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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
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2020FINRA$1,550,000
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc.BNP Paribasfinancial servicesanti-money-laundering deficiencies2019FINRA$15,000,000
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2005FINRA$4,478,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
Societe Generale S.A.Societe Generalefinancial servicesinvestor protection violation2021CFTC$1,500,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusfinancial servicesenvironmental violation2021IN-ENV$17,400
XL Specialty Insurance CompanyAXAfinancial servicesconsumer protection violation2021RI-FIN$15,000
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2022CFTC$6,000,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$5,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$22,500
BNP Paribas GroupBNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$115,000,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$33,500,000
BNP Paribas SABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
BNP ParibasSABNP Paribasfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
BNP Paribas, S.A.BNP Paribasfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole Corporate and Investment BankCredit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Credit Agricole S.A.Credit Agricolefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$55,000,000
SG Americas Securities LLCSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$20,833,333
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$5,125,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$18,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$12,500,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$975,000
Societe Generale, S.A.Societe Generalefinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$25,412,500
BNP ParibasBNP Paribasfinancial servicesinvestor protection violation2023CFTC$75,000,000
Societe GeneraleSociete Generalefinancial servicesinvestor protection violation2023CFTC$75,000,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2023SEC$35,000,000
SG Americas Securities, LLCSociete Generalefinancial servicesinvestor protection violation2023SEC$35,000,000
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$105,000,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
Societe GeneraleSociete Generalefinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$30,000,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
LOUIS DREYFUS CITRUS INC.Louis Dreyfusfinancial servicesworkplace safety or health violation2006OSHA$9,800
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$4,050,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: ILouis Dreyfusfinancial servicesworkplace safety or health violation2008OSHA$2,000,000
IMPERIAL SUGAR CO.Louis Dreyfusfinancial servicesworkplace safety or health violation2010OSHA$7,200
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.Louis Dreyfusfinancial servicesworkplace safety or health violation2011OSHA$13,600
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLCLouis Dreyfusfinancial servicesworkplace safety or health violation2017OSHA$8,665
IMPERIAL SUGAR COMPANYLouis Dreyfusfinancial servicesenvironmental violation2009EPA$5,240
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesair pollution violation2010EPA$77,628
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesair pollution violation2019EPA$155,806
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.