| Tiffany and Company | LVMH | apparel | product safety violation | 2006 | CPSC | $262,500 |
| GROUPE SEB USA f/k/a Krups North America, Inc. | Groupe SEB | housewares and home furnishings | product safety violation | 2004 | CPSC | $500,000 |
| CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
| Sephora Inc. | LVMH | apparel | privacy violation | 2022 | CA-AG | $1,200,000 |
| Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
| Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
| Elf Atochem S.A. | Arkema | chemicals | price-fixing or anti-competitive practices | 2002 | DOJ_ANTITRUST | $8,500,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | FED | $246,000,000 |
| BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $90,000,000 |
| BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $90,000,000 |
| Societe Generale S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $475,000,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,000,000 |
| Aventis Pharmaceuticals, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2012 | MULTI-AG | $1,650,000 |
| 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 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
| BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | NY-DFS | $350,000,000 |
| Air France | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $876,000 |
| Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $550,000 |
| Arkema Inc. | Arkema | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $50,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $800,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $3,500,000 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
| BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
| BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
| BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
| BNP Paribas, S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| CertainTeed Corp. | Saint-Gobain | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $22,500,000 |
| Christian Dior Perfumes Inc. | Christian Dior SE | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $7,000,000 |
| Credit Agricole S.A. | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
| Faurecia Emissions Control Technologies USA LLC | Forvia | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,900,000 |
| Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
| Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $55,000,000 |
| Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
| L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
| Luxottica | EssilorLuxottica | apparel | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,900,000 |
| Sanofi Pasteur Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,500,000 |
| SG Americas Securities LLC | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $5,125,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $975,000 |
| Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
| Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
| Valeo Inc. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $9,500,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $6,650,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $240,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,100,000 |
| Valeo Japan Co., Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $760,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
| Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
| Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $21,750,000 |
| Saint-Gobain Performance Plastics | Saint-Gobain | building materials | PFAS violation | 2022 | private lawsuit-federal | $34,150,000 |
| Liphatech, Inc. | De Sangosse | agribusiness | pesticide violation | 2014 | EPA | $738,000 |
| Airgas USA, LLC | Air Liquide | industrial services | pesticide violation | 2018 | CA-DPR | $13,512 |
| GE Betz Inc. | Veolia Group | waste management and environmental services | pesticide violation | 2016 | CA-DPR | $75,568 |
| GE Betz, Inc. | Veolia Group | waste management and environmental services | pesticide violation | 2005 | CA-DPR | $120,916 |
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2013 | EPA | $95,000 |
| Marisol Incorporated (SB) | Veolia Group | waste management and environmental services | PCB violation | 2007 | EPA | $12,000 |
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2010 | EPA | $19,720 |
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2011 | EPA | $9,160 |
| Veolia ES Technical Solutions, LLC | Veolia Group | waste management and environmental services | PCB violation | 2014 | EPA | $14,910 |
| PENN A KEM, LLC | Minafin | chemicals | PCB violation | 2008 | EPA | $64,185 |
| ARKEMA, INC. | Arkema | chemicals | PCB violation | 2008 | EPA | $8,610 |
| ATOFINA CHEMICAL, INC. | Arkema | chemicals | PCB violation | 2002 | EPA | $12,540 |
| CMA CGM | CMA CGM | freight and logistics | oil spill | 2023 | EPA | $165,000 |
| TOTAL E&P USA, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2009 | BSEE | $10,000 |
| Total E&P USA, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2006 | BSEE | $130,000 |
| Elf Exploration, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2001 | BSEE | $33,000 |
| Elf Exploration, Inc. | TotalEnergies SE | oil and gas | oil or gas drilling violation | 2001 | BSEE | $45,000 |
| 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 |
| Total Petrochemicals & Refining USA | TotalEnergies SE | oil and gas | MTBE violation | 2019 | VT-AG | $316,667 |
| Total Petroleum, LLC | TotalEnergies SE | oil and gas | motor vehicle safety violation | 2011 | FMCSA | $20,650 |
| CEVA GROUND US LP | CMA CGM | freight and logistics | motor vehicle safety violation | 2014 | FMCSA | $120,870 |
| Veolia ES Technical Solutions LLC | Veolia Group | waste management and environmental services | motor vehicle safety violation | 2010 | FMCSA | $19,990 |
| AIR LIQUIDE INDUSTRIAL US LP | Air Liquide | industrial services | motor vehicle safety violation | 2009 | FMCSA | $10,000 |
| AIRGAS GREAT LAKES, INC. | Air Liquide | industrial services | motor vehicle safety violation | 2007 | FMCSA | $5,040 |
| AIRGAS SPECIALITY PRODUCTS INC | Air Liquide | industrial services | motor vehicle safety violation | 2006 | FMCSA | $6,500 |
| GE BETZ | Veolia Group | waste management and environmental services | motor vehicle safety violation | 2005 | FMCSA | $6,500 |
| Michelin North America, Inc. | Michelin | automotive parts | motor vehicle safety violation | 2017 | NHTSA | $20,000 |
| Simon Contractors | Bouygues | construction and engineering | motor vehicle safety violation | 2022 | FMCSA | $5,380 |
| 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 |
