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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2008FAA$45,000
THALES AVIONICS INCThalesaerospace and military contractingaviation safety violation2007FAA$13,500
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
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
Cinram IncTechnicolormiscellaneous serviceswage and hour violation2009WHD$49,422
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
TechnicolorTechnicolormiscellaneous serviceslabor relations violation2007NLRB$5,300
Technicolor Inc.Technicolormiscellaneous servicesair pollution violation2005CA-SCAQMD$5,000
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
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
Hagemeyer North America Inc.Soneparwholesalerswage and hour violation2004WHD$20,289
VIKING ELECTRIC SUPPLY, INC.Soneparwholesalerslabor relations violation2016NLRB$13,755
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparwholesalerslabor relations violation2005NLRB$17,852
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
COOPER ELECTRIC SUPPLY CO.Soneparwholesalersworkplace safety or health violation2022OSHA$7,458
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
UNIVERSAL SODEXHOSodexorestaurants and foodservicebenefit plan administrator violation2008EBSA$50,001
Sodexo Management, Inc.Sodexorestaurants and foodservicewage and hour violation2015WHD$22,505
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
Universal Sodexho (USA)Sodexorestaurants and foodservicewage and hour violation2005WHD$14,136
Sodexho Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$7,139
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2004WHD$10,809
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2010NLRB$18,418
SodexoSodexorestaurants and foodservicelabor relations violation2010NLRB$8,500
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Sodexho Campus Services, Div. of Sodexho USASodexorestaurants and foodservicelabor relations violation2006NLRB$5,109
Sodexho-MarriottSodexorestaurants and foodservicelabor relations violation2005NLRB$11,000
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2004NLRB$14,239
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$7,500
SODEXHO USA, INC.Sodexorestaurants and foodservicelabor relations violation2002NLRB$5,040
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
Universal SodexhoSodexorestaurants and foodserviceemployment discrimination2007OFCCP$788,877
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2017OFCCP$105,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodserviceemployment discrimination2005private lawsuit-federal$80,000,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$26,373
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2019OFCCP$50,000
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2019WHD$36,303
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
SODEXHO MARRIOT SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$22,775
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
SODEXHO MARRIOTT SERVICES, INCORPORATEDSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$5,356
SODEXHO MARRIOTT SERVICES, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$7,000
SODEXHO INCSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$7,510
SODEXHO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$15,200
SODEXHO CORPORATIONSodexorestaurants and foodserviceworkplace safety or health violation2006OSHA$7,700
SODEXHO FACILITIES MANAGEMENTSodexorestaurants and foodserviceworkplace safety or health violation2005OSHA$14,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$21,070
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2008OSHA$10,832
SODEXO PITTSBURGH LINEN SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
SODEXO HEALTH CARESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$8,285
SODEXO INC. DBA EDUCATIONAL FACILITY SERVICESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$5,670
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$56,700
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2011OSHA$7,800
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$6,500
SODEXO INCSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$5,885
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
SODEXO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2015OSHA$9,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2017OSHA$8,873
SODEXO USASodexorestaurants and foodserviceworkplace safety or health violation2018OSHA$9,054
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$9,945
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$6,000
SODEXO AMERICA LLCSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$21,600
SODEXHO OPERATIONS, LLCSodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$15,654
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$14,502
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2021OSHA$7,252
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
Societe Generale Private Banking (Suisse) SASociete Generalefinancial servicestax violations2015DOJ_TAX$17,807,000
Societe Generale Private Banking (Lugano-Svizzera)Societe Generalefinancial servicestax violations2015DOJ_TAX$1,363,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$11,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.