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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
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$30,458
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$63,280
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$12,699
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2007OSHA$21,050
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,505
SAINT-GOBAIN GRAINS & POWDERSSaint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$9,750
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,575
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2007OSHA$25,000
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2007OSHA$13,500
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$8,243
BEKAERT SPECIALTY FILMS INCSaint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$5,400
AIR LIQUIDEAir Liquideindustrial servicesworkplace safety or health violation2007OSHA$8,245
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$5,775
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2007OSHA$12,150
FAURECIA AUTOMOTIVE SEATING,INCForviaautomotive partsworkplace safety or health violation2007OSHA$25,325
BRANSCOME INCBouyguesconstruction and engineeringworkplace safety or health violation2007OSHA$30,000
Marisol Inc (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$68,669
Marisol Incorporated (SB)Veolia Groupwaste management and environmental servicesPCB violation2007EPA$12,000
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2007EPA$61,375
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2007MSHA$40,560
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$6,800
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$5,525
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
Airgas Merchant Gas, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$54,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESSTransdevmiscellaneous serviceslabor relations violation2008NLRB$15,000
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
AirgasAir Liquideindustrial serviceslabor relations violation2008NLRB$30,000
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2008NLRB$429,056
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Airgas Carbonic, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$15,000
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
Pernod Ricard USA LLCPernod Ricardbeveragesrailroad safety violation2008FRA$7,700
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2008PA-ENV$5,000
Airgas, Inc.Air Liquideindustrial servicesair pollution violation2008CA-ARB$43,000
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$11,565
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$16,447
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$15,496
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$59,329
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$529,300
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2008TX-ENV$7,320
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,760
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$20,612
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$24,840
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$30,240
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$14,158
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$5,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,820
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2008TX-ENV$6,600
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,200
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2008OSHA$9,650
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2008OSHA$5,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$4,050,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: ILouis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$2,000,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2008OSHA$5,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$21,070
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$10,832
VEOLIA WATER NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,950
SAINT-GOBAIN GRAINS & POWDERSSaint-Gobainbuilding materialsworkplace safety or health violation2008OSHA$10,950
FAURECIA AUTOMOTIVE SEATINGForviaautomotive partsworkplace safety or health violation2008OSHA$10,000
VEOLIA ES SOLID WASTE MIDWEST, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,875
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2008OSHA$16,000
VEOLIA ES PINELLAS, INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$11,475
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008EPA$80,000
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2008EPA$14,999
PENN A KEM, LLCMinafinchemicalsPCB violation2008EPA$64,185
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesair pollution violation2008EPA$1,168,750
ArkemaArkemachemicalsair pollution violation2008EPA$15,400
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$11,735
St-GobainSaint-Gobainbuilding materialsair pollution violation2008EPA$139,534
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2008MSHA$5,634
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2008MSHA$5,080
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2008MSHA$5,080
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$8,189
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.