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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
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
FAURECIAForviaautomotive partsworkplace safety or health violation2001OSHA$5,000
FAURECIA AUTOMOTIVE SEATING - SHELBYForviaautomotive partsworkplace safety or health violation2006OSHA$5,700
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2007OSHA$25,000
FAURECIA AUTOMOTIVE SEATING,INCForviaautomotive partsworkplace safety or health violation2007OSHA$25,325
FAURECIA AUTOMOTIVE SEATINGForviaautomotive partsworkplace safety or health violation2008OSHA$10,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,300
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$28,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$10,500
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$12,000
FAURECIA EMISSIONS CONTROL TECHNOLOGIESForviaautomotive partsworkplace safety or health violation2014OSHA$14,000
FAURECIAForviaautomotive partsworkplace safety or health violation2012OSHA$5,000
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$8,800
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$6,600
FAURECIA INTERIORS LOUISVILLE LLCForviaautomotive partsworkplace safety or health violation2015OSHA$5,250
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2016OSHA$29,930
FAURECIAForviaautomotive partsworkplace safety or health violation2016OSHA$6,360
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$7,000
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$17,200
FAURECIA SEATINGForviaautomotive partsworkplace safety or health violation2018OSHA$12,934
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2018OSHA$12,500
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$8,336
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2019OSHA$5,314
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009OFAC$20,950
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
SORRENTO LACTALIS INCLactalisfood productsair pollution violation2015ID-ENV$6,540
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2002ID-ENV$15,000
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2001OSHA$5,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,058
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,682
LACTALIS INCLactalisfood productsworkplace safety or health violation2004OSHA$5,898
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$12,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$57,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2008OSHA$5,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$144,600
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$32,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2016OSHA$5,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
LACTALIS AMERICAN GROUP, INCLactalisfood productsworkplace safety or health violation2020OSHA$10,000
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
Sorrento Lactalis IncLactalisfood productswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
Sorrento Lactalis, IncLactalisfood productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,352
Sorrento Lactalis IncLactalisfood productswater pollution violation2016EPA$85,896
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Louis Dreyfus Energy ServiceLouis Dreyfusfinancial servicesenergy market violation2014FERC$7,406,257
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2016FRA$6,000
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017ATTTB$14,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2017FRA$8,250
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2018FRA$6,000
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2010FL-DEP$14,600
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2006FL-DEP$7,200
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
Imperial-Savannah LPLouis Dreyfusfinancial serviceswater pollution violation2014GA-ENV$14,750
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial serviceswater pollution violation2011GA-ENV$80,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2016IN-ENV$8,750
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2013IN-ENV$7,750
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2011IN-ENV$103,750
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusfinancial servicesenvironmental violation2021IN-ENV$17,400
LOUIS DREYFUS CITRUS INC.Louis Dreyfusfinancial servicesworkplace safety or health violation2006OSHA$9,800
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$4,050,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: ILouis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$2,000,000
IMPERIAL SUGAR CO.Louis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$7,200
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2011OSHA$13,600
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLCLouis Dreyfusfinancial servicesworkplace safety or health violation2017OSHA$8,665
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesair pollution violation2010EPA$77,628
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.