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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$13,900
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$15,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$22,560
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$28,200
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2003TX-ENV$6,048
ATOFINA PETROCHEMICALS INCTotalEnergies SEoil and gasenvironmental violation2002TX-ENV$18,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$12,000
TotalEnergies Marketing Puerto Rico Corp.TotalEnergies SEoil and gasair pollution violation2022EPA$1,800,000
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2022TX-ENV$15,274
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$17,336
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-AG$1,400,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$11,400
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$140,281
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023TX-ENV$1,300,000
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2023CT-ENV$11,500
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2002OSHA$9,800
HUTCHINSON SEALING SYSTEMSTotalEnergies SEoil and gasworkplace safety or health violation2006OSHA$5,280
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2007OSHA$21,050
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEoil and gasworkplace safety or health violation2014OSHA$9,000
SAFT AMERICA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2015OSHA$5,250
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2016OSHA$20,310
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2017OSHA$9,054
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2018OSHA$10,000
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2019OSHA$11,566
HUTCHINSON SEALING SYSTEMS INC.TotalEnergies SEoil and gasworkplace safety or health violation2021OSHA$13,840
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$7,700
HUTCHINSON SEALING SYSTEMS, INC.TotalEnergies SEoil and gasworkplace safety or health violation2022OSHA$13,000
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
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gaswater pollution violation2016EPA$385,000
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
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gashazardous waste violation2001EPA$4,000,000
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 Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,980,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEoil and gasair pollution violation2013EPA$84,050
Total Petrochemical USA, Inc.TotalEnergies SEoil and gaswater pollution violation2019EPA$36,431
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
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
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Technicolor Videocassette of Michigan, Inc,Technicolormiscellaneous servicesFamily and Medical Leave Act2014WHD$7,168
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceslabor relations violation2009NLRB$6,850
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESSTransdevmiscellaneous serviceslabor relations violation2008NLRB$15,000
TechnicolorTechnicolormiscellaneous serviceslabor relations violation2007NLRB$5,300
VEOLIA TRANSPORTATIONTransdevmiscellaneous serviceslabor relations violation2007NLRB$10,000
Publicis GroupePublicismiscellaneous servicesemployment discrimination2016private lawsuit-federal$2,875,000
Veolia TransportionTransdevmiscellaneous servicesair pollution violation2007CA-ARB$6,750
Technicolor Inc.Technicolormiscellaneous servicesair pollution violation2005CA-SCAQMD$5,000
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
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 CREATIVE SERVICES USA INCTechnicolormiscellaneous servicesworkplace safety or health violation2011OSHA$7,815
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2010OSHA$6,750
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2014OSHA$7,200
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$35,107
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$28,753
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$20,800
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$48,590
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$31,410
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
TRANSDEV ALTERNATIVE SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$5,600
TRANSDEV SERVICES INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$7,000
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2010TX-ENV$33,280
VALLOURECVallourecmiscellaneous manufacturingworkplace safety or health violation2014OSHA$94,000
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2022OSHA$15,625
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
Alstom S.A.Alstommiscellaneous energy products and systemsForeign Corrupt Practices Act2015DOJ_CRIMINAL$772,290,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2007FAA$6,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
AlstomAlstommiscellaneous energy products and systemsrailroad safety violation2020FRA$13,500
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.