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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 FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Air France-KLM GroupAir France-KLMairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$87,000,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
Hoechst Marion Roussel, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2016private lawsuit-state$50,000,000
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
Sanofi Pasteur Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,500,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,013,960
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
CertainTeed Corp.Saint-Gobainbuilding materialsproduct safety violation2014private lawsuit-federal$103,900,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2010FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$6,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2012FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2012FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2013FRA$7,500
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2010FRA$5,300
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$7,600
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$6,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$15,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$7,500
Penn A KemMinafinchemicalsrailroad safety violation2011FRA$7,500
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2010FRA$6,000
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2012FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$6,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$7,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2010FRA$7,500
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2009FRA$7,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2009FRA$5,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AIR LIQUIDE AMERICA CORPAir Liquideindustrial servicesrailroad safety violation2009FRA$7,700
ARKEMA CANADA, INC.Arkemachemicalsrailroad safety violation2009FRA$7,900
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$6,800
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$5,525
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,100
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2016FRA$10,000
Penn A KemMinafinchemicalsrailroad safety violation2016FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2016FRA$10,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2016FRA$6,000
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$9,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.