BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2015 | DOJ_CRIMINAL | $8,973,600,000 |
BNP Paribas S.A. | BNP Paribas | financial services | economic sanction violation | 2014 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,243,400,000 |
BNP Paribas | BNP Paribas | financial services | economic sanction violation | 2014 | NY-DFS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,240,000,000 |
Societe Generale S.A. | Societe Generale | financial services | Foreign Corrupt Practices Act | 2018 | DOJ_CRIMINAL | $860,000,000 |
Alstom S.A. | Alstom | miscellaneous energy products and systems | Foreign Corrupt Practices Act | 2015 | DOJ_CRIMINAL | $772,290,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | USAO | $717,200,000 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DOJ_CRIMINAL | $527,224,475 |
Societe Generale S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $475,000,000 |
Societe Generale SA | Societe Generale | financial services | economic sanction violation | 2018 | NY-DFS | $420,000,000 |
Credit Agricole | Credit Agricole | financial services | economic sanction violation | 2015 | NY-DFS | $385,000,000 |
Air France-KLM | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2008 | DOJ_ANTITRUST | $350,000,000 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | NY-DFS | $350,000,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | OFAC | $329,593,585 |
BNP Paribas S.A. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2017 | FED | $246,000,000 |
Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $245,200,000 |
AXA Rosenberg | AXA | financial services | investor protection violation | 2011 | SEC | $242,000,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | DOJ_CIVIL | $190,000,000 |
Societe Generale | Societe Generale | financial services | economic sanction violation | 2018 | NY-MANDA | $162,800,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | USAO | $156,000,000 |
Credit Agricole Corporate and Investment Bank | Credit Agricole | financial services | economic sanction violation | 2015 | NY-MANDA | $156,000,000 |
BNP ParibasSA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Total, S.A. | TotalEnergies SE | oil and gas | Foreign Corrupt Practices Act | 2013 | SEC | $153,000,000 |
Societe Generale | Societe Generale | financial services | toxic securities abuses | 2014 | FHFA | $122,000,000 |
BNP Paribas Group | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $115,000,000 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $109,000,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $105,000,000 |
CertainTeed Corp. | Saint-Gobain | building materials | product safety violation | 2014 | private lawsuit-federal | $103,900,000 |
Credit Lyonnais | Credit Agricole | financial services | fraud | 2003 | USAO | $100,000,000 |
Credit Agricole (Suisse) SA | Credit Agricole | financial services | tax violations | 2015 | DOJ_TAX | $99,211,000 |
Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $95,500,000 |
Credit Agricole S.A. | Credit Agricole | financial services | economic sanction violation | 2015 | FED | $90,300,000 |
BNP Paribas USA Inc. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | DOJ_ANTITRUST | $90,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | CFTC | $90,000,000 |
Air France-KLM Group | Air France-KLM | airlines | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $87,000,000 |
GDF SUEZ Energy Marketing NA, Inc. | Engie | utilities and power generation | energy market violation | 2017 | FERC | $81,800,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | FED | $81,300,000 |
BNP Paribas | BNP Paribas | financial services | False Claims Act and related | 2014 | DOJ_CIVIL | $80,000,000 |
Sodexho Marriott Services, Inc. | Sodexo | restaurants and foodservice | employment discrimination | 2005 | private lawsuit-federal | $80,000,000 |
BNP Paribas | BNP Paribas | financial services | investor protection violation | 2023 | CFTC | $75,000,000 |
Societe Generale | Societe Generale | financial services | investor protection violation | 2023 | CFTC | $75,000,000 |
Sanofi Pasteur Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,500,000 |
BNP Paribas (Suisse) SA | BNP Paribas | financial services | tax violations | 2015 | DOJ_TAX | $59,783,000 |
Credit Agricole S.A. | Credit Agricole | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $55,000,000 |
Hoechst Marion Roussel | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $55,000,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | OFAC | $53,966,916 |
Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | USAO | $50,000,000 |
Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,000,000 |
Total Petrochemical USA Inc. | TotalEnergies SE | oil and gas | environmental violation | 2007 | EPA | $39,900,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
