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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
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$20,800
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$48,590
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$31,410
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
TRANSDEV ALTERNATIVE SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$5,600
TRANSDEV SERVICES INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$7,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsair pollution violation2016IN-ENV$130,679
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2017OSHA$9,054
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
WINTECH, INC.Valeoautomotive partsenvironmental violation2004EPA$5,000
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2010TX-ENV$33,280
VALLOURECVallourecmiscellaneous manufacturingworkplace safety or health violation2014OSHA$94,000
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2022OSHA$15,625
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 servicesPCB 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 servicesair pollution 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 serviceshazardous waste violation2015AZ-DEQ$360,000
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
GE Betz Inc.Veolia Groupwaste management and environmental servicespesticide violation2016CA-DPR$75,568
GE Betz, Inc.Veolia Groupwaste management and environmental servicespesticide violation2005CA-DPR$120,916
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2014CA-DTSC$7,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2011CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2010CA-DTSC$10,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste 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 servicesair pollution 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 serviceshazardous waste violation2001MI-ENV$9,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019NJ-ENV$115,850
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$7,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$843,000
VEOLIA MORSES MILLVeolia Groupwaste management and environmental servicesair pollution violation2016NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2012NJ-ENV$7,500
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental serviceshazardous waste violation2009NJ-ENV$26,250
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.