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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 TypeYear sort iconAgencyPenalty Amount
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
ATOFINA CHEMICALS, INCArkemachemicalswater pollution violation2004KY-ENV$5,500
ATOFINA CHEMICALSArkemachemicalsair pollution violation2004KY-ENV$5,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$66,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$6,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$43,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$18,000
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2004SC-ENV$29,000
NATIONAL CEMENT COMPANYVicatbuilding materialsair pollution violation2004SC-ENV$15,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2004TX-ENV$41,310
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2004TX-ENV$6,240
Saint-Gobain Vetrotex America, Inc.Saint-Gobainbuilding materialsenvironmental violation2004TX-ENV$13,125
SAINT-GOBAIN CERAMICS AND PLASTICS INC DBA CORHART REFRACTORIESSaint-Gobainbuilding materialsair pollution violation2004WV-ENV$5,000
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2004OSHA$5,500
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2004OSHA$5,250
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2004OSHA$9,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,250
LACTALIS INCLactalisfood productsworkplace safety or health violation2004OSHA$5,898
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$12,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$57,500
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2004OSHA$8,400
AIRGAS SOUTH, INC.Air Liquideindustrial servicesworkplace safety or health violation2004OSHA$8,000
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$13,500
BFGOODRICHMichelinautomotive partsworkplace safety or health violation2004OSHA$14,000
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsair pollution violation2004EPA$14,700
WINTECH, INC.Valeoautomotive partsenvironmental violation2004EPA$5,000
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsenvironmental violation2004EPA$81,290
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gaswater pollution violation2004EPA$110,400
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003OFAC$5,500
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$11,000
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2003AL-ENV$15,000
Certainteed CorporationSaint-Gobainbuilding materialsair pollution violation2003GA-ENV$5,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2003NJ-ENV$23,000
SAINT-GOBAIN ABRASIVESSaint-Gobainbuilding materialsair pollution violation2003SC-ENV$13,125
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsair pollution violation2003SC-ENV$111,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2003TX-ENV$6,048
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2003CA-SCAQMD$8,000
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
ENXCOEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2003OSHA$11,700
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2003OSHA$6,000
NATIONAL CEMENT COVicatbuilding materialsworkplace safety or health violation2003OSHA$6,250
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingworkplace safety or health violation2003OSHA$5,760
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$13,040
SODEXHO INCSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$7,510
SODEXHO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$15,200
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$5,480
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringair pollution violation2003EPA$100,685
NATIONAL CEMENTVicatbuilding materialsair pollution violation2003EPA$838,396
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$7,500
SODEXHO USA, INC.Sodexorestaurants and foodservicelabor relations violation2002NLRB$5,040
National Cement Company of CA, Inc.Vicatbuilding materialslabor relations violation2002NLRB$6,000
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2002PA-ENV$10,642
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2002AL-ENV$7,500
Oliver Rubber CompanyMichelinautomotive partsair pollution violation2002GA-ENV$8,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2002ID-ENV$15,000
ST GOBAIN PERFORMANCE PLASTICS INCSaint-Gobainbuilding materialshazardous waste violation2002NJ-ENV$10,000
ATOFINA PETROCHEMICALS INCTotalEnergies SEoil and gasenvironmental violation2002TX-ENV$18,000
SAINT GOBAINSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$18,600
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$23,500
CERTAINTEED CORPORATION DBA BIRD ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$9,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,058
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,682
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2002OSHA$9,800
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$8,000
ATOFINA CHEMICAL, INC.ArkemachemicalsPCB violation2002EPA$12,540
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$45,000
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
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.