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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
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2021TX-ENV$5,071
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2021FRA$5,000
Air Liquide Advanced Materials, Inc.Air Liquideindustrial servicesenvironmental violation2023FL-DEP$28,536
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2023TX-ENV$17,031
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$37,995
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
AIRGAS SOUTH, INC.Air Liquideindustrial servicesworkplace safety or health violation2004OSHA$8,000
AIR LIQUIDEAir Liquideindustrial servicesworkplace safety or health violation2007OSHA$8,245
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2009OSHA$11,516
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2011OSHA$7,000
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2012OSHA$6,120
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$7,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$9,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$8,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$5,015
AIR LIQUIDE LARGE INDUSTRIES US, LP CORPUS CHRISTI STEAM METHANE REFORMER PLANTAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesworkplace safety or health violation2016OSHA$5,345
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2017OSHA$12,675
AIRGAS SAFETY, INC.Air Liquideindustrial servicesworkplace safety or health violation2018OSHA$12,000
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$50,100
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,114
AIRGAS USA LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$8,500
AIR LIQUIDE ADVANCED MATERIALS, INC.Air Liquideindustrial servicesworkplace safety or health violation2023OSHA$201,573
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2008EPA$14,999
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesenvironmental violation2014EPA$13,662
AIRGAS SPECIALITY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2020EPA$22,500
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesair pollution violation2001EPA$5,000,000
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesair pollution violation2020EPA$257,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial serviceshazardous waste violation2019EPA$11,330
Air Liquid Large Industries U.S LPAir Liquideindustrial serviceshazardous waste violation2020EPA$22,660
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Airbus SEAirbusaerospace and military contractingexport control violation2020DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Airbus Helicopters IncAirbusaerospace and military contractingenvironmental violation2017MS-ENV$39,500
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
AIRBUS HELICOPTERS, INC.Airbusaerospace and military contractingworkplace safety or health violation2022OSHA$12,044
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
AlstomAlstommiscellaneous energy products and systemsrailroad safety violation2020FRA$13,500
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$6,121
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGYAlstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$5,605
BOMBARDIER TRANSPORTATION USA, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2006OSHA$22,400
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$8,243
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$11,000
ALSTOM TRANSPORTATION INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$90,000
BOMBARDIER MASS TRANSIT CORPORATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2017OSHA$5,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
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.