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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
SODEXHO FACILITIES MANAGEMENTSodexorestaurants and foodserviceworkplace safety or health violation2005OSHA$14,000
SODEXHO CORPORATIONSodexorestaurants and foodserviceworkplace safety or health violation2006OSHA$7,700
Sodexho Campus Services, Div. of Sodexho USASodexorestaurants and foodservicelabor relations violation2006NLRB$5,109
SODEXHO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2003OSHA$15,200
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
Societe Generale SASociete Generalefinancial serviceseconomic sanction violation2018NY-DFS$420,000,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017USAO$50,000,000
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
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
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
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 Generale International LimitedSociete Generalefinancial servicesinvestor protection violation2019CFTC$2,500,000
Societe Generale Financial CorporationSociete Generalefinancial servicesbanking violation2020CA-DFPI$10,250
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$11,000
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2016MULTI-AG$26,750,000
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011OFAC$111,259
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2018NY-MANDA$162,800,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2005FAA$15,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$50,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2001FAA$11,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2020GA-ENV$5,760
SNF Holding Company, Inc.SNF Groupchemicalswater pollution violation2014GA-ENV$25,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2011GA-ENV$5,000
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2009GA-ENV$39,600
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2007GA-ENV$31,200
SNF Holding Company, Inc.SNF Groupchemicalsair pollution violation2005GA-ENV$12,000
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2015OSHA$17,300
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2016OSHA$19,988
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2019OSHA$9,377
SNF HOLDING COMPANYSNF Groupchemicalshazardous waste violation2017EPA$5,700
SNF FlopamSNF Groupchemicalslabor relations violation2018NLRB$23,000
SNF FLOMINSNF Groupchemicalsworkplace safety or health violation2012OSHA$31,050
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2009GA-ENV$5,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2007GA-ENV$35,000
SNF Chemtall, Inc.SNF Groupchemicalswater pollution violation2006GA-ENV$50,000
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$22,400
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$10,836
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2020WY-ENV$10,500
Simon ContractorsBouyguesconstruction and engineeringmotor vehicle safety violation2022FMCSA$5,380
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$11,475
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$7,650
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$13,600
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2017OSHA$22,716
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2016CFTC$750,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2009SEC$8,384,932
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities LLC (Societe Generale)Societe Generalefinancial servicesinvestor protection violation2018SEC$800,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2020SEC$1,550,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Sephora, Inc.LVMHapparelconsumer protection violation2022CA-AG$1,200,000
Sephora USA, Inc.LVMHapparelemployment screening violation2018private lawsuit-federal$750,000
Sephora USA, Inc.LVMHapparelconsumer protection violation2017private lawsuit-federal$950,000
SEPHORA USA, INC.LVMHapparelworkplace safety or health violation2022OSHA$5,500
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
Sephora Inc.LVMHapparelprivacy violation2022CA-AG$1,200,000
Scor Reinsurance CompanySCORfinancial servicesinsurance violation2009PA-INS$5,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
SCHNEIDER ELECTRIC/DBA SQUARE DSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2010OSHA$30,000
SCHNEIDER ELECTRIC, LLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,000
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2011OSHA$12,750
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2016OSHA$12,675
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,050
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$12,600
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2013OSHA$5,500
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$17,697
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$11,500
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2022OSHA$20,833
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$19,868,194
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsemployment discrimination2010private lawsuit-federal$15,360,000
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.