XL LIFE INSURANCE AND ANNUITY | AXA | financial services | insurance violation | 2006 | VA-INS | $10,000 |
SANOFI PASTEUR | Sanofi | pharmaceuticals | environmental violation | 2006 | PA-ENV | $28,620 |
Arkema, Inc. | Arkema | chemicals | air pollution violation | 2006 | AL-ENV | $20,000 |
Simon Contractors | Bouygues | construction and engineering | air pollution violation | 2006 | CO-DPHE | $9,000 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | financial services | air pollution violation | 2006 | FL-DEP | $7,200 |
SNF Chemtall, Inc. | SNF Group | chemicals | water pollution violation | 2006 | GA-ENV | $50,000 |
Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2006 | IA-ENV | $7,000 |
AIRGAS USA LLC | Air Liquide | industrial services | hazardous waste violation | 2006 | NJ-ENV | $15,000 |
Veolia Water North America Operating Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2006 | RI-ENV | $22,000 |
MICHELIN NORTH AMERICA | Michelin | automotive parts | air pollution violation | 2006 | SC-ENV | $16,000 |
Arkema, Inc. | Arkema | chemicals | environmental violation | 2006 | TX-ENV | $9,594 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | environmental violation | 2006 | TX-ENV | $25,536 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2006 | TX-ENV | $22,000 |
Air Liquide America L.P. | Air Liquide | industrial services | environmental violation | 2006 | TX-ENV | $6,960 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2006 | TX-ENV | $12,880 |
SULLY-MILLER CONTRACTING COMPANY | Bouygues | construction and engineering | workplace safety or health violation | 2006 | OSHA | $24,000 |
SODEXHO CORPORATION | Sodexo | restaurants and foodservice | workplace safety or health violation | 2006 | OSHA | $7,700 |
NAKED JUICE | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2006 | OSHA | $6,010 |
APL LOGISTICS | CMA CGM | freight and logistics | workplace safety or health violation | 2006 | OSHA | $5,750 |
FAURECIA AUTOMOTIVE SEATING - SHELBY | Forvia | automotive parts | workplace safety or health violation | 2006 | OSHA | $5,700 |
MICHELIN TIRE CORPORATION | Michelin | automotive parts | workplace safety or health violation | 2006 | OSHA | $12,950 |
CERTAINTEED | Saint-Gobain | building materials | workplace safety or health violation | 2006 | OSHA | $12,750 |
BARRETT PAVING MATERIALS, INC. | Bouygues | construction and engineering | workplace safety or health violation | 2006 | OSHA | $7,000 |
BOMBARDIER TRANSPORTATION USA, INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2006 | OSHA | $22,400 |
VEOLIA ES INDUSTRIAL SERVICES, INC. | Veolia Group | waste management and environmental services | workplace safety or health violation | 2006 | OSHA | $9,500 |
HUTCHINSON SEALING SYSTEMS | TotalEnergies SE | oil and gas | workplace safety or health violation | 2006 | OSHA | $5,280 |
LOUIS DREYFUS CITRUS INC. | Louis Dreyfus | financial services | workplace safety or health violation | 2006 | OSHA | $9,800 |
TNT LOGISTICS NORTH AMERICA INC. | CMA CGM | freight and logistics | workplace safety or health violation | 2006 | OSHA | $5,400 |
CERTAINTEED CORP. | Saint-Gobain | building materials | air pollution violation | 2006 | EPA | $125,000 |
ERAMET MARIETTA INC. | Eramet Group | mining and minerals | water pollution violation | 2006 | EPA | $2,790,000 |
Airgas Great Lakes (Sault Ste. Marie) | Air Liquide | industrial services | environmental violation | 2006 | EPA | $127,052 |
Airgas - Great Lakes, Inc. (Flint) | Air Liquide | industrial services | environmental violation | 2006 | EPA | $30,974 |
Credit Lyonnais Rouse Limited | Credit Agricole | financial services | investor protection violation | 2005 | CFTC | $85,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2005 | FAA | $15,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2005 | FAA | $6,000 |
GE BETZ | Veolia Group | waste management and environmental services | motor vehicle safety violation | 2005 | FMCSA | $6,500 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2005 | ACPD | $29,500 |
Sodexho Management, Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2005 | WHD | $9,777 |
Sodexho Operations, LLC | Sodexo | restaurants and foodservice | wage and hour violation | 2005 | WHD | $6,930 |
Universal Sodexho (USA) | Sodexo | restaurants and foodservice | wage and hour violation | 2005 | WHD | $14,136 |
AirGas Southwest | Air Liquide | industrial services | wage and hour violation | 2005 | WHD | $6,945 |
Airgas Southwest, Inc. | Air Liquide | industrial services | wage and hour violation | 2005 | WHD | $7,991 |
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric Supply | Sonepar | wholesalers | labor relations violation | 2005 | NLRB | $17,852 |
Sodexho-Marriott | Sodexo | restaurants and foodservice | labor relations violation | 2005 | NLRB | $11,000 |
Sodexho/Commercial Linen Exchange | Sodexo | restaurants and foodservice | labor relations violation | 2005 | NLRB | $19,774 |
TNT Logistics | CMA CGM | freight and logistics | labor relations violation | 2005 | NLRB | $9,800 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2005 | IA-AG | $560,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | air pollution violation | 2005 | OH-AG | $60,000 |
Arthur D. Little | Arthur D. Little SAS | business services | False Claims Act and related | 2005 | USAO | $6,500,000 |
