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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
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$28,200
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
Technicolor Inc.Technicolormiscellaneous servicesair pollution violation2005CA-SCAQMD$5,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$6,121
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGYAlstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$5,605
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$6,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$56,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$5,000
SODEXHO FACILITIES MANAGEMENTSodexorestaurants and foodserviceworkplace safety or health violation2005OSHA$14,000
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$164,250
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
Total E&P USA, Inc. (GMG290072)TotalEnergies SEoil and gaswater pollution violation2005EPA$42,600
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2005MSHA$30,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
Total E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2006BSEE$130,000
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
AIRGAS SPECIALITY PRODUCTS INCAir Liquideindustrial servicesmotor vehicle safety violation2006FMCSA$6,500
Airgas - Intermountain, IncAir Liquideindustrial serviceswage and hour violation2006WHD$25,231
Michelin North America, Inc.Michelinautomotive partsFamily and Medical Leave Act2006WHD$12,312
Sodexho Campus Services, Div. of Sodexho USASodexorestaurants and foodservicelabor relations violation2006NLRB$5,109
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Pernod Ricard USA, LLCPernod Ricardbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2006PA-ENV$28,620
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2006FL-DEP$7,200
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2006IA-ENV$7,000
AIRGAS USA LLCAir Liquideindustrial serviceshazardous waste violation2006NJ-ENV$15,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006RI-ENV$22,000
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2006SC-ENV$16,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006TX-ENV$25,536
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$22,000
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2006TX-ENV$6,960
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2006TX-ENV$12,880
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$24,000
SODEXHO CORPORATIONSodexorestaurants and foodserviceworkplace safety or health violation2006OSHA$7,700
NAKED JUICEPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$6,010
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
FAURECIA AUTOMOTIVE SEATING - SHELBYForviaautomotive partsworkplace safety or health violation2006OSHA$5,700
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2006OSHA$12,950
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2006OSHA$12,750
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$7,000
BOMBARDIER TRANSPORTATION USA, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2006OSHA$22,400
VEOLIA ES INDUSTRIAL SERVICES, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2006OSHA$9,500
HUTCHINSON SEALING SYSTEMSTotalEnergies SEoil and gasworkplace safety or health violation2006OSHA$5,280
LOUIS DREYFUS CITRUS INC.Louis Dreyfusfinancial servicesworkplace safety or health violation2006OSHA$9,800
TNT LOGISTICS NORTH AMERICA INC.CMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,400
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006EPA$2,790,000
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2007FAA$13,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
AIRGAS GREAT LAKES, INC.Air Liquideindustrial servicesmotor vehicle safety violation2007FMCSA$5,040
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007DOJ_CIVIL$190,000,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2007EPA$39,900,000
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
Faurecia Exhaust Systems, Inc.Forviaautomotive partslabor relations violation2007NLRB$27,500
VEOLIA WATER, LLC.Veolia Groupwaste management and environmental serviceslabor relations violation2007NLRB$6,500
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
TechnicolorTechnicolormiscellaneous serviceslabor relations violation2007NLRB$5,300
VEOLIA TRANSPORTATIONTransdevmiscellaneous serviceslabor relations violation2007NLRB$10,000
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$9,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$8,000
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
Roquette America Inc.Roquetteagribusinessrailroad safety violation2007FRA$5,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2007PA-ENV$6,400
Veolia TransportionTransdevmiscellaneous servicesair pollution violation2007CA-ARB$6,750
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2007GA-ENV$35,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2007GA-ENV$31,200
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2007IN-ENV$99,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2007NJ-ENV$12,000
ASCO POWER TECHNOLOGIES LPSchneider Electricelectrical and electronic equipmentwater pollution violation2007NJ-ENV$6,040
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
SAINT-GOBAIN ABRASIVES, INCSaint-Gobainbuilding materialsair pollution violation2007SC-ENV$6,500
ARR-MAZ CUSTOM CHEMICALS, INCArkemachemicalswater pollution violation2007SC-ENV$18,800
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$5,345
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2007TX-ENV$118,500
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$17,400
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$30,458
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.