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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
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2014OSHA$21,700
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$5,000
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2018OSHA$18,000
SAINT-GOBAIN ADFORSSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$8,550
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2015WHD$7,837
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2018AR-ENV$13,462
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2011AR-ENV$26,325
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsenvironmental violation2013TX-ENV$6,451
SAINT-GOBAIN CERAMICS AND PLASTICS INC DBA CORHART REFRACTORIESSaint-Gobainbuilding materialsair pollution violation2004WV-ENV$5,000
Saint-Gobain Ceramics and Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2019WHD$9,014
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsair pollution violation2019EPA$98,900
SAINT-GOBAIN CERAMICS MATERIALS BORON NITRIDESaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,520
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2004OSHA$5,500
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$23,500
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
SAINT-GOBAIN GRAINS & POWDERSSaint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$9,750
SAINT-GOBAIN GRAINS & POWDERSSaint-Gobainbuilding materialsworkplace safety or health violation2008OSHA$10,950
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsdrinking water violation2019VT-AG$20,000,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$34,150,000
SAINT-GOBAIN PERFORMANCE PLASTICSSaint-Gobainbuilding materialsworkplace safety or health violation2011OSHA$7,000
SAINT-GOBAIN PERFORMANCE PLASTICSSaint-Gobainbuilding materialsworkplace safety or health violation2018OSHA$7,392
Saint-Gobain Performance Plastics Corp.Saint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$21,750,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsnuclear safety violation2004NRC$7,500
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsair pollution violation2005OH-AG$60,000
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$10,156
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$5,692
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2013MSHA$5,000
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2008MSHA$5,080
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2008MSHA$5,080
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$5,503
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
SAINT-GOBAIN SOLAR GARD, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,735
Saint-Gobain VetrotexSaint-Gobainbuilding materialsair pollution violation2004AL-ENV$20,000
Saint-Gobain Vetrotex America, Inc.Saint-Gobainbuilding materialsenvironmental violation2004TX-ENV$13,125
SAINT-GOBAIN/CERTAINTEED, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$5,500
SAINT-GOBAIN/CERTAINTEED, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$16,131
SanofiSanofipharmaceuticalsForeign Corrupt Practices Act2018SEC$25,200,000
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2006PA-ENV$28,620
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2007PA-ENV$6,400
Sanofi Pasteur Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,500,000
SANOFI PASTEUR INC.Sanofipharmaceuticalsworkplace safety or health violation2014OSHA$7,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Sanofi-AventisSanofipharmaceuticalsconsumer protection violation2019WV-AG$1,600,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsemployment discrimination2010private lawsuit-federal$15,360,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2013OSHA$5,500
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$17,697
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$11,500
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$20,833
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2011OSHA$12,750
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$12,675
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,050
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$12,600
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
SCHNEIDER ELECTRIC, LLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,000
SCHNEIDER ELECTRIC/DBA SQUARE DSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2010OSHA$30,000
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
Scor Reinsurance CompanySCORfinancial servicesinsurance violation2009PA-INS$5,000
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
SEPHORA USA, INC.LVMHapparelworkplace safety or health violation2022OSHA$5,500
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2020SEC$1,550,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
SG Americas Securities LLC (Societe Generale)Societe Generalefinancial servicesinvestor protection violation2018SEC$800,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2009SEC$8,384,932
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2020WY-ENV$10,500
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$11,475
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$7,650
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$13,600
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2017OSHA$22,716
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$22,400
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$10,836
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2009GA-ENV$5,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2007GA-ENV$35,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
SNF FLOMINSNF Groupchemicalsworkplace safety or health violation2012OSHA$31,050
SNF FlopamSNF Groupchemicalslabor relations violation2018NLRB$23,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.