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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
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
AirGas SouthwestAir Liquideindustrial serviceswage and hour violation2005WHD$6,945
Airgas Southwest, Inc.Air Liquideindustrial serviceswage and hour violation2005WHD$7,991
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
Sodexho Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$7,139
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
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
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
Saint-GobainSaint-Gobainbuilding materialswage and hour violation2009private lawsuit-federal$1,425,000
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$26,373
Saint-Gobain Ceramics and Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2019WHD$9,014
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
AtosAtosinformation technologywage and hour violation2016WHD$23,574
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Plastic OmniumPlastic Omniumautomotive partswage and hour violation2022MI-LEO$7,500
Invensys IncSchneider Electricelectrical and electronic equipmentwage and hour violation2020MI-LEO$23,216
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Imperial-Savannah LPLouis Dreyfusfinancial serviceswater pollution violation2014GA-ENV$14,750
SNF Holding Company, Inc.SNF Groupchemicalswater pollution violation2014GA-ENV$25,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial serviceswater pollution violation2011GA-ENV$80,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2009GA-ENV$5,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2007GA-ENV$35,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
ATOFINA CHEMICALS, INCArkemachemicalswater pollution violation2004KY-ENV$5,500
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$7,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$843,000
ASCO POWER TECHNOLOGIES LPSchneider Electricelectrical and electronic equipmentwater pollution violation2007NJ-ENV$6,040
SUEZ WATER ARLINGTON HILLS INCVeolia Groupwaste management and environmental serviceswater pollution violation2005NJ-ENV$41,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$66,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$6,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$43,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$18,000
ARR-MAZ CUSTOM CHEMICALS, INCArkemachemicalswater pollution violation2007SC-ENV$18,800
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialswater pollution violation2016EPA$231,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialswater pollution violation2016EPA$220,992
Veolia North America, LLCVeolia Groupwaste management and environmental serviceswater pollution violation2023EPA$12,000
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008EPA$80,000
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016EPA$385,000
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$48,803
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006EPA$2,790,000
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gaswater pollution violation2004EPA$110,400
Total E&P USA, Inc. (GMG290072)TotalEnergies SEoil and gaswater pollution violation2005EPA$42,600
Total Petrochemical USA, Inc.TotalEnergies SEoil and gaswater pollution violation2019EPA$36,431
ROQUETTE AMERICA, INCRoquetteagribusinesswater 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. $4,100,000
Sorrento Lactalis IncLactalisfood productswater pollution violation2010EPA(*)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
Sorrento Lactalis IncLactalisfood productswater pollution violation2016EPA$85,896
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2004OSHA$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.