BNP Paribas | BNP Paribas | financial services | investor protection violation | 2023 | CFTC | $75,000,000 |
Societe Generale | Societe Generale | financial services | investor protection violation | 2023 | CFTC | $75,000,000 |
CMA CGM | CMA CGM | freight and logistics | oil spill | 2023 | EPA | $165,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | investor protection violation | 2023 | SEC | $35,000,000 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2023 | SEC | $35,000,000 |
Air Liquide Advanced Materials, Inc. | Air Liquide | industrial services | environmental violation | 2023 | FL-DEP | $28,536 |
Sodexo America LLC and SDH Education West LLC | Sodexo | restaurants and foodservice | wage and hour violation | 2023 | WA-SOLS | $249,969 |
Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | environmental violation | 2023 | SC-ENV | $18,000 |
Michelin North America, Inc. | Michelin | automotive parts | environmental violation | 2023 | SC-ENV | $10,000 |
Plastic Omnium Auto Exteriors, LLC | Plastic Omnium | automotive parts | environmental violation | 2023 | SC-ENV | $8,000 |
Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | TX-ENV | $11,400 |
Arkema Inc. | Arkema | chemicals | air pollution violation | 2023 | TX-ENV | $15,097 |
Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | air pollution violation | 2023 | TX-ENV | $17,031 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | TX-ENV | $140,281 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | TX-ENV | $1,300,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | environmental violation | 2023 | OH-ENV | $16,160 |
XL Specialty Insurance Company | AXA | financial services | insurance violation | 2023 | TX-INS | $9,500 |
EDF Industrial Power Services, LLC | EDF-Electricite de France | utilities and power generation | utility service violation | 2023 | CA-PUC | $50,490 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Lactalis Heritage Dairy | Lactalis | food products | wage and hour violation | 2023 | IL-DOL | $7,192 |
XL Insurance America Inc. | AXA | financial services | insurance violation | 2023 | TX-INS | $24,000 |
UNITED ROCK PRODUCTS CORP | Bouygues | construction and engineering | air pollution violation | 2023 | CA-SCAQMD | $13,594 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | CT-ENV | $11,500 |
ROQUETTE AMERICA, INC. | Roquette | agribusiness | workplace safety or health violation | 2023 | OSHA | $8,287 |
SAFRAN CABIN INC. | Safran | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $23,435 |
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION | Saint-Gobain | building materials | workplace safety or health violation | 2023 | OSHA | $10,156 |
CAMSO MANUFACTURING USA, LTD | Michelin | automotive parts | workplace safety or health violation | 2023 | OSHA | $12,000 |
LACTALIS HERITAGE DAIRY, INC. | Lactalis | food products | workplace safety or health violation | 2023 | OSHA | $133,935 |
DANONE NORTH AMERICA | Danone | food products | workplace safety or health violation | 2023 | OSHA | $7,840 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | workplace safety or health violation | 2023 | OSHA | $15,625 |
TROPICANA MANUFACTURING COMPANY, INC. | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2023 | OSHA | $19,700 |
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATION | Saint-Gobain | building materials | workplace safety or health violation | 2023 | OSHA | $5,692 |
MICHELIN NORTH AMERICA INC US7 | Michelin | automotive parts | workplace safety or health violation | 2023 | OSHA | $5,000 |
CERTAINTEED LLC | Saint-Gobain | building materials | workplace safety or health violation | 2023 | OSHA | $6,262 |
AIR LIQUIDE ADVANCED MATERIALS, INC. | Air Liquide | industrial services | workplace safety or health violation | 2023 | OSHA | $201,573 |
SAINT-GOBAIN/CERTAINTEED, LLC | Saint-Gobain | building materials | workplace safety or health violation | 2023 | OSHA | $5,500 |
CERTAINTEED LLC | Saint-Gobain | building materials | workplace safety or health violation | 2023 | OSHA | $25,447 |
SAINT-GOBAIN/CERTAINTEED, LLC | Saint-Gobain | building materials | workplace safety or health violation | 2023 | OSHA | $16,131 |
Veolia North America, LLC | Veolia Group | waste management and environmental services | water pollution violation | 2023 | EPA | $12,000 |
PENN A KEM, LLC | Minafin | chemicals | environmental violation | 2023 | EPA | $90,000 |
Veolia | Veolia Group | waste management and environmental services | environmental violation | 2023 | EPA | $20,000 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2023 | MSHA | $5,699 |
United Rock Products Corp | Bouygues | construction and engineering | workplace safety or health violation | 2023 | MSHA | $5,699 |
T.H.E. Insurance Company | AXA | financial services | insurance violation | 2024 | TX-INS | $10,000 |
REXEL USA | Rexel | wholesalers | workplace safety or health violation | 2024 | OSHA | $10,775 |