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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
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2020GA-ENV$5,760
SNF Holding Company, Inc.SNF Groupchemicalswater pollution violation2014GA-ENV$25,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2011GA-ENV$5,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2009GA-ENV$39,600
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2009GA-ENV$5,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2007GA-ENV$35,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2007GA-ENV$31,200
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2005GA-ENV$12,000
Polychemie, Inc.SNF Groupchemicalsenvironmental violation2021MS-ENV$12,000
SNF FLOMINSNF Groupchemicalsworkplace safety or health violation2012OSHA$31,050
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2015OSHA$17,300
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2016OSHA$19,988
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2019OSHA$9,377
POLYCHEMIE, INC.SNF Groupchemicalshazardous waste violation2010EPA$75,000
SNF HOLDING COMPANYSNF Groupchemicalshazardous waste violation2017EPA$5,700
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$11,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017USAO$50,000,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
Societe Generale S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2018CFTC$475,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2009SEC$8,384,932
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018FED$81,300,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018OFAC$53,966,916
SG Americas Securities LLC (Societe Generale)Societe Generalefinancial servicesinvestor protection violation2018SEC$800,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$26,750,000
Societe Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011OFAC$111,259
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2018NY-MANDA$162,800,000
Societe Generale Financial CorporationSociete Generalefinancial servicesbanking violation2020CA-DFPI$10,250
Societe Generale SASociete Generalefinancial serviceseconomic sanction violation2018NY-DFS$420,000,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2020SEC$1,550,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
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
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Sodexho Campus Services, Div. of Sodexho USASodexorestaurants and foodservicelabor relations violation2006NLRB$5,109
Sodexho-MarriottSodexorestaurants and foodservicelabor relations violation2005NLRB$11,000
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2004NLRB$14,239
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$7,500
SODEXHO USA, INC.Sodexorestaurants and foodservicelabor relations violation2002NLRB$5,040
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2017OFCCP$105,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodserviceemployment discrimination2005private lawsuit-federal$80,000,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$26,373
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2019OFCCP$50,000
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
SODEXHO MARRIOT SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$22,775
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
SODEXHO MARRIOTT SERVICES, INCORPORATEDSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$5,356
SODEXHO MARRIOTT SERVICES, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$7,000
SODEXHO INCSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$7,510
SODEXHO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$15,200
SODEXHO CORPORATIONSodexorestaurants and foodserviceworkplace safety or health violation2006OSHA$7,700
SODEXHO FACILITIES MANAGEMENTSodexorestaurants and foodserviceworkplace safety or health violation2005OSHA$14,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$21,070
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$10,832
SODEXO PITTSBURGH LINEN SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
SODEXO HEALTH CARESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$8,285
SODEXO INC. DBA EDUCATIONAL FACILITY SERVICESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$5,670
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.