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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,358,196,588
Number of Records: 1,557
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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
FAURECIA EMISSIONS CONTROL TECHNOLOGIESForviaautomotive partsworkplace safety or health violation2014OSHA$14,000
FAURECIAForviaautomotive partsworkplace safety or health violation2012OSHA$5,000
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$8,800
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$6,600
FAURECIA INTERIORS LOUISVILLE LLCForviaautomotive partsworkplace safety or health violation2015OSHA$5,250
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2016OSHA$29,930
FAURECIAForviaautomotive partsworkplace safety or health violation2016OSHA$6,360
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$9,086
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$6,926
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2017OSHA$8,800
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$7,000
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2017OSHA$9,054
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$17,200
MICHELIN RETREAD TECHNOLOGIES, INC.Michelinautomotive partsworkplace safety or health violation2018OSHA$7,500
FAURECIA SEATINGForviaautomotive partsworkplace safety or health violation2018OSHA$12,934
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2018OSHA$12,500
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
AMERICAN SYNTHETIC RUBBER COMPANYMichelinautomotive partsworkplace safety or health violation2019OSHA$7,500
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$8,336
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2019OSHA$5,115
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2019OSHA$5,314
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2020OSHA$14,000
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
MICHELINMichelinautomotive partsworkplace safety or health violation2020OSHA$5,000
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$14,502
CAMSO USA INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$12,431
MICHELIN/CAMSOMichelinautomotive partsworkplace safety or health violation2022OSHA$8,136
MICHELIN NORTH AMERICA, INCMichelinautomotive partsworkplace safety or health violation2022OSHA$14,502
CAMSO MANUFACTURING USA, LTDMichelinautomotive partsworkplace safety or health violation2023OSHA$12,000
MICHELIN NORTH AMERICA INC US7Michelinautomotive partsworkplace safety or health violation2023OSHA$5,000
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsair pollution violation2004EPA$14,700
WINTECH, INC.Valeoautomotive partsenvironmental violation2004EPA$5,000
AMERICAN SYNTHETIC RUBBER COMPANY (ASRC)Michelinautomotive partsenvironmental violation2011EPA$5,800
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
Camso Manufacturing USA, Ltd.Michelinautomotive partshazardous waste violation2022EPA$7,500
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
ESSILOR OF AMERICA, INC.EssilorLuxotticaapparelhazardous waste violation2007FL-DEP$5,493
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
Boucheron (USA) LtdKeringapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Christian Dior Perfumes Inc.Christian Dior SEapparelprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
LOUIS VUITTON U.S. MANUFACTURINIG INCLVMHapparelworkplace safety or health violation2016OSHA$6,870
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,500
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$21,296
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,520
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2018OSHA$6,000
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2019OSHA$19,890
ESSILOR OF AMERICAEssilorLuxotticaapparelworkplace safety or health violation2021OSHA$7,542
SEPHORA USA, INC.LVMHapparelworkplace safety or health violation2022OSHA$5,500
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
AIR FRANCEAir France-KLMairlinesaviation safety violation2012FAA$15,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2005FAA$6,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2001FAA$11,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
Air France-KLMAir France-KLMairlinesprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$350,000,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
KLM CargoAir France-KLMairlineseconomic sanction violation2010OFAC$5,336
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Air FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Air France-KLM GroupAir France-KLMairlinesprice-fixing or anti-competitive practices2011private lawsuit-federal$87,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.