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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2003AL-ENV$15,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2002AL-ENV$7,500
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001AL-ENV$10,000
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
ATOFINA CHEMICALS, INCArkemachemicalswater pollution violation2004KY-ENV$5,500
ATOFINA CHEMICALSArkemachemicalsair pollution violation2004KY-ENV$5,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
ARR-MAZ CUSTOM CHEMICALS, INCArkemachemicalswater pollution violation2007SC-ENV$18,800
Arkema Inc.Arkemachemicalsenvironmental violation2017TX-ENV$22,891
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$83,971
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$5,610
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$20,300
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
Bostik Inc.Arkemachemicalsair pollution violation2010CA-SCAQMD$150,000
ELF Atochem North America Inc.Arkemachemicalsair pollution violation2000CA-SCAQMD$5,200
Arkema Inc.Arkemachemicalsair pollution violation2017KY-LMAPCD$14,625
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001KY-LMAPCD$65,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2021FRA$10,650
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
ARKEMA INC.Arkemachemicalsenvironmental violation2022TX-ENV$5,160
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
Arkema Inc.Arkemachemicalsair pollution violation2023TX-ENV$15,097
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2004OSHA$5,250
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2007OSHA$12,150
ARKEMA INCArkemachemicalsworkplace safety or health violation2010OSHA$6,300
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2013OSHA$14,000
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2016OSHA$91,724
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2018OSHA$6,929
ARKEMA INCORPORATEDArkemachemicalsworkplace safety or health violation2018OSHA$6,251
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
ARKEMA, INC.Arkemachemicalsair pollution violation2017EPA$20,153
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsair pollution violation2009EPA$170,000
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$8,000
ArkemaArkemachemicalsair pollution violation2008EPA$15,400
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Arkema, Inc.Arkemachemicalsair pollution violation2020EPA$298,000
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
ARKEMA INCArkemachemicalshazardous waste violation2019EPA$21,159
ATOFINA CHEMICAL, INC.ArkemachemicalsPCB violation2002EPA$12,540
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
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
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
AlstomAlstommiscellaneous energy products and systemsrailroad safety violation2020FRA$13,500
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$6,121
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
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$8,243
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$11,000
ALSTOM TRANSPORTATION INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$90,000
BOMBARDIER MASS TRANSIT CORPORATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2017OSHA$5,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
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
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.