SAINT-GOBAIN CERAMICS MATERIALS BORON NITRIDE | Saint-Gobain | building materials | workplace safety or health violation | 2017 | OSHA | $8,520 |
SNF HOLDING COMPANY | SNF Group | chemicals | hazardous waste violation | 2017 | EPA | $5,700 |
ARKEMA, INC. | Arkema | chemicals | air pollution violation | 2017 | EPA | $20,153 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $8,094 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $7,472 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $6,841 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $19,515 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $8,768 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $5,426 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $7,472 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $19,515 |
National Cement Company Of California Inc | Vicat | building materials | workplace safety or health violation | 2017 | MSHA | $5,536 |
United Rock Products Corp | Bouygues | construction and engineering | workplace safety or health violation | 2017 | MSHA | $15,351 |
United Rock Products Corp | Bouygues | construction and engineering | workplace safety or health violation | 2017 | MSHA | $15,351 |
American President Lines Ltd | CMA CGM | freight and logistics | Jones Act violation | 2017 | CBP | $11,408 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2016 | CFTC | $750,000 |
Societe Generale | Societe Generale | financial services | data submission deficiencies | 2016 | CFTC | $450,000 |
ArrMaz Custom Chemicals | Arkema | chemicals | railroad safety violation | 2016 | FRA | $10,000 |
Penn A Kem | Minafin | chemicals | railroad safety violation | 2016 | FRA | $10,000 |
Air Liquide Industrial U.S. LP | Air Liquide | industrial services | railroad safety violation | 2016 | FRA | $10,000 |
Louis Dreyfus Company LLC | Louis Dreyfus | financial services | railroad safety violation | 2016 | FRA | $6,000 |
Societe Air France | Air France-KLM | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Maersk Oil Houston Inc. | TotalEnergies SE | oil and gas | wage and hour violation | 2016 | WHD | $9,856 |
Syntel, Inc | Atos | information technology | wage and hour violation | 2016 | WHD | $7,492 |
VIKING ELECTRIC SUPPLY, INC. | Sonepar | wholesalers | labor relations violation | 2016 | NLRB | $13,755 |
Transdev Services, Inc. | Transdev | miscellaneous services | labor relations violation | 2016 | NLRB | $25,800 |
Bombardier Transportation (Holdings) USA, Inc. | Alstom | miscellaneous energy products and systems | labor relations violation | 2016 | NLRB | $29,077 |
Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | USAO | $7,000,000 |
Airgas Carbonic Industries, Inc. | Air Liquide | industrial services | railroad safety violation | 2016 | FRA | $7,500 |
CEVA LOGISTICS | CMA CGM | freight and logistics | aviation safety violation | 2016 | FAA | $5,200 |
Publicis Groupe | Publicis | miscellaneous services | employment discrimination | 2016 | private lawsuit-federal | $2,875,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
Airbus Defence and Space | Airbus | aerospace and military contracting | aviation safety violation | 2016 | FAA | $162,500 |
Atos | Atos | information technology | wage and hour violation | 2016 | WHD | $23,574 |
GE Betz Inc. | Veolia Group | waste management and environmental services | pesticide violation | 2016 | CA-DPR | $75,568 |
Invensys, Inc. | Schneider Electric | electrical and electronic equipment | environmental violation | 2016 | CA-DTSC | $625,000 |
Veolia Es Technical Solutions LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2016 | CO-DPHE | $7,742 |
HUBBARD CONSTRUCTION COMPANY | Vinci | construction and engineering | environmental violation | 2016 | FL-DEP | $8,500 |
SORRENTO LACTALIS INC | Lactalis | food products | environmental violation | 2016 | ID-ENV | $40,000 |
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLC | Louis Dreyfus | financial services | air pollution violation | 2016 | IN-ENV | $8,750 |
VALEO LIGHTING SYSTEMS NORTH AMERICA LLC | Valeo | automotive parts | air pollution violation | 2016 | IN-ENV | $130,679 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | LA-ENV | $8,085 |
VEOLIA MORSES MILL | Veolia Group | waste management and environmental services | air pollution violation | 2016 | NJ-ENV | $15,000 |
VEOLIA ES TECHNICAL SOLUTIONS LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2016 | NJ-ENV | $12,000 |
PennAKem, LLC | Minafin | chemicals | environmental violation | 2016 | TN-ENV | $9,914 |
Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2016 | TX-ENV | $32,400 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $10,502 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $36,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $5,251 |
Air Liquide Large Industries U.S. LP | Air Liquide | industrial services | environmental violation | 2016 | TX-ENV | $85,680 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $90,684 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $65,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $6,000 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $43,652 |
