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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
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
Airbus Helicopters IncAirbusaerospace and military contractingenvironmental violation2017MS-ENV$39,500
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
Polychemie, Inc.SNF Groupchemicalsenvironmental violation2021MS-ENV$12,000
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$5,081
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$9,800
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2021MSHA$6,331
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2022MSHA$5,731
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2008MSHA$5,634
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2013MSHA$5,000
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2008MSHA$5,080
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2008MSHA$5,080
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$8,189
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$13,494
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$18,583
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2021MSHA$5,844
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2007MSHA$40,560
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2005MSHA$30,000
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$15,570
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2023MSHA$5,699
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$51,236
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,094
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$6,841
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,536
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2018MSHA$5,536
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$5,655
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2023MSHA$5,699
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2010MSHA$11,403
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$14,000
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
Southern Illinois Stone CompanyBouyguesconstruction and engineeringworkplace safety or health violation2011MSHA$18,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$26,750,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Oliver Rubber Company, LLCMichelinautomotive partsenvironmental violation2009NC-ENV$5,729
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2008NC-ENV$11,565
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2008NC-ENV$16,447
Michelin North America, Inc.Michelinautomotive partsmotor vehicle safety violation2017NHTSA$20,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2010NJ-AG$1,300,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$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.