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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
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
Arkema Inc.Arkemachemicalsenvironmental violation2017TX-ENV$22,891
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$83,971
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$5,610
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$20,300
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
Arkema Inc.Arkemachemicalsair pollution violation2017KY-LMAPCD$14,625
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2007OSHA$12,150
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2018OSHA$6,929
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
ARKEMA INCORPORATEDArkemachemicalsworkplace safety or health violation2018OSHA$6,251
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,100
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,500
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2016OSHA$91,724
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
ARKEMA, INC.Arkemachemicalsair pollution violation2017EPA$20,153
Arkema, Inc.Arkemachemicalsair pollution violation2020EPA$298,000
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
ARR-MAZ CUSTOM CHEMICALS, INCArkemachemicalswater pollution violation2007SC-ENV$18,800
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2016FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
ASCO POWER TECHNOLOGIES LPSchneider Electricelectrical and electronic equipmentwater pollution violation2007NJ-ENV$6,040
ATOFINA CHEMICAL, INC.ArkemachemicalsPCB violation2002EPA$12,540
ATOFINA CHEMICALSArkemachemicalsair pollution violation2004KY-ENV$5,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2004OSHA$5,250
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
ATOFINA CHEMICALS, INCArkemachemicalswater pollution violation2004KY-ENV$5,500
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2003AL-ENV$15,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2002AL-ENV$7,500
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001AL-ENV$10,000
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001KY-LMAPCD$65,000
ATOFINA PETROCHEMICALS INCTotalEnergies SEoil and gasenvironmental violation2002TX-ENV$18,000
Atofina Petrochemicals Inc.TotalEnergies SEoil and gasrailroad safety violation2004FRA$10,000
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2003TX-ENV$6,048
AtosAtosinformation technologywage and hour violation2016WHD$23,574
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$95,500,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Aventis PharmaceuticalsSanofipharmaceuticalsFalse Claims Act and related2019IL-AG$14,708,388
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007DOJ_CIVIL$190,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2010NJ-AG$1,300,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.