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)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Sully Miller Contracting CoBouyguesconstruction and engineeringair pollution violation2019CA-SCAQMD$6,600
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2019KY-LMAPCD$135,375
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2019FRA$7,600
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$9,945
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$48,590
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$31,410
SUEZ WATER ENVIRONMENTAL SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2019OSHA$5,636
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
AMERICAN SYNTHETIC RUBBER COMPANYMichelinautomotive partsworkplace safety or health violation2019OSHA$7,500
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2019OSHA$9,377
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$8,336
MICHELIN NORTH AMERICAMichelinautomotive partsworkplace safety or health violation2019OSHA$5,115
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2019OSHA$20,000
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2019OSHA$13,260
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$6,000
CERTAIN TEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2019OSHA$11,536
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2019OSHA$33,944
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2019OSHA$19,890
SODEXO AMERICA LLCSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$21,600
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,050
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2019OSHA$5,314
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2019OSHA$11,566
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
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
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2019EPA$290,000
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
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
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$40,872
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial serviceshazardous waste violation2019EPA$11,330
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Total Petrochemical USA, Inc.TotalEnergies SEoil and gaswater pollution violation2019EPA$36,431
ARKEMA INCArkemachemicalshazardous waste violation2019EPA$21,159
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2019EPA$319,228
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$24,500
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
BNP Paribas USA Inc.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$90,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018CFTC$90,000,000
Societe Generale S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2018CFTC$475,000,000
Societe Generale S.A.Societe Generalefinancial servicesForeign Corrupt Practices Act2018DOJ_CRIMINAL$860,000,000
SanofiSanofipharmaceuticalsForeign Corrupt Practices Act2018SEC$25,200,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018FED$81,300,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018USAO$717,200,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018OFAC$53,966,916
SG Americas Securities LLC (Societe Generale)Societe Generalefinancial servicesinvestor protection violation2018SEC$800,000
Capgemini North America, Inc.Capgeminibusiness servicesbenefit plan administrator violation2018private lawsuit-federal$990,000
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2018FRA$20,000
AirgasAir Liquideindustrial servicesrailroad safety violation2018FRA$10,000
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2018FRA$6,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$26,373
Veolia Water North America-Northeast LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018MA-AG$1,600,000
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEoil and gasaviation safety violation2018FAA$75,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2018NY-MANDA$162,800,000
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
SNF FlopamSNF Groupchemicalslabor relations violation2018NLRB$23,000
Societe Generale SASociete Generalefinancial serviceseconomic sanction violation2018NY-DFS$420,000,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
Lenscrafters at Macy's #8932EssilorLuxotticaapparelwage and hour violation2018WA-DLI$5,700
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsair pollution violation2018AR-ENV$13,462
Airgas USA, LLCAir Liquideindustrial servicespesticide violation2018CA-DPR$13,512
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2018FL-DEP$16,164
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2018OH-ENV$30,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018RI-ENV$25,000
Michelin North America, Inc.Michelinautomotive partsair pollution violation2018SC-ENV$27,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$80,437
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$33,721
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$60,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$42,754
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$7,001
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$21,760
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$313,910
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2018CA-SCAQMD$6,000
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Valeo Inc.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$9,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$760,000
ROQUETTE AMERICA INC.Roquetteagribusinessworkplace safety or health violation2018OSHA$13,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$11,781
DANONE WAVEDanonefood productsworkplace safety or health violation2018OSHA$7,900
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$8,000
SAINT-GOBAIN PERFORMANCE PLASTICSSaint-Gobainbuilding materialsworkplace safety or health violation2018OSHA$7,392
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.