Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2013 | EPA | $95,000 |
Arkema, Inc. | Arkema | chemicals | labor relations violation | 2012 | NLRB | $95,000 |
Veolia Water North America Operating Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2009 | RI-ENV | $95,000 |
Veolia ES Technical Solutions, L.L.C. | Veolia Group | waste management and environmental services | environmental violation | 2021 | WI-AG | $95,000 |
Veolia ES Technical Solutions LLC | Veolia Group | waste management and environmental services | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000 |
Arkema, Inc. | Arkema | chemicals | wage and hour violation | 2012 | WHD | $96,236 |
Saint-Gobain Ceramics Boron Nitride | Saint-Gobain | building materials | air pollution violation | 2019 | EPA | $98,900 |
SCOR Global Life U.S. Re Insurance Company | SCOR | financial services | insurance violation | 2011 | TX-INS | $99,000 |
BF GOODRICH TIRE MFG | Michelin | automotive parts | air pollution violation | 2007 | IN-ENV | $99,000 |
Catlin Insurance Company Inc. | AXA | financial services | insurance violation | 2018 | UT-INS | $100,000 |
EDF Energy Trading | EDF-Electricite de France | utilities and power generation | utility service violation | 2017 | TX-PUC | $100,000 |
BARRETT PAVING MATERIALS INC | Bouygues | construction and engineering | air pollution violation | 2003 | EPA | $100,685 |
ALSTOM TRANSPORTATION, INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2005 | OSHA | $101,749 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | financial services | air pollution violation | 2011 | IN-ENV | $103,750 |
SUEZ North America Inc. | Veolia Group | waste management and environmental services | telecommunications violation | 2021 | FCC | $104,000 |
CertainTeed LLC | Saint-Gobain | building materials | environmental violation | 2022 | EPA | $104,572 |
CertainTeed LLC | Saint-Gobain | building materials | environmental violation | 2021 | EPA | (*)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 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $105,000 |
Veolia North America Milwaukee, Inc | Veolia Group | waste management and environmental services | wage and hour violation | 2008 | WHD | $106,251 |
Atofina Petrochemicals, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2004 | TX-ENV | $106,407 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2020 | EPA | $106,500 |
TOTAL Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2012 | EPA | $109,802 |
Total Fina Elf E&P USA, Inc. | TotalEnergies SE | oil and gas | water pollution violation | 2004 | EPA | $110,400 |
Vam USA LLC | Vallourec | miscellaneous manufacturing | environmental violation | 2012 | TX-ENV | $110,750 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2011 | OFAC | $111,259 |
Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2020 | TX-ENV | $111,376 |
MICHELIN NORTH AMERICA, INC. | Michelin | automotive parts | air pollution violation | 2003 | SC-ENV | $111,500 |
CertainTeed Corporation | Saint-Gobain | building materials | environmental violation | 2019 | LA-ENV | $111,663 |
American Synthetic Rubber Company | Michelin | automotive parts | air pollution violation | 2009 | KY-LMAPCD | $112,500 |
VEOLIA ES TECHNICAL SOLUTIONS LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2019 | NJ-ENV | $115,850 |
Centerplate | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | private lawsuit-federal | $117,127 |
Atofina Petrochemicals, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2004 | TX-ENV | $117,500 |
Gulf Chemical & Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2007 | TX-ENV | $118,500 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2021 | TX-ENV | $120,000 |
Veolia Transportatation Services, Inc. | Transdev | miscellaneous services | wage and hour violation | 2011 | WHD | $120,779 |
CEVA GROUND US LP | CMA CGM | freight and logistics | motor vehicle safety violation | 2014 | FMCSA | $120,870 |
GE Betz, Inc. | Veolia Group | waste management and environmental services | pesticide violation | 2005 | CA-DPR | $120,916 |
Airgas USA, LLC | Air Liquide | industrial services | labor relations violation | 2021 | NLRB | $123,141 |
Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
CERTAINTEED CORP. | Saint-Gobain | building materials | air pollution violation | 2006 | EPA | $125,000 |
Airgas Great Lakes (Sault Ste. Marie) | Air Liquide | industrial services | environmental violation | 2006 | EPA | $127,052 |
American President Lines, LTD | CMA CGM | freight and logistics | wage and hour violation | 2009 | WHD | $127,547 |
Total E&P USA, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2006 | BSEE | $130,000 |
ARKEMA, INC. | Arkema | chemicals | environmental violation | 2011 | EPA | $130,400 |
TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2011 | TX-ENV | $130,575 |
VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | Valeo | automotive parts | air pollution violation | 2016 | IN-ENV | $130,679 |
LACTALIS HERITAGE DAIRY, INC. | Lactalis | food products | workplace safety or health violation | 2023 | OSHA | $133,935 |
American Synthetic Rubber Company | Michelin | automotive parts | air pollution violation | 2019 | KY-LMAPCD | $135,375 |
VEOLIA ENVIRONMENTAL SERVICE | Veolia Group | waste management and environmental services | aviation safety violation | 2015 | FAA | $136,500 |
St-Gobain | Saint-Gobain | building materials | air pollution violation | 2008 | EPA | $139,534 |
BNP Paribas Securities | BNP Paribas | financial services | investor protection violation | 2015 | CFTC | $140,000 |
