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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: France
Current Parent Penalty Total since 2000: $19,345,416,973
Number of Records: 1,531
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 TypeYear sort iconAgencyPenalty Amount
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2000FAA$5,500
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2000FAA$21,000
Sorrento CheeseLactalisfood productslabor relations violation2000NLRB$6,500
Saft AmericaTotalEnergies SEoil and gaslabor relations violation2000NLRB$5,000
Elf Atochem North America Inc.Arkemachemicalsrailroad safety violation2000FRA$12,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2000GA-ENV$7,500
VALEO INCValeoautomotive partsenvironmental violation2000IN-ENV$37,500
BF GOODRICH TIRE MFGMichelinautomotive partsenvironmental violation2000IN-ENV$16,000
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2000ME-ENV$10,600
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2000NJ-ENV$14,528
ELF ATOCHEM NORTH AMERICA INCArkemachemicalsenvironmental violation2000TX-ENV$39,875
GULF CHEMICAL METALLURGICAL CORPORATIONEramet Groupmining and mineralsenvironmental violation2000TX-ENV$11,840
ELF Atochem North America Inc.Arkemachemicalsenvironmental violation2000CA-SCAQMD$5,200
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2000private lawsuit-federal$37,000,000
FURON COMPANYSaint-Gobainbuilding materialsworkplace safety or health violation2000OSHA$6,500
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$5,000
UNIROYAL GOODRICH TIRE MANUFACTURINGMichelinautomotive partsworkplace safety or health violation2000OSHA$50,000
VEOLIA WATER NORTH AMERICA OPERATING SERVICES INC.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2000OSHA$10,000
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
VALEO ELECTRICAL SYSTEMS INC (FKA ITT AUValeoautomotive partsenvironmental violation2000EPA$5,000
CARBORUNDUM CORPSaint-Gobainbuilding materialsenvironmental violation2000EPA$5,000
DANNON CO., INC.Danonefood productsenvironmental violation2000EPA$20,000
THOMSON CONSUMER ELECTRONICS, INC.Technicolormiscellaneous servicesenvironmental violation2000EPA$5,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoffshore drilling violation2001BSEE$33,000
Elf Exploration, Inc.TotalEnergies SEoil and gasoffshore drilling violation2001BSEE$45,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
SOCIETE AIR FRANCEAir France-KLMairlinesaviation safety violation2001FAA$11,000
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$5,000
Air Liquide America CorporationAir Liquideindustrial servicesenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,500,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001USAO$23,193,600
T.H.E. INSURANCE COMPANYAXAfinancial servicesinsurance violation2001FL-OFR$15,000
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2001AL-ENV$10,000
SAINT GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2001MA-ENV$8,500
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2001MI-ENV$9,000
Valeo Climate Control Corp.Valeoautomotive partsenvironmental violation2001OH-ENV$13,250
AIR LIQUIDE FREEPORT HYDROGEN CO PLANTAir Liquideindustrial servicesenvironmental violation2001TX-ENV$56,700
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2001KY-LMAPCD$65,000
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
SODEXHO MARRIOT SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$22,775
SIGNET ARMORLITEEssilorLuxotticaapparelworkplace safety or health violation2001OSHA$8,100
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
SODEXHO MARRIOTT SERVICES, INCORPORATEDSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$5,356
FAURECIAForviaautomotive partsworkplace safety or health violation2001OSHA$5,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2001OSHA$5,000
HUBBARD CONSTRUCTION COMPANYVinciconstruction and engineeringworkplace safety or health violation2001OSHA$5,100
SODEXHO MARRIOTT SERVICES, INC.Sodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$7,000
VALEO ELECTRICAL SYSTEMS INC.Valeoautomotive partsworkplace safety or health violation2001OSHA$18,287
