Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
ENXCOEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2003OSHA$11,700
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2003OSHA$6,000
NATIONAL CEMENT COVicatbuilding materialsworkplace safety or health violation2003OSHA$6,250
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingworkplace safety or health violation2003OSHA$5,760
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$13,040
SODEXHO INCSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$7,510
SODEXHO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$15,200
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$5,480
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringair pollution violation2003EPA$100,685
NATIONAL CEMENTVicatbuilding materialsair pollution violation2003EPA$838,396
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsnuclear safety violation2004NRC$7,500
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
Sodexho Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$7,139
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2004NLRB$14,239
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
Labinal, Inc.Safranaerospace and military contractinglabor relations violation2004NLRB$27,501
CertainTeed CorporationSaint-Gobainbuilding materialslabor relations violation2004NLRB$16,714
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
Atofina Petrochemicals Inc.TotalEnergies SEoil and gasrailroad safety violation2004FRA$10,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2004FRA$5,000
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
Credit AgricoleCredit Agricolefinancial servicesbanking violation2004NY-DFS$5,000,000
Saint-Gobain VetrotexSaint-Gobainbuilding materialsair pollution violation2004AL-ENV$20,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
ATOFINA CHEMICALS, INCArkemachemicalswater pollution violation2004KY-ENV$5,500
ATOFINA CHEMICALSArkemachemicalsair pollution violation2004KY-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$66,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$6,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$43,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$18,000
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2004SC-ENV$29,000
NATIONAL CEMENT COMPANYVicatbuilding materialsair pollution violation2004SC-ENV$15,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2004TX-ENV$41,310
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2004TX-ENV$6,240
Saint-Gobain Vetrotex America, Inc.Saint-Gobainbuilding materialsenvironmental violation2004TX-ENV$13,125
SAINT-GOBAIN CERAMICS AND PLASTICS INC DBA CORHART REFRACTORIESSaint-Gobainbuilding materialsair pollution violation2004WV-ENV$5,000
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2004OSHA$5,500
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2004OSHA$5,250
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2004OSHA$9,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,250
LACTALIS INCLactalisfood productsworkplace safety or health violation2004OSHA$5,898
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$12,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$57,500
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2004OSHA$8,400
AIRGAS SOUTH, INC.Air Liquideindustrial servicesworkplace safety or health violation2004OSHA$8,000
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$13,500
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$14,000
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsair pollution violation2004EPA$14,700
WINTECH, INC.Valeoautomotive partsenvironmental violation2004EPA$5,000
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsenvironmental violation2004EPA$81,290
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gaswater pollution violation2004EPA$110,400
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
AirGas SouthwestAir Liquideindustrial serviceswage and hour violation2005WHD$6,945
Airgas Southwest, Inc.Air Liquideindustrial serviceswage and hour violation2005WHD$7,991
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparwholesalerslabor relations violation2005NLRB$17,852
Sodexho-MarriottSodexorestaurants and foodservicelabor relations violation2005NLRB$11,000
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
Sodexho Marriott Services, Inc.Sodexorestaurants and foodserviceemployment discrimination2005private lawsuit-federal$80,000,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsair pollution violation2005OH-AG$60,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
CertainteedSaint-Gobainbuilding materialsair pollution violation2005AR-ENV$5,000
GE Betz, Inc.Veolia Groupwaste management and environmental servicespesticide violation2005CA-DPR$120,916
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2005GA-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$15,000
SUEZ WATER ARLINGTON HILLS INCVeolia Groupwaste management and environmental serviceswater pollution violation2005NJ-ENV$41,000
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2005OH-ENV$13,200
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005RI-ENV$6,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005TX-ENV$5,120
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.