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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
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
AMERICAN SYNTHETIC RUBBER COMPANY (ASRC)Michelinautomotive partsenvironmental violation2011EPA$5,800
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesenvironmental violation2014EPA$13,662
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
AIRGAS SPECIALITY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2020EPA$22,500
PENN A KEM, LLCMinafinchemicalsenvironmental violation2023EPA$90,000
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)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
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$7,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008EPA$11,735
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Airbus SEAirbusaerospace and military contractingexport control violation2020DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$95,500,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007DOJ_CIVIL$190,000,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2010NJ-AG$1,300,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
Aventis PharmaceuticalsSanofipharmaceuticalsFalse Claims Act and related2019IL-AG$14,708,388
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Technicolor Videocassette of Michigan, Inc,Technicolormiscellaneous servicesFamily and Medical Leave Act2014WHD$7,168
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Michelin North America, Inc.Michelinautomotive partsFamily and Medical Leave Act2006WHD$12,312
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013SEC$153,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
SanofiSanofipharmaceuticalsForeign Corrupt Practices Act2018SEC$25,200,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
Eramet Marietta Inc.Eramet Groupmining and mineralshazardous waste violation2012OH-AG$75,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2015AZ-DEQ$360,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2014CA-DTSC$7,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2011CA-DTSC$14,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2010CA-DTSC$10,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016CO-DPHE$7,742
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$11,680
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$27,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2001MI-ENV$9,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019NJ-ENV$115,850
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016NJ-ENV$12,000
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2012NJ-ENV$7,500
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental serviceshazardous waste violation2009NJ-ENV$26,250
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2007NJ-ENV$12,000
AIRGAS USA LLCAir Liquideindustrial serviceshazardous waste violation2006NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2003NJ-ENV$23,000
ST GOBAIN PERFORMANCE PLASTICS INCSaint-Gobainbuilding materialshazardous waste violation2002NJ-ENV$10,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2000NJ-ENV$14,528
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partshazardous waste violation2019SC-ENV$7,500
Saint-Gobain Abrasive, Inc.Saint-Gobainbuilding materialshazardous waste violation2017SC-ENV$32,000
Michelin North America, Inc.Michelinautomotive partshazardous waste violation2015SC-ENV$9,300
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2022CA-DTSC$275,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015EPA(*)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
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$36,600
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2019EPA$290,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$57,000
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.