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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 TypeYearAgencyPenalty Amount sort icon
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$63,280
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsair pollution violation2007EPA$61,375
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsair pollution violation2005OH-AG$60,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$60,000
Arkema, Inc.Arkemachemicalsenvironmental violation2022AL-ENV$60,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$59,329
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$57,500
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$57,000
AIR LIQUIDE FREEPORT HYDROGEN CO PLANTAir Liquideindustrial servicesenvironmental violation2001TX-ENV$56,700
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$56,700
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$56,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$55,000
Arkema, IncArkemachemicalsair pollution violation2019EPA$55,000
Airgas Merchant Gas, Inc.Air Liquideindustrial serviceslabor relations violation2008NLRB$54,746
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$53,700
Air Liquide - Biogas AmericasAir Liquideindustrial servicesutility safety violation2021WI-PSC$52,396
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$51,236
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$51,150
EDF Industrial Power Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2023CA-PUC$50,490
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$50,100
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2013OSHA$50,090
FAURECIA INTERIOR SYSTEMS USA, INC.Forviaautomotive partsbenefit plan administrator violation2010EBSA$50,001
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2019OFCCP$50,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2004AL-ENV$50,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$50,000
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$50,000
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$48,803
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$48,590
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2020TX-ENV$47,252
DASSAULT FALCON JET WILMINGTON CORPORATIONDassaultaerospace and military contractingworkplace safety or health violation2016OSHA$46,275
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
CERTAINTEED GYPSUM WV, INC.Saint-Gobainbuilding materialsair pollution violation2020WV-ENV$46,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2001BSEE$45,000
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
Suez Wts Usa, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2017TX-ENV$44,438
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$43,652
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2021OSHA$43,506
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$43,103
Airgas, Inc.Air Liquideindustrial servicesair pollution violation2008CA-ARB$43,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$43,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$42,754
Total E&P USA, Inc. (GMG290072)TotalEnergies SEoil and gaswater pollution violation2005EPA$42,600
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$42,000
Veolia Environmental Services North AmericaVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$41,785
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2004TX-ENV$41,310
SUEZ WATER ARLINGTON HILLS INCVeolia Groupwaste management and environmental serviceswater pollution violation2005NJ-ENV$41,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$40,872
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2007MSHA$40,560
Airgas Carbonic, Inc.Air Liquideindustrial servicesemployment discrimination2009EEOC$40,000
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
AIRGAS USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$40,000
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
VEOLIA ES TECHNICAL SOLUTIONS,L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$40,000
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2009GA-ENV$39,600
Airbus Helicopters IncAirbusaerospace and military contractingenvironmental violation2017MS-ENV$39,500
AIRGAS USA, LLC A DIVISION OF AIR LIQUIDEAir Liquideindustrial serviceslabor relations violation2019NLRB$39,289
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
AIR LIQUIDE ADVANCED TECHNOLOGIESAir Liquideindustrial servicesenvironmental violation2017MA-ENV$38,608
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$37,995
VALEO INCValeoautomotive partsair pollution violation2000IN-ENV$37,500
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2012OSHA$36,750
VEOLIA ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$36,600
Total Petrochemical USA, Inc.TotalEnergies SEoil and gaswater pollution violation2019EPA$36,431
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
INVENSYS SYSTEMS INCSchneider Electricelectrical and electronic equipmentaviation safety violation2010FAA$36,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$36,000
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$35,107
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2007GA-ENV$35,000
C&D ZodiacSafranaerospace and military contractingair pollution violation2014CA-SCAQMD$35,000
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2009OSHA$35,000
Luxottica Optical ManufacturingEssilorLuxotticaapparelhazardous waste violation2019EPA$35,000
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
Dassault Falcon Jet - Wilmington Corp.Dassaultaerospace and military contractingenvironmental violation2010DE-ENV$34,500
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021OH-ENV$34,000
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2019OSHA$33,944
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$33,721
Airgas Safety, IncAir Liquideindustrial serviceswage and hour violation2014WHD$33,430
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2010TX-ENV$33,280
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$33,146
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.