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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 TypeYearAgency sort iconPenalty Amount
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
Total Petroleum, LLCTotalEnergies SEoil and gasmotor vehicle safety violation2011FMCSA$20,650
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
AIR LIQUIDE INDUSTRIAL US LPAir Liquideindustrial servicesmotor vehicle safety violation2009FMCSA$10,000
AIRGAS GREAT LAKES, INC.Air Liquideindustrial servicesmotor vehicle safety violation2007FMCSA$5,040
AIRGAS SPECIALITY PRODUCTS INCAir Liquideindustrial servicesmotor vehicle safety violation2006FMCSA$6,500
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
Axa Re Property and Casualty Insurance Co.AXAfinancial servicesinsurance violation2005FL-OFR$15,000
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, INC.Louis Dreyfusfinancial servicesair pollution violation2010FL-DEP$14,600
LOUIS DREYFUS CITRUS INCLouis Dreyfusfinancial servicesenvironmental violation2008FL-DEP$21,000
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2006FL-DEP$7,200
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2005FL-DEP$15,599
Air Liquide Advanced Materials, Inc.Air Liquideindustrial servicesenvironmental violation2023FL-DEP$28,536
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
Louis Dreyfus Energy ServiceLouis Dreyfusfinancial servicesenergy market violation2014FERC$7,406,257
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018FED$81,300,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
AIR FRANCEAir France-KLMairlinesaviation safety violation2012FAA$15,000
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2007FAA$13,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2001FAA$11,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
INVENSYS SYSTEMS INCSchneider Electricelectrical and electronic equipmentaviation safety violation2010FAA$36,000
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
AIRGAS SPECIALTY GASES INCAir Liquideindustrial servicesaviation safety violation2013FAA$8,000
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
REXELRexelwholesalersaviation safety violation2014FAA$31,500
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEoil and gasaviation safety violation2018FAA$75,000
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2013EPA$95,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2007EPA$39,900,000
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
SUEZ Water Environmental Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2019EPA$20,900
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialswater pollution violation2016EPA$231,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialswater pollution violation2016EPA$220,992
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
Veolia North America, LLCVeolia Groupwaste management and environmental serviceswater pollution violation2023EPA$12,000
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.