Sephora USA, Inc. | LVMH | apparel | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
LensCrafters | EssilorLuxottica | apparel | employment discrimination | 2011 | EEOC | $192,500 |
Hutchinson Sealing Systems, Inc. | TotalEnergies SE | oil and gas | employment discrimination | 2013 | EEOC | $210,000 |
Hubbard Construction | Vinci | construction and engineering | employment discrimination | 2012 | OFCCP | $12,206 |
Airgas Carbonic, Inc. | Air Liquide | industrial services | employment discrimination | 2009 | EEOC | $40,000 |
Faurecia Exhaust Systems | Forvia | automotive parts | employment discrimination | 2009 | EEOC | $27,500 |
Technicolor Videocassette, Inc. | Technicolor | miscellaneous services | employment discrimination | 2002 | EEOC | $875,000 |
McKesson Water Products Company | Danone | food products | employment discrimination | 2002 | EEOC | $1,245,000 |
Universal Sodexho | Sodexo | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $788,877 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $105,000 |
Publicis Groupe | Publicis | miscellaneous services | employment discrimination | 2016 | private lawsuit-federal | $2,875,000 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | employment discrimination | 2010 | private lawsuit-federal | $15,360,000 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2019 | OFCCP | $50,000 |
Faurecia Madison Automobile Seating, Inc. | Forvia | automotive parts | employment discrimination | 2020 | EEOC | $825,000 |
Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | FED | $90,300,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | OFAC | $329,593,585 |
Lactalis USA, Inc. | Lactalis | food products | economic sanction violation | 2009 | OFAC | $20,950 |
Credit Lyonnais, NY | Credit Agricole | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | OFAC | $11,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | FED | $81,300,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | OFAC | $53,966,916 |
CMA CGM (America) LLC | CMA CGM | freight and logistics | economic sanction violation | 2011 | OFAC | $374,400 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2011 | OFAC | $111,259 |
KLM Cargo | Air France-KLM | airlines | economic sanction violation | 2010 | OFAC | $5,336 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
BNP Paribas | BNP Paribas | financial services | economic sanction violation | 2014 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000 |
Credit Agricole | Credit Agricole | financial services | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
Societe Generale SA | Societe Generale | financial services | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
Saint-Gobain Performance Plastics | Saint-Gobain | building materials | drinking water violation | 2019 | VT-AG | $20,000,000 |
CertainTeed Corporation | Saint-Gobain | building materials | drinking water violation | 2018 | EPA | $365,500 |
Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | DOJ_RIGHTS | $250,000 |
BNP Paribas Commodity Futures, Ltd. | BNP Paribas | financial services | data submission deficiencies | 2008 | CFTC | $25,000 |
Cinergy Marketing & Trading, LP | BNP Paribas | financial services | data submission deficiencies | 2004 | CFTC | $3,000,000 |
Societe Generale | Societe Generale | financial services | data submission deficiencies | 2016 | CFTC | $450,000 |
Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | MULTI-AG | $21,000,000 |
Michelin North America, Inc | Michelin | automotive parts | consumer protection violation | 2009 | MULTI-AG | $375,000 |
Sanofi-Aventis | Sanofi | pharmaceuticals | consumer protection violation | 2019 | WV-AG | $1,600,000 |
Sorrento Lactalis, Inc. | Lactalis | food products | consumer protection violation | 2002 | CA-MULTI | $303,830 |
XL Specialty Insurance Company | AXA | financial services | consumer protection violation | 2021 | RI-FIN | $15,000 |
Engie Retail | Engie | utilities and power generation | consumer protection violation | 2017 | TX-PUC | $40,000 |
Sephora, Inc. | LVMH | apparel | consumer protection violation | 2022 | CA-AG | $1,200,000 |
Essilor Laboratories of America, Inc. | EssilorLuxottica | apparel | consumer protection violation | 2022 | CA-INS | $23,800,000 |
Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
Sephora USA, Inc. | LVMH | apparel | consumer protection violation | 2017 | private lawsuit-federal | $950,000 |
