Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | $80,000 |
Saint-Gobain Proppants | Saint-Gobain | building materials | workplace safety or health violation | 2013 | MSHA | $5,000 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2013 | MSHA | $14,373 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2013 | MSHA | $14,373 |
American President Lines Ltd | CMA CGM | freight and logistics | Jones Act violation | 2013 | CBP | $15,000 |
AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2012 | FAA | $15,000 |
AIR LIQUIDE USA LLC | Air Liquide | industrial services | railroad safety violation | 2012 | FRA | $5,000 |
Air Liquide Industrial U.S. LP | Air Liquide | industrial services | railroad safety violation | 2012 | FRA | $10,000 |
ArrMaz Custom Chemicals | Arkema | chemicals | railroad safety violation | 2012 | FRA | $10,000 |
ARKEMA INC. | Arkema | chemicals | railroad safety violation | 2012 | FRA | $5,200 |
ARKEMA INC. | Arkema | chemicals | railroad safety violation | 2012 | FRA | $7,100 |
POLYCHEMIE INCORPORATED | SNF Group | chemicals | railroad safety violation | 2012 | FRA | $7,500 |
Roquette America, Inc. | Roquette | agribusiness | water pollution violation | 2012 | EPA | $4,100,000 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $109,000,000 |
Louis Dreyfus Energy Services | Louis Dreyfus | financial services | False Claims Act and related | 2012 | DOJ_CIVIL | $4,084,000 |
Total Fina S.A. | TotalEnergies SE | oil and gas | False Claims Act and related | 2012 | DOJ_CIVIL | $15,000,000 |
Hubbard Construction | Vinci | construction and engineering | employment discrimination | 2012 | OFCCP | $12,206 |
Airgas USA, LLC | Air Liquide | industrial services | wage and hour violation | 2012 | WHD | $11,778 |
Arkema, Inc. | Arkema | chemicals | wage and hour violation | 2012 | WHD | $96,236 |
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc. | Transdev | miscellaneous services | labor relations violation | 2012 | NLRB | $12,116 |
Sodexo, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2012 | NLRB | $20,000 |
Arkema, Inc. | Arkema | chemicals | labor relations violation | 2012 | NLRB | $95,000 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2012 | FAA | $59,960 |
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,650,000 |
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $2,290,000 |
Eramet Marietta Inc. | Eramet Group | mining and minerals | hazardous waste violation | 2012 | OH-AG | $75,000 |
GDF Suez Energy Marketing NA, Inc. | Engie | utilities and power generation | tax violations | 2012 | CT-AG | $8,730 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $828,500 |
XL Specialty Insurance Co. | AXA | financial services | insurance violation | 2012 | MO-INS | $21,000 |
AXA Art Insurance Corporation | AXA | financial services | insurance violation | 2012 | SC-INS | $8,000 |
Imperial-Savannah, L.P. | Louis Dreyfus | financial services | air pollution violation | 2012 | GA-ENV | $6,000 |
VEOLIA ES ORCHARD HILLS LF | Veolia Group | waste management and environmental services | air pollution violation | 2012 | IL-ENV | $150,000 |
ARKEMA INC | Arkema | chemicals | water pollution violation | 2012 | KY-ENV | $9,000 |
Imperial Sugar Company | Louis Dreyfus | financial services | environmental violation | 2012 | LA-ENV | $10,770 |
BOSTIK INC | Arkema | chemicals | environmental violation | 2012 | MA-ENV | $14,375 |
Faurecia Automotive Seating Canada LTD | Forvia | automotive parts | environmental violation | 2012 | MS-ENV | $11,615 |
VEOLIA ES TECHNICAL SOLUTIONS LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2012 | NJ-ENV | $7,500 |
Veolia Water North America Operating Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2012 | RI-ENV | $14,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2012 | TX-ENV | $10,500 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2012 | TX-ENV | $25,000 |
Total Petrochemicals USA La Porte Plant | TotalEnergies SE | oil and gas | environmental violation | 2012 | TX-ENV | $14,300 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2012 | TX-ENV | $269,775 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2012 | TX-ENV | $34,650 |
Vam USA LLC | Vallourec | miscellaneous manufacturing | environmental violation | 2012 | TX-ENV | $110,750 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
GDF Suez Energy Marketing NA, Inc. | Engie | utilities and power generation | utility service violation | 2012 | TX-PUC | $20,000 |
WWF OPERATING COMPANY DBA WHITEWAVE FOODS | Danone | food products | workplace safety or health violation | 2012 | OSHA | $18,795 |
SODEXO EDUCATION | Sodexo | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $56,700 |
SODEXO EDUCATION | Sodexo | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $6,500 |
CERTAINTEED CORPORATION | Saint-Gobain | building materials | workplace safety or health violation | 2012 | OSHA | $12,000 |
SODEXO INC | Sodexo | restaurants and foodservice | workplace safety or health violation | 2012 | OSHA | $5,885 |
