Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Eramet Marietta Inc.Eramet Groupmining and mineralshazardous waste violation2012OH-AG$75,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2012NJ-ENV$7,500
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012RI-ENV$14,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$25,000
Total Petrochemicals USA La Porte PlantTotalEnergies SEoil and gasenvironmental violation2012TX-ENV$14,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$269,775
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$56,700
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$6,500
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2012OSHA$12,000
SODEXO INCSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$5,885
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2012OSHA$12,500
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
MICHELIN NORTH AMERICA INC US5Michelinautomotive partsworkplace safety or health violation2012OSHA$5,794
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2012OSHA$7,000
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2012OSHA$36,750
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
FAURECIAForviaautomotive partsworkplace safety or health violation2012OSHA$5,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$5,100
SNF FLOMINSNF Groupchemicalsworkplace safety or health violation2012OSHA$31,050
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2012OSHA$6,120
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2013FRA$7,500
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$6,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$7,500
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2013EPA$95,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013SEC$153,000,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
AIRGAS SPECIALTY GASES INCAir Liquideindustrial servicesaviation safety violation2013FAA$8,000
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2013SD-INS$5,000
AIR LIQUIDE ADVANCED MATERIALS INCAir Liquideindustrial servicesenvironmental violation2013PA-ENV$7,800
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2013IN-ENV$7,750
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$31,063
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$16,951
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsenvironmental violation2013TX-ENV$6,451
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2013TX-ENV$8,640
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$162,080
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2013TX-ENV$22,690
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$53,700
Airgas Speciality Gases Inc.Air Liquideindustrial servicesenvironmental violation2013TX-ENV$19,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$8,296
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
Zodiac Seats California, LLCSafranaerospace and military contractingair pollution violation2013CA-SCAQMD$10,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$11,475
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$7,650
SAINT-GOBAIN SOLAR GARD, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,735
VEOLIA ES SPECIAL SERVICES INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2013OSHA$5,000
ZODIAC SEAT SHELLS US LLC DBA ZODIAC AEROSPACESafranaerospace and military contractingworkplace safety or health violation2013OSHA$11,750
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2013OSHA$10,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,500
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2013OSHA$14,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$7,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$11,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$9,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$17,500
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$7,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$9,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.