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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 TypeYearAgencyPenalty Amount sort icon
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2013EPA$95,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009RI-ENV$95,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsair pollution violation2019EPA$98,900
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2007IN-ENV$99,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringair pollution violation2003EPA$100,685
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2011IN-ENV$103,750
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2017OFCCP$105,000
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gaswater pollution violation2004EPA$110,400
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011OFAC$111,259
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$111,376
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsair pollution violation2003SC-ENV$111,500
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2009KY-LMAPCD$112,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019NJ-ENV$115,850
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2007TX-ENV$118,500
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
GE Betz, Inc.Veolia Groupwaste management and environmental servicespesticide violation2005CA-DPR$120,916
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
Total E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2006BSEE$130,000
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$130,575
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsair pollution violation2016IN-ENV$130,679
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2019KY-LMAPCD$135,375
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
St-GobainSaint-Gobainbuilding materialsair pollution violation2008EPA$139,534
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$140,281
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$144,600
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
National Cement Company of AlabamaVicatbuilding materialsair pollution violation2020AL-ENV$148,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Pernod Ricard USA, LLCPernod Ricardbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$154,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
Air Liquide Large Industries, US LPAir Liquideindustrial servicesair pollution violation2022CA-BAAQMD$159,000
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$162,080
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$164,250
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$171,178
St-GobainSaint-Gobainbuilding materialsair pollution violation2010EPA$176,667
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
AIR LIQUIDE ADVANCED MATERIALS, INC.Air Liquideindustrial servicesworkplace safety or health violation2023OSHA$201,573
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental serviceshazardous waste violation2018EPA$204,958
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialswater pollution violation2016EPA$220,992
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialswater pollution violation2016EPA$231,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2020SEC$250,000
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesair pollution violation2020EPA$257,000
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.