BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
BNP Paribas Securities | BNP Paribas | financial services | investor protection violation | 2015 | CFTC | $140,000 |
Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | DOJ_TAX | $99,211,000 |
BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $17,807,000 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | OFAC | $329,593,585 |
Air Liquide Industrial U.S. LP | Air Liquide | industrial services | railroad safety violation | 2015 | FRA | $10,000 |
Air Liquide Industrial U.S. LP | Air Liquide | industrial services | railroad safety violation | 2015 | FRA | $10,000 |
ARKEMA, INC. | Arkema | chemicals | railroad safety violation | 2015 | FRA | $7,300 |
ARKEMA, INC. | Arkema | chemicals | railroad safety violation | 2015 | FRA | $7,300 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2015 | DOJ_CIVIL | $9,800,000 |
Total Gas & Power North America, Inc. | TotalEnergies SE | oil and gas | investor protection violation | 2015 | CFTC | $3,600,000 |
Summit Energy Services Inc. | Schneider Electric | electrical and electronic equipment | investor protection violation | 2015 | CFTC | $140,000 |
ARKEMA, INC. | Arkema | chemicals | railroad safety violation | 2015 | FRA | $7,100 |
Sodexo Management, Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2015 | WHD | $22,505 |
Saint-Gobain Ceramics & Plastics, Inc. | Saint-Gobain | building materials | wage and hour violation | 2015 | WHD | $7,837 |
WWF Operating Company d/b/a WhiteWave Foods | Danone | food products | labor relations violation | 2015 | NLRB | $40,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
SG Americas Securities LLC | Societe Generale | financial services | investor protection violation | 2015 | SEC | $1,011,093 |
CDP-CHRISTIAN DIOR PERFUMER | Christian Dior SE | apparel | aviation safety violation | 2015 | FAA | $8,000 |
OPTISOURCE INTERNATIONAL INC | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $42,000 |
SEPHORA USA | LVMH | apparel | aviation safety violation | 2015 | FAA | $40,000 |
VEOLIA ENVIRONMENTAL SERVICE | Veolia Group | waste management and environmental services | aviation safety violation | 2015 | FAA | $136,500 |
Axa S.A. | AXA | financial services | insurance violation | 2015 | MULTI-AG | $3,280,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
Optisource International | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $170,000 |
AXA Art Insurance Corporation | AXA | financial services | insurance violation | 2015 | NY-DFS | $70,000 |
Credit Agricole | Credit Agricole | financial services | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
T.H.E. Insurance Company | AXA | financial services | insurance violation | 2015 | TX-INS | $11,500 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2015 | AZ-DEQ | $360,000 |
Luxottica Retail North America Inc. | EssilorLuxottica | apparel | air pollution violation | 2015 | CA-ARB | $20,000 |
SORRENTO LACTALIS INC | Lactalis | food products | air pollution violation | 2015 | ID-ENV | $6,540 |
Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | environmental violation | 2015 | NY-ENV | $7,500 |
Michelin North America, Inc. | Michelin | automotive parts | hazardous waste violation | 2015 | SC-ENV | $9,300 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2015 | TX-ENV | $15,401 |
Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | environmental violation | 2015 | TX-ENV | $28,587 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2015 | TX-ENV | $55,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2015 | TX-ENV | $12,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2015 | TX-ENV | $5,631 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2015 | TX-ENV | $83,500 |
Air Liquide Large Industries U.S. | Air Liquide | industrial services | air pollution violation | 2015 | CA-SCAQMD | $80,000 |
Air Liquide | Air Liquide | industrial services | utility service violation | 2015 | TX-PUC | $50,000 |
EDF Trading | EDF-Electricite de France | utilities and power generation | utility service violation | 2015 | TX-PUC | $50,000 |
Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
SUMMIT ENERGY SERVICES, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $5,000 |
UNITED ROCK PRODUCTS CORP. | Bouygues | construction and engineering | workplace safety or health violation | 2015 | OSHA | $7,425 |
SIMON CONTRACTORS | Bouygues | construction and engineering | workplace safety or health violation | 2015 | OSHA | $13,600 |
SAINT-GOBAIN ABRASIVES, INC. | Saint-Gobain | building materials | workplace safety or health violation | 2015 | OSHA | $5,000 |
SODEXO CAMPUS SERVICES | Sodexo | restaurants and foodservice | workplace safety or health violation | 2015 | OSHA | $9,000 |
SCHNEIDER ELECTRIC, LLC | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $7,000 |
CEVA LOGISTICS, INC. | CMA CGM | freight and logistics | workplace safety or health violation | 2015 | OSHA | $22,875 |
WHITE WAVE FOODS | Danone | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
