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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2013EPA$80,000
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2013MSHA$5,000
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
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2013CBP$15,000
AIR FRANCEAir France-KLMairlinesaviation safety violation2012FAA$15,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2012FRA$5,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$5,200
ARKEMA INC.Arkemachemicalsrailroad safety violation2012FRA$7,100
POLYCHEMIE INCORPORATEDSNF Groupchemicalsrailroad safety violation2012FRA$7,500
Roquette America, Inc.Roquetteagribusinesswater pollution violation2012EPA$4,100,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Hubbard ConstructionVinciconstruction and engineeringemployment discrimination2012OFCCP$12,206
Airgas USA, LLCAir Liquideindustrial serviceswage and hour violation2012WHD$11,778
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Veolia Transportation Services, Inc. d/b/a Veolia Transportation, Inc.Transdevmiscellaneous serviceslabor relations violation2012NLRB$12,116
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2012FAA$59,960
Ceva LogisticsCMA CGMfreight and logisticswage and hour violation2012private lawsuit-federal$2,200,000
Aventis Pharmaceuticals, Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2012MULTI-AG$1,650,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
Eramet Marietta Inc.Eramet Groupmining and mineralshazardous waste violation2012OH-AG$75,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2012MO-INS$21,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesair pollution violation2012IL-ENV$150,000
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2012LA-ENV$10,770
BOSTIK INCArkemachemicalsenvironmental violation2012MA-ENV$14,375
Faurecia Automotive Seating Canada LTDForviaautomotive partsenvironmental violation2012MS-ENV$11,615
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2012NJ-ENV$7,500
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2012RI-ENV$14,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$25,000
Total Petrochemicals USA La Porte PlantTotalEnergies SEoil and gasenvironmental violation2012TX-ENV$14,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$269,775
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$34,650
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$56,700
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$6,500
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2012OSHA$12,000
SODEXO INCSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$5,885
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2012OSHA$12,500
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
MICHELIN NORTH AMERICA INC US5Michelinautomotive partsworkplace safety or health violation2012OSHA$5,794
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2012OSHA$7,000
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2012OSHA$36,750
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
FAURECIAForviaautomotive partsworkplace safety or health violation2012OSHA$5,000
BOUYGUES CIVIL WORKS FLORIDA, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$5,100
SNF FLOMINSNF Groupchemicalsworkplace safety or health violation2012OSHA$31,050
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2012OSHA$6,120
BOSTIKArkemachemicalsenvironmental violation2012EPA$21,200
ARKEMA, INC.Arkemachemicalsair pollution violation2012EPA$12,700
WHITE WAVE FOODSDanonefood productsenvironmental violation2012EPA$11,504
CertainTeed Gypsum, IncSaint-Gobainbuilding materialsenvironmental violation2012EPA$42,300
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasair pollution violation2012EPA$109,802
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
Total Petroleum, LLCTotalEnergies SEoil and gasmotor vehicle safety violation2011FMCSA$20,650
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$6,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2011FRA$5,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$7,600
ARKEMA INC.Arkemachemicalsrailroad safety violation2011FRA$6,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$15,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2011FRA$7,500
Penn A KemMinafinchemicalsrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2011FRA$7,500
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
AXA RosenbergAXAfinancial servicesinvestor protection violation2011SEC$242,000,000
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
Saint-Gobain /High PerformanceSaint-Gobainbuilding materialswage and hour violation2011WHD$11,543
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
BOSTIKArkemachemicalsaviation safety violation2011FAA$40,000
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
AIRBUS OPERATIONSAirbusaerospace and military contractingaviation safety violation2011FAA$35,710
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
Louis VuittonLVMHapparelwage and hour violation2011private lawsuit-state$1,500,000
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.