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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
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsdrinking water violation2019VT-AG$20,000,000
Sanofi-AventisSanofipharmaceuticalsconsumer protection violation2019WV-AG$1,600,000
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
SUEZ Water Environmental Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2019EPA$20,900
Societe Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Aventis PharmaceuticalsSanofipharmaceuticalsFalse Claims Act and related2019IL-AG$14,708,388
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2019OFCCP$50,000
Saint-Gobain Ceramics and Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2019WHD$9,014
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
AIRGAS USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$40,000
AIRGAS USA, LLC A DIVISION OF AIR LIQUIDEAir Liquideindustrial serviceslabor relations violation2019NLRB$39,289
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$18,000
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
Total Petrochemicals & Refining USATotalEnergies SEoil and gasMTBE violation2019VT-AG$316,667
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Airgas USA, LLCAir Liquideindustrial servicesenvironmental violation2019IA-ENV$5,000
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$7,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019NJ-ENV$115,850
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$7,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$843,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019OH-ENV$20,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partshazardous waste violation2019SC-ENV$7,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$21,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$9,300
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
Sully Miller Contracting CoBouyguesconstruction and engineeringair pollution violation2019CA-SCAQMD$6,600
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2019KY-LMAPCD$135,375
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$9,945
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$48,590
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$31,410
SUEZ WATER ENVIRONMENTAL SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2019OSHA$5,636
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
AMERICAN SYNTHETIC RUBBER COMPANYMichelinautomotive partsworkplace safety or health violation2019OSHA$7,500
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2019OSHA$9,377
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$8,336
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2019OSHA$5,115
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2019OSHA$20,000
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2019OSHA$13,260
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$6,000
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2019OSHA$11,536
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2019OSHA$33,944
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2019OSHA$19,890
SODEXO AMERICA LLCSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$21,600
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,050
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2019OSHA$5,314
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2019OSHA$11,566
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2019EPA$290,000
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsair pollution violation2019EPA$98,900
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$57,000
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$9,990
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$48,803
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$40,872
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial serviceshazardous waste violation2019EPA$11,330
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Total Petrochemical USA, Inc.TotalEnergies SEoil and gaswater pollution violation2019EPA$36,431
ARKEMA INCArkemachemicalshazardous waste violation2019EPA$21,159
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2019EPA$319,228
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.