Summit Energy Services Inc. | Schneider Electric | electrical and electronic equipment | investor protection violation | 2015 | CFTC | $140,000 |
TotalEnergies Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | air pollution violation | 2023 | TX-ENV | $140,281 |
Barrett Paving Materials, Inc. | Bouygues | construction and engineering | environmental violation | 2010 | OH-ENV | $141,700 |
Technicolor Videocassette of Michigan, Inc | Technicolor | miscellaneous services | wage and hour violation | 2014 | WHD | $141,800 |
SORRENTO LACTALIS, INC. | Lactalis | food products | workplace safety or health violation | 2011 | OSHA | $144,600 |
Transdev Services Inc. | Transdev | miscellaneous services | workplace whistleblower retaliation | 2022 | OSHA | $145,000 |
National Cement Company of Alabama | Vicat | building materials | air pollution violation | 2020 | AL-ENV | $148,000 |
Valeo | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $150,000 |
Valeo | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $150,000 |
VEOLIA ES ORCHARD HILLS LF | Veolia Group | waste management and environmental services | air pollution violation | 2012 | IL-ENV | $150,000 |
Bostik Inc. | Arkema | chemicals | air pollution violation | 2010 | CA-SCAQMD | $150,000 |
Moet Hennessey USA, Inc. | LVMH | apparel | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Pernod Ricard USA, LLC | Pernod Ricard | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
ZODIAC CABIN & STRUCTURES SUPPORT LLC | Safran | aerospace and military contracting | workplace safety or health violation | 2015 | OSHA | $154,000 |
Gulf Chemical & Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2008 | TX-ENV | $154,275 |
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIES | Louis Dreyfus | financial services | air pollution violation | 2019 | EPA | $155,806 |
Air Liquide Large Industries, US LP | Air Liquide | industrial services | air pollution violation | 2022 | CA-BAAQMD | $159,000 |
Sephora USA Inc. | LVMH | apparel | tax violations | 2019 | IN-AG | $159,349 |
Veolia ES Solid Waste of Pennsylvania Inc. | Veolia Group | waste management and environmental services | environmental violation | 2008 | PA-ENV | $160,278 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2013 | TX-ENV | $162,080 |
Airbus Defence and Space | Airbus | aerospace and military contracting | aviation safety violation | 2016 | FAA | $162,500 |
TROPICANA BEVERAGES NORTH AMERICA | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $164,250 |
Sodexo Management Inc | Sodexo | restaurants and foodservice | wage and hour violation | 2017 | WHD | $164,678 |
CMA CGM | CMA CGM | freight and logistics | oil spill | 2023 | EPA | $165,000 |
CMA CGM S.A. | CMA CGM | freight and logistics | air pollution violation | 2020 | CA-ARB | $165,920 |
Optisource International | EssilorLuxottica | apparel | aviation safety violation | 2015 | FAA | $170,000 |
ARKEMA, INC. (ATOFINA CHEMICALS) | Arkema | chemicals | air pollution violation | 2009 | EPA | $170,000 |
TOTAL PETROCHEMICALS USA, INC. | TotalEnergies SE | oil and gas | environmental violation | 2011 | TX-ENV | $171,178 |
St-Gobain | Saint-Gobain | building materials | air pollution violation | 2010 | EPA | $176,667 |
Imperva, Inc. | Thales | aerospace and military contracting | employment screening violation | 2019 | private lawsuit-federal | $188,000 |
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLC | Forvia | automotive parts | workplace safety or health violation | 2019 | OSHA | $188,329 |
EDF Energy Services, LLC | EDF-Electricite de France | utilities and power generation | utility service violation | 2017 | TX-PUC | $190,000 |
LensCrafters | EssilorLuxottica | apparel | employment discrimination | 2011 | EEOC | $192,500 |
DASSAULT FALCON JET - WILMINGTON CORP | Dassault | aerospace and military contracting | aviation safety violation | 2014 | FAA | $200,000 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
AIR LIQUIDE ADVANCED MATERIALS, INC. | Air Liquide | industrial services | workplace safety or health violation | 2023 | OSHA | $201,573 |
Veolia ES Technical Solutions | Veolia Group | waste management and environmental services | environmental violation | 2019 | EPA | (*)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 |
Veolia ES Technical Solutions | Veolia Group | waste management and environmental services | hazardous waste violation | 2018 | EPA | $204,958 |
Hutchinson Sealing Systems, Inc. | TotalEnergies SE | oil and gas | employment discrimination | 2013 | EEOC | $210,000 |
Pernod-Ricard USA, Inc. | Pernod Ricard | beverages | tax violations | 2006 | ATTTB | $220,000 |
BIRD INCORPORATED dba CERTAINTEED CORPORATION | Saint-Gobain | building materials | water pollution violation | 2016 | EPA | $220,992 |
SAINT-GOBAIN ABRASIVES INC | Saint-Gobain | building materials | water pollution violation | 2016 | EPA | $231,000 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
Sodexo America LLC and SDH Education West LLC | Sodexo | restaurants and foodservice | wage and hour violation | 2023 | WA-SOLS | $249,969 |
Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | DOJ_RIGHTS | $250,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | investor protection violation | 2020 | SEC | $250,000 |
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020 | Air Liquide | industrial services | air pollution violation | 2020 | EPA | $257,000 |
Bouygues Civil Works Florida, Inc. | Bouygues | construction and engineering | wage and hour violation | 2013 | WHD | $257,486 |
Tiffany and Company | LVMH | apparel | product safety violation | 2006 | CPSC | $262,500 |