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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
GDF SUEZ NORTH AMERICAEngieutilities and power generationworkplace safety or health violation2016OSHA$8,000
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$11,500
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$16,000
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
ENXCOEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2003OSHA$11,700
ENXCO DEVELOPMENT CORPORATIONEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2010OSHA$8,775
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
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
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingworkplace safety or health violation2003OSHA$5,760
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,505
DASSAULT FALCON JET CORP.Dassaultaerospace and military contractingworkplace safety or health violation2007OSHA$5,575
DASSAULT FALCON JET WILMINGTON CORPORATIONDassaultaerospace and military contractingworkplace safety or health violation2016OSHA$46,275
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingair pollution violation2014EPA$14,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
DEAN FOODS CO DBA WHITEWAVE FOODS CODanonefood productsworkplace safety or health violation2010OSHA$6,750
EARTHBOUND FARMDanonefood productsworkplace safety or health violation2011OSHA$5,000
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
EARTHBOUND FARM, LLCDanonefood productsworkplace safety or health violation2016OSHA$9,000
DANONE WAVEDanonefood productsworkplace safety or health violation2018OSHA$7,900
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2018OSHA$7,956
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2019OSHA$13,260
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2021OSHA$5,803
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2023OSHA$7,840
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015OFAC$329,593,585
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003OFAC$5,500
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
Credit AgricoleCredit Agricolefinancial servicesbanking violation2004NY-DFS$5,000,000
Credit AgricoleCredit Agricolefinancial serviceseconomic sanction violation2015NY-DFS$385,000,000
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
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
CMA CGMCMA CGMfreight and logisticsair pollution violation2017CA-ARB$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.