Tiffany and Company | LVMH | apparel | product safety violation | 2006 | CPSC | $262,500 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2012 | TX-ENV | $269,775 |
Moet Hennessy USA, Inc. | LVMH | apparel | tax violations | 2011 | ATTTB | $275,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2022 | CA-DTSC | $275,000 |
Sodexho Health Care Services | Sodexo | restaurants and foodservice | labor relations violation | 2008 | NLRB | $285,354 |
Total Petroleum Puerto Rico Corp. | TotalEnergies SE | oil and gas | hazardous waste violation | 2019 | EPA | $290,000 |
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | EPA | $298,000 |
Pernod Ricard USA, LLC | Pernod Ricard | beverages | tax violations | 2011 | ATTTB | $300,000 |
BOSTIK, INC. | Arkema | chemicals | workplace safety or health violation | 2011 | OSHA | $300,000 |
BOSTIK, INC. | Arkema | chemicals | workplace safety or health violation | 2011 | OSHA | $300,000 |
Gulf Chemical & Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2014 | TX-ENV | $300,256 |
Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | CA-MULTI | $303,830 |
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc. | CMA CGM | freight and logistics | labor relations violation | 2009 | NLRB | $306,000 |
Elf Atochem North America, Inc. | Arkema | chemicals | labor relations violation | 2004 | NLRB | $310,210 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2018 | TX-ENV | $313,910 |
Sorrento Lactalis Inc. | Lactalis | food products | water pollution violation | 2010 | EPA | $315,000 |
Sorrento Lactalis Inc | Lactalis | food products | water pollution violation | 2010 | EPA | (*)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 |
Total Petrochemicals & Refining USA | TotalEnergies SE | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
CERTAINTEED CORPORATION | Saint-Gobain | building materials | air pollution violation | 2019 | EPA | $319,228 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2015 | AZ-DEQ | $360,000 |
CertainTeed Corporation | Saint-Gobain | building materials | drinking water violation | 2018 | EPA | $365,500 |
CMA CGM (America) LLC | CMA CGM | freight and logistics | economic sanction violation | 2011 | OFAC | $374,400 |
Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | MULTI-AG | $375,000 |
American Air Liquide | Air Liquide | industrial services | water pollution violation | 2008 | EPA | $383,501 |
Total Petroleum Puerto Rico Corporation | TotalEnergies SE | oil and gas | water pollution violation | 2016 | EPA | $385,000 |
Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | labor relations violation | 2008 | NLRB | $429,056 |
Societe Generale | Societe Generale | financial services | data submission deficiencies | 2016 | CFTC | $450,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
EDF | EDF-Electricite de France | utilities and power generation | utility service violation | 2020 | TX-PUC | $475,000 |
TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2010 | TX-ENV | $493,200 |
ATOFINA CHEMICALS INC | Arkema | chemicals | workplace safety or health violation | 2001 | OSHA | $499,994 |
GROUPE SEB USA f/k/a Krups North America, Inc. | Groupe SEB | housewares and home furnishings | product safety violation | 2004 | CPSC | $500,000 |
TotalEnergies Marketing Puerto Rico Corporation | TotalEnergies SE | oil and gas | air pollution violation | 2022 | EPA | $500,000 |
TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2008 | TX-ENV | $529,300 |
Air Liquide Large Industries, US | Air Liquide | industrial services | air pollution violation | 2016 | CA-BAAQMD | $538,780 |
Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2005 | IA-AG | $560,000 |
Centerplate, Inc. | Sodexo | restaurants and foodservice | employment screening violation | 2019 | private lawsuit-federal | $589,500 |
Sanofi US Services, Inc. | Sanofi | pharmaceuticals | kickbacks and bribery | 2013 | MULTI-AG | $617,000 |
Invensys, Inc. | Schneider Electric | electrical and electronic equipment | environmental violation | 2016 | CA-DTSC | $625,000 |
Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2013 | private lawsuit-federal | $650,000 |
SG Americas Securities, Inc. | Societe Generale | financial services | investor protection violation | 2013 | FINRA | $675,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | export control violation | 2004 | BIS | $697,500 |
Liphatech, Inc. | De Sangosse | agribusiness | pesticide violation | 2014 | EPA | $738,000 |
LIPHATECH | De Sangosse | agribusiness | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000 |
TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2009 | TX-ENV | $749,910 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2016 | CFTC | $750,000 |
Sephora USA, Inc. | LVMH | apparel | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
Saint Gobain Abrasives, Inc. | Saint-Gobain | building materials | labor relations violation | 2009 | NLRB | $753,897 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
