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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,358,035,573
Number of Records: 1,548
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
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,100
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,500
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2016OSHA$91,724
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
ARKEMA, INC.Arkemachemicalsair pollution violation2017EPA$20,153
Arkema, Inc.Arkemachemicalsair pollution violation2020EPA$298,000
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
ARKEMA INCORPORATEDArkemachemicalsworkplace safety or health violation2018OSHA$6,251
ARKEMA INC.Arkemachemicalsrailroad safety violation2010FRA$5,300
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$7,600
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$6,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
Arkema Inc.Arkemachemicalsenvironmental violation2017TX-ENV$22,891
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$83,971
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$5,610
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$20,300
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
Arkema Inc.Arkemachemicalsair pollution violation2017KY-LMAPCD$14,625
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2007OSHA$12,150
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2018OSHA$6,929
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
ARKEMA INCArkemachemicalsworkplace safety or health violation2010OSHA$6,300
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
ARKEMA INCArkemachemicalshazardous waste violation2019EPA$21,159
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
ARKEMA CANADA, INC.Arkemachemicalsrailroad safety violation2009FRA$7,900
ArkemaArkemachemicalsair pollution violation2008EPA$15,400
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
APL LIMITED, KODIAKCMA CGMfreight and logisticsworkplace safety or health violation2014OSHA$13,500
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$11,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$9,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$17,500
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsair pollution violation2004EPA$14,700
AMERICAN SYNTHETIC RUBBER COMPANY (ASRC)Michelinautomotive partsenvironmental violation2011EPA$5,800
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2019KY-LMAPCD$135,375
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2014KY-LMAPCD$27,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2011KY-LMAPCD$6,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2010KY-LMAPCD$26,375
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2009KY-LMAPCD$112,500
AMERICAN SYNTHETIC RUBBER COMPANYMichelinautomotive partsworkplace safety or health violation2019OSHA$7,500
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,250
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$22,429
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$6,826
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.