Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2003AL-ENV$15,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2002AL-ENV$7,500
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001AL-ENV$10,000
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
ATOFINA CHEMICALS, INCArkemachemicalswater pollution violation2004KY-ENV$5,500
ATOFINA CHEMICALSArkemachemicalsair pollution violation2004KY-ENV$5,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
ARR-MAZ CUSTOM CHEMICALS, INCArkemachemicalswater pollution violation2007SC-ENV$18,800
Arkema Inc.Arkemachemicalsenvironmental violation2017TX-ENV$22,891
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$83,971
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$5,610
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$20,300
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
ELF Atochem North America Inc.Arkemachemicalsair pollution violation2000CA-SCAQMD$5,200
Arkema Inc.Arkemachemicalsair pollution violation2017KY-LMAPCD$14,625
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001KY-LMAPCD$65,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2004OSHA$5,250
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2007OSHA$12,150
ARKEMA INCArkemachemicalsworkplace safety or health violation2010OSHA$6,300
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2013OSHA$14,000
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2016OSHA$91,724
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2018OSHA$6,929
ARKEMA INCORPORATEDArkemachemicalsworkplace safety or health violation2018OSHA$6,251
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
ARKEMA, INC.Arkemachemicalsair pollution violation2017EPA$20,153
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$8,000
ArkemaArkemachemicalsair pollution violation2008EPA$15,400
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Arkema, Inc.Arkemachemicalsair pollution violation2020EPA$298,000
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
ARKEMA INCArkemachemicalshazardous waste violation2019EPA$21,159
ATOFINA CHEMICAL, INC.ArkemachemicalsPCB violation2002EPA$12,540
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Syntel, IncAtosinformation technologywage and hour violation2016WHD$7,492
AtosAtosinformation technologywage and hour violation2016WHD$23,574
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.