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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
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
Credit AgricoleCredit Agricolefinancial serviceseconomic sanction violation2015NY-DFS$385,000,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2015AZ-DEQ$360,000
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
SORRENTO LACTALIS INCLactalisfood productsair pollution violation2015ID-ENV$6,540
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialsenvironmental violation2015NY-ENV$7,500
Michelin North America, Inc.Michelinautomotive partshazardous waste violation2015SC-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$15,401
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialsenvironmental violation2015TX-ENV$28,587
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$5,631
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$83,500
Air Liquide Large Industries U.S.Air Liquideindustrial servicesair pollution violation2015CA-SCAQMD$80,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
Air FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
SUMMIT ENERGY SERVICES, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,000
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$7,425
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$13,600
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$5,000
SODEXO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2015OSHA$9,000
SCHNEIDER ELECTRIC, LLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,000
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2015OSHA$17,300
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$42,000
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2015OSHA$5,551
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$154,000
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
VEOLIA NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2015OSHA$10,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$18,000
FAURECIA INTERIORS LOUISVILLE LLCForviaautomotive partsworkplace safety or health violation2015OSHA$5,250
SAFT AMERICA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2015OSHA$5,250
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$7,920
ALSTOM TRANSPORTATION INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$90,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015EPA(*)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 SEoil and gasair pollution violation2015EPA$18,182
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.