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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
Sorrento Lactalis, IncLactalisfood productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,352
Sorrento Lactalis IncLactalisfood productswater pollution violation2016EPA$85,896
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$80,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2014EPA$20,206
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2015EPA$18,182
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Airgas Carbonic, Inc.Air Liquideindustrial servicesemployment discrimination2009EEOC$40,000
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
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
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
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
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
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$90,000,000
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
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
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023CT-ENV$11,500
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016CO-DPHE$7,742
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
Total Gas & Power North America, Inc.TotalEnergies SEoil and gasinvestor protection violation2015CFTC$3,600,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018CFTC$90,000,000
Societe Generale S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2018CFTC$475,000,000
Societe Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.