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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
Simon ContractorsBouyguesconstruction and engineeringenvironmental violation2020WY-ENV$10,500
CERTAINTEED GYPSUM WV, INC.Saint-Gobainbuilding materialsenvironmental violation2020WV-ENV$46,000
SAINT-GOBAIN CERAMICS AND PLASTICS INC DBA CORHART REFRACTORIESSaint-Gobainbuilding materialsenvironmental violation2004WV-ENV$5,000
Sanofi-AventisSanofipharmaceuticalsconsumer protection violation2019WV-AG$1,600,000
Air Liquide - Biogas AmericasAir Liquideindustrial servicesutility safety violation2021WI-PSC$52,396
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
Syntel, IncAtosinformation technologywage and hour violation2016WHD$7,492
Sodexo Management, Inc.Sodexorestaurants and foodservicewage and hour violation2015WHD$22,505
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2015WHD$7,837
Red D ArcAir Liquideindustrial serviceswage and hour violation2014WHD$15,154
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Airgas Safety, IncAir Liquideindustrial serviceswage and hour violation2014WHD$33,430
Technicolor Videocassette of Michigan, Inc,Technicolormiscellaneous servicesFamily and Medical Leave Act2014WHD$7,168
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
Airgas USA, LLCAir Liquideindustrial serviceswage and hour violation2012WHD$11,778
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
Saint-Gobain /High PerformanceSaint-Gobainbuilding materialswage and hour violation2011WHD$11,543
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
Airgas - Intermountain, IncAir Liquideindustrial serviceswage and hour violation2006WHD$25,231
Michelin North America, Inc.Michelinautomotive partsFamily and Medical Leave Act2006WHD$12,312
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
AirGas SouthwestAir Liquideindustrial serviceswage and hour violation2005WHD$6,945
Airgas Southwest, Inc.Air Liquideindustrial serviceswage and hour violation2005WHD$7,991
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
Sodexho Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$7,139
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$26,373
Saint-Gobain Ceramics and Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2019WHD$9,014
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
AtosAtosinformation technologywage and hour violation2016WHD$23,574
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsenvironmental violation2019VT-AG$20,000,000
Total Petrochemicals & Refining USATotalEnergies SEoil and gasenvironmental violation2019VT-AG$316,667
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017USAO$50,000,000
Airgas Doral Inc.Air Liquideindustrial servicesenvironmental violation2016USAO$7,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001USAO$23,193,600
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2020TX-ENV$47,252
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$31,875
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$111,376
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.