Naked Juice Co. | PAI Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | private lawsuit-federal | $9,000,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
VALEO SYLVANIA, LLC | Valeo | automotive parts | benefit plan administrator violation | 2014 | EBSA | $10,001 |
FAURECIA INTERIOR SYSTEMS USA, INC. | Forvia | automotive parts | benefit plan administrator violation | 2010 | EBSA | $50,001 |
Saint-Gobain Corporation Long Term Disability Plan | Saint-Gobain | building materials | benefit plan administrator violation | 2008 | EBSA | $10,001 |
UNIVERSAL SODEXHO | Sodexo | restaurants and foodservice | benefit plan administrator violation | 2008 | EBSA | $50,001 |
Arkema, Inc. | Arkema | chemicals | benefit plan administrator violation | 2014 | private lawsuit-federal | $2,800,000 |
Capgemini North America, Inc. | Capgemini | business services | benefit plan administrator violation | 2018 | private lawsuit-federal | $990,000 |
CEVA LOGISTICS U.S. HOLDINGS, INC. | CMA CGM | freight and logistics | benefit plan administrator violation | 2019 | EBSA | $10,001 |
CEVA LOGISTICS U.S., INC | CMA CGM | freight and logistics | benefit plan administrator violation | 2019 | EBSA | $10,001 |
Groupe SEB | Groupe SEB | housewares and home furnishings | benefit plan administrator violation | 2022 | EBSA | $10,001 |
Schneider Electric Holdings Inc. | Schneider Electric | electrical and electronic equipment | benefit plan administrator violation | 2023 | private lawsuit-federal | $200,000 |
Credit Agricole S.A. | Credit Agricole | financial services | banking violation | 2004 | FED | $8,000,000 |
Societe Generale Financial Corporation | Societe Generale | financial services | banking violation | 2020 | CA-DFPI | $10,250 |
Credit Agricole | Credit Agricole | financial services | banking violation | 2004 | NY-DFS | $5,000,000 |
DASSAULT FALCON JET - WILMINGTON CORP | Dassault | aerospace and military contracting | aviation safety violation | 2014 | FAA | $200,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $30,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $30,000 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2010 | FAA | $20,000 |
AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2012 | FAA | $15,000 |
DASSAULT FALCON JET CORPORATION SERVICE CENTER | Dassault | aerospace and military contracting | aviation safety violation | 2009 | FAA | $10,500 |
TURBOMECA USA | Safran | aerospace and military contracting | aviation safety violation | 2008 | FAA | $5,720 |
THALES AVIONICS INC | Thales | aerospace and military contracting | aviation safety violation | 2008 | FAA | $45,000 |
THALES AVIONICS INC | Thales | aerospace and military contracting | aviation safety violation | 2007 | FAA | $13,500 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2007 | FAA | $6,000 |
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 |
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 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $90,000 |
SOCIETE AIR FRANCE | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $11,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2001 | FAA | $5,000 |
KLM ROYAL DUTCH AIRLINES | Air France-KLM | airlines | aviation safety violation | 2000 | FAA | $5,500 |
BOMBARDIER SERVICES CORPORATION | Alstom | miscellaneous energy products and systems | aviation safety violation | 2000 | FAA | $21,000 |
INVENSYS SYSTEMS INC | Schneider Electric | electrical and electronic equipment | aviation safety violation | 2010 | FAA | $36,000 |
BOSTIK | Arkema | chemicals | aviation safety violation | 2011 | FAA | $40,000 |
L'OREAL USA | L'Oreal | household and personal care products | aviation safety violation | 2011 | FAA | $16,500 |
AIRBUS OPERATIONS | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $35,710 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2011 | FAA | $91,000 |
AIRBUS OPERATIONS GMBH | Airbus | aerospace and military contracting | aviation safety violation | 2012 | FAA | $59,960 |
COLASKA INC | Bouygues | construction and engineering | aviation safety violation | 2013 | FAA | $20,000 |
AIRGAS SPECIALTY GASES INC | Air Liquide | industrial services | aviation safety violation | 2013 | FAA | $8,000 |
HAGEMEYER NORTH AMERICA | Sonepar | wholesalers | aviation safety violation | 2014 | FAA | $38,200 |
REXEL | Rexel | wholesalers | aviation safety violation | 2014 | FAA | $31,500 |
CDP-CHRISTIAN DIOR PERFUMER | Christian Dior SE | apparel | aviation safety violation | 2015 | FAA | $8,000 |