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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$51,236
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,094
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$6,841
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,536
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2018MSHA$5,536
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
Pernod Ricard USA LLCPernod Ricardbeveragesrailroad safety violation2008FRA$7,700
Pernod Ricard USA, LLCPernod Ricardbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
PERNOD RICARD USA, LLCPernod Ricardbeveragesworkplace safety or health violation2022OSHA$6,697
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Michelin North America, Inc.Michelinautomotive partsFamily and Medical Leave Act2006WHD$12,312
Faurecia Interior SystemsForviaautomotive partslabor relations violation2017NLRB$5,803
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
Faurecia Exhaust Systems, Inc.Forviaautomotive partslabor relations violation2007NLRB$27,500
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Michelin North America, Inc.Michelinautomotive partsmotor vehicle safety violation2017NHTSA$20,000
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Faurecia Interior Systems, Inc.Forviaautomotive partsFamily and Medical Leave Act2019WHD$11,000
Oliver Rubber CompanyMichelinautomotive partsair pollution violation2002GA-ENV$8,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsair pollution violation2016IN-ENV$130,679
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2007IN-ENV$99,000
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2000IN-ENV$16,000
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
Oliver Rubber Company, LLCMichelinautomotive partsair pollution violation2009NC-ENV$5,729
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2006SC-ENV$16,000
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2004SC-ENV$29,000
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsair pollution violation2003SC-ENV$111,500
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partshazardous waste violation2019SC-ENV$7,500
Michelin North America, Inc.Michelinautomotive partsair pollution violation2018SC-ENV$27,000
Michelin North America, Inc.Michelinautomotive partshazardous waste violation2015SC-ENV$9,300
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2019KY-LMAPCD$135,375
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2014KY-LMAPCD$27,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2011KY-LMAPCD$6,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2010KY-LMAPCD$26,375
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2009KY-LMAPCD$112,500
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$18,000
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2023SC-ENV$10,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$8,000
Plastic OmniumPlastic Omniumautomotive partswage and hour violation2022MI-LEO$7,500
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$5,000
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$50,000
FAURECIAForviaautomotive partsworkplace safety or health violation2001OSHA$5,000
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$13,040
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$5,480
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$13,500
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$14,000
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$6,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$56,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$5,000
FAURECIA AUTOMOTIVE SEATING - SHELBYForviaautomotive partsworkplace safety or health violation2006OSHA$5,700
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2006OSHA$12,950
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2007OSHA$25,000
FAURECIA AUTOMOTIVE SEATING,INCForviaautomotive partsworkplace safety or health violation2007OSHA$25,325
FAURECIA AUTOMOTIVE SEATINGForviaautomotive partsworkplace safety or health violation2008OSHA$10,000
OLIVER RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2009OSHA$21,750
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2010OSHA$7,000
MICHELIN NORTH AMERICA, INC. DBA AMERICAN SYNTHETIMichelinautomotive partsworkplace safety or health violation2010OSHA$9,000
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2009OSHA$8,751
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,300
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$28,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$10,500
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2011OSHA$12,000
MICHELIN NORTH AMERICA INC US5Michelinautomotive partsworkplace safety or health violation2012OSHA$5,794
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.