Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003OFAC$5,500
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2018OSHA$7,956
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2019OSHA$13,260
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2021OSHA$5,803
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2023OSHA$7,840
DANONE WAVEDanonefood productsworkplace safety or health violation2018OSHA$7,900
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingworkplace safety or health violation2003OSHA$5,760
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingair pollution violation2014EPA$14,000
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,505
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,575
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
DASSAULT FALCON JET WILMINGTON CORPORATIONDassaultaerospace and military contractingworkplace safety or health violation2016OSHA$46,275
DEAN FOODS CO DBA WHITEWAVE FOODS CODanonefood productsworkplace safety or health violation2010OSHA$6,750
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesair pollution violation2008EPA$1,168,750
EARTHBOUND FARMDanonefood productsworkplace safety or health violation2011OSHA$5,000
EARTHBOUND FARM, LLCDanonefood productsworkplace safety or health violation2016OSHA$9,000
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
Elf Atochem North America Inc.Arkemachemicalsrailroad safety violation2000FRA$12,000
ELF Atochem North America Inc.Arkemachemicalsair pollution violation2000CA-SCAQMD$5,200
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$45,000
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$11,500
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$16,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
ENXCOEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2003OSHA$11,700
ENXCO DEVELOPMENT CORPORATIONEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2010OSHA$8,775
Eramet Marietta Inc.Eramet Groupmining and mineralshazardous waste violation2012OH-AG$75,000
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2018OH-ENV$30,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralsworkplace safety or health violation2021OSHA$7,373
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006EPA$2,790,000
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2020OH-ENV$27,000
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2005OH-ENV$13,200
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2008OSHA$9,650
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2011OSHA$18,160
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
ESSILOR OF AMERICAEssilorLuxotticaapparelworkplace safety or health violation2021OSHA$7,542
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
FAURECIAForviaautomotive partsworkplace safety or health violation2001OSHA$5,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,300
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$28,000
FAURECIAForviaautomotive partsworkplace safety or health violation2012OSHA$5,000
FAURECIAForviaautomotive partsworkplace safety or health violation2016OSHA$6,360
FAURECIA AUTOMOTIVE SEATINGForviaautomotive partsworkplace safety or health violation2008OSHA$10,000
FAURECIA AUTOMOTIVE SEATING - SHELBYForviaautomotive partsworkplace safety or health violation2006OSHA$5,700
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
FAURECIA AUTOMOTIVE SEATING,INCForviaautomotive partsworkplace safety or health violation2007OSHA$25,325
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$8,336
FAURECIA EMISSIONS CONTROL TECHNOLOGIESForviaautomotive partsworkplace safety or health violation2014OSHA$14,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Faurecia Exhaust Systems, Inc.Forviaautomotive partslabor relations violation2007NLRB$27,500
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2007OSHA$25,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$10,500
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$12,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$6,600
Faurecia Interior SystemsForviaautomotive partslabor relations violation2017NLRB$5,803
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$7,000
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$17,200
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2018OSHA$12,500
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$8,800
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2016OSHA$29,930
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2019OSHA$5,314
FAURECIA INTERIORS LOUISVILLE LLCForviaautomotive partsworkplace safety or health violation2015OSHA$5,250
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
FAURECIA SEATINGForviaautomotive partsworkplace safety or health violation2018OSHA$12,934
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$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.