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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 Type sort iconYearAgencyPenalty Amount
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001KY-LMAPCD$65,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2023CA-ARB$7,500
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$11,400
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2023TX-ENV$17,031
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$1,300,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringair pollution violation2023CA-SCAQMD$13,594
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023CT-ENV$11,500
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasair pollution violation2022EPA$500,000
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsair pollution violation2019EPA$98,900
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingair pollution violation2014EPA$14,000
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsair pollution violation2004EPA$14,700
PEENAKEM LLCMinafinchemicalsair pollution violation2010EPA$22,463
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
ARKEMA, INC.Arkemachemicalsair pollution violation2017EPA$20,153
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringair pollution violation2003EPA$100,685
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesair pollution violation2008EPA$1,168,750
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2007EPA$61,375
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesair pollution violation2010EPA$77,628
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesair pollution violation2001EPA$5,000,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
ArkemaArkemachemicalsair pollution violation2008EPA$15,400
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEoil and gasair pollution violation2013EPA$84,050
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesair pollution violation2020EPA$257,000
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Arkema, Inc.Arkemachemicalsair pollution violation2020EPA$298,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2019EPA$319,228
NATIONAL CEMENTVicatbuilding materialsair pollution violation2003EPA$838,396
St-GobainSaint-Gobainbuilding materialsair pollution violation2010EPA$176,667
St-GobainSaint-Gobainbuilding materialsair pollution violation2008EPA$139,534
Sorrento Lactalis, IncLactalisfood productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,352
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$80,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2014EPA$20,206
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2015EPA$18,182
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.