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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 TypeYearAgencyPenalty Amount sort icon
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$269,775
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2022CA-DTSC$275,000
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2019EPA$290,000
Arkema, Inc.Arkemachemicalsair pollution violation2020EPA$298,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2014TX-ENV$300,256
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$313,910
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Sorrento Lactalis IncLactalisfood productswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
Total Petrochemicals & Refining USATotalEnergies SEoil and gasMTBE violation2019VT-AG$316,667
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2019EPA$319,228
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2015AZ-DEQ$360,000
CertainTeed CorporationSaint-Gobainbuilding materialsdrinking water violation2018EPA$365,500
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016EPA$385,000
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2008NLRB$429,056
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$493,200
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasair pollution violation2022EPA$500,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$529,300
Air Liquide Large Industries, USAir Liquideindustrial servicesair pollution violation2016CA-BAAQMD$538,780
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$749,910
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Saint Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2009NLRB$753,897
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
SG Americas Securities LLC (Societe Generale)Societe Generalefinancial servicesinvestor protection violation2018SEC$800,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
NATIONAL CEMENTVicatbuilding materialsair pollution violation2003EPA$838,396
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$843,000
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
Air FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Arkema Inc.Arkemachemicalsenvironmental violation2016private lawsuit-federal$920,000
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
Roquette America, Inc.Roquetteagribusinessair pollution violation2010IA-AG$1,000,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
DUPONT FORT HILL PLANTVeolia Groupwaste management and environmental servicesair pollution violation2008EPA$1,168,750
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2010NJ-AG$1,300,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$1,300,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-AG$1,400,000
Saint-GobainSaint-Gobainbuilding materialswage and hour violation2009private lawsuit-federal$1,425,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2020SEC$1,550,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
Sanofi-AventisSanofipharmaceuticalsconsumer protection violation2019WV-AG$1,600,000
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,900,000
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: ILouis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$2,000,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.