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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
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$48,803
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringair pollution violation2003EPA$100,685
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$5,655
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2023MSHA$5,699
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2010MSHA$11,403
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$14,000
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
Southern Illinois Stone CompanyBouyguesconstruction and engineeringworkplace safety or health violation2011MSHA$18,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$90,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018CFTC$90,000,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2014NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$350,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2020SEC$250,000
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2023SEC$35,000,000
AXA RosenbergAXAfinancial servicesinvestor protection violation2011SEC$242,000,000
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2009PA-INS$5,000
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2013SD-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
XL Specialty Insurance CompanyAXAfinancial servicesconsumer protection violation2021RI-FIN$15,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
Syntel, IncAtosinformation technologywage and hour violation2016WHD$7,492
AtosAtosinformation technologywage and hour violation2016WHD$23,574
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2010FRA$5,300
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$7,600
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$6,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
ARKEMA CANADA, INC.Arkemachemicalsrailroad safety violation2009FRA$7,900
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,100
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2016FRA$10,000
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
Elf Atochem North America Inc.Arkemachemicalsrailroad safety violation2000FRA$12,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,500
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.