Suez Water Environmental Services | Veolia Group | waste management and environmental services | air pollution violation | 2019 | EPA | (*)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. | Lactalis | food products | air pollution violation | 2004 | EPA | $15,400 |
TotalEnergies Marketing Puerto Rico Corporation | TotalEnergies SE | oil and gas | air pollution violation | 2022 | EPA | $500,000 |
Saint-Gobain Ceramics Boron Nitride | Saint-Gobain | building materials | air pollution violation | 2019 | EPA | $98,900 |
CERTAINTEED CORP. | Saint-Gobain | building materials | air pollution violation | 2006 | EPA | $125,000 |
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB) | Dassault | aerospace and military contracting | air pollution violation | 2014 | EPA | $14,000 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2020 | EPA | $106,500 |
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICA | Arkema | chemicals | air pollution violation | 2002 | EPA | $2,200,000 |
AMERICAN SYNTHETIC RUBBER COMPANY, LLC | Michelin | automotive parts | air pollution violation | 2004 | EPA | $14,700 |
PEENAKEM LLC | Minafin | chemicals | air pollution violation | 2010 | EPA | $22,463 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2010 | EPA | $17,500 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2012 | EPA | $12,700 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2017 | EPA | $20,153 |
ARKEMA INC | Arkema | chemicals | air pollution violation | 2021 | EPA | $17,915 |
BARRETT PAVING MATERIALS INC | Bouygues | construction and engineering | air pollution violation | 2003 | EPA | $100,685 |
DUPONT FORT HILL PLANT | Veolia Group | waste management and environmental services | air pollution violation | 2008 | EPA | $1,168,750 |
CERTAINTEED CORPORATION | Saint-Gobain | building materials | air pollution violation | 2007 | EPA | $61,375 |
ARKEMA, INC. (ATOFINA CHEMICALS) | Arkema | chemicals | air pollution violation | 2009 | EPA | $170,000 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC. | Louis Dreyfus | financial services | air pollution violation | 2010 | EPA | $77,628 |
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | Louis Dreyfus | financial services | air pollution violation | 2019 | EPA | $155,806 |
AIR LIQUIDE AMERICA CORPORATION | Air Liquide | industrial services | air pollution violation | 2001 | EPA | $5,000,000 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | (*)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 |
Arkema | Arkema | chemicals | air pollution violation | 2008 | EPA | $15,400 |
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANT | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | $84,050 |
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020 | Air Liquide | industrial services | air pollution violation | 2020 | EPA | $257,000 |
Arkema, Inc | Arkema | chemicals | air pollution violation | 2019 | EPA | $55,000 |
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2020 | EPA | $298,000 |
CERTAINTEED CORPORATION | Saint-Gobain | building materials | air pollution violation | 2019 | EPA | $319,228 |
NATIONAL CEMENT | Vicat | building materials | air pollution violation | 2003 | EPA | $838,396 |
St-Gobain | Saint-Gobain | building materials | air pollution violation | 2010 | EPA | $176,667 |
St-Gobain | Saint-Gobain | building materials | air pollution violation | 2008 | EPA | $139,534 |
Sorrento Lactalis, Inc | Lactalis | food products | air pollution violation | 2013 | EPA | (*)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 SE | oil and gas | air pollution violation | 2012 | EPA | $109,802 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2013 | EPA | $80,000 |
TOTAL Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2014 | EPA | $20,206 |
TOTAL Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2015 | EPA | $18,182 |
FINA OIL & CHEMICAL CO | Arkema | chemicals | air pollution violation | 2001 | EPA | $10,000 |
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc. | BNP Paribas | financial services | anti-money-laundering deficiencies | 2019 | FINRA | $15,000,000 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2005 | ACPD | $29,500 |
DASSAULT FALCON JET - WILMINGTON CORP | Dassault | aerospace and military contracting | aviation safety violation | 2014 | FAA | $200,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $30,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $30,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $20,000 |
AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2012 | FAA | $15,000 |
DASSAULT FALCON JET CORPORATION SERVICE CENTER | Dassault | aerospace and military contracting | aviation safety violation | 2009 | FAA | $10,500 |
TURBOMECA USA | Safran | aerospace and military contracting | aviation safety violation | 2008 | FAA | $5,720 |
