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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,345,416,973
Number of Records: 1,531
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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparwholesalerslabor relations violation2005NLRB$17,852
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
REXELRexelwholesalersaviation safety violation2014FAA$31,500
REXELRexelwholesalersworkplace safety or health violation2010OSHA$11,700
REXEL HOLDINGS USA CORP.Rexelwholesalersworkplace safety or health violation2014OSHA$5,000
COOPER ELECTRIC SUPPLY CO.Soneparwholesalersworkplace safety or health violation2022OSHA$7,458
REXEL USA, INC.Rexelwholesalersworkplace safety or health violation2022OSHA$5,850
REXEL USARexelwholesalersworkplace safety or health violation2024OSHA$10,775
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$6,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$7,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2010FRA$7,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA$95,000
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
VEOLIA WATER, LLC.Veolia Groupwaste management and environmental serviceslabor relations violation2007NLRB$6,500
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
SUEZ Water Environmental Services, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2019EPA$20,900
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2015AZ-DEQ$360,000
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2009CA-ARB$16,500
GE Betz Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2016CA-DPR$75,568
GE Betz, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2005CA-DPR$120,916
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014CA-DTSC$7,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010CA-DTSC$10,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016CO-DPHE$7,742
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
Veolia ES Taylor County Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011GA-ENV$15,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesenvironmental violation2012IL-ENV$150,000
Veolia North AmericaVeolia Groupwaste management and environmental servicesenvironmental violation2020KY-ENV$5,000
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2001MI-ENV$9,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$5,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$115,850
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$7,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$843,000
VEOLIA MORSES MILLVeolia Groupwaste management and environmental servicesenvironmental violation2016NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012NJ-ENV$7,500
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental servicesenvironmental violation2009NJ-ENV$26,250
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2007NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005NJ-ENV$15,000
SUEZ WATER ARLINGTON HILLS INCVeolia Groupwaste management and environmental servicesenvironmental violation2005NJ-ENV$41,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$66,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$6,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$43,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2003NJ-ENV$23,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2000NJ-ENV$14,528
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019OH-ENV$20,000
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018RI-ENV$25,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012RI-ENV$14,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011RI-ENV$5,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009RI-ENV$95,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006RI-ENV$22,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005RI-ENV$6,500
Suez Wts Usa, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2017TX-ENV$44,438
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014TX-ENV$13,050
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$17,840
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$9,200
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010TX-ENV$17,680
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.