Axa Re Property and Casualty Insurance Co. | AXA | financial services | insurance violation | 2005 | FL-OFR | $15,000 |
Certainteed | Saint-Gobain | building materials | air pollution violation | 2005 | AR-ENV | $5,000 |
GE Betz, Inc. | Veolia Group | waste management and environmental services | pesticide violation | 2005 | CA-DPR | $120,916 |
LOUIS DREYFUS CITRUS, INC. | Louis Dreyfus | financial services | air pollution violation | 2005 | FL-DEP | $8,500 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2005 | FL-DEP | $15,599 |
SNF Holding Company, Inc. | SNF Group | chemicals | air pollution violation | 2005 | GA-ENV | $12,000 |
VEOLIA ES TECHNICAL SOLUTIONS LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2005 | NJ-ENV | $20,000 |
VEOLIA ES TECHNICAL SOLUTIONS LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2005 | NJ-ENV | $15,000 |
SUEZ WATER ARLINGTON HILLS INC | Veolia Group | waste management and environmental services | water pollution violation | 2005 | NJ-ENV | $41,000 |
Eramet Marietta, Inc. | Eramet Group | mining and minerals | environmental violation | 2005 | OH-ENV | $13,200 |
Veolia Water North America Operating Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2005 | RI-ENV | $6,500 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | environmental violation | 2005 | TX-ENV | $5,120 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2005 | TX-ENV | $13,900 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2005 | TX-ENV | $15,000 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2005 | TX-ENV | $27,020 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2005 | TX-ENV | $22,560 |
Total Petrochemicals USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2005 | TX-ENV | $28,200 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2005 | FINRA | $4,478,000 |
Technicolor Inc. | Technicolor | miscellaneous services | air pollution violation | 2005 | CA-SCAQMD | $5,000 |
Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Christian Dior Perfumes Inc. | Christian Dior SE | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
BOSTIK CORP. | Arkema | chemicals | workplace safety or health violation | 2005 | OSHA | $6,900 |
ALSTOM TRANSPORTATION, INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2005 | OSHA | $101,749 |
ALSTOM TRANSPORTATION, INC. | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2005 | OSHA | $6,121 |
BOMBARDIER TRANSPORTATION/AUBURN TECHNOLOGY | Alstom | miscellaneous energy products and systems | workplace safety or health violation | 2005 | OSHA | $5,605 |
TNT LOGISTICS NA LOCATION #1211 | CMA CGM | freight and logistics | workplace safety or health violation | 2005 | OSHA | $9,325 |
AMERICAN SYNTHETIC RUBBER COMPANY, LLC | Michelin | automotive parts | workplace safety or health violation | 2005 | OSHA | $9,750 |
BF GOODRICH | Michelin | automotive parts | workplace safety or health violation | 2005 | OSHA | $6,000 |
BF GOODRICH | Michelin | automotive parts | workplace safety or health violation | 2005 | OSHA | $56,000 |
BFGOODRICH | Michelin | automotive parts | workplace safety or health violation | 2005 | OSHA | $5,000 |
SODEXHO FACILITIES MANAGEMENT | Sodexo | restaurants and foodservice | workplace safety or health violation | 2005 | OSHA | $14,000 |
TROPICANA BEVERAGES NORTH AMERICA | PAI Partners | private equity (including portfolio companies) | workplace safety or health violation | 2005 | OSHA | $164,250 |
UNITED ROCK PRODUCTS | Bouygues | construction and engineering | workplace safety or health violation | 2005 | OSHA | $10,200 |
TNT LOGISTICS NORTH AMERICA, INC. | CMA CGM | freight and logistics | workplace safety or health violation | 2005 | OSHA | $6,000 |
Marisol Incorporated | Veolia Group | waste management and environmental services | hazardous waste violation | 2005 | EPA | $6,000 |
Bombardier Transit | Alstom | miscellaneous energy products and systems | environmental violation | 2005 | EPA | $6,045 |
Total E&P USA, Inc. (GMG290072) | TotalEnergies SE | oil and gas | water pollution violation | 2005 | EPA | $42,600 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2005 | MSHA | $30,000 |
Cinergy Marketing & Trading, LP | BNP Paribas | financial services | investor protection violation | 2004 | CFTC | $3,000,000 |
Credit Lyonnais Rouse Limited | Credit Agricole | financial services | investor protection violation | 2004 | CFTC | $25,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2004 | FAA | $50,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2004 | FAA | $20,000 |
Credit Agricole S.A. | Credit Agricole | financial services | banking violation | 2004 | FED | $8,000,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | nuclear safety violation | 2004 | NRC | $7,500 |
Hagemeyer North America Inc. | Sonepar | wholesalers | wage and hour violation | 2004 | WHD | $20,289 |
Sodexho Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2004 | WHD | $7,139 |
Sodexho Management, Inc. | Sodexo | restaurants and foodservice | wage and hour violation | 2004 | WHD | $10,809 |
Sodexho, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2004 | NLRB | $14,239 |
Elf Atochem North America, Inc. | Arkema | chemicals | labor relations violation | 2004 | NLRB | $310,210 |
TNT Logistics North America | CMA CGM | freight and logistics | labor relations violation | 2004 | NLRB | $38,994 |