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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
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
Credit Agricole (Suisse) SACredit Agricolefinancial servicestax violations2015DOJ_TAX$99,211,000
BNP Paribas (Suisse) SABNP Paribasfinancial servicestax violations2015DOJ_TAX$59,783,000
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
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015OFAC$329,593,585
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,300
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
Total Gas & Power North America, Inc.TotalEnergies SEoil and gasinvestor protection violation2015CFTC$3,600,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2015FRA$7,100
Sodexo Management, Inc.Sodexorestaurants and foodservicewage and hour violation2015WHD$22,505
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2015WHD$7,837
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015USAO$156,000,000
SG Americas Securities LLCSociete Generalefinancial servicesinvestor protection violation2015SEC$1,011,093
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
SEPHORA USALVMHapparelaviation safety violation2015FAA$40,000
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
Axa S.A.AXAfinancial servicesinsurance violation2015MULTI-AG$3,280,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial serviceseconomic sanction violation2015NY-MANDA$156,000,000
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
Credit AgricoleCredit Agricolefinancial serviceseconomic sanction violation2015NY-DFS$385,000,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2015TX-INS$11,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2015AZ-DEQ$360,000
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
SORRENTO LACTALIS INCLactalisfood productsair pollution violation2015ID-ENV$6,540
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialsenvironmental violation2015NY-ENV$7,500
Michelin North America, Inc.Michelinautomotive partshazardous waste violation2015SC-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$15,401
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialsenvironmental violation2015TX-ENV$28,587
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$55,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$12,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$5,631
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$83,500
Air Liquide Large Industries U.S.Air Liquideindustrial servicesair pollution violation2015CA-SCAQMD$80,000
Air LiquideAir Liquideindustrial servicesutility service violation2015TX-PUC$50,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2015TX-PUC$50,000
Air FranceAir France-KLMairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$876,000
Technicolor SATechnicolormiscellaneous servicesprice-fixing or anti-competitive practices2015private lawsuit-federal$9,750,000
SUMMIT ENERGY SERVICES, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,000
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$7,425
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2015OSHA$13,600
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$5,000
SODEXO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2015OSHA$9,000
SCHNEIDER ELECTRIC, LLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2015OSHA$7,000
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2015OSHA$17,300
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$42,000
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2015OSHA$5,551
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$154,000
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
VEOLIA NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2015OSHA$10,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$18,000
FAURECIA INTERIORS LOUISVILLE LLCForviaautomotive partsworkplace safety or health violation2015OSHA$5,250
SAFT AMERICA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2015OSHA$5,250
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$7,920
ALSTOM TRANSPORTATION INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$90,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gashazardous waste violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,026,000
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2015EPA$18,182
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$5,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Liphatech, Inc.De Sangosseagribusinesspesticide violation2014EPA$738,000
Societe GeneraleSociete Generalefinancial servicestoxic securities abuses2014FHFA$122,000,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
Louis Dreyfus Energy ServiceLouis Dreyfusfinancial servicesenergy market violation2014FERC$7,406,257
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
Red D ArcAir Liquideindustrial serviceswage and hour violation2014WHD$15,154
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Airgas Safety, IncAir Liquideindustrial serviceswage and hour violation2014WHD$33,430
Technicolor Videocassette of Michigan, Inc,Technicolormiscellaneous servicesFamily and Medical Leave Act2014WHD$7,168
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
HAGEMEYER NORTH AMERICASoneparwholesalersaviation safety violation2014FAA$38,200
REXELRexelwholesalersaviation safety violation2014FAA$31,500
Arkema, Inc.Arkemachemicalsbenefit plan administrator violation2014private lawsuit-federal$2,800,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2014NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000
BNP ParibasBNP Paribasfinancial serviceseconomic sanction violation2014NY-DFS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2014CA-DTSC$7,000
Imperial-Savannah LPLouis Dreyfusfinancial serviceswater pollution violation2014GA-ENV$14,750
SNF Holding Company, Inc.SNF Groupchemicalswater pollution violation2014GA-ENV$25,000
CertainTeed LLCSaint-Gobainbuilding materialsair pollution violation2014MN-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$83,971
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$5,610
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2014TX-ENV$11,651
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2014TX-ENV$13,050
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2014TX-ENV$300,256
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.