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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
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$8,000
Atofina Petrochemicals Inc.TotalEnergies SEoil and gasrailroad safety violation2004FRA$10,000
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2004FRA$5,000
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Elf Atochem North America Inc.Arkemachemicalsrailroad safety violation2000FRA$12,000
Pernod Ricard USA LLCPernod Ricardbeveragesrailroad safety violation2008FRA$7,700
Roquette America Inc.Roquetteagribusinessrailroad safety violation2007FRA$5,000
Airgas Carbonic Industries, Inc.Air Liquideindustrial servicesrailroad safety violation2016FRA$7,500
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,500
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2017FRA$8,250
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
Certainteed Saint-GobainSaint-Gobainbuilding materialsrailroad safety violation2017FRA$16,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2017FRA$5,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2017FRA$10,000
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2018FRA$20,000
AirgasAir Liquideindustrial servicesrailroad safety violation2018FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2018FRA$6,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
AlstomAlstommiscellaneous energy products and systemsrailroad safety violation2020FRA$13,500
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2020FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
AirgasAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Airgas USAAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2021FRA$5,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017ATTTB$14,000
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017USAO$50,000,000
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
Air Liquide - Biogas AmericasAir Liquideindustrial servicesutility safety violation2021WI-PSC$52,396
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
Syntel, IncAtosinformation technologywage and hour violation2016WHD$7,492
Sodexo Management, Inc.Sodexorestaurants and foodservicewage and hour violation2015WHD$22,505
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2015WHD$7,837
Red D ArcAir Liquideindustrial serviceswage and hour violation2014WHD$15,154
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Airgas Safety, IncAir Liquideindustrial serviceswage and hour violation2014WHD$33,430
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
Airgas USA, LLCAir Liquideindustrial serviceswage and hour violation2012WHD$11,778
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
Saint-Gobain /High PerformanceSaint-Gobainbuilding materialswage and hour violation2011WHD$11,543
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
Airgas - Intermountain, IncAir Liquideindustrial serviceswage and hour violation2006WHD$25,231
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.