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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zodiac Seats California, LLCSafranaerospace and military contractingenvironmental violation2013CA-SCAQMD$10,000
ZODIAC SEAT SHELLS US LLC DBA ZODIAC AEROSPACESafranaerospace and military contractingworkplace safety or health violation2013OSHA$11,750
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$42,000
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$154,000
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$7,920
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,600
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
XL Specialty Insurance CompanyAXAfinancial servicesconsumer protection violation2021RI-FIN$15,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
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 Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
WWF Operating Company, LLCDanonefood productsenvironmental violation2022EPA$18,970
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
WINTECH, INC.Valeoautomotive partsenvironmental violation2004EPA$5,000
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESSTransdevmiscellaneous serviceslabor relations violation2008NLRB$15,000
VEOLIA WATER, LLC.Veolia Groupwaste management and environmental serviceslabor relations violation2007NLRB$6,500
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018RI-ENV$25,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012RI-ENV$14,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011RI-ENV$5,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009RI-ENV$95,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006RI-ENV$22,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005RI-ENV$6,500
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2004OSHA$9,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$11,781
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$8,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$11,606
VEOLIA WATER NORTH AMERICA OPERATING SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2000OSHA$10,000
VEOLIA WATER NORTH AMERICA CENTRAL LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$27,300
VEOLIA WATER NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,950
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,375
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$5,300
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
VEOLIA WATERVeolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$5,000
Veolia TransportionTransdevmiscellaneous servicesenvironmental violation2007CA-ARB$6,750
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceslabor relations violation2009NLRB$6,850
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2010OSHA$6,750
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2014OSHA$7,200
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
VEOLIA TRANSPORTATIONTransdevmiscellaneous serviceslabor relations violation2007NLRB$10,000
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
VEOLIA NORTH AMERICA, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$13,260
Veolia North America, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$12,000
VEOLIA NORTH AMERICA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$9,990
Veolia North America Regeneration Services LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022LA-ENV$7,500
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia North AmericaVeolia Groupwaste management and environmental servicesenvironmental violation2020KY-ENV$5,000
VEOLIA NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2015OSHA$10,000
VEOLIA MORSES MILLVeolia Groupwaste management and environmental servicesenvironmental violation2016NJ-ENV$15,000
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
VEOLIA ES TECHNICAL SOLUTIONS,L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$40,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA$95,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2015AZ-DEQ$360,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019OH-ENV$20,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$15,554
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006TX-ENV$25,536
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005TX-ENV$5,120
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022CA-DTSC$275,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023OH-ENV$16,160
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2010EPA$19,720
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011EPA$9,160
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2014EPA$14,910
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016EPA$36,600
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$57,000
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016EPA$8,700
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$40,872
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$11,735
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
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014CA-DTSC$7,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010CA-DTSC$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.