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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
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2007FAA$13,500
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Labinal, Inc.Safranaerospace and military contractinglabor relations violation2004NLRB$27,501
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Airbus SEAirbusaerospace and military contractingexport control violation2020DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
Airbus Helicopters IncAirbusaerospace and military contractingenvironmental violation2017MS-ENV$39,500
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
C&D ZodiacSafranaerospace and military contractingair pollution violation2014CA-SCAQMD$35,000
Zodiac Seats California, LLCSafranaerospace and military contractingair pollution violation2013CA-SCAQMD$10,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingworkplace safety or health violation2003OSHA$5,760
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
ZODIAC SEAT SHELLS US LLC DBA ZODIAC AEROSPACESafranaerospace and military contractingworkplace safety or health violation2013OSHA$11,750
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$42,000
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$154,000
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$7,920
DASSAULT FALCON JET WILMINGTON CORPORATIONDassaultaerospace and military contractingworkplace safety or health violation2016OSHA$46,275
AIR CRUISERS, LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,790
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,600
SAFRAN CABIN MATERIALS, LLCSafranaerospace and military contractingworkplace safety or health violation2020OSHA$18,560
AIRBUS HELICOPTERS, INC.Airbusaerospace and military contractingworkplace safety or health violation2022OSHA$12,044
SAFRAN CABIN INC.Safranaerospace and military contractingworkplace safety or health violation2023OSHA$23,435
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
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
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
Roquette America Inc.Roquetteagribusinessrailroad safety violation2007FRA$5,000
Roquette America, Inc.Roquetteagribusinessair pollution violation2010IA-AG$1,000,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2006IA-ENV$7,000
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2010OSHA$9,450
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2010OSHA$9,500
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2011OSHA$26,000
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2012OSHA$12,500
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2012OSHA$7,000
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2014OSHA$15,500
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2015OSHA$5,551
ROQUETTE AMERICA INC.Roquetteagribusinessworkplace safety or health violation2018OSHA$13,000
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2019OSHA$33,944
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2020OSHA$7,814
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2023OSHA$8,287
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 Sangosseagribusinessenvironmental violation2014EPA$7,500
ROQUETTE AMERICA, INCRoquetteagribusinesswater pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,100,000
AIR FRANCEAir France-KLMairlinesaviation safety violation2012FAA$15,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2001FAA$11,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
KLM CargoAir France-KLMairlineseconomic sanction violation2010OFAC$5,336
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Air FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Air France-KLM GroupAir France-KLMairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$87,000,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
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
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
LOUIS VUITTON U.S. MANUFACTURINIG INCLVMHapparelworkplace safety or health violation2016OSHA$6,870
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.