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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
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2010OSHA$9,450
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2023TX-INS$9,500
VEOLIA ES INDUSTRIAL SERVICES, INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2006OSHA$9,500
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2010OSHA$9,500
BRANSCOMME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2012OSHA$9,500
AIRGAS USA, LLCAir Liquideindustrial servicesworkplace safety or health violation2013OSHA$9,500
CEVA LOGISTICS, INCCMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
United Rock Products CorpBouyguesconstruction and engineeringworkplace safety or health violation2009MSHA$9,500
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2008OSHA$9,650
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
SAINT-GOBAIN GRAINS & POWDERSSaint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$9,750
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
TNT LogisticsCMA CGMfreight and logisticslabor relations violation2005NLRB$9,800
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2002OSHA$9,800
LOUIS DREYFUS CITRUS INC.Louis Dreyfusfinancial servicesworkplace safety or health violation2006OSHA$9,800
National Cement Co., of AL., Inc.Vicatbuilding materialsworkplace safety or health violation2010MSHA$9,800
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesair pollution violation2022TX-ENV$9,840
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
PennAKem, LLCMinafinchemicalsenvironmental violation2016TN-ENV$9,914
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$9,945
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental serviceshazardous waste violation2019EPA$9,990
AIR LIQUIDE INDUSTRIAL US LPAir Liquideindustrial servicesmotor vehicle safety violation2009FMCSA$10,000
AIR LIQUIDE USA LLCAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2010FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2011FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2012FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2013FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2014FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2015FRA$10,000
TOTAL E&P USA, Inc.TotalEnergies SEoil and gasoil or gas drilling violation2009BSEE$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2016FRA$10,000
Penn A KemMinafinchemicalsrailroad safety violation2016FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2016FRA$10,000
AREVA NP, Inc.EDF-Electricite de Franceutilities and power generationlabor relations violation2007NLRB$10,000
VEOLIA TRANSPORTATIONTransdevmiscellaneous serviceslabor relations violation2007NLRB$10,000
Atofina Petrochemicals Inc.TotalEnergies SEoil and gasrailroad safety violation2004FRA$10,000
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
Air Liquide Industrial U.S. LPAir Liquideindustrial servicesrailroad safety violation2017FRA$10,000
FLOCRYL/SNF HOLDING COMPANYSNF Groupchemicalsrailroad safety violation2017FRA$10,000
Midland Asphalt Materials Inc.Bouyguesconstruction and engineeringrailroad safety violation2017FRA$10,000
AirgasAir Liquideindustrial servicesrailroad safety violation2018FRA$10,000
ARKEMA, INC.Arkemachemicalsrailroad safety violation2017FRA$10,000
XL LIFE INSURANCE AND ANNUITYAXAfinancial servicesinsurance violation2006VA-INS$10,000
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2011PA-ENV$10,000
ATOFINA Chemicals, Inc.Arkemachemicalsair pollution violation2001AL-ENV$10,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental serviceshazardous waste violation2010CA-DTSC$10,000
CertainTeed Gypsum & Ceiling Mfg.Saint-Gobainbuilding materialsair pollution violation2017IA-ENV$10,000
CertainTeed LLCSaint-Gobainbuilding materialsair pollution violation2014MN-ENV$10,000
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2020NJ-ENV$10,000
SUEZ WATER NJ BIRCH HILL PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ HIGHVIEW ACRES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ OLDE MILFORD ESTATES WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
SUEZ WATER NJ CRESCENT PARK WWTPVeolia Groupwaste management and environmental serviceswater pollution violation2019NJ-ENV$10,000
ST GOBAIN PERFORMANCE PLASTICS INCSaint-Gobainbuilding materialshazardous waste violation2002NJ-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2012TX-ENV$10,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$10,000
Arkema Inc.Arkemachemicalsenvironmental violation2011TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$10,000
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$10,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2020FRA$10,000
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesair pollution violation2017CA-SCAQMD$10,000
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2021TX-INS$10,000
Zodiac Seats California, LLCSafranaerospace and military contractingair pollution violation2013CA-SCAQMD$10,000
AirgasAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
Airgas USAAir Liquideindustrial servicesrailroad safety violation2021FRA$10,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2022TX-INS$10,000
Airgas, An Air Liquide CompanyAir Liquideindustrial servicesrailroad safety violation2022FRA$10,000
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2023SC-ENV$10,000
TOTAL PETROCHEMICALS USA INCTotalEnergies SEoil and gasrailroad safety violation2019FRA$10,000
AIR LIQUIDE LARGE INDUSTRIES US LPAir Liquideindustrial servicesrailroad safety violation2019FRA$10,000
ArrMaz Custom ChemicalsArkemachemicalsrailroad safety violation2019FRA$10,000
T.H.E. Insurance CompanyAXAfinancial servicesinsurance violation2024TX-INS$10,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2000OSHA$10,000
FAURECIA AUTOMOTIVE SEATINGForviaautomotive partsworkplace safety or health violation2008OSHA$10,000
NATIONAL CEMENT COMPANY OF CALIFORNIAVicatbuilding materialsworkplace safety or health violation2013OSHA$10,000
VEOLIA NORTH AMERICAVeolia Groupwaste management and environmental servicesworkplace safety or health violation2015OSHA$10,000
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2018OSHA$10,000
LACTALIS AMERICAN GROUP, INCLactalisfood productsworkplace safety or health violation2020OSHA$10,000
FINA OIL & CHEMICAL COArkemachemicalsair pollution violation2001EPA$10,000
American President Lines Inc.CMA CGMfreight and logisticsJones Act violation2019CBP$10,000
VALEO SYLVANIA, LLCValeoautomotive partsbenefit plan administrator violation2014EBSA$10,001
Saint-Gobain Corporation Long Term Disability PlanSaint-Gobainbuilding materialsbenefit plan administrator violation2008EBSA$10,001
CEVA LOGISTICS U.S. HOLDINGS, INC.CMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
CEVA LOGISTICS U.S., INCCMA CGMfreight and logisticsbenefit plan administrator violation2019EBSA$10,001
Groupe SEBGroupe SEBhousewares and home furnishingsbenefit plan administrator violation2022EBSA$10,001
PennAKem, LLCMinafinchemicalsenvironmental violation2020TN-ENV$10,084
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
SAINT-GOBAIN PERFORMANCE PLASTICS CORPORATIONSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$10,156
UNITED ROCK PRODUCTSBouyguesconstruction and engineeringworkplace safety or health violation2005OSHA$10,200
Societe Generale Financial CorporationSociete Generalefinancial servicesbanking violation2020CA-DFPI$10,250
Arkema Canada, Inc.Arkemachemicalsrailroad safety violation2011FRA$10,500
DASSAULT FALCON JET CORPORATION SERVICE CENTERDassaultaerospace and military contractingaviation safety violation2009FAA$10,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.