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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
AIRGAS SAFETY, INC.Air Liquideindustrial servicesworkplace safety or health violation2018OSHA$12,000
AIRGAS SOUTH, INC.Air Liquideindustrial servicesworkplace safety or health violation2004OSHA$8,000
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
AirGas SouthwestAir Liquideindustrial serviceswage and hour violation2005WHD$6,945
Airgas Southwest, Inc.Air Liquideindustrial serviceswage and hour violation2005WHD$7,991
Airgas Speciality Gases Inc.Air Liquideindustrial servicesenvironmental violation2013TX-ENV$19,000
AIRGAS SPECIALITY PRODUCTS INCAir Liquideindustrial servicesmotor vehicle safety violation2006FMCSA$6,500
AIRGAS SPECIALITY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2020EPA$22,500
AIRGAS SPECIALTY GASES INCAir Liquideindustrial servicesaviation safety violation2013FAA$8,000
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2012OSHA$6,120
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$7,500
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesworkplace safety or health violation2016OSHA$5,345
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2008EPA$14,999
Airgas USAAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
AIRGAS USA LLCAir Liquideindustrial serviceshazardous waste violation2006NJ-ENV$15,000
AIRGAS USA LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$8,500
Airgas USA, LLCAir Liquideindustrial serviceswage and hour violation2012WHD$11,778
AIRGAS USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$40,000
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$18,000
Airgas USA, LLCAir Liquideindustrial servicespesticide violation2018CA-DPR$13,512
Airgas USA, LLCAir Liquideindustrial servicesenvironmental violation2019IA-ENV$5,000
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$37,995
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$9,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$8,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$5,015
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2017OSHA$12,675
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$50,100
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,114
AIRGAS USA, LLC A DIVISION OF AIR LIQUIDEAir Liquideindustrial serviceslabor relations violation2019NLRB$39,289
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2020FRA$10,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Airgas, Inc.Air Liquideindustrial servicesair pollution violation2008CA-ARB$43,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial serviceshazardous waste violation2019EPA$11,330
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
AlstomAlstommiscellaneous energy products and systemsrailroad safety violation2020FRA$13,500
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
ALSTOM TRANSPORTATION INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$90,000
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$6,121
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$8,243
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
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 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 logisticswage and hour violation2009WHD$127,547
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 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 SYNTHETIC RUBBER COMPANY (ASRC)Michelinautomotive partsenvironmental violation2011EPA$5,800
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsair pollution violation2004EPA$14,700
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
APL LIMITED, KODIAKCMA CGMfreight and logisticsworkplace safety or health violation2014OSHA$13,500
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
ArkemaArkemachemicalsair pollution violation2008EPA$15,400
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
ARKEMA CANADA, INC.Arkemachemicalsrailroad safety violation2009FRA$7,900
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 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.