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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 TypeYear sort iconAgencyPenalty Amount
SAINT-GOBAIN PERFORMANCE PLASTICSSaint-Gobainbuilding materialsworkplace safety or health violation2018OSHA$7,392
SODEXO USASodexorestaurants and foodserviceworkplace safety or health violation2018OSHA$9,054
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$35,107
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2018OSHA$6,929
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$28,753
AIRGAS SAFETY, INC.Air Liquideindustrial servicesworkplace safety or health violation2018OSHA$12,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$8,000
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2018OSHA$6,000
MICHELIN RETREAD TECHNOLOGIES, INC.Michelinautomotive partsworkplace safety or health violation2018OSHA$7,500
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2018OSHA$10,000
FAURECIA SEATINGForviaautomotive partsworkplace safety or health violation2018OSHA$12,934
TROPICANA PRODUCTS SALESPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,420
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2018OSHA$7,956
CEVA LOGISTICS US INCCMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$6,300
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2018OSHA$18,000
VEOLIA NORTH AMERICA, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$13,260
ARKEMA INCORPORATEDArkemachemicalsworkplace safety or health violation2018OSHA$6,251
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2018OSHA$12,500
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$20,800
FAURECIA CLEAN MOBILITYForviaautomotive partsenvironmental violation2018EPA$5,110
CertainTeed CorporationSaint-Gobainbuilding materialsdrinking water violation2018EPA$365,500
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental serviceshazardous waste violation2018EPA$204,958
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2018MSHA$5,536
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
GDF SUEZ Energy Marketing NA, Inc.Engieutilities and power generationenergy market violation2017FERC$81,800,000
Faurecia Interior SystemsForviaautomotive partslabor relations violation2017NLRB$5,803
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
Louis Dreyfus Commodities Grand Junction LLCLouis Dreyfusfinancial servicestax violations2017ATTTB$14,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017FED$246,000,000
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2017OFCCP$105,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017USAO$50,000,000
Michelin North America, Inc.Michelinautomotive partsmotor vehicle safety violation2017NHTSA$20,000
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,200
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$7,500
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2017FRA$8,250
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$5,034
Bombardier Mass Transit CorporationAlstommiscellaneous energy products and systemsrailroad safety violation2017FRA$10,907
Certainteed Saint-GobainSaint-Gobainbuilding materialsrailroad safety violation2017FRA$16,500
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2017FRA$5,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2017FRA$10,000
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
SodexoSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$1,075,000
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
Atos Ltd.Atosinformation technologyinvestor protection violation2017MI-SEC$40,000
BNP Paribas S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2017NY-DFS$350,000,000
CMA CGMCMA CGMfreight and logisticsair pollution violation2017CA-ARB$7,500
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesenvironmental violation2017FL-DEP$13,605
CertainTeed Gypsum & Ceiling Mfg.Saint-Gobainbuilding materialsair pollution violation2017IA-ENV$10,000
AIR LIQUIDE ADVANCED TECHNOLOGIESAir Liquideindustrial servicesenvironmental violation2017MA-ENV$38,608
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$11,680
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialshazardous waste violation2017MI-ENV$27,500
Airbus Helicopters IncAirbusaerospace and military contractingenvironmental violation2017MS-ENV$39,500
Saint-Gobain Abrasive, Inc.Saint-Gobainbuilding materialshazardous waste violation2017SC-ENV$32,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$15,752
Suez Wts Usa, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2017TX-ENV$44,438
Arkema Inc.Arkemachemicalsenvironmental violation2017TX-ENV$22,891
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$24,000
Sully-Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2017CA-SCAQMD$6,000
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesair pollution violation2017CA-SCAQMD$10,000
Engie RetailEngieutilities and power generationconsumer protection violation2017TX-PUC$40,000
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
GDF Suez Energy Marketing N.A., Inc. GPSPSEngieutilities and power generationutility service violation2017TX-PUC$1,115,000
Arkema Inc.Arkemachemicalsair pollution violation2017KY-LMAPCD$14,625
Sanofi Pasteur Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$61,500,000
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2017private lawsuit-federal$6,650,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
Faurecia Interior Systems Usa IncForviaautomotive partswage and hour violation2017MI-LEO$13,696
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2017OSHA$9,054
BOMBARDIER MASS TRANSIT CORPORATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2017OSHA$5,000
AIR CRUISERS, LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,790
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,500
GE WATER & PROCESS TECHNOLOGIESVeolia Groupwaste management and environmental servicesworkplace safety or health violation2017OSHA$22,816
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2017OSHA$8,800
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$7,000
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2017OSHA$9,054
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2017OSHA$12,675
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2017OSHA$22,716
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$21,296
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$15,392
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLCLouis Dreyfusfinancial servicesworkplace safety or health violation2017OSHA$8,665
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,316
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,600
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2017OSHA$15,520
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2017OSHA$8,873
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$17,200
SAINT-GOBAIN CERAMICS MATERIALS BORON NITRIDESaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,520
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.