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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
Saint-Gobain /High PerformanceSaint-Gobainbuilding materialswage and hour violation2011WHD$11,543
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011OFAC$111,259
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2011PA-ENV$10,000
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2011AR-ENV$26,325
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2011CA-DTSC$14,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
Veolia ES Taylor County Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011GA-ENV$15,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial serviceswater pollution violation2011GA-ENV$80,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2011GA-ENV$5,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2011IN-ENV$103,750
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011RI-ENV$5,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$20,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$171,178
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$17,840
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$9,200
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$130,575
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$8,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2011KY-LMAPCD$6,000
Air France-KLM GroupAir France-KLMairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$87,000,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
TECHNICOLOR CREATIVE SERVICES USA INCTechnicolormiscellaneous servicesworkplace safety or health violation2011OSHA$7,815
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$7,375
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2011OSHA$13,600
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$17,000
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2011OSHA$18,160
SAINT-GOBAIN PERFORMANCE PLASTICSSaint-Gobainbuilding materialsworkplace safety or health violation2011OSHA$7,000
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2011OSHA$7,000
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2011OSHA$12,750
VEOLIA WATER NORTH AMERICA CENTRAL LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$27,300
BARRETT INDUSTRIES, INCBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$6,468
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$87,920
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$70,280
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$9,000
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,000
EARTHBOUND FARMDanonefood productsworkplace safety or health violation2011OSHA$5,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2011OSHA$7,800
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2011OSHA$26,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$10,500
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$12,000
HUBBARD CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$7,200
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$13,860
BRANSCOME INC LEE HALL ASPHALTBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,440
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2011OSHA$11,321
HUBBARD CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$25,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$144,600
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$32,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2011EPA$9,160
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
AMERICAN SYNTHETIC RUBBER COMPANY (ASRC)Michelinautomotive partsenvironmental violation2011EPA$5,800
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$51,236
Southern Illinois Stone CompanyBouyguesconstruction and engineeringworkplace safety or health violation2011MSHA$18,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
AIR FRANCEAir France-KLMairlinesaviation safety violation2012FAA$15,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2012FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2012FRA$7,500
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Hubbard ConstructionVinciconstruction and engineeringemployment discrimination2012OFCCP$12,206
Airgas USA, LLCAir Liquideindustrial serviceswage and hour violation2012WHD$11,778
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
Eramet Marietta Inc.Eramet Groupmining and mineralshazardous waste violation2012OH-AG$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.