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
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2018FL-DEP$16,164
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesenvironmental violation2017FL-DEP$13,605
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2016FL-DEP$8,500
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesenvironmental violation2010FL-DEP$14,600
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelenvironmental violation2007FL-DEP$5,493
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesenvironmental violation2006FL-DEP$7,200
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesenvironmental violation2005FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
Air Liquide Advanced Materials, Inc.Air Liquideindustrial servicesenvironmental violation2023FL-DEP$28,536
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
Total Petroleum, LLCTotalEnergies SEoil and gasmotor vehicle safety violation2011FMCSA$20,650
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
AIR LIQUIDE INDUSTRIAL US LPAir Liquideindustrial servicesmotor vehicle safety violation2009FMCSA$10,000
AIRGAS GREAT LAKES, INC.Air Liquideindustrial servicesmotor vehicle safety violation2007FMCSA$5,040
AIRGAS SPECIALITY PRODUCTS INCAir Liquideindustrial servicesmotor vehicle safety violation2006FMCSA$6,500
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2010FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$6,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2012FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2012FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2013FRA$7,500
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2010FRA$5,300
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$7,600
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$6,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$15,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$7,500
Penn A KemMinafinchemicalsrailroad safety violation2011FRA$7,500
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2010FRA$6,000
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2012FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$6,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$7,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2010FRA$7,500
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2009FRA$7,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2009FRA$5,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AIR LIQUIDE AMERICA CORPAir Liquideindustrial servicesrailroad safety violation2009FRA$7,700
ARKEMA CANADA, INC.Arkemachemicalsrailroad safety violation2009FRA$7,900
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$6,800
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$5,525
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,100
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2016FRA$10,000
Penn A KemMinafinchemicalsrailroad safety violation2016FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2016FRA$10,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2016FRA$6,000
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$9,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$8,000
Atofina Petrochemicals Inc.TotalEnergies SEoil and gasrailroad safety violation2004FRA$10,000
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2004FRA$5,000
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Elf Atochem North America Inc.Arkemachemicalsrailroad safety violation2000FRA$12,000
Pernod Ricard USA LLCPernod Ricardbeveragesrailroad safety violation2008FRA$7,700
Roquette America Inc.Roquetteagribusinessrailroad safety violation2007FRA$5,000
Airgas Carbonic Industries, Inc.Air Liquideindustrial servicesrailroad safety violation2016FRA$7,500
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,500
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2017FRA$8,250
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
Certainteed Saint-GobainSaint-Gobainbuilding materialsrailroad safety violation2017FRA$16,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2017FRA$5,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2017FRA$10,000
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2018FRA$20,000
AirgasAir Liquideindustrial servicesrailroad safety violation2018FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.