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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
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
IMO SANOFI PASTEURSanofipharmaceuticalshazardous waste violation2014EPA$77,643
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$9,990
POLYCHEMIE, INC.SNF Groupchemicalshazardous waste violation2010EPA$75,000
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$8,700
SNF HOLDING COMPANYSNF Groupchemicalshazardous waste violation2017EPA$5,700
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gashazardous waste violation2001EPA$4,000,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$40,872
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$8,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial serviceshazardous waste violation2019EPA$11,330
Air Liquid Large Industries U.S LPAir Liquideindustrial serviceshazardous waste violation2020EPA$22,660
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
ARKEMA INCArkemachemicalshazardous waste violation2019EPA$21,159
Camso Manufacturing USA, Ltd.Michelinautomotive partshazardous waste violation2022EPA$7,500
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental serviceshazardous waste violation2018EPA$204,958
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2009PA-INS$5,000
Scor Reinsurance CompanySCORfinancial servicesinsurance violation2009PA-INS$5,000
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2013SD-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2019TX-INS$5,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
AXA RosenbergAXAfinancial servicesinvestor protection violation2011SEC$242,000,000
Total Gas & Power North America, Inc.TotalEnergies SEoil and gasinvestor protection violation2015CFTC$3,600,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2009SEC$8,384,932
SG Americas Securities LLC (Societe Generale)Societe Generalefinancial servicesinvestor protection violation2018SEC$800,000
Societe Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2020SEC$250,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2020SEC$1,550,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2023SEC$35,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Faurecia Interior SystemsForviaautomotive partslabor relations violation2017NLRB$5,803
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.