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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
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
MICHELIN/CAMSOMichelinautomotive partsworkplace safety or health violation2022OSHA$8,136
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$7,700
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$13,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
COOPER ELECTRIC SUPPLY CO.Soneparwholesalersworkplace safety or health violation2022OSHA$7,458
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$12,600
AIRBUS HELICOPTERS, INC.Airbusaerospace and military contractingworkplace safety or health violation2022OSHA$12,044
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
MICHELIN NORTH AMERICA, INCMichelinautomotive partsworkplace safety or health violation2022OSHA$14,502
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
PERNOD RICARD USA, LLCPernod Ricardbeveragesworkplace safety or health violation2022OSHA$6,697
REXEL USA, INC.Rexelwholesalersworkplace safety or health violation2022OSHA$5,850
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2022OSHA$15,625
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasair pollution violation2022EPA$500,000
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
Camso Manufacturing USA, Ltd.Michelinautomotive partshazardous waste violation2022EPA$7,500
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2022MSHA$5,731
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2021NJ-ENV$15,000
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021OH-ENV$34,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusfinancial servicesenvironmental violation2021IN-ENV$17,400
Polychemie, Inc.SNF Groupchemicalsenvironmental violation2021MS-ENV$12,000
XL Specialty Insurance CompanyAXAfinancial servicesconsumer protection violation2021RI-FIN$15,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$12,000
Air Liquide - Biogas AmericasAir Liquideindustrial servicesutility safety violation2021WI-PSC$52,396
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
AirgasAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Airgas USAAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2021TX-ENV$5,071
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$17,336
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2021FRA$5,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$37,995
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$17,697
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$11,500
SODEXHO OPERATIONS, LLCSodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$15,654
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$11,702
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
ERAMET MARIETTA INC.Eramet Groupmining and mineralsworkplace safety or health violation2021OSHA$7,373
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$11,500
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$16,000
ESSILOR OF AMERICAEssilorLuxotticaapparelworkplace safety or health violation2021OSHA$7,542
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2021OSHA$13,840
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$50,100
TRANSDEV ALTERNATIVE SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$5,600
TRANSDEV SERVICES INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$7,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$14,502
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,114
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$14,502
AIRGAS USA LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$8,500
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2021OSHA$5,803
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$7,252
CAMSO USA INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$12,431
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$43,506
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2021MSHA$6,331
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2021MSHA$5,844
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Airbus SEAirbusaerospace and military contractingexport control violation2020DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Societe Generale Financial CorporationSociete Generalefinancial servicesbanking violation2020CA-DFPI$10,250
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2020SEC$250,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2020SEC$1,550,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
National Cement Company of AlabamaVicatbuilding materialsair pollution violation2020AL-ENV$148,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2020GA-ENV$5,760
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
Veolia North AmericaVeolia Groupwaste management and environmental servicesenvironmental violation2020KY-ENV$5,000
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$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.