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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
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2010TX-ENV$33,280
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$17,000
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$12,471
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
VEOLIA ES INDUSTRIAL SERVICES, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2006OSHA$9,500
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
VEOLIA ES PINELLAS, INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$11,475
VEOLIA ES SOLID WASTE MIDWEST, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,875
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
VEOLIA ES SPECIAL SERVICES INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2013OSHA$5,000
Veolia ES Taylor County Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011GA-ENV$15,000
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental serviceshazardous waste violation2018EPA$204,958
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental serviceshazardous waste violation2009NJ-ENV$26,250
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016CO-DPHE$7,742
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2001MI-ENV$9,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019NJ-ENV$115,850
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2012NJ-ENV$7,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2007NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2003NJ-ENV$23,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2000NJ-ENV$14,528
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
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 serviceshazardous waste violation2014CA-DTSC$7,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2011CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2010CA-DTSC$10,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014TX-ENV$13,050
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$17,840
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$9,200
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010TX-ENV$17,680
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$6,090
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2008TX-ENV$7,320
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$35,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$8,437
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2014OSHA$5,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2013EPA$95,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste 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 serviceshazardous waste 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 servicesPCB violation2010EPA$19,720
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2011EPA$9,160
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2014EPA$14,910
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$36,600
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$57,000
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$8,700
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste 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 servicesworkplace safety or health violation2009OSHA$40,000
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
VEOLIA MORSES MILLVeolia Groupwaste management and environmental servicesair pollution violation2016NJ-ENV$15,000
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 North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia North America Regeneration Services LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022LA-ENV$7,500
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 serviceshazardous waste violation2019EPA$9,990
VEOLIA NORTH AMERICA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
VEOLIA NORTH AMERICA, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$13,260
Veolia North America, LLCVeolia Groupwaste management and environmental serviceswater pollution violation2023EPA$12,000
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
VEOLIA TRANSPORTATIONTransdevmiscellaneous serviceslabor relations violation2007NLRB$10,000
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
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 Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Veolia TransportionTransdevmiscellaneous servicesair pollution violation2007CA-ARB$6,750
VEOLIA WATERVeolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$5,000
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
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 NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,950
VEOLIA WATER NORTH AMERICA CENTRAL LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$27,300
VEOLIA WATER NORTH AMERICA OPERATING SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2000OSHA$10,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.