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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 TypeYearAgencyPenalty Amount sort icon
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 COArkemachemicalsenvironmental violation2001EPA$10,000
VEOLIA NORTH AMERICA REGENERATION SERVICES, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA$9,990
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2019OSHA$9,945
PennAKem, LLCMinafinchemicalsenvironmental violation2016TN-ENV$9,914
Maersk Oil Houston Inc.TotalEnergies SEoil and gaswage and hour violation2016WHD$9,856
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2022TX-ENV$9,840
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
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2009MSHA$9,798
Sodexho Management, Inc.Sodexorestaurants and foodservicewage and hour violation2005WHD$9,777
AMERICAN SYNTHETIC RUBBER COMPANY, LLCMichelinautomotive partsworkplace safety or health violation2005OSHA$9,750
SAINT-GOBAIN GRAINS & POWDERSSaint-Gobainbuilding materialsworkplace safety or health violation2007OSHA$9,750
ERAMET MARIETTA, INC.Eramet Groupmining and mineralsworkplace safety or health violation2008OSHA$9,650
VALEO NORTH AMERICA INC.Valeoautomotive partsworkplace safety or health violation2020OSHA$9,639
Arkema, Inc.Arkemachemicalsenvironmental violation2006TX-ENV$9,594
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
INVENSYS PLCSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2000OSHA$9,450
MALTEUROP NORTH AMERICA INC.Vivesciaagribusinessworkplace safety or health violation2010OSHA$9,450
ALSTOM TRANSPORTATIONAlstommiscellaneous energy products and systemsworkplace safety or health violation2003OSHA$9,385
SNF HOLDING COMPANYSNF Groupchemicalsworkplace safety or health violation2019OSHA$9,377
TNT LOGISTICS NA LOCATION #1211CMA CGMfreight and logisticsworkplace safety or health violation2005OSHA$9,325
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2015SC-ENV$9,300
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$9,300
Labinal, IncSafranaerospace and military contractingFamily and Medical Leave Act2011WHD$9,250
Faurecia Interior SystemsForviaautomotive partslabor relations violation2009NLRB$9,223
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
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2011EPA$9,160
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2008MSHA$9,099
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2016OSHA$9,086
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
Saint-Gobain Ceramics and Plastics, Inc.Saint-Gobainbuilding materialswage and hour violation2019WHD$9,014
Technicolor Creative ServicesTechnicolormiscellaneous serviceslabor relations violation2011NLRB$9,000
Air Liquide Large Industries US LPAir Liquideindustrial servicesrailroad safety violation2007FRA$9,000
Simon ContractorsBouyguesconstruction and engineeringenvironmental violation2006CO-DPHE$9,000
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsenvironmental violation2020IN-ENV$9,000
ARKEMA INCArkemachemicalsenvironmental violation2012KY-ENV$9,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental 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
SODEXOSodexorestaurants and foodserviceworkplace safety or health violation2017OSHA$8,873
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2001OSHA$8,864
AMERICAN PRESIDENT LINES, LTD.CMA CGMfreight and logisticsworkplace safety or health violation2009OSHA$8,849
TROPICANA MANUFACTURING COMPANY, INC.PAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2022OSHA$8,806
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2014OSHA$8,800
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2017OSHA$8,800
CAMSO MANUFACTURING USA, LTD.Michelinautomotive partsworkplace safety or health violation2021OSHA$8,778
ENXCO DEVELOPMENT CORPORATIONEDF-Electricite de Franceutilities and power generationworkplace safety or health violation2010OSHA$8,775
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2017MSHA$8,768
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsworkplace safety or health violation2009OSHA$8,751
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesenvironmental violation2016IN-ENV$8,750
GDF Suez Energy Marketing NA, Inc.Engieutilities and power generationtax violations2012CT-AG$8,730
VEOLIA ES TECHNICAL SOLUTIONS, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2016EPA$8,700
LOUIS DREYFUS COMPANY RIVER ELEVATORS, LLCLouis Dreyfusfinancial servicesworkplace safety or health violation2017OSHA$8,665
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2013TX-ENV$8,640
ARKEMA, INC.Arkemachemicalsenvironmental violation2008EPA$8,610
SAINT-GOBAIN ADFORSSaint-Gobainbuilding materialsworkplace safety or health violation2016OSHA$8,550
SAINT-GOBAIN CERAMICS MATERIALS BORON NITRIDESaint-Gobainbuilding materialsworkplace safety or health violation2017OSHA$8,520
Suez WTS USA, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2022EPA$8,511
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 servicesenvironmental 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
LACTALIS AMERICAN GROUP, INC.Lactalisfood productsworkplace safety or health violation2018OSHA$8,481
VEOLIA ES TECHNICAL SOLUTIONS, L.L.C.Veolia Groupwaste management and environmental servicesworkplace safety or health violation2010OSHA$8,437
Arkema, Inc.Arkemachemicalsrailroad safety violation2020FRA$8,400
GULF CHEMICAL & METALLURGICAL CORPORATIONEramet Groupmining and mineralsworkplace safety or health violation2004OSHA$8,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.