SQUARE D COMPANYSchneider Electricelectrical and electronic equipmentenvironmental violation2001EPA$14,350
TOTAL PETROLEUM, INC.TotalEnergies SEoil and gasenvironmental violation2001EPA$4,000,000
AIR LIQUIDE AMERICA CORPORATIONAir Liquideindustrial servicesenvironmental violation2001EPA$5,000,000
FINA OIL & CHEMICAL COArkemachemicalsenvironmental violation2001EPA$10,000
Elf Atochem S.A.Arkemachemicalsprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$8,500,000
Framatome ANP Richland, Inc.EDF-Electricite de Franceutilities and power generationnuclear safety violation2002NRC$15,000
Technicolor Videocassette, Inc.Technicolormiscellaneous servicesemployment discrimination2002EEOC$875,000
McKesson Water Products CompanyDanonefood productsemployment discrimination2002EEOC$1,245,000
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$7,500
SODEXHO USA, INC.Sodexorestaurants and foodservicelabor relations violation2002NLRB$5,040
National Cement Company of CA, Inc.Vicatbuilding materialslabor relations violation2002NLRB$6,000
Tropicana ProductsPAI Partnersprivate equity (including portfolio companies)employment discrimination2002private lawsuit-state$816,815
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
CERTAINTEED CORPSaint-Gobainbuilding materialsenvironmental violation2002PA-ENV$10,642
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2002AL-ENV$7,500
Oliver Rubber CompanyMichelinautomotive partsenvironmental violation2002GA-ENV$8,000
SORRENTO LACTALIS INCLactalisfood productsenvironmental violation2002ID-ENV$15,000
ST GOBAIN PERFORMANCE PLASTICS INCSaint-Gobainbuilding materialsenvironmental violation2002NJ-ENV$10,000
ATOFINA PETROCHEMICALS INCTotalEnergies SEoil and gasenvironmental violation2002TX-ENV$18,000
SAINT GOBAINSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$18,600
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$23,500
CERTAINTEED CORPORATION DBA BIRD ROOFINGSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$9,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,058
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2002OSHA$5,682
SAFT AMERICA INC.TotalEnergies SEoil and gasworkplace safety or health violation2002OSHA$9,800
ATOFINA CHEMICALS (F/K/A)ELF ATOCHEM NORTH AMERICAArkemachemicalsenvironmental violation2002EPA$2,200,000
FINA OIL & CHEMICAL COMPANYArkemachemicalsenvironmental violation2002EPA$8,000
ATOFINA CHEMICAL, INC.Arkemachemicalsenvironmental violation2002EPA$12,540
Hoechst AGSanofipharmaceuticalsprice-fixing or anti-competitive practices2003DOJ_ANTITRUST$12,000,000
Credit Lyonnais, NYCredit Agricolefinancial serviceseconomic sanction violation2003OFAC$5,500
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$6,600
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2003OFAC$11,000
Valeo, Inc., Engine Cooling Truck DivisionValeoautomotive partslabor relations violation2003NLRB$34,560
Credit LyonnaisCredit Agricolefinancial servicesfraud2003USAO$100,000,000
WINTECH INCValeoautomotive partswage and hour violation2003KY-DWS$10,143
Aventis Pharmaceuticals Inc.Sanofipharmaceuticalsprice-fixing or anti-competitive practices2003MULTI-AG$40,000,000
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003AL-ENV$15,000
Certainteed CorporationSaint-Gobainbuilding materialsenvironmental violation2003GA-ENV$5,000
ATOFINA CHEMICALS, INCArkemachemicalsenvironmental violation2003KY-ENV$50,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2003NJ-ENV$23,000
SAINT-GOBAIN ABRASIVESSaint-Gobainbuilding materialsenvironmental violation2003SC-ENV$13,125
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsenvironmental violation2003SC-ENV$111,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2003TX-ENV$6,048
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
Imperial Sugar CompanyLouis Dreyfusfinancial servicesenvironmental violation2003TX-ENV$6,800
Sully Miller Contracting Co.Bouyguesconstruction and engineeringenvironmental violation2003CA-SCAQMD$8,000
Hoechst Marion RousselSanofipharmaceuticalsprice-fixing or anti-competitive practices2003private lawsuit-federal$55,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.