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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
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$5,345
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$30,458
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2006TX-ENV$6,960
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2004TX-ENV$41,310
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2004TX-ENV$6,240
AIR LIQUIDE FREEPORT HYDROGEN CO PLANTAir Liquideindustrial servicesenvironmental violation2001TX-ENV$56,700
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2020FRA$10,000
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesair pollution violation2020CA-SCAQMD$25,000
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesair pollution violation2017CA-SCAQMD$10,000
Air Liquide Large Industries U.S.Air Liquideindustrial servicesair pollution violation2015CA-SCAQMD$80,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
Air Liquide - Biogas AmericasAir Liquideindustrial servicesutility safety violation2021WI-PSC$52,396
Air Liquide Large Industries, US LPAir Liquideindustrial servicesair pollution violation2022CA-BAAQMD$159,000
Air Liquide Large Industries, USAir Liquideindustrial servicesair pollution violation2016CA-BAAQMD$538,780
AirgasAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
Airgas USAAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2021TX-ENV$5,071
Airgas USAAir Liquideindustrial servicesrailroad safety violation2022FRA$5,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2021FRA$5,000
Air Liquide Advanced Materials, Inc.Air Liquideindustrial servicesenvironmental violation2023FL-DEP$28,536
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2023TX-ENV$17,031
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$37,995
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
AIRGAS SOUTH, INC.Air Liquideindustrial servicesworkplace safety or health violation2004OSHA$8,000
AIR LIQUIDEAir Liquideindustrial servicesworkplace safety or health violation2007OSHA$8,245
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2009OSHA$11,516
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesworkplace safety or health violation2011OSHA$7,000
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2012OSHA$6,120
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$7,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$9,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$8,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$5,015
AIR LIQUIDE LARGE INDUSTRIES US, LP CORPUS CHRISTI STEAM METHANE REFORMER PLANTAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesworkplace safety or health violation2016OSHA$5,345
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2017OSHA$12,675
AIRGAS SAFETY, INC.Air Liquideindustrial servicesworkplace safety or health violation2018OSHA$12,000
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$50,100
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,114
AIRGAS USA LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$8,500
AIR LIQUIDE ADVANCED MATERIALS, INC.Air Liquideindustrial servicesworkplace safety or health violation2023OSHA$201,573
AIRGAS SPECIALTY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2008EPA$14,999
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
AIRGAS SOUTH, INC.Air Liquideindustrial servicesenvironmental violation2011EPA$44,020
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesenvironmental violation2014EPA$13,662
AIRGAS SPECIALITY PRODUCTS, INC.Air Liquideindustrial servicesenvironmental violation2020EPA$22,500
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesair pollution violation2001EPA$5,000,000
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesair pollution violation2020EPA$257,000
AirLiquide Large Industries U.S. LPAir Liquideindustrial serviceshazardous waste violation2019EPA$11,330
Air Liquid Large Industries U.S LPAir Liquideindustrial serviceshazardous waste violation2020EPA$22,660
American Air LiquideAir Liquideindustrial serviceswater pollution violation2008EPA$383,501
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
All-Clad Metalcrafters LLCGroupe SEBhousewares and home furnishingsconsumer protection violation2023private lawsuit-federal$6,500,000
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
L'Oreal USA Inc.L'Orealhousehold and personal care productsprice-fixing or anti-competitive practices2005private lawsuit-federal$12,437,500
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2009FRA$5,250
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$939,746
TNT Logistics/Ad-Serv Team, Inc., Joint EmployersCMA CGMfreight and logisticslabor relations violation2008NLRB$943,382
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$43,675
CEVA Logistics U.S., Inc. f/k/a TNT LogisticsCMA CGMfreight and logisticslabor relations violation2007NLRB$14,000
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2004NLRB$38,994
TNT Logistics America Inc.CMA CGMfreight and logisticsrailroad safety violation2007FRA$8,000
American President Lines Ltd.CMA CGMfreight and logisticsrailroad safety violation2007FRA$7,500
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2017private lawsuit-federal$1,750,000
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
CEVA LOGISTICSCMA CGMfreight and logisticsaviation safety violation2016FAA$5,200
CEVA LogisticsCMA CGMfreight and logisticsrailroad safety violation2018FRA$5,000
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
CEVA Logistics U.S., Inc.CMA CGMfreight and logisticswage and hour violation2020private lawsuit-federal$1,500,000
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2020CA-ARB$165,920
CMA CGMCMA CGMfreight and logisticsair pollution violation2017CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$7,000
American President Lines, Ltd.CMA CGMfreight and logisticsrailroad safety violation2021FRA$5,250
CMA CGM S.A.CMA CGMfreight and logisticsair pollution violation2023CA-ARB$7,500
CMA CGMCMA CGMfreight and logisticsoil spill2023EPA$165,000
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.