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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010TX-ENV$17,680
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$15,554
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$6,090
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2008TX-ENV$7,320
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006TX-ENV$25,536
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005TX-ENV$5,120
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2021NJ-ENV$15,000
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
SUEZ WATER NJVeolia Groupwaste management and environmental servicesenvironmental violation2022NJ-ENV$6,000
Veolia North America Regeneration Services LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022LA-ENV$7,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2022CA-DTSC$275,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023OH-ENV$16,160
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2004OSHA$9,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2000OSHA$10,000
VEOLIA ES INDUSTRIAL SERVICES, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2006OSHA$9,500
VEOLIA WATERVeolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$5,000
VEOLIA WATER NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,950
VEOLIA ES SOLID WASTE MIDWEST, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,875
VEOLIA ES PINELLAS, INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$11,475
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$35,000
VEOLIA ES TECHNICAL SOLUTIONS,L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$40,000
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,375
MIRANT KENDALL, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$20,010
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$17,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$8,437
VEOLIA WATER NORTH AMERICA CENTRAL LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$27,300
VEOLIA ES SPECIAL SERVICES INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2013OSHA$5,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2014OSHA$5,500
VEOLIA NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2015OSHA$10,000
VEOLIA NORTH AMERICA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$5,300
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$12,471
GE BETZVeolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$7,000
GE WATER & PROCESS TECHNOLOGIESVeolia Groupwaste management and environmental servicesworkplace safety or health violation2017OSHA$22,816
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$11,781
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$8,000
VEOLIA NORTH AMERICA, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$13,260
SUEZ WATER ENVIRONMENTAL SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2019OSHA$5,636
SUEZ WTS USA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$6,940
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$11,606
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900
Veolia North America, LLCVeolia Groupwaste management and environmental serviceswater pollution violation2023EPA$12,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
Marisol Inc (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$68,669
Marisol Incorporated (SB)Veolia Groupwaste management and environmental servicesPCB violation2007EPA$12,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2010EPA$19,720
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2011EPA$9,160
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2014EPA$14,910
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$36,600
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$57,000
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$9,990
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$8,700
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesair pollution violation2008EPA$1,168,750
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$40,872
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$11,735
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental serviceshazardous waste violation2018EPA$204,958
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
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
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
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
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
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
GDF SUEZ NORTH AMERICAEngieutilities and power generationworkplace safety or health violation2016OSHA$8,000
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
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
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
Sodexo Management, Inc.Sodexorestaurants and foodservicewage and hour violation2015WHD$22,505
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
Sodexho Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$7,139
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2010NLRB$18,418
SodexoSodexorestaurants and foodservicelabor relations violation2010NLRB$8,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.