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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
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2012FRA$7,500
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partshazardous waste violation2019SC-ENV$7,500
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$18,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$8,000
Plastic OmniumPlastic Omniumautomotive partswage and hour violation2022MI-LEO$7,500
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
Pernod Ricard USA, LLCPernod Ricardbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
PERNOD RICARD USA, LLCPernod Ricardbeveragesworkplace safety or health violation2022OSHA$6,697
Pernod Ricard USA LLCPernod Ricardbeveragesrailroad safety violation2008FRA$7,700
PennAKem, LLCMinafinchemicalsenvironmental violation2020TN-ENV$10,084
PennAKem, LLCMinafinchemicalsenvironmental violation2016TN-ENV$9,914
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2008OSHA$16,000
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2012OSHA$36,750
PENN A KEM, LLCMinafinchemicalsPCB violation2008EPA$64,185
PENN A KEM, LLCMinafinchemicalsenvironmental violation2023EPA$90,000
Penn A KemMinafinchemicalsrailroad safety violation2011FRA$7,500
Penn A KemMinafinchemicalsrailroad safety violation2016FRA$10,000
PEENAKEM LLCMinafinchemicalsair pollution violation2010EPA$22,463
OPTISOURCE INTERNATIONAL INCEssilorLuxotticaapparelaviation safety violation2015FAA$42,000
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
Oliver Rubber Company, LLCMichelinautomotive partsair pollution violation2009NC-ENV$5,729
OLIVER RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2009OSHA$21,750
Oliver Rubber CompanyMichelinautomotive partsair pollution violation2002GA-ENV$8,000
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesenvironmental violation2017FL-DEP$13,605
NITROUS OXIDE CORPORATIONAir Liquideindustrial servicesworkplace safety or health violation2016OSHA$12,471
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$8,189
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$13,494
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$18,583
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$5,503
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2021MSHA$5,844
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2007MSHA$40,560
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2005MSHA$30,000
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$15,570
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2023MSHA$5,699
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$5,597
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$51,236
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,094
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$6,841
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,426
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$7,472
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2013MSHA$14,373
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$5,536
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2018MSHA$5,536
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2013OSHA$10,000
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2016OSHA$12,085
National Cement Company of CA, Inc.Vicatbuilding materialslabor relations violation2002NLRB$6,000
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsworkplace safety or health violation2020OSHA$18,724
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsenvironmental violation2004EPA$81,290
National Cement Company of AlabamaVicatbuilding materialsair pollution violation2020AL-ENV$148,000
NATIONAL CEMENT COMPANYVicatbuilding materialsair pollution violation2004SC-ENV$15,000
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$5,081
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$9,800
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2021MSHA$6,331
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2022MSHA$5,731
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2008MSHA$5,634
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
NATIONAL CEMENT COVicatbuilding materialsworkplace safety or health violation2003OSHA$6,250
NATIONAL CEMENTVicatbuilding materialsair pollution violation2003EPA$838,396
Naked Juice Co.PAI Partnersprivate equity (including portfolio companies)consumer protection violation2014private lawsuit-federal$9,000,000
NAKED JUICEPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$6,010
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Moet HennesseyLVMHapparelwage and hour violation2017private lawsuit-state$1,950,000
MIRANT KENDALL, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$20,010
MIDLAND ASPHALT MATERIALS, INC.Bouyguesconstruction and engineeringwater pollution violation2019EPA$48,803
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
MICHELIN/CAMSOMichelinautomotive partsworkplace safety or health violation2022OSHA$8,136
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$13,040
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2003OSHA$5,480
MICHELIN TIRE CORPORATIONMichelinautomotive partsworkplace safety or health violation2006OSHA$12,950
MICHELIN RETREAD TECHNOLOGIES, INC.Michelinautomotive partsworkplace safety or health violation2018OSHA$7,500
MICHELIN NORTH AMERICA, INC. DBA AMERICAN SYNTHETIMichelinautomotive partsworkplace safety or health violation2010OSHA$9,000
Michelin North America, Inc.Michelinautomotive partsFamily and Medical Leave Act2006WHD$12,312
Michelin North America, Inc.Michelinautomotive partsmotor vehicle safety violation2017NHTSA$20,000
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsair pollution violation2003SC-ENV$111,500
Michelin North America, Inc.Michelinautomotive partsair pollution violation2018SC-ENV$27,000
Michelin North America, Inc.Michelinautomotive partshazardous waste violation2015SC-ENV$9,300
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2023SC-ENV$10,000
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2009OSHA$8,751
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$9,086
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$6,926
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2017OSHA$8,800
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2021OSHA$14,502
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.