Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2010CA-DTSC$10,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014TX-ENV$13,050
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$17,840
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$9,200
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010TX-ENV$17,680
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$6,090
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2008TX-ENV$7,320
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$35,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$8,437
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2014OSHA$5,500
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019CO-DPHE$71,838
Veolia Es Technical Solutions LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016CO-DPHE$7,742
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2001MI-ENV$9,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019NJ-ENV$115,850
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2012NJ-ENV$7,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2007NJ-ENV$12,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$15,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2003NJ-ENV$23,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2000NJ-ENV$14,528
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental serviceshazardous waste violation2009NJ-ENV$26,250
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental serviceshazardous waste violation2018EPA$204,958
Veolia ES Taylor County Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011GA-ENV$15,000
VEOLIA ES SPECIAL SERVICES INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2013OSHA$5,000
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
VEOLIA ES SOLID WASTE MIDWEST, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$5,875
VEOLIA ES PINELLAS, INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2008OSHA$11,475
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
VEOLIA ES INDUSTRIAL SERVICES, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2006OSHA$9,500
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$17,000
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$12,471
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
VeoliaVeolia Groupwaste management and environmental servicesenvironmental violation2023EPA$20,000
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2010TX-ENV$33,280
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2022OSHA$15,625
VALLOURECVallourecmiscellaneous manufacturingworkplace safety or health violation2014OSHA$94,000
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2017OSHA$9,054
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsair pollution violation2016IN-ENV$130,679
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$2,100,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2004OH-ENV$22,500
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesair pollution violation2020EPA$257,000
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
United Rock Products CorporationBouyguesconstruction and engineeringair pollution violation2008CA-SCAQMD$26,000
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$7,425
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
UNITED ROCK PRODUCTS CORPBouyguesconstruction and engineeringair pollution violation2023CA-SCAQMD$13,594
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2017MSHA$15,351
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$5,655
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2023MSHA$5,699
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2010MSHA$11,403
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$14,000
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$5,000
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$50,000
TURBOMECA USASafranaerospace and military contractingaviation safety violation2008FAA$5,720
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008EPA$80,000
TROPICANA PRODUCTS SALESPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,420
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$9,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$19,700
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$164,250
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$35,107
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$28,753
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.