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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$5,251
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$90,684
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$65,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$43,652
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$15,401
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$5,631
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$83,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2014TX-ENV$11,651
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2014TX-ENV$15,751
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$31,063
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$16,951
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$162,080
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$53,700
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$8,296
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$269,775
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2017OSHA$9,054
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2019OSHA$11,566
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$80,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2014EPA$20,206
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2015EPA$18,182
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEoil and gasworkplace safety or health violation2014OSHA$9,000
Total Petrochemicals & Refining USATotalEnergies SEoil and gasMTBE violation2019VT-AG$316,667
Total Petrochemical USA, Inc.TotalEnergies SEoil and gaswater pollution violation2019EPA$36,431
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2007EPA$39,900,000
Total Gas & Power North America, Inc.TotalEnergies SEoil and gasinvestor protection violation2015CFTC$3,600,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gaswater pollution violation2004EPA$110,400
Total E&P USA, Inc. (GMG290072)TotalEnergies SEoil and gaswater pollution violation2005EPA$42,600
TOTAL E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2009BSEE$10,000
Total E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2006BSEE$130,000
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA INC.CMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,400
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2007FAA$13,500
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
Technicolor Videocassette of Michigan, Inc,Technicolormiscellaneous servicesFamily and Medical Leave Act2014WHD$7,168
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$13,013,960
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
Technicolor Inc.Technicolormiscellaneous servicesair pollution violation2005CA-SCAQMD$5,000
TECHNICOLOR CREATIVE SERVICES USA INCTechnicolormiscellaneous servicesworkplace safety or health violation2011OSHA$7,815
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
TechnicolorTechnicolormiscellaneous serviceslabor relations violation2007NLRB$5,300
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2009PA-INS$5,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
Syntel, IncAtosinformation technologywage and hour violation2016WHD$7,492
SUMMIT ENERGY SERVICES, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$24,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2008OSHA$5,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$7,375
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2016OSHA$74,250
Sully-Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2017CA-SCAQMD$6,000
SULLY-MILLER CONTRACTING COBouyguesconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2018CA-SCAQMD$6,000
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2003CA-SCAQMD$8,000
Sully Miller Contracting CoBouyguesconstruction and engineeringair pollution violation2019CA-SCAQMD$6,600
Suez Wts Usa, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2017TX-ENV$44,438
SUEZ WTS USA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$6,940
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
SUEZ WTS Solutions USA IncVeolia Groupwaste management and environmental servicesenvironmental violation2022MN-ENV$5,400
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$18,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$43,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$5,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.