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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CMA CGMCMA CGMfreight and logisticsair pollution violation2017CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2023CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,250
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA INC.CMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,400
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2007OSHA$13,500
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$12,500
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$11,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$9,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$17,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$12,500
APL LIMITED, KODIAKCMA CGMfreight and logisticsworkplace safety or health violation2014OSHA$13,500
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2016OSHA$7,215
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$8,000
CEVA LOGISTICS US INCCMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$6,300
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$22,429
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$6,826
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2020WY-ENV$10,500
Sully Miller Contracting CoBouyguesconstruction and engineeringair pollution violation2019CA-SCAQMD$6,600
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2018CA-SCAQMD$6,000
Sully-Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2017CA-SCAQMD$6,000
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2003CA-SCAQMD$8,000
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringair pollution violation2023CA-SCAQMD$13,594
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$24,000
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$7,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2008OSHA$5,000
BRANSCOME INCBouyguesconstruction and engineeringworkplace safety or health violation2007OSHA$30,000
SULLY-MILLER CONTRACTING COBouyguesconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$7,375
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$11,475
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$7,650
BARRETT INDUSTRIES, INCBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$6,468
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$87,920
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$70,280
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,000
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$13,860
BRANSCOME INC LEE HALL ASPHALTBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,440
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$5,100
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$22,400
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$10,836
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$7,425
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$13,600
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2016OSHA$74,250
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2017OSHA$22,716
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2019OSHA$20,000
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.