Universal Sodexho | Sodexo | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $788,877 |
SG Americas Securities LLC (Societe Generale) | Societe Generale | financial services | investor protection violation | 2018 | SEC | $800,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
Faurecia Madison Automobile Seating, Inc. | Forvia | automotive parts | employment discrimination | 2020 | EEOC | $825,000 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | ID-AG | $828,500 |
NATIONAL CEMENT | Vicat | building materials | air pollution violation | 2003 | EPA | $838,396 |
SUEZ WATER NJ AWOSTING WWTP | Veolia Group | waste management and environmental services | water pollution violation | 2019 | NJ-ENV | $843,000 |
Technicolor Videocassette, Inc. | Technicolor | miscellaneous services | employment discrimination | 2002 | EEOC | $875,000 |
Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2016 | private lawsuit-federal | $920,000 |
TNT Logistics North America, Inc. | CMA CGM | freight and logistics | labor relations violation | 2009 | NLRB | $939,746 |
TNT Logistics/Ad-Serv Team, Inc., Joint Employers | CMA CGM | freight and logistics | labor relations violation | 2008 | NLRB | $943,382 |
Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
Roquette America, Inc. | Roquette | agribusiness | air pollution violation | 2010 | IA-AG | $1,000,000 |
SG Americas Securities LLC | Societe Generale | financial services | investor protection violation | 2015 | SEC | $1,011,093 |
Total Petroleum Puerto Rico Corp. | TotalEnergies SE | oil and gas | hazardous waste violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000 |
Airbus U.S. Space & Defense Inc. | Airbus | aerospace and military contracting | False Claims Act and related | 2021 | DOJ_CIVIL | $1,043,475 |
Sodexo | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $1,075,000 |
Schneider Electric | Schneider Electric | electrical and electronic equipment | wage and hour violation | 2013 | private lawsuit-federal | $1,085,000 |
GDF Suez Energy Marketing N.A., Inc. GPSPS | Engie | utilities and power generation | utility service violation | 2017 | TX-PUC | $1,115,000 |
DUPONT FORT HILL PLANT | Veolia Group | waste management and environmental services | air pollution violation | 2008 | EPA | $1,168,750 |
Sephora Inc. | LVMH | apparel | privacy violation | 2022 | CA-AG | $1,200,000 |
Sephora, Inc. | LVMH | apparel | consumer protection violation | 2022 | CA-AG | $1,200,000 |
McKesson Water Products Company | Danone | food products | employment discrimination | 2002 | EEOC | $1,245,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2010 | NJ-AG | $1,300,000 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | TX-ENV | $1,300,000 |
Societe Generale Private Banking (Lugano-Svizzera) | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $1,363,000 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2023 | TX-AG | $1,400,000 |
Saint-Gobain | Saint-Gobain | building materials | wage and hour violation | 2009 | private lawsuit-federal | $1,425,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
Louis Vuitton | LVMH | apparel | wage and hour violation | 2011 | private lawsuit-state | $1,500,000 |
CEVA Logistics U.S., Inc. | CMA CGM | freight and logistics | wage and hour violation | 2020 | private lawsuit-federal | $1,500,000 |
Societe Generale S.A. | Societe Generale | financial services | investor protection violation | 2021 | CFTC | $1,500,000 |
SG Americas Securities LLC | Societe Generale | financial services | investor protection violation | 2020 | SEC | $1,550,000 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2020 | FINRA | $1,550,000 |
Sanofi-Aventis | Sanofi | pharmaceuticals | consumer protection violation | 2019 | WV-AG | $1,600,000 |
Veolia Water North America-Northeast LLC | Veolia Group | waste management and environmental services | environmental violation | 2018 | MA-AG | $1,600,000 |
Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,650,000 |
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,750,000 |
TotalEnergies Marketing Puerto Rico Corp. | TotalEnergies SE | oil and gas | air pollution violation | 2022 | EPA | $1,800,000 |
Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
Moet Hennessey | LVMH | apparel | wage and hour violation | 2017 | private lawsuit-state | $1,950,000 |
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I | Louis Dreyfus | financial services | workplace safety or health violation | 2008 | OSHA | $2,000,000 |
Total Petroleum Puerto Rico Corp. | TotalEnergies SE | oil and gas | underground storage tank violation | 2015 | EPA | $2,026,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
Ceva Logistics | CMA CGM | freight and logistics | wage and hour violation | 2012 | private lawsuit-federal | $2,200,000 |
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICA | Arkema | chemicals | air pollution violation | 2002 | EPA | $2,200,000 |