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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
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001USAO$23,193,600
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001AL-ENV$10,000
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2001MA-ENV$8,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2001MI-ENV$9,000
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
AIR LIQUIDE FREEPORT HYDROGEN CO PLANTAir Liquideindustrial servicesenvironmental violation2001TX-ENV$56,700
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001KY-LMAPCD$65,000
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
SODEXHO MARRIOT SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$22,775
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
SODEXHO MARRIOTT SERVICES, INCORPORATEDSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$5,356
FAURECIAForviaautomotive partsworkplace safety or health violation2001OSHA$5,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2001OSHA$5,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2001OSHA$5,100
SODEXHO MARRIOTT SERVICES, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$7,000
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
SQUARE D COMPANYSchneider Electricelectrical and electronic equipmentenvironmental violation2001EPA$14,350
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gashazardous waste violation2001EPA$4,000,000
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesair pollution violation2001EPA$5,000,000
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
Saft AmericaTotalEnergies SEoil and gaslabor relations violation2000NLRB$5,000
Elf Atochem North America Inc.Arkemachemicalsrailroad safety violation2000FRA$12,000
Air Liquide America CorporationAir Liquideindustrial servicesair pollution violation2000GA-ENV$7,500
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2000IN-ENV$16,000
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2000NJ-ENV$14,528
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
GULF CHEMICAL METALLURGICAL CORPORATIONEramet Groupmining and mineralsenvironmental violation2000TX-ENV$11,840
ELF Atochem North America Inc.Arkemachemicalsair pollution violation2000CA-SCAQMD$5,200
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
FURON COMPANYSaint-Gobainbuilding materialsworkplace safety or health violation2000OSHA$6,500
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$5,000
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$50,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2000OSHA$10,000
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.