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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2010OSHA$9,450
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2014OSHA$15,500
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2015OSHA$5,551
Hubbard ConstructionVinciconstruction and engineeringemployment discrimination2012OFCCP$12,206
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 CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$7,200
HUBBARD CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$25,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2013OSHA$50,090
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2023OSHA$15,625
National Cement Company of CA, Inc.Vicatbuilding materialslabor relations violation2002NLRB$6,000
National Cement Company of AlabamaVicatbuilding materialsenvironmental violation2020AL-ENV$148,000
NATIONAL CEMENT COMPANYVicatbuilding materialsenvironmental violation2004SC-ENV$15,000
NATIONAL CEMENT COVicatbuilding materialsworkplace safety or health violation2003OSHA$6,250
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2013OSHA$10,000
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2016OSHA$12,085
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsworkplace safety or health violation2020OSHA$18,724
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsenvironmental violation2004EPA$81,290
NATIONAL CEMENTVicatbuilding materialsenvironmental violation2003EPA$838,396
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$5,081
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$9,800
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2021MSHA$6,331
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2022MSHA$5,731
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2008MSHA$5,634
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$8,189
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$13,494
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$18,583
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2021MSHA$5,844
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2007MSHA$40,560
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2005MSHA$30,000
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$15,570
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2023MSHA$5,699
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$51,236
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,094
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$6,841
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,536
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2018MSHA$5,536
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.