Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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 LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$12,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2016OSHA$7,215
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
Certainteed Saint-GobainSaint-Gobainbuilding materialsrailroad safety violation2017FRA$16,500
CERTAINTEED ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2020OSHA$13,653
CertainTeed LLCSaint-Gobainbuilding materialsair pollution violation2014MN-ENV$10,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021OH-ENV$34,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$43,506
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$6,262
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$25,447
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
CertainTeed Gypsum, Inc.Saint-Gobainbuilding materialsair pollution violation2009IA-ENV$5,900
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
CERTAINTEED GYPSUM WV, INC.Saint-Gobainbuilding materialsair pollution violation2020WV-ENV$46,000
CertainTeed Gypsum & Ceiling Mfg.Saint-Gobainbuilding materialsair pollution violation2017IA-ENV$10,000
CERTAINTEED CORPORATION DBA BIRD ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$9,000
CertainTeed CorporationSaint-Gobainbuilding materialslabor relations violation2004NLRB$16,714
Certainteed CorporationSaint-Gobainbuilding materialsair pollution violation2003GA-ENV$5,000
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$7,000
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$11,565
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$16,447
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2012OSHA$12,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,500
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$7,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$18,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$15,392
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,316
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$11,702
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2007EPA$61,375
CertainTeed CorporationSaint-Gobainbuilding materialsdrinking water violation2018EPA$365,500
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2019EPA$319,228
CertainTeed Corp.Saint-Gobainbuilding materialsproduct safety violation2014private lawsuit-federal$103,900,000
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2008PA-ENV$5,000
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2002PA-ENV$10,642
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$11,680
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$27,500
CertainteedSaint-Gobainbuilding materialsair pollution violation2005AR-ENV$5,000
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2006OSHA$12,750
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2009OSHA$6,750
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$5,975
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2019OSHA$11,536
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2013SD-INS$5,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
Cap GeminiCapgeminibusiness serviceswage and hour violation2009WHD$20,731
CAMSO USA INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$12,431
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
Camso Manufacturing USA, Ltd.Michelinautomotive partshazardous waste violation2022EPA$7,500
CAMSO MANUFACTURING USA, LTDMichelinautomotive partsworkplace safety or health violation2023OSHA$12,000
C&D ZodiacSafranaerospace and military contractingair pollution violation2014CA-SCAQMD$35,000
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
Branscome, Inc.Bouyguesconstruction and engineeringenvironmental violation2010VA-ENV$5,670
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$87,920
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$70,280
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,000
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$13,860
BRANSCOME INC LEE HALL ASPHALTBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$12,440
BRANSCOME INCBouyguesconstruction and engineeringworkplace safety or health violation2007OSHA$30,000
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringenvironmental violation2011FL-DEP$5,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$5,100
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2013OSHA$14,000
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGYAlstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$5,605
BOMBARDIER TRANSPORTATION USA, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2006OSHA$22,400
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$11,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
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
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.