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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$33,146
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$7,580
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2009TX-ENV$82,455
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$749,910
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$20,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$15,554
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$43,103
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$83,424
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$6,090
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$51,150
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$7,775
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2009KY-LMAPCD$112,500
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
VEOLIA WATERVeolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$5,000
SODEXO PITTSBURGH LINEN SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2009OSHA$6,750
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2009OSHA$11,516
GULF CHEMICAL & METALLURGICAL CORP.Eramet Groupmining and mineralsworkplace safety or health violation2009OSHA$28,350
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$35,000
VEOLIA ES TECHNICAL SOLUTIONS,L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$40,000
OLIVER RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2009OSHA$21,750
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2009OSHA$8,751
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$5,655
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
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$6,800
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$5,525
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
Airgas Merchant Gas, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$54,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESSTransdevmiscellaneous serviceslabor relations violation2008NLRB$15,000
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
AirgasAir Liquideindustrial serviceslabor relations violation2008NLRB$30,000
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2008NLRB$429,056
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Airgas Carbonic, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$15,000
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
Pernod Ricard USA LLCPernod Ricardbeveragesrailroad safety violation2008FRA$7,700
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2008PA-ENV$5,000
Airgas, Inc.Air Liquideindustrial servicesair pollution violation2008CA-ARB$43,000
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$11,565
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$16,447
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$15,496
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$59,329
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$529,300
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2008TX-ENV$7,320
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,760
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$20,612
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$24,840
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$30,240
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,820
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2008TX-ENV$6,600
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,200
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2008OSHA$9,650
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2008OSHA$5,000
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
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2008OSHA$5,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$21,070
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.