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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
SAINT-GOBAIN CERAMICS MATERIALS BORON NITRIDESaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,520
SNF HOLDING COMPANYSNF Groupchemicalshazardous waste violation2017EPA$5,700
ARKEMA, INC.Arkemachemicalsair pollution violation2017EPA$20,153
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,094
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$6,841
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,536
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2016FRA$10,000
Penn A KemMinafinchemicalsrailroad safety violation2016FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2016FRA$10,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2016FRA$6,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
Syntel, IncAtosinformation technologywage and hour violation2016WHD$7,492
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
Airgas Carbonic Industries, Inc.Air Liquideindustrial servicesrailroad safety violation2016FRA$7,500
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
Publicis GroupePublicismiscellaneous servicesemployment discrimination2016private lawsuit-federal$2,875,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$26,750,000
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
AtosAtosinformation technologywage and hour violation2016WHD$23,574
GE Betz Inc.Veolia Groupwaste management and environmental servicespesticide violation2016CA-DPR$75,568
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016CO-DPHE$7,742
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2016FL-DEP$8,500
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2016IN-ENV$8,750
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsair pollution violation2016IN-ENV$130,679
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016LA-ENV$8,085
VEOLIA MORSES MILLVeolia Groupwaste management and environmental servicesair pollution violation2016NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016NJ-ENV$12,000
PennAKem, LLCMinafinchemicalsenvironmental violation2016TN-ENV$9,914
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2016TX-ENV$32,400
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$10,502
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$36,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$5,251
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2016TX-ENV$85,680
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$90,684
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$65,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$43,652
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$30,000
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
Air Liquide Large Industries, USAir Liquideindustrial servicesair pollution violation2016CA-BAAQMD$538,780
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Hoechst Marion Roussel, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
AIR LIQUIDE LARGE INDUSTRIES US, LP CORPUS CHRISTI STEAM METHANE REFORMER PLANTAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
GDF SUEZ NORTH AMERICAEngieutilities and power generationworkplace safety or health violation2016OSHA$8,000
VEOLIA NORTH AMERICA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
INVENSYS SYSTEMS, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$5,250
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2016OSHA$12,085
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$5,300
LOUIS VUITTON U.S. MANUFACTURINIG INCLVMHapparelworkplace safety or health violation2016OSHA$6,870
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2016OSHA$19,988
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2016OSHA$29,930
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$12,471
FAURECIAForviaautomotive partsworkplace safety or health violation2016OSHA$6,360
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesworkplace safety or health violation2016OSHA$5,345
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2016OSHA$91,724
DASSAULT FALCON JET WILMINGTON CORPORATIONDassaultaerospace and military contractingworkplace safety or health violation2016OSHA$46,275
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2016OSHA$20,310
SAINT-GOBAIN ADFORSSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$8,550
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2016OSHA$7,215
GE BETZVeolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$7,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2016OSHA$5,000
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$9,086
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
EARTHBOUND FARM, LLCDanonefood productsworkplace safety or health violation2016OSHA$9,000
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$12,675
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$6,926
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2016OSHA$74,250
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$5,975
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialswater pollution violation2016EPA$231,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialswater pollution violation2016EPA$220,992
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016EPA$385,000
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$36,600
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$8,700
Sorrento Lactalis IncLactalisfood productswater pollution violation2016EPA$85,896
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.