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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
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
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
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2020WY-ENV$10,500
Sully Miller Contracting CoBouyguesconstruction and engineeringair pollution violation2019CA-SCAQMD$6,600
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2018CA-SCAQMD$6,000
Sully-Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2017CA-SCAQMD$6,000
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2003CA-SCAQMD$8,000
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringair pollution violation2023CA-SCAQMD$13,594
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$24,000
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$7,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2008OSHA$5,000
BRANSCOME INCBouyguesconstruction and engineeringworkplace safety or health violation2007OSHA$30,000
SULLY-MILLER CONTRACTING COBouyguesconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$7,375
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$11,475
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$7,650
BARRETT INDUSTRIES, INCBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$6,468
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$87,920
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$70,280
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,000
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$13,860
BRANSCOME INC LEE HALL ASPHALTBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,440
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$5,100
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$22,400
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$10,836
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$7,425
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$13,600
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2016OSHA$74,250
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2017OSHA$22,716
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2019OSHA$20,000
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
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.