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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
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2010FRA$6,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2010FRA$7,500
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2010NLRB$18,418
SodexoSodexorestaurants and foodservicelabor relations violation2010NLRB$8,500
INVENSYS SYSTEMS INCSchneider Electricelectrical and electronic equipmentaviation safety violation2010FAA$36,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsemployment discrimination2010private lawsuit-federal$15,360,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2010NJ-AG$1,300,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
Roquette America, Inc.Roquetteagribusinessair pollution violation2010IA-AG$1,000,000
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
KLM CargoAir France-KLMairlineseconomic sanction violation2010OFAC$5,336
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
Total Petroleum, LLCTotalEnergies SEoil and gasair pollution violation2010AL-ENV$20,000
Saint Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2010AR-ENV$12,800
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2010CA-DTSC$10,000
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2010FL-DEP$14,600
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2010MA-ENV$7,000
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$10,620
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010TX-ENV$17,680
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$8,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$493,200
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$7,924
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$20,300
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$31,040
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$30,640
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$24,463
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$16,440
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2010TX-ENV$33,280
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$8,000
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2010KY-LMAPCD$26,375
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
REXELRexelwholesalersworkplace safety or health violation2010OSHA$11,700
SULLY-MILLER CONTRACTING COBouyguesconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
DEAN FOODS CO DBA WHITEWAVE FOODS CODanonefood productsworkplace safety or health violation2010OSHA$6,750
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2010OSHA$5,700
IMPERIAL SUGAR CO.Louis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$7,200
SODEXO HEALTH CARESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$8,285
ENXCO DEVELOPMENT CORPORATIONEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2010OSHA$8,775
SCHNEIDER ELECTRIC/DBA SQUARE DSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2010OSHA$30,000
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2010OSHA$9,450
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,375
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2010OSHA$7,000
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$12,500
MICHELIN NORTH AMERICA, INC. DBA AMERICAN SYNTHETIMichelinautomotive partsworkplace safety or health violation2010OSHA$9,000
SODEXO INC. DBA EDUCATIONAL FACILITY SERVICESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$5,670
MIRANT KENDALL, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$20,010
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
ARKEMA INCArkemachemicalsworkplace safety or health violation2010OSHA$6,300
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,300
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$8,437
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,000
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2010OSHA$6,750
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2010OSHA$9,500
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$28,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2010EPA$19,720
PEENAKEM LLCMinafinchemicalsair pollution violation2010EPA$22,463
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
POLYCHEMIE, INC.SNF Groupchemicalshazardous waste violation2010EPA$75,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesair pollution violation2010EPA$77,628
St-GobainSaint-Gobainbuilding materialsair pollution violation2010EPA$176,667
Sorrento Lactalis IncLactalisfood productswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$5,081
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$9,800
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$15,570
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2010MSHA$11,403
Total Petroleum, LLCTotalEnergies SEoil and gasmotor vehicle safety violation2011FMCSA$20,650
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$6,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$7,600
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$6,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$15,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$7,500
Penn A KemMinafinchemicalsrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
AXA RosenbergAXAfinancial servicesinvestor protection violation2011SEC$242,000,000
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
Saint-Gobain /High PerformanceSaint-Gobainbuilding materialswage and hour violation2011WHD$11,543
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.