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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
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
EARTHBOUND FARM, LLCDanonefood productsworkplace safety or health violation2016OSHA$9,000
DANONE WAVEDanonefood productsworkplace safety or health violation2018OSHA$7,900
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2018OSHA$7,956
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2019OSHA$13,260
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2021OSHA$5,803
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2023OSHA$7,840
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingworkplace safety or health violation2003OSHA$5,760
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,505
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,575
DASSAULT FALCON JET WILMINGTON CORPORATIONDassaultaerospace and military contractingworkplace safety or health violation2016OSHA$46,275
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingair pollution violation2014EPA$14,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$7,500
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
ENXCOEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2003OSHA$11,700
ENXCO DEVELOPMENT CORPORATIONEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2010OSHA$8,775
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
GDF SUEZ NORTH AMERICAEngieutilities and power generationworkplace safety or health violation2016OSHA$8,000
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$11,500
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$16,000
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Eramet Marietta Inc.Eramet Groupmining and mineralshazardous waste violation2012OH-AG$75,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2020OH-ENV$27,000
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2018OH-ENV$30,000
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2005OH-ENV$13,200
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2014TX-ENV$300,256
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2013TX-ENV$22,690
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$24,840
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2007TX-ENV$118,500
GULF CHEMICAL METALLURGICAL CORPORATIONEramet Groupmining and mineralsenvironmental violation2000TX-ENV$11,840
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2004OSHA$8,400
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2008OSHA$9,650
GULF CHEMICAL & METALLURGICAL CORP.Eramet Groupmining and mineralsworkplace safety or health violation2009OSHA$28,350
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2010OSHA$5,700
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2011OSHA$18,160
ERAMET MARIETTA INC.Eramet Groupmining and mineralsworkplace safety or health violation2021OSHA$7,373
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006EPA$2,790,000
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,500
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$21,296
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,520
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2018OSHA$6,000
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2019OSHA$19,890
ESSILOR OF AMERICAEssilorLuxotticaapparelworkplace safety or health violation2021OSHA$7,542
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Faurecia Interior SystemsForviaautomotive partslabor relations violation2017NLRB$5,803
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
Faurecia Exhaust Systems, Inc.Forviaautomotive partslabor relations violation2007NLRB$27,500
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.