Barrett Paving Materials, Inc. | Bouygues | construction and engineering | environmental violation | 2010 | OH-ENV | $141,700 |
The Dannon Company, Inc. | Danone | food products | environmental violation | 2007 | OH-ENV | $71,350 |
Eramet Marietta, Inc. | Eramet Group | mining and minerals | environmental violation | 2005 | OH-ENV | $13,200 |
Valeo Climate Control Corp. | Valeo | automotive parts | environmental violation | 2004 | OH-ENV | $22,500 |
Valeo Climate Control Corp. | Valeo | automotive parts | environmental violation | 2001 | OH-ENV | $13,250 |
CertainTeed LLC | Saint-Gobain | building materials | environmental violation | 2021 | OH-ENV | $34,000 |
Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | environmental violation | 2023 | OH-ENV | $16,160 |
Eramet Marietta Inc. | Eramet Group | mining and minerals | hazardous waste violation | 2012 | OH-AG | $75,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | air pollution violation | 2005 | OH-AG | $60,000 |
Hubbard Construction | Vinci | construction and engineering | employment discrimination | 2012 | OFCCP | $12,206 |
Universal Sodexho | Sodexo | restaurants and foodservice | employment discrimination | 2007 | OFCCP | $788,877 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2017 | OFCCP | $105,000 |
Sodexo Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2019 | OFCCP | $50,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | OFAC | $329,593,585 |
Lactalis USA, Inc. | Lactalis | food products | economic sanction violation | 2009 | OFAC | $20,950 |
Credit Lyonnais, NY | Credit Agricole | financial services | economic sanction violation | 2003 | OFAC | $5,500 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | OFAC | $6,600 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2003 | OFAC | $11,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | OFAC | $53,966,916 |
CMA CGM (America) LLC | CMA CGM | freight and logistics | economic sanction violation | 2011 | OFAC | $374,400 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2011 | OFAC | $111,259 |
KLM Cargo | Air France-KLM | airlines | economic sanction violation | 2010 | OFAC | $5,336 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-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 |
Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | environmental violation | 2015 | NY-ENV | $7,500 |
Gucci America Inc. | Kering | apparel | employment discrimination | 2023 | NY-DHR | $330,000 |
Credit Agricole | Credit Agricole | financial services | banking violation | 2004 | NY-DFS | $5,000,000 |
BNP Paribas | BNP Paribas | financial services | economic sanction violation | 2014 | NY-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 |
AXA Art Insurance Corporation | AXA | financial services | insurance violation | 2015 | NY-DFS | $70,000 |
Credit Agricole | Credit Agricole | financial services | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | NY-DFS | $350,000,000 |
Societe Generale SA | Societe Generale | financial services | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
Moet Hennessey USA, Inc. | LVMH | apparel | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Pernod Ricard USA, LLC | Pernod Ricard | beverages | price-fixing or anti-competitive practices | 2006 | NY-AG | $153,333 |
Sodexo | Sodexo | restaurants and foodservice | False Claims Act and related | 2010 | NY-AG | $20,000,000 |
Saint-Gobain Performance Plastics Corporation | Saint-Gobain | building materials | nuclear safety violation | 2004 | NRC | $7,500 |
Framatome ANP Richland, Inc. | EDF-Electricite de France | utilities and power generation | nuclear safety violation | 2002 | NRC | $15,000 |
Faurecia Interior Systems | Forvia | automotive parts | labor relations violation | 2017 | NLRB | $5,803 |
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 |
WWF Operating Company d/b/a WhiteWave Foods | Danone | food products | labor relations violation | 2015 | NLRB | $40,000 |
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc. | Transdev | miscellaneous services | labor relations violation | 2012 | NLRB | $12,116 |
Sodexo, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2012 | NLRB | $20,000 |
Arkema, Inc. | Arkema | chemicals | labor relations violation | 2012 | NLRB | $95,000 |
VEOLIA WATER INDIANAPOLIS LLC | Veolia Group | waste management and environmental services | labor relations violation | 2011 | NLRB | $19,000 |
Technicolor Creative Services | Technicolor | miscellaneous services | labor relations violation | 2011 | NLRB | $9,000 |
BF Goodrich | Michelin | automotive parts | labor relations violation | 2011 | NLRB | $70,000 |
Veolia Transportation Services | Transdev | miscellaneous services | labor relations violation | 2010 | NLRB | $80,000 |
Sodexo, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2010 | NLRB | $18,418 |
Sodexo | Sodexo | restaurants and foodservice | labor relations violation | 2010 | NLRB | $8,500 |
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc. | CMA CGM | freight and logistics | labor relations violation | 2009 | NLRB | $306,000 |
Faurecia Interior Systems | Forvia | automotive parts | labor relations violation | 2009 | NLRB | $9,223 |