Dannon Company | Danone | food products | consumer protection violation | 2010 | private lawsuit-federal | $35,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | investor protection violation | 2023 | SEC | $35,000,000 |
SG Americas Securities, LLC | Societe Generale | financial services | investor protection violation | 2023 | SEC | $35,000,000 |
Saint-Gobain Performance Plastics | Saint-Gobain | building materials | environmental violation | 2022 | private lawsuit-federal | $34,150,000 |
BNP Paribas SA | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,500,000 |
Genzyme Corporation | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2015 | FDA | $32,587,439 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $30,000,000 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $26,750,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2009 | DOJ_CIVIL | $26,300,000 |
Societe Generale, S.A. | Societe Generale | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $25,412,500 |
Sanofi | Sanofi | pharmaceuticals | Foreign Corrupt Practices Act | 2018 | SEC | $25,200,000 |
Essilor Laboratories of America, Inc. | EssilorLuxottica | apparel | consumer protection violation | 2022 | CA-INS | $23,800,000 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
CertainTeed Corp. | Saint-Gobain | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $22,500,000 |
Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | DOJ_CIVIL | $22,280,000 |
Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000 |
Essilor International | EssilorLuxottica | apparel | False Claims Act and related | 2022 | MULTI-AG | $22,000,000 |
Essilor International et al. | EssilorLuxottica | apparel | False Claims Act and related | 2022 | MULTI-AG | $22,000,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
Saint-Gobain Performance Plastics Corp. | Saint-Gobain | building materials | environmental violation | 2022 | private lawsuit-federal | $21,750,000 |
Dannon Company, Inc. | Danone | food products | consumer protection violation | 2010 | MULTI-AG | $21,000,000 |
BNP Paribas Securities Corp. | BNP Paribas | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
SG Americas Securities LLC | Societe Generale | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $20,833,333 |
Saint-Gobain Performance Plastics | Saint-Gobain | building materials | environmental violation | 2019 | VT-AG | $20,000,000 |
Sodexo | Sodexo | restaurants and foodservice | False Claims Act and related | 2010 | NY-AG | $20,000,000 |
Sanofi-Pasteur | Sanofi | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $19,868,194 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $18,000,000 |
Societe Generale Private Banking (Suisse) SA | Societe Generale | financial services | tax violations | 2015 | DOJ_TAX | $17,807,000 |
Safran S.A. | Safran | aerospace and military contracting | Foreign Corrupt Practices Act | 2022 | DOJ_CRIMINAL | $17,159,753 |
Essilor International | EssilorLuxottica | apparel | False Claims Act and related | 2022 | DOJ_CIVIL | $16,400,000 |
Leo Burnett Company | Publicis | miscellaneous services | False Claims Act and related | 2009 | DOJ_CIVIL | $15,500,000 |
Sanofi-Aventis U.S. LLC | Sanofi | pharmaceuticals | employment discrimination | 2010 | private lawsuit-federal | $15,360,000 |
Total Fina S.A. | TotalEnergies SE | oil and gas | False Claims Act and related | 2012 | DOJ_CIVIL | $15,000,000 |
BNP Paribas Securities Corp. and BNP Paribas Prime Brokerage, Inc. | BNP Paribas | financial services | anti-money-laundering deficiencies | 2019 | FINRA | $15,000,000 |
Aventis Pharmaceutical L.P. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | AL-AG | $14,833,333 |
Aventis Pharmaceuticals | Sanofi | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $14,708,388 |
Valeo Japan Co. Ltd. | Valeo | automotive parts | price-fixing or anti-competitive practices | 2013 | DOJ_ANTITRUST | $13,600,000 |
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $13,013,960 |
Societe Generale | Societe Generale | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $12,500,000 |
Boucheron (USA) Ltd | Kering | apparel | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
L'Oreal USA Inc. | L'Oreal | household and personal care products | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $12,437,500 |
Bostik Inc. | Arkema | chemicals | environmental violation | 2011 | PA-ENV | $12,100,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | USAO | $11,850,000 |
Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | DOJ_CIVIL | $11,000,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600 |
Airbus SE | Airbus | aerospace and military contracting | export control violation | 2020 | DDTC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2015 | DOJ_CIVIL | $9,800,000 |
Technicolor SA | Technicolor | miscellaneous services | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,750,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |