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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
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
AXA RosenbergAXAfinancial servicesinvestor protection violation2011SEC$242,000,000
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
BARRETT INDUSTRIES, INCBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$6,468
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringair pollution violation2003EPA$100,685
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$7,000
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2019OSHA$20,000
BEKAERT SPECIALTY FILMS INCSaint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$5,400
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$6,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$56,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2020OSHA$14,000
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2007IN-ENV$99,000
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2000IN-ENV$16,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$13,500
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$14,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$5,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialswater pollution violation2016EPA$220,992
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2014NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$350,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018CFTC$90,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2020SEC$250,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2023SEC$35,000,000
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$90,000,000
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
BOMBARDIER MASS TRANSIT CORPORATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2017OSHA$5,000
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$11,000
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
BOMBARDIER TRANSPORTATION USA, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2006OSHA$22,400
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGYAlstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$5,605
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2013OSHA$14,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$5,100
BRANSCOME INCBouyguesconstruction and engineeringworkplace safety or health violation2007OSHA$30,000
BRANSCOME INC LEE HALL ASPHALTBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,440
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$87,920
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$70,280
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,000
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$13,860
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
C&D ZodiacSafranaerospace and military contractingair pollution violation2014CA-SCAQMD$35,000
CAMSO MANUFACTURING USA, LTDMichelinautomotive partsworkplace safety or health violation2023OSHA$12,000
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
Camso Manufacturing USA, Ltd.Michelinautomotive partshazardous waste violation2022EPA$7,500
CAMSO USA INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$12,431
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2013SD-INS$5,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$5,975
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2019OSHA$11,536
CertainteedSaint-Gobainbuilding materialsair pollution violation2005AR-ENV$5,000
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2006OSHA$12,750
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2009OSHA$6,750
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$11,680
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.