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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 WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
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
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$115,850
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$7,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$843,000
VEOLIA MORSES MILLVeolia Groupwaste management and environmental servicesenvironmental violation2016NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016NJ-ENV$12,000
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productsenvironmental violation2013NJ-ENV$19,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012NJ-ENV$7,500
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental servicesenvironmental violation2009NJ-ENV$26,250
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2007NJ-ENV$12,000
ASCO POWER TECHNOLOGIES LPSchneider Electricelectrical and electronic equipmentenvironmental violation2007NJ-ENV$6,040
AIRGAS USA LLCAir Liquideindustrial servicesenvironmental violation2006NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005NJ-ENV$15,000
SUEZ WATER ARLINGTON HILLS INCVeolia Groupwaste management and environmental servicesenvironmental violation2005NJ-ENV$41,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$66,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$6,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$43,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2003NJ-ENV$23,000
ST GOBAIN PERFORMANCE PLASTICS INCSaint-Gobainbuilding materialsenvironmental violation2002NJ-ENV$10,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2000NJ-ENV$14,528
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2021NJ-ENV$15,000
SUEZ WATER NJVeolia Groupwaste management and environmental servicesenvironmental violation2022NJ-ENV$6,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
Faurecia Interior SystemsForviaautomotive partslabor relations violation2017NLRB$5,803
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2010NLRB$18,418
SodexoSodexorestaurants and foodservicelabor relations violation2010NLRB$8,500
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
Saint Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2009NLRB$753,897
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceslabor relations violation2009NLRB$6,850
Airgas Merchant Gas, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$54,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESSTransdevmiscellaneous serviceslabor relations violation2008NLRB$15,000
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
AirgasAir Liquideindustrial serviceslabor relations violation2008NLRB$30,000
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2008NLRB$429,056
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Airgas Carbonic, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$15,000
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
Faurecia Exhaust Systems, Inc.Forviaautomotive partslabor relations violation2007NLRB$27,500
VEOLIA WATER, LLC.Veolia Groupwaste management and environmental serviceslabor relations violation2007NLRB$6,500
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
TechnicolorTechnicolormiscellaneous serviceslabor relations violation2007NLRB$5,300
VEOLIA TRANSPORTATIONTransdevmiscellaneous serviceslabor relations violation2007NLRB$10,000
Sodexho Campus Services, Div. of Sodexho USASodexorestaurants and foodservicelabor relations violation2006NLRB$5,109
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparwholesalerslabor relations violation2005NLRB$17,852
Sodexho-MarriottSodexorestaurants and foodservicelabor relations violation2005NLRB$11,000
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2004NLRB$14,239
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
Labinal, Inc.Safranaerospace and military contractinglabor relations violation2004NLRB$27,501
CertainTeed CorporationSaint-Gobainbuilding materialslabor relations violation2004NLRB$16,714
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$7,500
SODEXHO USA, INC.Sodexorestaurants and foodservicelabor relations violation2002NLRB$5,040
National Cement Company of CA, Inc.Vicatbuilding materialslabor relations violation2002NLRB$6,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
Saft AmericaTotalEnergies SEoil and gaslabor relations violation2000NLRB$5,000
AIRGAS USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$40,000
AIRGAS USA, LLC A DIVISION OF AIR LIQUIDEAir Liquideindustrial serviceslabor relations violation2019NLRB$39,289
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$18,000
SNF FlopamSNF Groupchemicalslabor relations violation2018NLRB$23,000
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$37,995
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsnuclear safety violation2004NRC$7,500
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Pernod Ricard USA, LLCPernod Ricardbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
Credit AgricoleCredit Agricolefinancial servicesbanking violation2004NY-DFS$5,000,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.