Violation Tracker Parent Headquarters Summary Page

HQ Country: 
France
Parent Penalty Total since 2000: 
$14,990,578,332
Number of Records: 
1,089
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
BNP Paribas$9,542,129,75011
Societe Generale$1,530,910,54116
Credit Agricole$783,220,0859
Alstom$772,505,4986
Sanofi$544,996,23311
AXA$504,409,5349
Total S.A.$481,764,222151
Air France-KLM$350,447,00012
Saint-Gobain$133,366,268138
Sodexo$82,839,97145


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
BNP Paribas S.A. BNP Paribas financial services economic sanction violation 2015 DOJ_CRIMINAL $8,973,600,000
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
Societe Generale S.A. Societe Generale financial services interest rate benchmark manipulation 2018 CFTC $475,000,000
Air France-KLM Air France-KLM airlines price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $350,000,000
Credit Agricole Corporate and Investment Bank Credit Agricole financial services economic sanction violation 2015 OFAC $329,593,585
Alliance Capital Management L.P. AXA financial services securities issuance or trading violation 2003 SEC $250,000,000
BNP Paribas S.A. BNP Paribas financial services foreign exchange market manipulation 2017 FED $246,000,000
Total, S.A. Total S.A. 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 2007 DOJ_CIVIL $190,000,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 USAO $156,000,000
Total, S.A. Total S.A. 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
Saint-Gobain Containers Inc. Saint-Gobain building materials environmental violation 2010 EPA $114,250,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals False Claims Act 2012 DOJ_CIVIL $109,000,000
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 2009 DOJ_CIVIL $95,500,000
Credit Agricole S.A. Credit Agricole financial services banking violation 2015 FED $90,300,000
BNP Paribas USA Inc. BNP Paribas financial services foreign exchange market manipulation 2018 DOJ_ANTITRUST $90,000,000
BNP Paribas Securities Corp. BNP Paribas financial services interest rate benchmark manipulation 2018 CFTC $90,000,000
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 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 (Suisse) SA BNP Paribas financial services tax violations 2015 DOJ_TAX $59,783,000
Societe Generale S.A. Societe Generale financial services economic sanction violation 2018 OFAC $53,966,916
Vivendi Universal, S.A. Vivendi telecommunications accounting fraud or deficiencies 2003 SEC $50,000,000
Societe Generale S.A. Societe Generale financial services toxic securities abuses 2017 USAO $50,000,000
Total Petrochemical USA Inc. Total S.A. oil and gas environmental violation 2007 EPA $39,900,000
Genzyme Corporation Sanofi pharmaceuticals drug or medical equipment safety violation 2015 FDA $32,587,439
Sanofi Sanofi pharmaceuticals Foreign Corrupt Practices Act 2018 SEC $25,200,000
Roussel Uclaf S.A. Sanofi pharmaceuticals drug or medical equipment safety violation 2001 USAO $23,193,600
Genzyme Corp. Sanofi pharmaceuticals False Claims Act 2013 DOJ_CIVIL $22,280,000
Sanofi-Pasteur Sanofi pharmaceuticals False Claims Act 2017 DOJ_CIVIL $19,868,194
Societe Generale Private Banking (Suisse) SA Societe Generale financial services tax violations 2015 DOJ_TAX $17,807,000
Leo Burnett Company Publicis miscellaneous services False Claims Act 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. Total S.A. oil and gas False Claims Act 2012 DOJ_CIVIL $15,000,000
Valeo Japan Co. Ltd. Valeo automotive parts price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $13,600,000
Hoechst AG Sanofi pharmaceuticals price-fixing or anti-competitive practices 2003 DOJ_ANTITRUST $12,000,000
Supershuttle Transdev miscellaneous services wage and hour violation 2014 private lawsuit-federal $12,000,000
Total Petrochemical USA Inc. Total S.A. oil and gas environmental violation 2013 EPA $8,750,000
Saint-Gobain Containers, Inc. Saint-Gobain building materials environmental violation 2005 EPA $8,729,000
Elf Atochem S.A. Arkema chemicals price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $8,500,000
SG Americas Securities, LLC Societe Generale financial services investor protection violation 2009 SEC $8,384,932
Credit Agricole S.A. Credit Agricole financial services banking violation 2004 FED $8,000,000
Louis Dreyfus Energy Service Louis Dreyfus financial services energy market violation 2014 FERC $7,406,257
Airgas Doral Inc. Air Liquide industrial services environmental violation 2016 USAO $7,000,000
AXA Financial AXA financial services wage and hour violation 2009 private lawsuit-federal $6,500,000
Imperial Sugar Company Louis Dreyfus financial services workplace safety or health violation 2010 OSHA $6,050,000
AIR LIQUIDE AMERICA CORPORATION Air Liquide industrial services environmental violation 2001 EPA $5,000,000
Air Liquide America Corporation Air Liquide industrial services environmental violation 2001 EPA (*) $4,500,000
Roquette America, Inc. Roquette agribusiness environmental violation 2012 EPA $4,100,000
