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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,358,196,588
Number of Records: 1,557
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
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2006PA-ENV$28,620
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2006FL-DEP$7,200
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2006IA-ENV$7,000
AIRGAS USA LLCAir Liquideindustrial serviceshazardous waste violation2006NJ-ENV$15,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006RI-ENV$22,000
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2006SC-ENV$16,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006TX-ENV$25,536
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$22,000
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2006TX-ENV$6,960
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$12,880
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$24,000
SODEXHO CORPORATIONSodexorestaurants and foodserviceworkplace safety or health violation2006OSHA$7,700
NAKED JUICEPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$6,010
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
FAURECIA AUTOMOTIVE SEATING - SHELBYForviaautomotive partsworkplace safety or health violation2006OSHA$5,700
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2006OSHA$12,950
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2006OSHA$12,750
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$7,000
BOMBARDIER TRANSPORTATION USA, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2006OSHA$22,400
VEOLIA ES INDUSTRIAL SERVICES, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2006OSHA$9,500
HUTCHINSON SEALING SYSTEMSTotalEnergies SEoil and gasworkplace safety or health violation2006OSHA$5,280
LOUIS DREYFUS CITRUS INC.Louis Dreyfusfinancial servicesworkplace safety or health violation2006OSHA$9,800
TNT LOGISTICS NORTH AMERICA INC.CMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,400
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006EPA$2,790,000
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
AirGas SouthwestAir Liquideindustrial serviceswage and hour violation2005WHD$6,945
Airgas Southwest, Inc.Air Liquideindustrial serviceswage and hour violation2005WHD$7,991
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparwholesalerslabor relations violation2005NLRB$17,852
Sodexho-MarriottSodexorestaurants and foodservicelabor relations violation2005NLRB$11,000
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
Sodexho Marriott Services, Inc.Sodexorestaurants and foodserviceemployment discrimination2005private lawsuit-federal$80,000,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsair pollution violation2005OH-AG$60,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
CertainteedSaint-Gobainbuilding materialsair pollution violation2005AR-ENV$5,000
GE Betz, Inc.Veolia Groupwaste management and environmental servicespesticide violation2005CA-DPR$120,916
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2005GA-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$15,000
SUEZ WATER ARLINGTON HILLS INCVeolia Groupwaste management and environmental serviceswater pollution violation2005NJ-ENV$41,000
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2005OH-ENV$13,200
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005RI-ENV$6,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005TX-ENV$5,120
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$28,200
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
Technicolor Inc.Technicolormiscellaneous servicesair pollution violation2005CA-SCAQMD$5,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$6,121
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGYAlstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$5,605
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$6,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$56,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$5,000
SODEXHO FACILITIES MANAGEMENTSodexorestaurants and foodserviceworkplace safety or health violation2005OSHA$14,000
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$164,250
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
Total E&P USA, Inc. (GMG290072)TotalEnergies SEoil and gaswater pollution violation2005EPA$42,600
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2005MSHA$30,000
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesinvestor protection violation2004CFTC$3,000,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsnuclear safety violation2004NRC$7,500
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
Sodexho Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$7,139
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2004NLRB$14,239
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.