ARKEMA, INC. | Arkema | chemicals | workplace safety or health violation | 2012 | OSHA | $76,370 |
ROQUETTE AMERICA, INC. | Roquette | agribusiness | workplace safety or health violation | 2012 | OSHA | $12,500 |
BRANSCOMME INCORPORATED | Bouygues | construction and engineering | workplace safety or health violation | 2012 | OSHA | $9,500 |
MICHELIN NORTH AMERICA INC US5 | Michelin | automotive parts | workplace safety or health violation | 2012 | OSHA | $5,794 |
ROQUETTE AMERICA, INC. | Roquette | agribusiness | workplace safety or health violation | 2012 | OSHA | $7,000 |
PENNAKEM LLC | Minafin | chemicals | workplace safety or health violation | 2012 | OSHA | $36,750 |
ARKEMA INC. | Arkema | chemicals | workplace safety or health violation | 2012 | OSHA | $16,591 |
FAURECIA | Forvia | automotive parts | workplace safety or health violation | 2012 | OSHA | $5,000 |
BOUYGUES CIVIL WORKS FLORIDA, INC. | Bouygues | construction and engineering | workplace safety or health violation | 2012 | OSHA | $5,100 |
SNF FLOMIN | SNF Group | chemicals | workplace safety or health violation | 2012 | OSHA | $31,050 |
AIRGAS SPECIALTY PRODUCTS INC | Air Liquide | industrial services | workplace safety or health violation | 2012 | OSHA | $6,120 |
BOSTIK | Arkema | chemicals | environmental violation | 2012 | EPA | $21,200 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2012 | EPA | $12,700 |
WHITE WAVE FOODS | Danone | food products | environmental violation | 2012 | EPA | $11,504 |
CertainTeed Gypsum, Inc | Saint-Gobain | building materials | environmental violation | 2012 | EPA | $42,300 |
TOTAL Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2012 | EPA | $109,802 |
Cma-Cgm America Llc | CMA CGM | freight and logistics | Jones Act violation | 2012 | CBP | $6,267 |
Total Petroleum, LLC | TotalEnergies SE | oil and gas | motor vehicle safety violation | 2011 | FMCSA | $20,650 |
AIR LIQUIDE USA LLC | Air Liquide | industrial services | railroad safety violation | 2011 | FRA | $6,000 |
AIR LIQUIDE USA LLC | Air Liquide | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
Arkema Canada, Inc. | Arkema | chemicals | railroad safety violation | 2011 | FRA | $10,500 |
Arkema Canada, Inc. | Arkema | chemicals | railroad safety violation | 2011 | FRA | $7,000 |
Air Liquide Industrial U.S. LP | Air Liquide | industrial services | railroad safety violation | 2011 | FRA | $5,000 |
ArrMaz Custom Chemicals | Arkema | chemicals | railroad safety violation | 2011 | FRA | $10,000 |
ARKEMA INC. | Arkema | chemicals | railroad safety violation | 2011 | FRA | $7,600 |
ARKEMA INC. | Arkema | chemicals | railroad safety violation | 2011 | FRA | $6,000 |
FLOCRYL/SNF HOLDING COMPANY | SNF Group | chemicals | railroad safety violation | 2011 | FRA | $15,000 |
FLOCRYL/SNF HOLDING COMPANY | SNF Group | chemicals | railroad safety violation | 2011 | FRA | $7,500 |
Penn A Kem | Minafin | chemicals | railroad safety violation | 2011 | FRA | $7,500 |
TOTAL PETROCHEMICALS USA INC | TotalEnergies SE | oil and gas | railroad safety violation | 2011 | FRA | $7,500 |
TOTAL PETROCHEMICALS USA INC | TotalEnergies SE | oil and gas | railroad safety violation | 2011 | FRA | $7,500 |
Moet Hennessy USA, Inc. | LVMH | apparel | tax violations | 2011 | ATTTB | $275,000 |
Pernod Ricard USA, LLC | Pernod Ricard | beverages | tax violations | 2011 | ATTTB | $300,000 |
AXA Rosenberg | AXA | financial services | investor protection violation | 2011 | SEC | $242,000,000 |
LensCrafters | EssilorLuxottica | apparel | employment discrimination | 2011 | EEOC | $192,500 |
Labinal, Inc | Safran | aerospace and military contracting | Family and Medical Leave Act | 2011 | WHD | $9,250 |
Veolia Transportation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $76,015 |
Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
Saint-Gobain /High Performance | Saint-Gobain | building materials | wage and hour violation | 2011 | WHD | $11,543 |
Saint-Gobain Shared Services Corpration | Saint-Gobain | building materials | wage and hour violation | 2011 | WHD | $31,303 |
VEOLIA WATER INDIANAPOLIS LLC | Veolia Group | waste management and environmental services | labor relations violation | 2011 | NLRB | $19,000 |
Technicolor Creative Services | Technicolor | miscellaneous services | labor relations violation | 2011 | NLRB | $9,000 |
BF Goodrich | Michelin | automotive parts | labor relations violation | 2011 | NLRB | $70,000 |
BOSTIK | Arkema | chemicals | aviation safety violation | 2011 | FAA | $40,000 |
L'OREAL USA | L'Oreal | household and personal care products | aviation safety violation | 2011 | FAA | $16,500 |
AIRBUS OPERATIONS | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $35,710 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $91,000 |
Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
CMA CGM (America) LLC | CMA CGM | freight and logistics | economic sanction violation | 2011 | OFAC | $374,400 |