SNF HOLDING COMPANY | SNF Group | chemicals | workplace safety or health violation | 2015 | OSHA | $17,300 |
CEVA LOGISTICS, INC | CMA CGM | freight and logistics | workplace safety or health violation | 2015 | OSHA | $9,500 |
ZODIAC CABIN & STRUCTURES SUPPORT LLC | Safran | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $42,000 |
MALTEUROP NORTH AMERICA INC. | Vivescia | agribusiness | workplace safety or health violation | 2015 | OSHA | $5,551 |
ZODIAC CABIN & STRUCTURES SUPPORT LLC | Safran | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $154,000 |
VALLOUREC STAR, LP | Vallourec | miscellaneous manufacturing | workplace safety or health violation | 2015 | OSHA | $8,400 |
VEOLIA NORTH AMERICA | Veolia Group | waste management and environmental services | workplace safety or health violation | 2015 | OSHA | $10,000 |
CERTAINTEED CORPORATION | Saint-Gobain | building materials | workplace safety or health violation | 2015 | OSHA | $18,000 |
FAURECIA INTERIORS LOUISVILLE LLC | Forvia | automotive parts | workplace safety or health violation | 2015 | OSHA | $5,250 |
SAFT AMERICA, INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2015 | OSHA | $5,250 |
ZODIAC CABIN & STRUCTURES SUPPORT LLC | Safran | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $7,920 |
ALSTOM TRANSPORTATION INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2015 | OSHA | $90,000 |
Total Petroleum Puerto Rico Corp. | TotalEnergies SE | oil and gas | hazardous waste violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000 |
TOTAL Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2015 | EPA | $18,182 |
American President Lines | CMA CGM | freight and logistics | Jones Act violation | 2015 | CBP | $12,342 |
American Pres Lines | CMA CGM | freight and logistics | Jones Act violation | 2015 | CBP | $7,801 |
CEVA GROUND US LP | CMA CGM | freight and logistics | motor vehicle safety violation | 2014 | FMCSA | $120,870 |
DASSAULT FALCON JET - WILMINGTON CORP | Dassault | aerospace and military contracting | aviation safety violation | 2014 | FAA | $200,000 |
AIR LIQUIDE USA LLC | Air Liquide | industrial services | railroad safety violation | 2014 | FRA | $5,000 |
AIR LIQUIDE USA LLC | Air Liquide | industrial services | railroad safety violation | 2014 | FRA | $10,000 |
Liphatech, Inc. | De Sangosse | agribusiness | pesticide violation | 2014 | EPA | $738,000 |
Societe Generale | Societe Generale | financial services | toxic securities abuses | 2014 | FHFA | $122,000,000 |
Air Liquide Industrial U.S. LP | Air Liquide | industrial services | railroad safety violation | 2014 | FRA | $10,000 |
Arkema Rotterdam B.V. | Arkema | chemicals | export control violation | 2014 | BIS | $16,000 |
BNP Paribas | BNP Paribas | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $80,000,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | FERC | $7,406,257 |
VALEO SYLVANIA, LLC | Valeo | automotive parts | benefit plan administrator violation | 2014 | EBSA | $10,001 |
Red D Arc | Air Liquide | industrial services | wage and hour violation | 2014 | WHD | $15,154 |
Technicolor Videocassette of Michigan, Inc | Technicolor | miscellaneous services | wage and hour violation | 2014 | WHD | $141,800 |
Airgas Safety, Inc | Air Liquide | industrial services | wage and hour violation | 2014 | WHD | $33,430 |
Technicolor Videocassette of Michigan, Inc, | Technicolor | miscellaneous services | Family and Medical Leave Act | 2014 | WHD | $7,168 |
Veolia Transportation on Demand, Inc. | Transdev | miscellaneous services | wage and hour violation | 2014 | WHD | $23,209 |
HAGEMEYER NORTH AMERICA | Sonepar | wholesalers | aviation safety violation | 2014 | FAA | $38,200 |
REXEL | Rexel | wholesalers | aviation safety violation | 2014 | FAA | $31,500 |
Arkema, Inc. | Arkema | chemicals | benefit plan administrator violation | 2014 | private lawsuit-federal | $2,800,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
BNP Paribas | BNP Paribas | financial services | economic sanction violation | 2014 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2014 | TX-INS | $8,500 |
Veolia ES Technical Solutions, L.L.C. | Veolia Group | waste management and environmental services | hazardous waste violation | 2014 | CA-DTSC | $7,000 |
Imperial-Savannah LP | Louis Dreyfus | financial services | water pollution violation | 2014 | GA-ENV | $14,750 |
SNF Holding Company, Inc. | SNF Group | chemicals | water pollution violation | 2014 | GA-ENV | $25,000 |
CertainTeed LLC | Saint-Gobain | building materials | air pollution violation | 2014 | MN-ENV | $10,000 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2014 | TX-ENV | $83,971 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2014 | TX-ENV | $5,610 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2014 | TX-ENV | $11,651 |
Veolia ES Technical Solutions, L.L.C. | Veolia Group | waste management and environmental services | environmental violation | 2014 | TX-ENV | $13,050 |
Gulf Chemical & Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2014 | TX-ENV | $300,256 |