THALES AVIONICS INC | Thales | aerospace and military contracting | aviation safety violation | 2008 | FAA | $45,000 |
THALES AVIONICS INC | Thales | aerospace and military contracting | aviation safety violation | 2007 | FAA | $13,500 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2007 | FAA | $6,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2005 | FAA | $15,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2005 | FAA | $6,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2004 | FAA | $50,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2004 | FAA | $20,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $90,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $11,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $5,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2000 | FAA | $5,500 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2000 | FAA | $21,000 |
INVENSYS SYSTEMS INC | Schneider Electric | electrical and electronic equipment | aviation safety violation | 2010 | FAA | $36,000 |
BOSTIK | Arkema | chemicals | aviation safety violation | 2011 | FAA | $40,000 |
L'OREAL USA | L'Oreal | household and personal care products | aviation safety violation | 2011 | FAA | $16,500 |
AIRBUS OPERATIONS | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $35,710 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $91,000 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2012 | FAA | $59,960 |
COLASKA INC | Bouygues | construction and engineering | aviation safety violation | 2013 | FAA | $20,000 |
AIRGAS SPECIALTY GASES INC | Air Liquide | industrial services | aviation safety violation | 2013 | FAA | $8,000 |
HAGEMEYER NORTH AMERICA | Sonepar | wholesalers | aviation safety violation | 2014 | FAA | $38,200 |
REXEL | Rexel | wholesalers | aviation safety violation | 2014 | FAA | $31,500 |
CDP-CHRISTIAN DIOR PERFUMER | Christian Dior SE | apparel | aviation safety violation | 2015 | FAA | $8,000 |
CEVA LOGISTICS | CMA CGM | freight and logistics | aviation safety violation | 2016 | FAA | $5,200 |
OPTISOURCE INTERNATIONAL INC | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $42,000 |
SEPHORA USA | LVMH | apparel | aviation safety violation | 2015 | FAA | $40,000 |
VEOLIA ENVIRONMENTAL SERVICE | Veolia Group | waste management and environmental services | aviation safety violation | 2015 | FAA | $136,500 |
HUTCHINSON AEROSPACE AND INDUSTRY INC | TotalEnergies SE | oil and gas | aviation safety violation | 2018 | FAA | $75,000 |
Airbus Defence and Space | Airbus | aerospace and military contracting | aviation safety violation | 2016 | FAA | $162,500 |
Optisource International | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $170,000 |
Credit Agricole S.A. | Credit Agricole | financial services | banking violation | 2004 | FED | $8,000,000 |
Societe Generale Financial Corporation | Societe Generale | financial services | banking violation | 2020 | CA-DFPI | $10,250 |
Credit Agricole | Credit Agricole | financial services | banking violation | 2004 | NY-DFS | $5,000,000 |
VALEO SYLVANIA, LLC | Valeo | automotive parts | benefit plan administrator violation | 2014 | EBSA | $10,001 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
Saint-Gobain Corporation Long Term Disability Plan | Saint-Gobain | building materials | benefit plan administrator violation | 2008 | EBSA | $10,001 |
UNIVERSAL SODEXHO | Sodexo | restaurants and foodservice | benefit plan administrator violation | 2008 | EBSA | $50,001 |
Arkema, Inc. | Arkema | chemicals | benefit plan administrator violation | 2014 | private lawsuit-federal | $2,800,000 |
Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
CEVA LOGISTICS U.S. HOLDINGS, INC. | CMA CGM | freight and logistics | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CEVA LOGISTICS U.S., INC | CMA CGM | freight and logistics | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Groupe SEB | Groupe SEB | housewares and home furnishings | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | MULTI-AG | $21,000,000 |
Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | MULTI-AG | $375,000 |
Sanofi-Aventis | Sanofi | pharmaceuticals | consumer protection violation | 2019 | WV-AG | $1,600,000 |
Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | CA-MULTI | $303,830 |
XL Specialty Insurance Company | AXA | financial services | consumer protection violation | 2021 | RI-FIN | $15,000 |
Engie Retail | Engie | utilities and power generation | consumer protection violation | 2017 | TX-PUC | $40,000 |
Sephora, Inc. | LVMH | apparel | consumer protection violation | 2022 | CA-AG | $1,200,000 |
Essilor Laboratories of America, Inc. | EssilorLuxottica | apparel | consumer protection violation | 2022 | CA-INS | $23,800,000 |
Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
Naked Juice Co. | PAI Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | private lawsuit-federal | $9,000,000 |