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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 TypeYearAgencyPenalty Amount sort icon
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$15,752
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2021TX-INS$15,825
Arkema Inc.Arkemachemicalsenvironmental violation2007EPA$15,895
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2009MA-ENV$15,989
Arkema Rotterdam B.V.Arkemachemicalsexport control violation2014BIS$16,000
BF GOODRICH TIRE MFGMichelinautomotive partsair pollution violation2000IN-ENV$16,000
MICHELIN NORTH AMERICAMichelinautomotive partsair pollution violation2006SC-ENV$16,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$16,000
PENNAKEM LLCMinafinchemicalsworkplace safety or health violation2008OSHA$16,000
ENGIE NORTH AMERICA INC.Engieutilities and power generationworkplace safety or health violation2021OSHA$16,000
SAINT-GOBAIN/CERTAINTEED, LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$16,131
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023OH-ENV$16,160
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2018FL-DEP$16,164
Veolia North America Regeneration Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2020LA-ENV$16,400
EDF RENEWABLESEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2019OSHA$16,400
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2021OSHA$16,413
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$16,440
CertainTeed CorporationSaint-Gobainbuilding materialsair pollution violation2008NC-ENV$16,447
Certainteed Saint-GobainSaint-Gobainbuilding materialsrailroad safety violation2017FRA$16,500
L'OREAL USAL'Orealhousehold and personal care productsaviation safety violation2011FAA$16,500
Veolia ES. IND. ServicesVeolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES. Ind. Services (signal Hill)Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
Veolia ES Industrial Services, Inc.Veolia Groupwaste management and environmental servicesair pollution violation2009CA-ARB$16,500
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2012OSHA$16,591
CEVA Logistics InternationalCMA CGMfreight and logisticslabor relations violation2008NLRB$16,666
CertainTeed CorporationSaint-Gobainbuilding materialslabor relations violation2004NLRB$16,714
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$16,951
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$17,000
BOMBARDIER TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2004OSHA$17,000
VEOLIA ENERGY PHILADELPHIA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$17,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2023TX-ENV$17,031
SCHNEIDER ELECTRIC USA, INC.Schneider Electricelectrical and electronic equipmentworkplace safety or health violation2019OSHA$17,050
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partsworkplace safety or health violation2017OSHA$17,200
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2015OSHA$17,300
TOTALENERGIES PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$17,336
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$17,400
Louis Dreyfus Company Agricultural Industries LLCLouis Dreyfusfinancial servicesenvironmental violation2021IN-ENV$17,400
Cinram, Inc.Technicolormiscellaneous serviceswage and hour violation2008WHD$17,411
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$17,500
ARKEMA, INC.Arkemachemicalsair pollution violation2010EPA$17,500
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2010TX-ENV$17,680
SCHNEIDER ELECTRICSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2021OSHA$17,697
FAURECIA INTERIOR SYSTEMS SALINE LLCForviaautomotive partshazardous waste violation2022EPA$17,764
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$17,840
Sonepar Inc. d/b/a NorthEast Electrical Distributors and d/b/a Eagle Electric SupplySoneparwholesalerslabor relations violation2005NLRB$17,852
ARKEMA INCArkemachemicalsair pollution violation2021EPA$17,915
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2019NLRB$18,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesair pollution violation2008NJ-ENV$18,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$18,000
ATOFINA PETROCHEMICALS INCTotalEnergies SEoil and gasenvironmental violation2002TX-ENV$18,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$18,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2015OSHA$18,000
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2018OSHA$18,000
Southern Illinois Stone CompanyBouyguesconstruction and engineeringworkplace safety or health violation2011MSHA$18,000
AREVA INCEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2016OSHA$18,108
Arrmaz Custom ChemicalArkemachemicalshazardous waste violation2021EPA$18,128
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2011OSHA$18,160
TOTAL Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasair pollution violation2015EPA$18,182
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2010NLRB$18,418
TROPICANA PRODUCTS SALESPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2018OSHA$18,420
ARKEMA INCArkemachemicalsenvironmental violation2018PA-ENV$18,550
SAFRAN CABIN MATERIALS, LLCSafranaerospace and military contractingworkplace safety or health violation2020OSHA$18,560
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$18,583
SAINT GOBAINSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$18,600
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsworkplace safety or health violation2020OSHA$18,724
WWF OPERATING COMPANY DBA WHITEWAVE FOODSDanonefood productsworkplace safety or health violation2012OSHA$18,795
ARR-MAZ CUSTOM CHEMICALS, INCArkemachemicalswater pollution violation2007SC-ENV$18,800
WWF Operating Company, LLCDanonefood productshazardous waste violation2022EPA$18,970
VEOLIA WATER INDIANAPOLIS LLCVeolia Groupwaste management and environmental serviceslabor relations violation2011NLRB$19,000
Airgas Speciality Gases Inc.Air Liquideindustrial servicesenvironmental violation2013TX-ENV$19,000
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,114
CMA-CGM (America)CMA CGMfreight and logisticsrailroad safety violation2006FRA$19,500
LOREAL USA PRODUCTS INCL'Orealhousehold and personal care productshazardous waste violation2013NJ-ENV$19,500
AMERICAN AIR LIQUIDE HOLDINGS, INC.Air Liquideindustrial servicesworkplace safety or health violation2021OSHA$19,500
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$19,515
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2023OSHA$19,700
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2010EPA$19,720
Sodexho/Commercial Linen ExchangeSodexorestaurants and foodservicelabor relations violation2005NLRB$19,774
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2019OSHA$19,890
Sodexo Managment Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$19,930
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2016OSHA$19,988
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2010FMCSA$19,990
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$20,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2004FAA$20,000
Sodexo, Inc.Sodexorestaurants and foodservicelabor relations violation2012NLRB$20,000
Michelin North America, Inc.Michelinautomotive partsmotor vehicle safety violation2017NHTSA$20,000
COLASKA INCBouyguesconstruction and engineeringaviation safety violation2013FAA$20,000
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2018FRA$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2020AL-ENV$20,000
Total Petroleum, LLCTotalEnergies SEoil and gasair pollution violation2010AL-ENV$20,000
Arkema, Inc.Arkemachemicalsair pollution violation2006AL-ENV$20,000
Saint-Gobain VetrotexSaint-Gobainbuilding materialsair pollution violation2004AL-ENV$20,000
Luxottica Retail North America Inc.EssilorLuxotticaapparelair pollution violation2015CA-ARB$20,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2005NJ-ENV$20,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019OH-ENV$20,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$20,000
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2012TX-PUC$20,000
BARRETT PAVING MATERIALS, INC.Bouyguesconstruction and engineeringworkplace safety or health violation2019OSHA$20,000
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.