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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
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2018FRA$6,000
Axa Insurance Co.AXAfinancial servicesinsurance violation2019LA-INS$6,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesair pollution violation2012GA-ENV$6,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2004NJ-ENV$6,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$6,000
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2018CA-SCAQMD$6,000
Sully-Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2017CA-SCAQMD$6,000
SUEZ WATER NJVeolia Groupwaste management and environmental servicesenvironmental violation2022NJ-ENV$6,000
American Synthetic Rubber CompanyMichelinautomotive partsair pollution violation2011KY-LMAPCD$6,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2023NJ-ENV$6,000
Ceva Freight LlcCMA CGMfreight and logisticstrade violations2022CBP$6,000
SAINT-GOBAIN ABRASIVES, INC.Saint-Gobainbuilding materialsworkplace safety or health violation2003OSHA$6,000
BF GOODRICHMichelinautomotive partsworkplace safety or health violation2005OSHA$6,000
TNT LOGISTICS NORTH AMERICA, INC.CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$6,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,000
SODEXO, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2013OSHA$6,000
LUXOTTICA GROUPEssilorLuxotticaapparelworkplace safety or health violation2018OSHA$6,000
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$6,000
Marisol IncorporatedVeolia Groupwaste management and environmental serviceshazardous waste violation2005EPA$6,000
American President LineCMA CGMfreight and logisticsJones Act violation2009CBP$6,000
NAKED JUICEPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2006OSHA$6,010
ASCO POWER TECHNOLOGIES LPSchneider Electricelectrical and electronic equipmentwater pollution violation2007NJ-ENV$6,040
Bombardier TransitAlstommiscellaneous energy products and systemsenvironmental violation2005EPA$6,045
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2003TX-ENV$6,048
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$6,062
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$6,062
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$6,088
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2009TX-ENV$6,090
AIRGAS SPECIALTY PRODUCTS INCAir Liquideindustrial servicesworkplace safety or health violation2012OSHA$6,120
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$6,121
Sodexo (Tech Medical Center of USC Hospital)Sodexorestaurants and foodserviceFamily and Medical Leave Act2013WHD$6,153
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,200
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2004TX-ENV$6,240
NATIONAL CEMENT COVicatbuilding materialsworkplace safety or health violation2003OSHA$6,250
ARKEMA INCORPORATEDArkemachemicalsworkplace safety or health violation2018OSHA$6,251
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$6,262
Cma-Cgm America LlcCMA CGMfreight and logisticsJones Act violation2012CBP$6,267
ARKEMA INCArkemachemicalsworkplace safety or health violation2010OSHA$6,300
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$6,300
VEOLIA NORTH AMERICA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2016OSHA$6,300
CEVA LOGISTICS US INCCMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$6,300
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2021MSHA$6,331
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2011CBP$6,347
FAURECIAForviaautomotive partsworkplace safety or health violation2016OSHA$6,360
VEOLIA WATER MILWAUKEE, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$6,375
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2007PA-ENV$6,400
UNITED ROCK PRODUCTS CORP.Bouyguesconstruction and engineeringworkplace safety or health violation2022OSHA$6,405
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsenvironmental violation2013TX-ENV$6,451
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2011MSHA$6,458
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,458
BARRETT INDUSTRIES, INCBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$6,468
AIRGAS SPECIALITY PRODUCTS INCAir Liquideindustrial servicesmotor vehicle safety violation2006FMCSA$6,500
GE BETZVeolia Groupwaste management and environmental servicesmotor vehicle safety violation2005FMCSA$6,500
VEOLIA WATER, LLC.Veolia Groupwaste management and environmental serviceslabor relations violation2007NLRB$6,500
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2005RI-ENV$6,500
SAINT-GOBAIN ABRASIVES, INCSaint-Gobainbuilding materialsair pollution violation2007SC-ENV$6,500
XL Insurance America Inc.AXAfinancial servicesinsurance violation2022TX-INS$6,500
FURON COMPANYSaint-Gobainbuilding materialsworkplace safety or health violation2000OSHA$6,500
SODEXO EDUCATIONSodexorestaurants and foodserviceworkplace safety or health violation2012OSHA$6,500
SORRENTO LACTALIS INCLactalisfood productsair pollution violation2015ID-ENV$6,540
Bombardier Services Corp.Alstommiscellaneous energy products and systemstax violations2013CT-AG$6,585
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$6,600
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2008TX-ENV$6,600
Sully Miller Contracting CoBouyguesconstruction and engineeringair pollution violation2019CA-SCAQMD$6,600
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$6,600
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,600
Faurecia Interior Systems, Inc.Forviaautomotive partslabor relations violation2008NLRB$6,619
PERNOD RICARD USA, LLCPernod Ricardbeveragesworkplace safety or health violation2022OSHA$6,697
Veolia TransportionTransdevmiscellaneous servicesair pollution violation2007CA-ARB$6,750
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
SODEXO PITTSBURGH LINEN SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2009OSHA$6,750
SULLY-MILLER CONTRACTING COBouyguesconstruction and engineeringworkplace safety or health violation2010OSHA$6,750
DEAN FOODS CO DBA WHITEWAVE FOODS CODanonefood productsworkplace safety or health violation2010OSHA$6,750
CERTAINTEEDSaint-Gobainbuilding materialsworkplace safety or health violation2009OSHA$6,750
VEOLIA TRANSPORTATION SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2010OSHA$6,750
CEVA LOGISTICSCMA CGMfreight and logisticsworkplace safety or health violation2019OSHA$6,750
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,760
AIR CRUISERS, LLCSafranaerospace and military contractingworkplace safety or health violation2017OSHA$6,790
Airgas CarbonicAir Liquideindustrial servicesrailroad safety violation2008FRA$6,800
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$6,820
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2020OSHA$6,826
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2022TX-ENV$6,840
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$6,841
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceslabor relations violation2009NLRB$6,850
LOUIS VUITTON U.S. MANUFACTURINIG INCLVMHapparelworkplace safety or health violation2016OSHA$6,870
BOSTIK CORP.Arkemachemicalsworkplace safety or health violation2005OSHA$6,900
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$6,926
ARKEMA INC.Arkemachemicalsworkplace safety or health violation2018OSHA$6,929
Sodexho Operations, LLCSodexorestaurants and foodservicewage and hour violation2005WHD$6,930
SUEZ WTS USA, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2020OSHA$6,940
AirGas SouthwestAir Liquideindustrial serviceswage and hour violation2005WHD$6,945
Air Liquide America L.P.Air Liquideindustrial servicesenvironmental violation2006TX-ENV$6,960
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
Saint-Gobain ProppantsSaint-Gobainbuilding materialsworkplace safety or health violation2009MSHA$6,996
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2010MSHA$6,996
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$7,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2011TX-INS$7,000
XL Specialty Insurance Co.AXAfinancial servicesinsurance violation2020TX-INS$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.