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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
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
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
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2006PA-ENV$28,620
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2007PA-ENV$6,400
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2011PA-ENV$10,000
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2008PA-ENV$5,000
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2002PA-ENV$10,642
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
AIR LIQUIDE ADVANCED MATERIALS INCAir Liquideindustrial servicesenvironmental violation2013PA-ENV$7,800
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2018FL-DEP$16,164
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesenvironmental violation2017FL-DEP$13,605
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2016FL-DEP$8,500
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
Veolia ES Taylor County Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011GA-ENV$15,000
Airgas USA, LLCAir Liquideindustrial servicesenvironmental violation2019IA-ENV$5,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2006IA-ENV$7,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2002ID-ENV$15,000
Veolia North AmericaVeolia Groupwaste management and environmental servicesenvironmental violation2020KY-ENV$5,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$7,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016LA-ENV$8,085
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
AIR LIQUIDE ADVANCED TECHNOLOGIESAir Liquideindustrial servicesenvironmental violation2017MA-ENV$38,608
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2010MA-ENV$7,000
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2009MA-ENV$15,989
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2001MA-ENV$8,500
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
Airbus Helicopters IncAirbusaerospace and military contractingenvironmental violation2017MS-ENV$39,500
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialsenvironmental violation2015NY-ENV$7,500
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2020OH-ENV$27,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019OH-ENV$20,000
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2018OH-ENV$30,000
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2005OH-ENV$13,200
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
AIR LIQUIDE AMERICA LIMITED PARTNERSHIPAir Liquideindustrial servicesenvironmental violation2009OR-ENV$5,700
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018RI-ENV$25,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012RI-ENV$14,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011RI-ENV$5,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009RI-ENV$95,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006RI-ENV$22,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005RI-ENV$6,500
PennAKem, LLCMinafinchemicalsenvironmental violation2020TN-ENV$10,084
PennAKem, LLCMinafinchemicalsenvironmental violation2016TN-ENV$9,914
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2020TX-ENV$47,252
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$31,875
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$111,376
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$21,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$9,300
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$80,437
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$33,721
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.