TNT Logistics North America, Inc. | CMA CGM | freight and logistics | labor relations violation | 2009 | NLRB | $939,746 |
Saint Gobain Abrasives, Inc. | Saint-Gobain | building materials | labor relations violation | 2009 | NLRB | $753,897 |
Veolia Transportation Services, Inc. | Transdev | miscellaneous services | labor relations violation | 2009 | NLRB | $6,850 |
Airgas Merchant Gas, Inc. | Air Liquide | industrial services | labor relations violation | 2008 | NLRB | $54,746 |
TNT Logistics/Ad-Serv Team, Inc., Joint Employers | CMA CGM | freight and logistics | labor relations violation | 2008 | NLRB | $943,382 |
VEOLIA YELLOW CONNEX d/b/a GBTA ACCESS | Transdev | miscellaneous services | labor relations violation | 2008 | NLRB | $15,000 |
Faurecia Interior Systems, Inc. | Forvia | automotive parts | labor relations violation | 2008 | NLRB | $6,619 |
Airgas | Air Liquide | industrial services | labor relations violation | 2008 | NLRB | $30,000 |
Saint-Gobain Abrasives, Inc. | Saint-Gobain | building materials | labor relations violation | 2008 | NLRB | $429,056 |
CEVA Logistics International | CMA CGM | freight and logistics | labor relations violation | 2008 | NLRB | $16,666 |
Sodexho Health Care Services | Sodexo | restaurants and foodservice | labor relations violation | 2008 | NLRB | $285,354 |
Airgas Carbonic, Inc. | Air Liquide | industrial services | labor relations violation | 2008 | NLRB | $15,000 |
TNT Logistics North America | CMA CGM | freight and logistics | labor relations violation | 2008 | NLRB | $23,500 |
TNT Logistics North America | CMA CGM | freight and logistics | labor relations violation | 2008 | NLRB | $43,675 |
CEVA Logistics U.S., Inc. f/k/a TNT Logistics | CMA CGM | freight and logistics | labor relations violation | 2007 | NLRB | $14,000 |
Faurecia Exhaust Systems, Inc. | Forvia | automotive parts | labor relations violation | 2007 | NLRB | $27,500 |
VEOLIA WATER, LLC. | Veolia Group | waste management and environmental services | labor relations violation | 2007 | NLRB | $6,500 |
AREVA NP, Inc. | EDF-Electricite de France | utilities and power generation | labor relations violation | 2007 | NLRB | $10,000 |
Technicolor | Technicolor | miscellaneous services | labor relations violation | 2007 | NLRB | $5,300 |
VEOLIA TRANSPORTATION | Transdev | miscellaneous services | labor relations violation | 2007 | NLRB | $10,000 |
Sodexho Campus Services, Div. of Sodexho USA | Sodexo | restaurants and foodservice | labor relations violation | 2006 | NLRB | $5,109 |
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric Supply | Sonepar | wholesalers | labor relations violation | 2005 | NLRB | $17,852 |
Sodexho-Marriott | Sodexo | restaurants and foodservice | labor relations violation | 2005 | NLRB | $11,000 |
Sodexho/Commercial Linen Exchange | Sodexo | restaurants and foodservice | labor relations violation | 2005 | NLRB | $19,774 |
TNT Logistics | CMA CGM | freight and logistics | labor relations violation | 2005 | NLRB | $9,800 |
Sodexho, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2004 | NLRB | $14,239 |
Elf Atochem North America, Inc. | Arkema | chemicals | labor relations violation | 2004 | NLRB | $310,210 |
TNT Logistics North America | CMA CGM | freight and logistics | labor relations violation | 2004 | NLRB | $38,994 |
Labinal, Inc. | Safran | aerospace and military contracting | labor relations violation | 2004 | NLRB | $27,501 |
CertainTeed Corporation | Saint-Gobain | building materials | labor relations violation | 2004 | NLRB | $16,714 |
Valeo, Inc., Engine Cooling Truck Division | Valeo | automotive parts | labor relations violation | 2003 | NLRB | $34,560 |
Sodexho, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2002 | NLRB | $70,000 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2002 | NLRB | $7,500 |
SODEXHO USA, INC. | Sodexo | restaurants and foodservice | labor relations violation | 2002 | NLRB | $5,040 |
National Cement Company of CA, Inc. | Vicat | building materials | labor relations violation | 2002 | NLRB | $6,000 |
Valeo | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $150,000 |
Valeo Sylvania | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $25,225 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | labor relations violation | 2001 | NLRB | $30,000 |
Valeo | Valeo | automotive parts | labor relations violation | 2001 | NLRB | $150,000 |
Sorrento Cheese | Lactalis | food products | labor relations violation | 2000 | NLRB | $6,500 |
Saft America | TotalEnergies SE | oil and gas | labor relations violation | 2000 | NLRB | $5,000 |
AIRGAS USA, LLC | Air Liquide | industrial services | labor relations violation | 2019 | NLRB | $40,000 |
AIRGAS USA, LLC A DIVISION OF AIR LIQUIDE | Air Liquide | industrial services | labor relations violation | 2019 | NLRB | $39,289 |
Airgas USA, LLC | Air Liquide | industrial services | labor relations violation | 2019 | NLRB | $18,000 |
SNF Flopam | SNF Group | chemicals | labor relations violation | 2018 | NLRB | $23,000 |
AirGas USA, LLC | Air Liquide | industrial services | labor relations violation | 2022 | NLRB | $30,964 |
Airgas USA, LLC | Air Liquide | industrial services | labor relations violation | 2021 | NLRB | $123,141 |