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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
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
Societe Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Gulf Chemical and Metallurgical Corp.Eramet Groupmining and mineralsenvironmental violation2010TX-TRAVISDA$2,750,000
ERAMET MARIETTA INC.Eramet Groupmining and mineralswater pollution violation2006EPA$2,790,000
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
Publicis GroupePublicismiscellaneous servicesemployment discrimination2016private lawsuit-federal$2,875,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
Cinergy Marketing & Trading, LPBNP Paribasfinancial servicesdata submission deficiencies2004CFTC$3,000,000
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$3,500,000
Total Gas & Power North America, Inc.TotalEnergies SEoil and gasinvestor protection violation2015CFTC$3,600,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gashazardous waste violation2001EPA$4,000,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$4,050,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
ROQUETTE AMERICA, INCRoquetteagribusinesswater pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,100,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
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
Credit AgricoleCredit Agricolefinancial servicesbanking violation2004NY-DFS$5,000,000
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesair pollution violation2001EPA$5,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
LuxotticaEssilorLuxotticaapparelprice-fixing or anti-competitive practices2020private lawsuit-federal$5,900,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Airgas Doral Inc.Air Liquideindustrial serviceshazardous waste violation2016USAO$7,000,000
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Louis Dreyfus Energy ServiceLouis Dreyfusfinancial servicesenergy market violation2014FERC$7,406,257
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Credit Agricole S.A.Credit Agricolefinancial servicesbanking violation2004FED$8,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2009SEC$8,384,932
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Naked Juice Co.PAI Partnersprivate equity (including portfolio companies)consumer protection violation2014private lawsuit-federal$9,000,000
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DDTC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Bostik Inc.Arkemachemicalsenvironmental violation2011PA-ENV$12,100,000
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
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,013,960
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Aventis PharmaceuticalsSanofipharmaceuticalsFalse Claims Act and related2019IL-AG$14,708,388
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsemployment discrimination2010private lawsuit-federal$15,360,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsdrinking water violation2019VT-AG$20,000,000
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
Saint-Gobain Performance Plastics Corp.Saint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$21,750,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
CertainTeed Corp.Saint-Gobainbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$22,500,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001USAO$23,193,600
Essilor Laboratories of America, Inc.EssilorLuxotticaapparelconsumer protection violation2022CA-INS$23,800,000
SanofiSanofipharmaceuticalsForeign Corrupt Practices Act2018SEC$25,200,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$26,750,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
Genzyme CorporationSanofipharmaceuticalsdrug or medical equipment safety violation2015FDA$32,587,439
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
Saint-Gobain Performance PlasticsSaint-Gobainbuilding materialsPFAS violation2022private lawsuit-federal$34,150,000
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2023SEC$35,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2007EPA$39,900,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.