Total Petrochemicals & Refining USA, Inc. | TotalEnergies SE | oil and gas | environmental violation | 2016 | TX-ENV | $30,000 |
Arkema Inc. | Arkema | chemicals | environmental violation | 2016 | private lawsuit-federal | $920,000 |
GDF Suez Energy Marketing NA, | Engie | utilities and power generation | utility service violation | 2016 | TX-PUC | $30,000 |
Air Liquide Large Industries, US | Air Liquide | industrial services | air pollution violation | 2016 | CA-BAAQMD | $538,780 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
AIR LIQUIDE LARGE INDUSTRIES US, LP CORPUS CHRISTI STEAM METHANE REFORMER PLANT | Air Liquide | industrial services | workplace safety or health violation | 2016 | OSHA | $12,471 |
GDF SUEZ NORTH AMERICA | Engie | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $8,000 |
VEOLIA NORTH AMERICA, INC. | Veolia Group | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $6,300 |
INVENSYS SYSTEMS, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $5,250 |
NATIONAL CEMENT COMPANY OF CALIFORNIA | Vicat | building materials | workplace safety or health violation | 2016 | OSHA | $12,085 |
VEOLIA WATER MILWAUKEE, LLC | Veolia Group | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $5,300 |
LOUIS VUITTON U.S. MANUFACTURINIG INC | LVMH | apparel | workplace safety or health violation | 2016 | OSHA | $6,870 |
SNF HOLDING COMPANY | SNF Group | chemicals | workplace safety or health violation | 2016 | OSHA | $19,988 |
FAURECIA INTERIOR SYSTEMS, INC. | Forvia | automotive parts | workplace safety or health violation | 2016 | OSHA | $29,930 |
VEOLIA ENERGY PHILADELPHIA, INC. | Veolia Group | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $12,471 |
FAURECIA | Forvia | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,360 |
AIRGAS SPECIALTY PRODUCTS, INC. | Air Liquide | industrial services | workplace safety or health violation | 2016 | OSHA | $5,345 |
ARKEMA, INC. | Arkema | chemicals | workplace safety or health violation | 2016 | OSHA | $91,724 |
DASSAULT FALCON JET WILMINGTON CORPORATION | Dassault | aerospace and military contracting | workplace safety or health violation | 2016 | OSHA | $46,275 |
NITROUS OXIDE CORPORATION | Air Liquide | industrial services | workplace safety or health violation | 2016 | OSHA | $12,471 |
HUTCHINSON SEALING SYSTEMS INC. | TotalEnergies SE | oil and gas | workplace safety or health violation | 2016 | OSHA | $20,310 |
SAINT-GOBAIN ADFORS | Saint-Gobain | building materials | workplace safety or health violation | 2016 | OSHA | $8,550 |
CEVA LOGISTICS | CMA CGM | freight and logistics | workplace safety or health violation | 2016 | OSHA | $7,215 |
GE BETZ | Veolia Group | waste management and environmental services | workplace safety or health violation | 2016 | OSHA | $7,000 |
LACTALIS AMERICAN GROUP, INC. | Lactalis | food products | workplace safety or health violation | 2016 | OSHA | $5,000 |
MICHELIN NORTH AMERICA, INC. | Michelin | automotive parts | workplace safety or health violation | 2016 | OSHA | $9,086 |
AREVA INC | EDF-Electricite de France | utilities and power generation | workplace safety or health violation | 2016 | OSHA | $18,108 |
EARTHBOUND FARM, LLC | Danone | food products | workplace safety or health violation | 2016 | OSHA | $9,000 |
SCHNEIDER ELECTRIC USA, INC. | Schneider Electric | electrical and electronic equipment | workplace safety or health violation | 2016 | OSHA | $12,675 |
MICHELIN NORTH AMERICA, INC. | Michelin | automotive parts | workplace safety or health violation | 2016 | OSHA | $6,926 |
SULLY-MILLER CONTRACTING COMPANY | Bouygues | construction and engineering | workplace safety or health violation | 2016 | OSHA | $74,250 |
CERTAIN TEED CORPORATION | Saint-Gobain | building materials | workplace safety or health violation | 2016 | OSHA | $5,975 |
SAINT-GOBAIN ABRASIVES INC | Saint-Gobain | building materials | water pollution violation | 2016 | EPA | $231,000 |
BIRD INCORPORATED dba CERTAINTEED CORPORATION | Saint-Gobain | building materials | water pollution violation | 2016 | EPA | $220,992 |
Total Petroleum Puerto Rico Corporation | TotalEnergies SE | oil and gas | water pollution violation | 2016 | EPA | $385,000 |
VEOLIA ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2016 | EPA | $36,600 |
VEOLIA ES TECHNICAL SOLUTIONS, LLC | Veolia Group | waste management and environmental services | hazardous waste violation | 2016 | EPA | $8,700 |
Sorrento Lactalis Inc | Lactalis | food products | water pollution violation | 2016 | EPA | $85,896 |
Total Petroleum Puerto Rico Corp. | TotalEnergies SE | oil and gas | underground storage tank violation | 2015 | EPA | $2,026,000 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | FED | $90,300,000 |
Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $772,290,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |