Naked Juice Co. | PAI Partners | private equity (including portfolio companies) | consumer protection violation | 2014 | private lawsuit-federal | $9,000,000 |
All-Clad Metalcrafters LLC | Groupe SEB | housewares and home furnishings | consumer protection violation | 2023 | private lawsuit-federal | $6,500,000 |
BNP Paribas Commodity Futures, Ltd. | BNP Paribas | financial services | data submission deficiencies | 2008 | CFTC | $25,000 |
Cinergy Marketing & Trading, LP | BNP Paribas | financial services | data submission deficiencies | 2004 | CFTC | $3,000,000 |
Societe Generale | Societe Generale | financial services | data submission deficiencies | 2016 | CFTC | $450,000 |
Centerplate Inc. | Sodexo | restaurants and foodservice | discriminatory practices (non-employment) | 2013 | DOJ_RIGHTS | $250,000 |
Saint-Gobain Performance Plastics | Saint-Gobain | building materials | drinking water violation | 2019 | VT-AG | $20,000,000 |
CertainTeed Corporation | Saint-Gobain | building materials | drinking water violation | 2018 | EPA | $365,500 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | FED | $90,300,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | OFAC | $329,593,585 |
Lactalis USA, Inc. | Lactalis | food products | economic sanction violation | 2009 | OFAC | $20,950 |
Credit Lyonnais, NY | Credit Agricole | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | OFAC | $11,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | FED | $81,300,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | OFAC | $53,966,916 |
CMA CGM (America) LLC | CMA CGM | freight and logistics | economic sanction violation | 2011 | OFAC | $374,400 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2011 | OFAC | $111,259 |
KLM Cargo | Air France-KLM | airlines | economic sanction violation | 2010 | OFAC | $5,336 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
BNP Paribas | BNP Paribas | financial services | economic sanction violation | 2014 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000 |
Credit Agricole | Credit Agricole | financial services | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
Societe Generale SA | Societe Generale | financial services | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
LensCrafters | EssilorLuxottica | apparel | employment discrimination | 2011 | EEOC | $192,500 |
Hutchinson Sealing Systems, Inc. | TotalEnergies SE | oil and gas | employment discrimination | 2013 | EEOC | $210,000 |
Hubbard Construction | Vinci | construction and engineering | employment discrimination | 2012 | OFCCP | $12,206 |
Airgas Carbonic, Inc. | Air Liquide | industrial services | employment discrimination | 2009 | EEOC | $40,000 |
Faurecia Exhaust Systems | Forvia | automotive parts | employment discrimination | 2009 | EEOC | $27,500 |
Technicolor Videocassette, Inc. | Technicolor | miscellaneous services | employment discrimination | 2002 | EEOC | $875,000 |
McKesson Water Products Company | Danone | food products | employment discrimination | 2002 | EEOC | $1,245,000 |
Universal Sodexho | Sodexo | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $788,877 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $105,000 |
Publicis Groupe | Publicis | miscellaneous services | employment discrimination | 2016 | private lawsuit-federal | $2,875,000 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | employment discrimination | 2010 | private lawsuit-federal | $15,360,000 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
Tropicana Products | PAI Partners | private equity (including portfolio companies) | employment discrimination | 2002 | private lawsuit-state | $816,815 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2019 | OFCCP | $50,000 |
Faurecia Madison Automobile Seating, Inc. | Forvia | automotive parts | employment discrimination | 2020 | EEOC | $825,000 |
Engie Services, Inc. | Engie | utilities and power generation | employment discrimination | 2021 | EEOC | $125,000 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
Centerplate, Inc. | Sodexo | restaurants and foodservice | employment screening violation | 2019 | private lawsuit-federal | $589,500 |
Imperva, Inc. | Thales | aerospace and military contracting | employment screening violation | 2019 | private lawsuit-federal | $188,000 |
Sephora USA, Inc. | LVMH | apparel | employment screening violation | 2018 | private lawsuit-federal | $750,000 |
Louis Dreyfus Energy Service | Louis Dreyfus | financial services | energy market violation | 2014 | FERC | $7,406,257 |
GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | FERC | $81,800,000 |
Sorrento Lactalis, Inc. | Lactalis | food products | environmental violation | 2013 | EPA | $91,352 |
Gulf Chemical and Metallurgical Corporation | Eramet Group | mining and minerals | environmental violation | 2010 | EPA | $2,750,000 |
Air Liquide America Corporation | Air Liquide | industrial services | environmental violation | 2001 | EPA | (*)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 Solutions | Veolia Group | waste management and environmental services | environmental violation | 2019 | EPA | (*)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 |
Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2005 | IA-AG | $560,000 |
Veolia Water North America-Northeast LLC | Veolia Group | waste management and environmental services | environmental violation | 2018 | MA-AG | $1,600,000 |
Gulf Chemical and Metallurgical Corp. | Eramet Group | mining and minerals | environmental violation | 2010 | TX-TRAVISDA | $2,750,000 |
SANOFI PASTEUR | Sanofi | pharmaceuticals | environmental violation | 2006 | PA-ENV | $28,620 |
SANOFI PASTEUR | Sanofi | pharmaceuticals | environmental violation | 2007 | PA-ENV | $6,400 |
SAINT GOBAIN ABRASIVES INC | Saint-Gobain | building materials | environmental violation | 2011 | PA-ENV | $10,000 |
CERTAINTEED CORP | Saint-Gobain | building materials | environmental violation | 2008 | PA-ENV | $5,000 |
CERTAINTEED CORP | Saint-Gobain | building materials | environmental violation | 2002 | PA-ENV | $10,642 |
ARKEMA INC | Arkema | chemicals | environmental violation | 2018 | PA-ENV | $18,550 |
AIR LIQUIDE ADVANCED MATERIALS INC | Air Liquide | industrial services | environmental violation | 2013 | PA-ENV | $7,800 |
Invensys, Inc. | Schneider Electric | electrical and electronic equipment | environmental violation | 2016 | CA-DTSC | $625,000 |
Dassault Falcon Jet - Wilmington Corp. | Dassault | aerospace and military contracting | environmental violation | 2010 | DE-ENV | $34,500 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2018 | FL-DEP | $16,164 |
NITROUS OXIDE CORPORATION | Air Liquide | industrial services | environmental violation | 2017 | FL-DEP | $13,605 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2016 | FL-DEP | $8,500 |
BOUYGUES CIVIL WORKS FLORIDA, INC. | Bouygues | construction and engineering | environmental violation | 2011 | FL-DEP | $5,000 |
LOUIS DREYFUS CITRUS INC | Louis Dreyfus | financial services | environmental violation | 2008 | FL-DEP | $21,000 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2005 | FL-DEP | $15,599 |
Veolia ES Pecan Row Landfill, LLC | Veolia Group | waste management and environmental services | environmental violation | 2013 | GA-ENV | $27,500 |
Veolia ES Taylor County Landfill, LLC | Veolia Group | waste management and environmental services | environmental violation | 2011 | GA-ENV | $15,000 |
Airgas USA, LLC | Air Liquide | industrial services | environmental violation | 2019 | IA-ENV | $5,000 |
Roquette America, Inc. | Roquette | agribusiness | environmental violation | 2006 | IA-ENV | $7,000 |
SORRENTO LACTALIS INC | Lactalis | food products | environmental violation | 2016 | ID-ENV | $40,000 |
SORRENTO LACTALIS INC | Lactalis | food products | environmental violation | 2002 | ID-ENV | $15,000 |
Veolia North America | Veolia Group | waste management and environmental services | environmental violation | 2020 | KY-ENV | $5,000 |
ATOFINA CHEMICALS, INC | Arkema | chemicals | environmental violation | 2003 | KY-ENV | $50,000 |
Veolia North America Regeneration Services, LLC | Veolia Group | waste management and environmental services | environmental violation | 2020 | LA-ENV | $16,400 |
CertainTeed Corporation | Saint-Gobain | building materials | environmental violation | 2019 | LA-ENV | $111,663 |
CertainTeed Corporation | Saint-Gobain | building materials | environmental violation | 2019 | LA-ENV | $7,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | LA-ENV | $8,085 |
Imperial Sugar Company | Louis Dreyfus | financial services | environmental violation | 2012 | LA-ENV | $10,770 |
AIR LIQUIDE ADVANCED TECHNOLOGIES | Air Liquide | industrial services | environmental violation | 2017 | MA-ENV | $38,608 |
BOSTIK INC | Arkema | chemicals | environmental violation | 2012 | MA-ENV | $14,375 |
SAINT GOBAIN ABRASIVES INC | Saint-Gobain | building materials | environmental violation | 2010 | MA-ENV | $7,000 |
SAINT GOBAIN ABRASIVES INC | Saint-Gobain | building materials | environmental violation | 2009 | MA-ENV | $15,989 |
SAINT GOBAIN ABRASIVES INC | Saint-Gobain | building materials | environmental violation | 2001 | MA-ENV | $8,500 |
Barrett Paving Materials, Inc. | Bouygues | construction and engineering | environmental violation | 2000 | ME-ENV | $10,600 |
Airbus Helicopters Inc | Airbus | aerospace and military contracting | environmental violation | 2017 | MS-ENV | $39,500 |
Faurecia Automotive Seating Canada LTD | Forvia | automotive parts | environmental violation | 2012 | MS-ENV | $11,615 |
Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | environmental violation | 2015 | NY-ENV | $7,500 |
Eramet Marietta, Inc. | Eramet Group | mining and minerals | environmental violation | 2020 | OH-ENV | $27,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | environmental violation | 2019 | OH-ENV | $20,000 |
Eramet Marietta Inc. | Eramet Group | mining and minerals | environmental violation | 2018 | OH-ENV | $30,000 |
Barrett Paving Materials, Inc. | Bouygues | construction and engineering | environmental violation | 2010 | OH-ENV | $141,700 |
The Dannon Company, Inc. | Danone | food products | environmental violation | 2007 | OH-ENV | $71,350 |