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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
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$27,500
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2008PA-ENV$5,000
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2002PA-ENV$10,642
CertainTeed Corp.Saint-Gobainbuilding materialsproduct safety violation2014private lawsuit-federal$103,900,000
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
CertainTeed CorporationSaint-Gobainbuilding materialslabor relations violation2004NLRB$16,714
Certainteed CorporationSaint-Gobainbuilding materialsair pollution violation2003GA-ENV$5,000
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$7,000
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$11,565
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$16,447
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2012OSHA$12,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,500
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$7,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$18,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$15,392
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,316
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$11,702
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2007EPA$61,375
CertainTeed CorporationSaint-Gobainbuilding materialsdrinking water violation2018EPA$365,500
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2019EPA$319,228
CERTAINTEED CORPORATION DBA BIRD ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$9,000
CertainTeed Gypsum & Ceiling Mfg.Saint-Gobainbuilding materialsair pollution violation2017IA-ENV$10,000
CERTAINTEED GYPSUM WV, INC.Saint-Gobainbuilding materialsair pollution violation2020WV-ENV$46,000
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
CertainTeed Gypsum, Inc.Saint-Gobainbuilding materialsair pollution violation2009IA-ENV$5,900
CertainTeed LLCSaint-Gobainbuilding materialsair pollution violation2014MN-ENV$10,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021OH-ENV$34,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$43,506
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$6,262
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$25,447
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
CERTAINTEED ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2020OSHA$13,653
Certainteed Saint-GobainSaint-Gobainbuilding materialsrailroad safety violation2017FRA$16,500
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$12,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2016OSHA$7,215
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2007OSHA$13,500
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$12,500
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$8,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
CEVA LOGISTICS US INCCMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$6,300
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
CMA CGMCMA CGMfreight and logisticsair pollution violation2017CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2023CA-ARB$7,500
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COOPER ELECTRIC SUPPLY CO.Soneparwholesalersworkplace safety or health violation2022OSHA$7,458
Credit AgricoleCredit Agricolefinancial servicesbanking violation2004NY-DFS$5,000,000
Credit AgricoleCredit Agricolefinancial serviceseconomic sanction violation2015NY-DFS$385,000,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015OFAC$329,593,585
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.