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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,345,416,973
Number of Records: 1,531
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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
REXEL USARexelwholesalersworkplace safety or health violation2024OSHA$10,775
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-AG$1,400,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
CMA CGM S.A.CMA CGMfreight and logisticsenvironmental violation2023CA-ARB$7,500
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
CMA CGMCMA CGMfreight and logisticsenvironmental violation2023EPA$165,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2023SEC$35,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
Air Liquide Advanced Materials, Inc.Air Liquideindustrial servicesenvironmental violation2023FL-DEP$28,536
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$18,000
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2023SC-ENV$10,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$8,000
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-ENV$11,400
Arkema Inc.Arkemachemicalsenvironmental violation2023TX-ENV$15,097
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2023TX-ENV$17,031
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-ENV$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-ENV$1,300,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023OH-ENV$16,160
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringenvironmental violation2023CA-SCAQMD$13,594
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023CT-ENV$11,500
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2023OSHA$8,287
SAFRAN CABIN INC.Safranaerospace and military contractingworkplace safety or health violation2023OSHA$23,435
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$10,156
CAMSO MANUFACTURING USA, LTDMichelinautomotive partsworkplace safety or health violation2023OSHA$12,000
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2023OSHA$7,840
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2023OSHA$15,625
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$19,700
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$5,692
MICHELIN NORTH AMERICA INC US7Michelinautomotive partsworkplace safety or health violation2023OSHA$5,000
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$6,262
AIR LIQUIDE ADVANCED MATERIALS, INC.Air Liquideindustrial servicesworkplace safety or health violation2023OSHA$201,573
SAINT-GOBAIN/CERTAINTEED, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$5,500
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$25,447
SAINT-GOBAIN/CERTAINTEED, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$16,131
Veolia North America, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$12,000
PENN A KEM, LLCMinafinchemicalsenvironmental violation2023EPA$90,000
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2023MSHA$5,699
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2023MSHA$5,699
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
SUEZ WATER NJVeolia Groupwaste management and environmental servicesenvironmental violation2022NJ-ENV$6,000
Saint-Gobain Performance Plastics Corp.Saint-Gobainbuilding materialsenvironmental violation2022private lawsuit-federal$21,750,000
Veolia North America Regeneration Services LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022LA-ENV$7,500
Air Liquide Large Industries, US LPAir Liquideindustrial servicesenvironmental violation2022CA-BAAQMD$159,000
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsenvironmental violation2022private lawsuit-federal$34,150,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2022EPA$1,800,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022CA-DTSC$275,000
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
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2022TX-ENV$15,274
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
Plastic OmniumPlastic Omniumautomotive partswage and hour violation2022MI-LEO$7,500
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2022TX-ENV$9,840
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$20,833
SEPHORA USA, INC.LVMHapparelworkplace safety or health violation2022OSHA$5,500
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.