ROQUETTE AMERICA, INC Roquette agribusiness environmental violation 2013 EPA (*) $4,100,000
Louis Dreyfus Energy Services Louis Dreyfus financial services False Claims Act 2012 DOJ_CIVIL $4,084,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P. Louis Dreyfus financial services workplace safety or health violation 2008 OSHA $4,050,000
Sephora USA LVMH apparel wage and hour violation 2013 private lawsuit-state $4,000,000
TOTAL PETROLEUM, INC. Total S.A. oil and gas environmental violation 2001 EPA $4,000,000
Total Gas & Power North America, Inc. Total S.A. oil and gas securities issuance or trading violation 2015 CFTC $3,600,000
AllianceBernstein AXA financial services wage and hour violation 2013 private lawsuit-federal $2,980,000
Total Petrochemicals USA, Inc. Total S.A. oil and gas environmental violation 2013 EPA (*) $2,980,000
Publicis Groupe Publicis miscellaneous services employment discrimination 2016 private lawsuit-federal $2,875,000
ERAMET MARIETTA INC. Eramet Group mining and minerals environmental violation 2006 EPA $2,790,000
Gulf Chemical and Metallurgical Corporation Eramet Group mining and minerals environmental violation 2010 EPA $2,750,000
First Hawaiian Bank BNP Paribas financial services benefit plan administrator violation 2009 EBSA $2,500,000
AXA Advisors AXA financial services wage and hour violation 2016 private lawsuit-federal $2,300,000
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICA Arkema chemicals environmental violation 2002 EPA $2,200,000
Total Petroleum Puerto Rico Corp. Total S.A. oil and gas environmental violation 2015 EPA $2,026,000
IMPERIAL SUGAR COMPANY; IMPERIAL-SAVANNAH, L.P.: I Louis Dreyfus financial services workplace safety or health violation 2008 OSHA $2,000,000
Moet Hennessey LVMH apparel wage and hour violation 2017 private lawsuit-state $1,950,000
Louis Vuitton LVMH apparel wage and hour violation 2011 private lawsuit-state $1,500,000
Saint-Gobain Saint-Gobain building materials wage and hour violation 2009 private lawsuit-federal $1,425,000
Societe Generale Private Banking (Lugano-Svizzera) Societe Generale financial services tax violations 2015 DOJ_TAX $1,363,000
McKesson Water Products Company Danone food products employment discrimination 2002 EEOC $1,245,000
Schneider Electric Schneider Electric electrical and electronic equipment wage and hour violation 2013 private lawsuit-federal $1,085,000
Sodexo Sodexo restaurants and foodservice wage and hour violation 2017 private lawsuit-federal $1,075,000
Total Petroleum Puerto Rico Corp. Total S.A. oil and gas environmental violation 2015 EPA (*) $1,026,000
SG Americas Securities LLC Societe Generale financial services investor protection violation 2015 SEC $1,011,093
SAINT-GOBAIN CONTAINERS Saint-Gobain building materials environmental violation 2006 EPA $1,000,000
Technicolor Videocassette, Inc. Technicolor miscellaneous services employment discrimination 2002 EEOC $875,000
Societe Generale S.A. Societe Generale financial services Foreign Corrupt Practices Act 2018 DOJ_CRIMINAL $860,000
SG Americas Securities LLC (Societe Generale) Societe Generale financial services investor protection violation 2018 SEC $800,000
Universal Sodexho Sodexo restaurants and foodservice employment discrimination 2007 OFCCP $788,877
Saint Gobain Abrasives, Inc. Saint-Gobain building materials labor relations violation 2009 NLRB $753,897
SG Americas Securities, LLC Societe Generale financial services securities issuance or trading violation 2016 CFTC $750,000
PORT ARTHUR REFINERY Total S.A. oil and gas environmental violation 2009 EPA $749,910
PORT ARTHUR REFINERY Total S.A. oil and gas environmental violation 2009 EPA $749,910
Liphatech, Inc. De Sangosse agribusiness environmental violation 2014 EPA $738,000
LIPHATECH De Sangosse agribusiness environmental violation 2014 EPA (*) $738,000
Saint-Gobain Performance Plastics Corporation Saint-Gobain building materials export control violation 2004 BIS $697,500
Saint-Gobain Containers, Inc. Saint-Gobain building materials environmental violation 2010 EPA (*) $680,000
Saint-Gobain Containers, Inc. Saint-Gobain building materials environmental violation 2010 EPA (*) $661,667
SAINT GOBAIN CONTAINERS Saint-Gobain building materials environmental violation 2010 EPA (*) $606,667
Saint-Gobain Containers, Inc. Saint-Gobain building materials employment discrimination 2011 private lawsuit-federal $592,540
PERSTORP POLYOLS, INC. PAI Partners private equity (including portfolio companies) environmental violation 2015 EPA $556,250
VEOLIA JAMES RIVER PLANT Veolia Environnement waste management and environmental services environmental violation 2007 EPA $555,000
AIR LIQUIDE LARGE INDUSTRIES US LP Air Liquide industrial services environmental violation 2016 EPA $538,738
PORT ARTHUR REFINERY Total S.A. oil and gas environmental violation 2008 EPA $529,300
PORT ARTHUR REFINERY Total S.A. oil and gas environmental violation 2008 EPA $529,300
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.