Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,345,416,973
Number of Records: 1,531
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$10,363,464,66623
Societe Generale$3,339,820,88337
Credit Agricole$1,391,220,08514
Sanofi$890,816,88537
Alstom$772,744,65122
Airbus$533,668,6649
TotalEnergies SE$483,958,111150
Air France-KLM$442,228,33616
AXA$245,824,82533
Saint-Gobain$208,710,052108

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
ERAMET MARIETTA INC.Eramet Groupmining and mineralsenvironmental violation2006EPA$2,790,000
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringenvironmental violation2003EPA$100,685
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$1,168,750
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2007EPA$61,375
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsenvironmental violation2009EPA$170,000
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesenvironmental violation2010EPA$77,628
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$7,500
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesenvironmental violation2019EPA$155,806
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$40,872
Luxottica Optical ManufacturingEssilorLuxotticaapparelenvironmental violation2019EPA$35,000
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsenvironmental violation2022EPA$17,764
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesenvironmental violation2001EPA$5,000,000
FINA OIL & CHEMICAL COMPANYArkemachemicalsenvironmental violation2002EPA$8,000
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gasenvironmental violation2004EPA$110,400
Total E&P USA, Inc. (GMG290072)TotalEnergies SEoil and gasenvironmental violation2005EPA$42,600
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
ArkemaArkemachemicalsenvironmental violation2008EPA$15,400
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$11,735
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEoil and gasenvironmental violation2013EPA$84,050
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2018EPA$365,500
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesenvironmental violation2020EPA$257,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2019EPA$11,330
Arkema, IncArkemachemicalsenvironmental violation2019EPA$55,000
Total Petrochemical USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019EPA$36,431
Air Liquid Large Industries U.S LPAir Liquideindustrial servicesenvironmental violation2020EPA$22,660
Arkema, Inc.Arkemachemicalsenvironmental violation2020EPA$298,000
Arrmaz Custom ChemicalArkemachemicalsenvironmental violation2021EPA$18,128
WWF Operating Company, LLCDanonefood productsenvironmental violation2022EPA$18,970
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
ROQUETTE AMERICA, INCRoquetteagribusinessenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,100,000
ARKEMA INCArkemachemicalsenvironmental violation2019EPA$21,159
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2019EPA$319,228
Camso Manufacturing USA, Ltd.Michelinautomotive partsenvironmental violation2022EPA$7,500
NATIONAL CEMENTVicatbuilding materialsenvironmental violation2003EPA$838,396
St-GobainSaint-Gobainbuilding materialsenvironmental violation2010EPA$176,667
St-GobainSaint-Gobainbuilding materialsenvironmental violation2008EPA$139,534
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2018EPA$204,958
ATOFINA CHEMICAL, INC.Arkemachemicalsenvironmental violation2002EPA$12,540
Sorrento Lactalis IncLactalisfood productsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
Sorrento Lactalis, IncLactalisfood productsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,352
Sorrento Lactalis IncLactalisfood productsenvironmental violation2016EPA$85,896
COLASKA INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$24,500
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012EPA$109,802
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013EPA$80,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2014EPA$20,206
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015EPA$18,182
FINA OIL & CHEMICAL COArkemachemicalsenvironmental violation2001EPA$10,000
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
American Air LiquideAir Liquideindustrial servicesenvironmental violation2008EPA$383,501
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
AIR FRANCEAir France-KLMairlinesaviation safety violation2012FAA$15,000
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2007FAA$13,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2001FAA$11,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
INVENSYS SYSTEMS INCSchneider Electricelectrical and electronic equipmentaviation safety violation2010FAA$36,000
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
AIRGAS SPECIALTY GASES INCAir Liquideindustrial servicesaviation safety violation2013FAA$8,000
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
REXELRexelwholesalersaviation safety violation2014FAA$31,500
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEoil and gasaviation safety violation2018FAA$75,000
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018FED$81,300,000
Louis Dreyfus Energy ServiceLouis Dreyfusfinancial servicesenergy market violation2014FERC$7,406,257
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.