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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
AirgasAir Liquideindustrial servicesrailroad safety violation2018FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2018FRA$6,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
AlstomAlstommiscellaneous energy products and systemsrailroad safety violation2020FRA$13,500
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2020FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
AirgasAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Airgas USAAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2021FRA$5,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2020GA-ENV$5,760
Imperial-Savannah LPLouis Dreyfusfinancial servicesenvironmental violation2014GA-ENV$14,750
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2014GA-ENV$25,000
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesenvironmental violation2012GA-ENV$6,000
Veolia ES Taylor County Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011GA-ENV$15,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesenvironmental violation2011GA-ENV$80,000
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2011GA-ENV$5,000
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2009GA-ENV$39,600
SNF Chemtall, Inc.SNF Groupchemicalsenvironmental violation2009GA-ENV$5,000
SNF Chemtall, Inc.SNF Groupchemicalsenvironmental violation2007GA-ENV$35,000
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2007GA-ENV$31,200
SNF Chemtall, Inc.SNF Groupchemicalsenvironmental violation2006GA-ENV$50,000
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2005GA-ENV$12,000
Certainteed CorporationSaint-Gobainbuilding materialsenvironmental violation2003GA-ENV$5,000
Oliver Rubber CompanyMichelinautomotive partsenvironmental violation2002GA-ENV$8,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2000GA-ENV$7,500
Roquette America, Inc.Roquetteagribusinessenvironmental violation2010IA-AG$1,000,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Airgas USA, LLCAir Liquideindustrial servicesenvironmental violation2019IA-ENV$5,000
CertainTeed Gypsum & Ceiling Mfg.Saint-Gobainbuilding materialsenvironmental violation2017IA-ENV$10,000
CertainTeed Gypsum, Inc.Saint-Gobainbuilding materialsenvironmental violation2009IA-ENV$5,900
Roquette America, Inc.Roquetteagribusinessenvironmental violation2006IA-ENV$7,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2015ID-ENV$6,540
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2002ID-ENV$15,000
Aventis PharmaceuticalsSanofipharmaceuticalsFalse Claims Act and related2019IL-AG$14,708,388
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesenvironmental violation2012IL-ENV$150,000
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsenvironmental violation2020IN-ENV$9,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesenvironmental violation2016IN-ENV$8,750
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsenvironmental violation2016IN-ENV$130,679
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesenvironmental violation2013IN-ENV$7,750
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesenvironmental violation2011IN-ENV$103,750
BF GOODRICH TIRE MFGMichelinautomotive partsenvironmental violation2007IN-ENV$99,000
VALEO INCValeoautomotive partsenvironmental violation2000IN-ENV$37,500
BF GOODRICH TIRE MFGMichelinautomotive partsenvironmental violation2000IN-ENV$16,000
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusfinancial servicesenvironmental violation2021IN-ENV$17,400
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
Veolia North AmericaVeolia Groupwaste management and environmental servicesenvironmental violation2020KY-ENV$5,000
ARKEMA INCArkemachemicalsenvironmental violation2012KY-ENV$9,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2004KY-ENV$5,500
ATOFINA CHEMICALSArkemachemicalsenvironmental violation2004KY-ENV$5,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2019KY-LMAPCD$135,375
Arkema Inc.Arkemachemicalsenvironmental violation2017KY-LMAPCD$14,625
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2014KY-LMAPCD$27,000
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2011KY-LMAPCD$6,000
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2010KY-LMAPCD$26,375
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2009KY-LMAPCD$112,500
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2001KY-LMAPCD$65,000
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$7,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016LA-ENV$8,085
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
Veolia North America Regeneration Services LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022LA-ENV$7,500
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
AIR LIQUIDE ADVANCED TECHNOLOGIESAir Liquideindustrial servicesenvironmental violation2017MA-ENV$38,608
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2010MA-ENV$7,000
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2009MA-ENV$15,989
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2001MA-ENV$8,500
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialsenvironmental violation2017MI-ENV$11,680
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialsenvironmental violation2017MI-ENV$27,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2001MI-ENV$9,000
Plastic OmniumPlastic Omniumautomotive partswage and hour violation2022MI-LEO$7,500
Invensys IncSchneider Electricelectrical and electronic equipmentwage and hour violation2020MI-LEO$23,216
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2014MN-ENV$10,000
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.