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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 TypeYearAgency sort iconPenalty Amount
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$95,500,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007DOJ_CIVIL$190,000,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
Airbus SEAirbusaerospace and military contractingexport control violation2020DOJ_CRIMINAL$527,224,475
Safran S.A.Safranaerospace and military contractingForeign Corrupt Practices Act2022DOJ_CRIMINAL$17,159,753
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Airgas Carbonic, Inc.Air Liquideindustrial servicesemployment discrimination2009EEOC$40,000
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Faurecia Madison Automobile Seating, Inc.Forviaautomotive partsemployment discrimination2020EEOC$825,000
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasunderground storage tank violation2015EPA$2,026,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2013EPA$95,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Gulf Chemical and Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2010EPA$2,750,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2007EPA$39,900,000
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
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
SUEZ Water Environmental Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2019EPA$20,900
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
Atofina Chemicals Inc.Arkemachemicalsenvironmental violation2004EPA$5,000
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialswater pollution violation2016EPA$231,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialswater pollution violation2016EPA$220,992
Suez Water Environmental ServicesVeolia Groupwaste management and environmental servicesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,900
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
Veolia North America, LLCVeolia Groupwaste management and environmental serviceswater pollution violation2023EPA$12,000
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
Marisol Inc (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$68,669
Marisol Incorporated (SB)Veolia Groupwaste management and environmental servicesPCB violation2007EPA$12,000
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)water pollution violation2008EPA$80,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2010EPA$19,720
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2011EPA$9,160
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016EPA$385,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2014EPA$14,910
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$36,600
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2019EPA$290,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasair pollution violation2022EPA$500,000
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsair pollution violation2019EPA$98,900
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$57,000
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
CERTAINTEED CORP.Saint-Gobainbuilding materialsair pollution violation2006EPA$125,000
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractinghazardous waste violation2007EPA$88,880
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2008EPA$14,999
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingair pollution violation2014EPA$14,000
IMO SANOFI PASTEURSanofipharmaceuticalshazardous waste violation2014EPA$77,643
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$9,990
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$48,803
ARKEMA, INC.Arkemachemicalsair pollution violation2020EPA$106,500
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsair pollution violation2002EPA$2,200,000
SQUARE D COMPANYSchneider Electricelectrical and electronic equipmentenvironmental violation2001EPA$14,350
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
PENN A KEM, LLCMinafinchemicalsPCB violation2008EPA$64,185
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
PEENAKEM LLCMinafinchemicalsair pollution violation2010EPA$22,463
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
POLYCHEMIE, INC.SNF Groupchemicalshazardous waste violation2010EPA$75,000
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.