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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
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$13,494
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$18,583
AIR LIQUIDE INDUSTRIAL US LPAir Liquideindustrial servicesmotor vehicle safety violation2009FMCSA$10,000
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
TOTAL E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2009BSEE$10,000
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2009FRA$7,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2009FRA$5,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AIR LIQUIDE AMERICA CORPAir Liquideindustrial servicesrailroad safety violation2009FRA$7,700
ARKEMA CANADA, INC.Arkemachemicalsrailroad safety violation2009FRA$7,900
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$95,500,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009OFAC$20,950
Airgas Carbonic, Inc.Air Liquideindustrial servicesemployment discrimination2009EEOC$40,000
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
Saint Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2009NLRB$753,897
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceslabor relations violation2009NLRB$6,850
Saint-GobainSaint-Gobainbuilding materialswage and hour violation2009private lawsuit-federal$1,425,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2009SEC$8,384,932
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2009PA-INS$5,000
Scor Reinsurance CompanySCORfinancial servicesinsurance violation2009PA-INS$5,000
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2009GA-ENV$39,600
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2009GA-ENV$5,000
CertainTeed Gypsum, Inc.Saint-Gobainbuilding materialsair pollution violation2009IA-ENV$5,900
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2009MA-ENV$15,989
Oliver Rubber Company, LLCMichelinautomotive partsair pollution violation2009NC-ENV$5,729
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental serviceshazardous waste violation2009NJ-ENV$26,250
AIR LIQUIDE AMERICA LIMITED PARTNERSHIPAir Liquideindustrial servicesenvironmental violation2009OR-ENV$5,700
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009RI-ENV$95,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$16,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$33,146
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$7,580
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2009TX-ENV$82,455
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$749,910
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$20,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$15,554
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$43,103
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$83,424
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$6,090
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$51,150
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$7,775
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2009KY-LMAPCD$112,500
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
VEOLIA WATERVeolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$5,000
SODEXO PITTSBURGH LINEN SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2009OSHA$6,750
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2009OSHA$11,516
GULF CHEMICAL & METALLURGICAL CORP.Eramet Groupmining and mineralsworkplace safety or health violation2009OSHA$28,350
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$35,000
VEOLIA ES TECHNICAL SOLUTIONS,L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$40,000
OLIVER RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2009OSHA$21,750
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2009OSHA$8,751
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$5,655
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$14,000
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2010FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$5,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2010FRA$5,300
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2010FRA$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.