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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
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$30,240
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,820
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,200
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$17,400
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$63,280
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$12,699
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$8,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$22,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$12,880
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$28,200
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2007OSHA$21,050
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2019EPA$290,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016EPA$385,000
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gashazardous waste violation2001EPA$4,000,000
Total Petroleum, LLCTotalEnergies SEoil and gasmotor vehicle safety violation2011FMCSA$20,650
Total Petroleum, LLCTotalEnergies SEoil and gasair pollution violation2010AL-ENV$20,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013SEC$153,000,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasair pollution violation2022EPA$500,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEoil and gasair pollution violation2013EPA$84,050
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$12,000
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2022TX-ENV$15,274
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$17,336
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-AG$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$11,400
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023CT-ENV$11,500
TRANSDEV ALTERNATIVE SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$5,600
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
TRANSDEV SERVICES INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$7,000
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$35,107
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$28,753
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$20,800
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$48,590
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$31,410
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$164,250
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$19,700
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$9,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
TROPICANA PRODUCTS SALESPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,420
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008EPA$80,000
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$5,000
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$50,000
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringair pollution violation2023CA-SCAQMD$13,594
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$5,655
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2023MSHA$5,699
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2010MSHA$11,403
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$14,000
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$7,425
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesair pollution violation2020EPA$257,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsair pollution violation2016IN-ENV$130,679
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2017OSHA$9,054
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
VALLOURECVallourecmiscellaneous manufacturingworkplace safety or health violation2014OSHA$94,000
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2022OSHA$15,625
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.