Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
CMA CGMCMA CGMfreight and logisticsrailroad safety violation2021FRA$15,750
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
American President Lines LlcCMA CGMfreight and logisticstrade violations2020CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
Cma-Cgm America LlcCMA CGMfreight and logisticstrade violations2022CBP$5,000
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,250
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2008OSHA$5,100
AMERICAN PRESIDENT LINESCMA CGMfreight and logisticsworkplace safety or health violation2004OSHA$5,000
APL LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA INC.CMA CGMfreight and logisticsworkplace safety or health violation2006OSHA$5,400
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2007OSHA$13,500
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$12,500
CEVA GROUND US, L.P.CMA CGMfreight and logisticsworkplace safety or health violation2010OSHA$42,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$11,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$9,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$17,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$12,500
APL LIMITED, KODIAKCMA CGMfreight and logisticsworkplace safety or health violation2014OSHA$13,500
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2016OSHA$7,215
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$8,000
CEVA LOGISTICS US INCCMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$6,300
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$11,934
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$22,429
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$6,826
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2022OSHA$5,000
CEVA LOGISTICS (SB)CMA CGMfreight and logisticswater pollution violation2011EPA$5,000
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$13,703
American President LinesCMA CGMfreight and logisticsJones Act violation2015CBP$12,342
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2017CBP$11,408
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
American Pres LinesCMA CGMfreight and logisticsJones Act violation2015CBP$7,801
Cma-Cgm (America) Inc.CMA CGMfreight and logisticsJones Act violation2018CBP$7,458
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2022CBP$5,000
Sorrento Lactalis Inc.Lactalisfood productswater pollution violation2010EPA$315,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Lactalis USA, Inc.Lactalisfood productseconomic sanction violation2009OFAC$20,950
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
WWF Operating Company d/b/a WhiteWave FoodsDanonefood productslabor relations violation2015NLRB$40,000
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
Dannon Company, Inc.Danonefood productsconsumer protection violation2010MULTI-AG$21,000,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2016ID-ENV$40,000
SORRENTO LACTALIS INCLactalisfood productsair pollution violation2015ID-ENV$6,540
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2002ID-ENV$15,000
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
WWF Operating Company, LLCDanonefood productswage and hour violation2018CA-LCO$12,362
Dannon CompanyDanonefood productsconsumer protection violation2010private lawsuit-federal$35,000,000
Lactalis Heritage DairyLactalisfood productswage and hour violation2023IL-DOL$7,192
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2001OSHA$5,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,058
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,682
LACTALIS INCLactalisfood productsworkplace safety or health violation2004OSHA$5,898
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$12,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2004OSHA$57,500
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2008OSHA$5,000
DEAN FOODS CO DBA WHITEWAVE FOODS CODanonefood productsworkplace safety or health violation2010OSHA$6,750
EARTHBOUND FARMDanonefood productsworkplace safety or health violation2011OSHA$5,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$144,600
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$32,000
WHITE WAVE FOODSDanonefood productsworkplace safety or health violation2015OSHA$7,000
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2016OSHA$5,000
EARTHBOUND FARM, LLCDanonefood productsworkplace safety or health violation2016OSHA$9,000
DANONE WAVEDanonefood productsworkplace safety or health violation2018OSHA$7,900
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2018OSHA$7,956
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2019OSHA$13,260
LACTALIS AMERICAN GROUP, INCLactalisfood productsworkplace safety or health violation2020OSHA$10,000
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2021OSHA$5,803
LACTALIS HERITAGE DAIRY INC.Lactalisfood productsworkplace safety or health violation2022OSHA$12,200
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$14,063
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
DANONE NORTH AMERICADanonefood productsworkplace safety or health violation2023OSHA$7,840
Sorrento Lactalis, Inc.Lactalisfood productsair pollution violation2004EPA$15,400
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
Sorrento Lactalis IncLactalisfood productswater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
Sorrento Lactalis, IncLactalisfood productsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,352
Sorrento Lactalis IncLactalisfood productswater pollution violation2016EPA$85,896
Imperial Sugar CompanyLouis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$6,050,000
Credit Agricole S.A.Credit Agricolefinancial serviceseconomic sanction violation2015FED$90,300,000
BNP Paribas S.A.BNP Paribasfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$8,973,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.