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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
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$8,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$15,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$7,500
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2017FRA$10,000
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
FURON COMPANYSaint-Gobainbuilding materialsworkplace safety or health violation2000OSHA$6,500
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
GDF SUEZ NORTH AMERICAEngieutilities and power generationworkplace safety or health violation2016OSHA$8,000
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
GE BETZVeolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$7,000
GE Betz Inc.Veolia Groupwaste management and environmental servicespesticide violation2016CA-DPR$75,568
GE Betz, Inc.Veolia Groupwaste management and environmental servicespesticide violation2005CA-DPR$120,916
GE WATER & PROCESS TECHNOLOGIESVeolia Groupwaste management and environmental servicesworkplace safety or health violation2017OSHA$22,816
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
GULF CHEMICAL & METALLURGICAL CORP.Eramet Groupmining and mineralsworkplace safety or health violation2009OSHA$28,350
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2014TX-ENV$300,256
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2013TX-ENV$22,690
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$24,840
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2007TX-ENV$118,500
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2004OSHA$8,400
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2010OSHA$5,700
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
GULF CHEMICAL METALLURGICAL CORPORATIONEramet Groupmining and mineralsenvironmental violation2000TX-ENV$11,840
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Hoechst Marion Roussel, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Hubbard ConstructionVinciconstruction and engineeringemployment discrimination2012OFCCP$12,206
HUBBARD CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$7,200
HUBBARD CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$25,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2018FL-DEP$16,164
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2016FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2001OSHA$5,100
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2013OSHA$50,090
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2023OSHA$15,625
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEoil and gasaviation safety violation2018FAA$75,000
HUTCHINSON SEALING SYSTEMSTotalEnergies SEoil and gasworkplace safety or health violation2006OSHA$5,280
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2016OSHA$20,310
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2021OSHA$13,840
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$7,700
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$13,000
IMO SANOFI PASTEURSanofipharmaceuticalshazardous waste violation2014EPA$77,643
IMPERIAL SUGAR CO.Louis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$7,200
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$4,050,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2011OSHA$13,600
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: ILouis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$2,000,000
Imperial-Savannah LPLouis Dreyfusfinancial serviceswater pollution violation2014GA-ENV$14,750
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial serviceswater pollution violation2011GA-ENV$80,000
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
Invensys IncSchneider Electricelectrical and electronic equipmentwage and hour violation2020MI-LEO$23,216
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
INVENSYS SYSTEMS INCSchneider Electricelectrical and electronic equipmentaviation safety violation2010FAA$36,000
INVENSYS SYSTEMS, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$5,250
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
KLM CargoAir France-KLMairlineseconomic sanction violation2010OFAC$5,336
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Labinal, Inc.Safranaerospace and military contractinglabor relations violation2004NLRB$27,501
LACTALIS AMERICAN GROUP, INCLactalisfood productsworkplace safety or health violation2020OSHA$10,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2016OSHA$5,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
LACTALIS INCLactalisfood productsworkplace safety or health violation2004OSHA$5,898
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009OFAC$20,950
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.