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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
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
ERAMET MARIETTA INC.Eramet Groupmining and mineralsworkplace safety or health violation2021OSHA$7,373
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$11,500
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$16,000
ESSILOR OF AMERICAEssilorLuxotticaapparelworkplace safety or health violation2021OSHA$7,542
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2021OSHA$13,840
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$50,100
TRANSDEV ALTERNATIVE SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$5,600
TRANSDEV SERVICES INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$7,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$14,502
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,114
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$14,502
AIRGAS USA LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$8,500
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2021OSHA$5,803
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$7,252
CAMSO USA INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$12,431
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$43,506
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2021MSHA$6,331
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2021MSHA$5,844
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
SUEZ WATER NJVeolia Groupwaste management and environmental servicesenvironmental violation2022NJ-ENV$6,000
Saint-Gobain Performance Plastics Corp.Saint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$21,750,000
Veolia North America Regeneration Services LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022LA-ENV$7,500
Air Liquide Large Industries, US LPAir Liquideindustrial servicesair pollution violation2022CA-BAAQMD$159,000
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$34,150,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2022CA-DTSC$275,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2022TX-ENV$15,274
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
Plastic OmniumPlastic Omniumautomotive partswage and hour violation2022MI-LEO$7,500
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$20,833
SEPHORA USA, INC.LVMHapparelworkplace safety or health violation2022OSHA$5,500
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
MICHELIN/CAMSOMichelinautomotive partsworkplace safety or health violation2022OSHA$8,136
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$7,700
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$13,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
COOPER ELECTRIC SUPPLY CO.Soneparwholesalersworkplace safety or health violation2022OSHA$7,458
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$12,600
AIRBUS HELICOPTERS, INC.Airbusaerospace and military contractingworkplace safety or health violation2022OSHA$12,044
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
MICHELIN NORTH AMERICA, INCMichelinautomotive partsworkplace safety or health violation2022OSHA$14,502
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
PERNOD RICARD USA, LLCPernod Ricardbeveragesworkplace safety or health violation2022OSHA$6,697
REXEL USA, INC.Rexelwholesalersworkplace safety or health violation2022OSHA$5,850
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2022OSHA$15,625
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasair pollution violation2022EPA$500,000
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
Camso Manufacturing USA, Ltd.Michelinautomotive partshazardous waste violation2022EPA$7,500
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2022MSHA$5,731
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-AG$1,400,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2023CA-ARB$7,500
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.