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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
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$8,000
AIRGAS SPECIALTY GASES INCAir Liquideindustrial servicesaviation safety violation2013FAA$8,000
CDP-CHRISTIAN DIOR PERFUMERChristian Dior SEapparelaviation safety violation2015FAA$8,000
AXA Insurance CompanyAXAfinancial servicesinsurance violation2007SC-INS$8,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2012SC-INS$8,000
Oliver Rubber CompanyMichelinautomotive partsair pollution violation2002GA-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$8,000
Arkema Inc.Arkemachemicalsenvironmental violation2010TX-ENV$8,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$8,000
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$8,000
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$8,000
Sully Miller Contracting Co.Bouyguesconstruction and engineeringair pollution violation2003CA-SCAQMD$8,000
Plastic Omnium Auto Exteriors, LLCPlastic Omniumautomotive partsenvironmental violation2023SC-ENV$8,000
AIRGAS SOUTH, INC.Air Liquideindustrial servicesworkplace safety or health violation2004OSHA$8,000
GDF SUEZ NORTH AMERICAEngieutilities and power generationworkplace safety or health violation2016OSHA$8,000
CEVA LOGISTICS U.S., INC.CMA CGMfreight and logisticsworkplace safety or health violation2018OSHA$8,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2018OSHA$8,000
FINA OIL & CHEMICAL COMPANYArkemachemicalshazardous waste violation2002EPA$8,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016LA-ENV$8,085
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,094
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
MICHELIN/CAMSOMichelinautomotive partsworkplace safety or health violation2022OSHA$8,136
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$8,189
Arkema, Inc.Arkemachemicalsrailroad safety violation2022FRA$8,200
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2007OSHA$8,243
AIR LIQUIDEAir Liquideindustrial servicesworkplace safety or health violation2007OSHA$8,245
Louis Dreyfus Company LLCLouis Dreyfusfinancial servicesrailroad safety violation2017FRA$8,250
SODEXO HEALTH CARESodexorestaurants and foodserviceworkplace safety or health violation2010OSHA$8,285
Faurecia Usa Holdings IncForviaautomotive partswage and hour violation2017MI-LEO$8,287
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2023OSHA$8,287
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$8,296
AMERICAN PRESIDENT LINES LTD.CMA CGMfreight and logisticsrailroad safety violation2008FRA$8,300
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,316
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$8,336
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2004OSHA$8,400
VALLOUREC STAR, LPVallourecmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
Cma-Cgm (America) LlcCMA CGMfreight and logisticsJones Act violation2018CBP$8,410
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$8,437
Cma-Cgm America IncCMA CGMfreight and logisticsJones Act violation2019CBP$8,460
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
SodexoSodexorestaurants and foodservicelabor relations violation2010NLRB$8,500
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2014TX-INS$8,500
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringenvironmental violation2016FL-DEP$8,500
LOUIS DREYFUS CITRUS, INC.Louis Dreyfusfinancial servicesair pollution violation2005FL-DEP$8,500
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2001MA-ENV$8,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$8,500
AIRGAS USA LLCAir Liquideindustrial servicesworkplace safety or health violation2021OSHA$8,500
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
SAINT-GOBAIN CERAMICS MATERIALS BORON NITRIDESaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,520
SAINT-GOBAIN ADFORSSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$8,550
ARKEMA, INC.ArkemachemicalsPCB violation2008EPA$8,610
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2013TX-ENV$8,640
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLCLouis Dreyfusfinancial servicesworkplace safety or health violation2017OSHA$8,665
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2016EPA$8,700
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesair pollution violation2016IN-ENV$8,750
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2009OSHA$8,751
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
ENXCO DEVELOPMENT CORPORATIONEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2010OSHA$8,775
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$8,800
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2017OSHA$8,800
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
American President Lines LtdCMA CGMfreight and logisticsJones Act violation2018CBP$8,842
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2017OSHA$8,873
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$9,000
Simon ContractorsBouyguesconstruction and engineeringair pollution violation2006CO-DPHE$9,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partshazardous waste violation2020IN-ENV$9,000
ARKEMA INCArkemachemicalswater pollution violation2012KY-ENV$9,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2001MI-ENV$9,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES, LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2004OSHA$9,000
CERTAINTEED CORPORATION DBA BIRD ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$9,000
MICHELIN NORTH AMERICA, INC. DBA AMERICAN SYNTHETIMichelinautomotive partsworkplace safety or health violation2010OSHA$9,000
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2011OSHA$9,000
APL LIMITEDCMA CGMfreight and logisticsworkplace safety or health violation2013OSHA$9,000
TOTAL PETROCHEMICALS & REFINING USA, INCTotalEnergies SEoil and gasworkplace safety or health violation2014OSHA$9,000
SODEXO CAMPUS SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2015OSHA$9,000
EARTHBOUND FARM, LLCDanonefood productsworkplace safety or health violation2016OSHA$9,000
Saint-Gobain Ceramics and Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2019WHD$9,014
TOTAL PETROCHEMICALS & REFINING USA, INC.TotalEnergies SEoil and gasworkplace safety or health violation2017OSHA$9,054
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2017OSHA$9,054
SODEXO USASodexorestaurants and foodserviceworkplace safety or health violation2018OSHA$9,054
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$9,086
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesPCB violation2011EPA$9,160
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2011TX-ENV$9,200
Schneider Electric USA, Inc. former Square D CompanySchneider Electricelectrical and electronic equipmentenvironmental violation2023IN-ENV$9,200
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Michelin North America, Inc.Michelinautomotive partshazardous waste violation2015SC-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$9,300
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2019OSHA$9,377
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.