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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
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
MICHELIN NORTH AMERICA, INCMichelinautomotive partsworkplace safety or health violation2022OSHA$14,502
MICHELIN NORTH AMERICA INC US7Michelinautomotive partsworkplace safety or health violation2023OSHA$5,000
MICHELIN NORTH AMERICA INC US5Michelinautomotive partsworkplace safety or health violation2012OSHA$5,794
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2006SC-ENV$16,000
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2004SC-ENV$29,000
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2010OSHA$7,000
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2019OSHA$5,115
MICHELINMichelinautomotive partsworkplace safety or health violation2020OSHA$5,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Marisol Incorporated (SB)Veolia Groupwaste management and environmental servicesPCB violation2007EPA$12,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
Marisol Inc (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$68,669
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2010OSHA$9,450
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2014OSHA$15,500
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2015OSHA$5,551
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,500
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$21,296
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,520
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2018OSHA$6,000
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2019OSHA$19,890
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
LOUIS VUITTON U.S. MANUFACTURINIG INCLVMHapparelworkplace safety or health violation2016OSHA$6,870
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Louis Dreyfus Energy ServiceLouis Dreyfusfinancial servicesenergy market violation2014FERC$7,406,257
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLCLouis Dreyfusfinancial servicesworkplace safety or health violation2017OSHA$8,665
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2016FRA$6,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2017FRA$8,250
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2018FRA$6,000
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusfinancial servicesenvironmental violation2021IN-ENV$17,400
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017ATTTB$14,000
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2010FL-DEP$14,600
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2006FL-DEP$7,200
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
LOUIS DREYFUS CITRUS INC.Louis Dreyfusfinancial servicesworkplace safety or health violation2006OSHA$9,800
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesair pollution violation2010EPA$77,628
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2016IN-ENV$8,750
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2013IN-ENV$7,750
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2011IN-ENV$103,750
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$7,500
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009OFAC$20,950
LACTALIS INCLactalisfood productsworkplace safety or health violation2004OSHA$5,898
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2016OSHA$5,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
LACTALIS AMERICAN GROUP, INCLactalisfood productsworkplace safety or health violation2020OSHA$10,000
Labinal, Inc.Safranaerospace and military contractinglabor relations violation2004NLRB$27,501
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
KLM CargoAir France-KLMairlineseconomic sanction violation2010OFAC$5,336
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
INVENSYS SYSTEMS, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$5,250
INVENSYS SYSTEMS INCSchneider Electricelectrical and electronic equipmentaviation safety violation2010FAA$36,000
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
Invensys IncSchneider Electricelectrical and electronic equipmentwage and hour violation2020MI-LEO$23,216
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial serviceswater pollution violation2011GA-ENV$80,000
Imperial-Savannah LPLouis Dreyfusfinancial serviceswater pollution violation2014GA-ENV$14,750
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: ILouis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$2,000,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$4,050,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2011OSHA$13,600
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
IMPERIAL SUGAR CO.Louis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$7,200
IMO SANOFI PASTEURSanofipharmaceuticalshazardous waste violation2014EPA$77,643
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$7,700
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$13,000
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2016OSHA$20,310
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2021OSHA$13,840
HUTCHINSON SEALING SYSTEMSTotalEnergies SEoil and gasworkplace safety or health violation2006OSHA$5,280
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEoil and gasaviation safety violation2018FAA$75,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2018FL-DEP$16,164
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2016FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2001OSHA$5,100
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2013OSHA$50,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.