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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
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2014TX-ENV$300,256
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2014TX-ENV$15,751
CertainTeed Corp.Saint-Gobainbuilding materialsproduct safety violation2014private lawsuit-federal$103,900,000
C&D ZodiacSafranaerospace and military contractingair pollution violation2014CA-SCAQMD$35,000
EDF TradingEDF-Electricite de Franceutilities and power generationutility service violation2014TX-PUC$57,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2014KY-LMAPCD$27,000
Naked Juice Co.PAI Partnersprivate equity (including portfolio companies)consumer protection violation2014private lawsuit-federal$9,000,000
FAURECIA EMISSIONS CONTROL TECHNOLOGIESForviaautomotive partsworkplace safety or health violation2014OSHA$14,000
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2014OSHA$7,200
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$8,800
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEoil and gasworkplace safety or health violation2014OSHA$9,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$6,600
REXEL HOLDINGS USA CORP.Rexelwholesalersworkplace safety or health violation2014OSHA$5,000
VALLOURECVallourecmiscellaneous manufacturingworkplace safety or health violation2014OSHA$94,000
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2014OSHA$11,000
APL LIMITED, KODIAKCMA CGMfreight and logisticsworkplace safety or health violation2014OSHA$13,500
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2014OSHA$5,500
SANOFI PASTEUR INC.Sanofipharmaceuticalsworkplace safety or health violation2014OSHA$7,000
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2014OSHA$21,700
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2014OSHA$15,500
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$22,400
SIMON CONTRACTORS INC.Bouyguesconstruction and engineeringworkplace safety or health violation2014OSHA$10,836
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2014EPA$14,910
DASSAULT FALCON JET - WILMINGTON CORPORATION (SB)Dassaultaerospace and military contractingair pollution violation2014EPA$14,000
IMO SANOFI PASTEURSanofipharmaceuticalshazardous waste violation2014EPA$77,643
AIR LIQUIDE INDUSTRIAL U.S. LPAir Liquideindustrial servicesenvironmental violation2014EPA$13,662
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$7,500
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2014EPA$20,206
Amer. Pres. LinesCMA CGMfreight and logisticsJones Act violation2014CBP$46,062
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2013FRA$7,500
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$6,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesrailroad safety violation2013FRA$7,500
Total Petrochemical USA Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$8,750,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2013EPA$95,000
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Valeo Japan Co. Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$13,600,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013DOJ_CRIMINAL$245,200,000
Total, S.A.TotalEnergies SEoil and gasForeign Corrupt Practices Act2013SEC$153,000,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
AIRGAS SPECIALTY GASES INCAir Liquideindustrial servicesaviation safety violation2013FAA$8,000
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
Sephora USALVMHapparelwage and hour violation2013private lawsuit-state$4,000,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Schneider ElectricSchneider Electricelectrical and electronic equipmentwage and hour violation2013private lawsuit-federal$1,085,000
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsair pollution violation2013TX-AG$7,500,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2013SD-INS$5,000
AIR LIQUIDE ADVANCED MATERIALS INCAir Liquideindustrial servicesenvironmental violation2013PA-ENV$7,800
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2013IN-ENV$7,750
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$31,063
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$16,951
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsenvironmental violation2013TX-ENV$6,451
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2013TX-ENV$8,640
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$162,080
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2013TX-ENV$22,690
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$53,700
Airgas Speciality Gases Inc.Air Liquideindustrial servicesenvironmental violation2013TX-ENV$19,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$8,296
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
Zodiac Seats California, LLCSafranaerospace and military contractingair pollution violation2013CA-SCAQMD$10,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2013private lawsuit-federal$800,000
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$11,475
SIMON CONTRACTORSBouyguesconstruction and engineeringworkplace safety or health violation2013OSHA$7,650
SAINT-GOBAIN SOLAR GARD, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,735
VEOLIA ES SPECIAL SERVICES INCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2013OSHA$5,000
ZODIAC SEAT SHELLS US LLC DBA ZODIAC AEROSPACESafranaerospace and military contractingworkplace safety or health violation2013OSHA$11,750
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2013OSHA$10,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$5,500
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2013OSHA$14,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2013OSHA$7,000
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
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$7,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$9,500
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2013OSHA$5,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$8,500
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$12,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2013OSHA$50,090
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$5,015
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasair 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. $2,980,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEoil and gasair pollution violation2013EPA$84,050
ROQUETTE AMERICA, INCRoquetteagribusinesswater 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. $4,100,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
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
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.