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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
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$749,910
Liphatech, Inc.De Sangosseagribusinessenvironmental violation2014EPA$738,000
LIPHATECHDe Sangosseagribusinessenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $738,000
Saint-Gobain Performance Plastics CorporationSaint-Gobainbuilding materialsexport control violation2004BIS$697,500
SG Americas Securities, Inc.Societe Generalefinancial servicesinvestor protection violation2013FINRA$675,000
CenterplateSodexorestaurants and foodservicewage and hour violation2013private lawsuit-federal$650,000
Invensys, Inc.Schneider Electricelectrical and electronic equipmentenvironmental violation2016CA-DTSC$625,000
Sanofi US Services, Inc.Sanofipharmaceuticalskickbacks and bribery2013MULTI-AG$617,000
Centerplate, Inc.Sodexorestaurants and foodserviceemployment screening violation2019private lawsuit-federal$589,500
Roquette America, Inc.Roquetteagribusinessenvironmental violation2005IA-AG$560,000
Arkema Inc.Arkemachemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$550,000
Air Liquide Large Industries, USAir Liquideindustrial servicesenvironmental violation2016CA-BAAQMD$538,780
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$529,300
GROUPE SEB USA f/k/a Krups North America, Inc.Groupe SEBhousewares and home furnishingsproduct safety violation2004CPSC$500,000
TotalEnergies Marketing Puerto Rico CorporationTotalEnergies SEoil and gasenvironmental violation2022EPA$500,000
ATOFINA CHEMICALS INCArkemachemicalsworkplace safety or health violation2001OSHA$499,994
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$493,200
EDFEDF-Electricite de Franceutilities and power generationutility service violation2020TX-PUC$475,000
Faurecia Emissions Control Technologies USA LLCForviaautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
Societe GeneraleSociete Generalefinancial servicesdata submission deficiencies2016CFTC$450,000
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialslabor relations violation2008NLRB$429,056
Total Petroleum Puerto Rico CorporationTotalEnergies SEoil and gasenvironmental violation2016EPA$385,000
American Air LiquideAir Liquideindustrial servicesenvironmental violation2008EPA$383,501
Michelin North America, IncMichelinautomotive partsconsumer protection violation2009MULTI-AG$375,000
CMA CGM (America) LLCCMA CGMfreight and logisticseconomic sanction violation2011OFAC$374,400
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2018EPA$365,500
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2015AZ-DEQ$360,000
Gucci America Inc.Keringapparelemployment discrimination2023NY-DHR$330,000
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2019EPA$319,228
Total Petrochemicals & Refining USATotalEnergies SEoil and gasenvironmental violation2019VT-AG$316,667
Sorrento Lactalis Inc.Lactalisfood productsenvironmental violation2010EPA$315,000
Sorrento Lactalis IncLactalisfood productsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $315,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2018TX-ENV$313,910
Elf Atochem North America, Inc.Arkemachemicalslabor relations violation2004NLRB$310,210
TNT Logistics North America, Inc. and CEVA Logistic U.S.A., Inc. f/k/a TNT Logistics North America, Inc.CMA CGMfreight and logisticslabor relations violation2009NLRB$306,000
Sorrento Lactalis, Inc.Lactalisfood productsconsumer protection violation2002CA-MULTI$303,830
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2014TX-ENV$300,256
Pernod Ricard USA, LLCPernod Ricardbeveragestax violations2011ATTTB$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
BOSTIK, INC.Arkemachemicalsworkplace safety or health violation2011OSHA$300,000
Arkema, Inc.Arkemachemicalsenvironmental violation2020EPA$298,000
Total Petroleum Puerto Rico Corp.TotalEnergies SEoil and gasenvironmental violation2019EPA$290,000
Sodexho Health Care ServicesSodexorestaurants and foodservicelabor relations violation2008NLRB$285,354
Moet Hennessy USA, Inc.LVMHappareltax violations2011ATTTB$275,000
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2022CA-DTSC$275,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$269,775
Tiffany and CompanyLVMHapparelproduct safety violation2006CPSC$262,500
Bouygues Civil Works Florida, Inc.Bouyguesconstruction and engineeringwage and hour violation2013WHD$257,486
US vs Air Gas USA LLC and Air Liquide Large Industries US LP-RMP Consent Decree (Lead)-FY2020Air Liquideindustrial servicesenvironmental violation2020EPA$257,000
Centerplate Inc.Sodexorestaurants and foodservicediscriminatory practices (non-employment)2013DOJ_RIGHTS$250,000
BNP Paribas Securities Corp.BNP Paribasfinancial servicesinvestor protection violation2020SEC$250,000
Sodexo America LLC and SDH Education West LLCSodexorestaurants and foodservicewage and hour violation2023WA-SOLS$249,969
Valeo Japan Co., Ltd.Valeoautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$240,000
SAINT-GOBAIN ABRASIVES INCSaint-Gobainbuilding materialsenvironmental violation2016EPA$231,000
BIRD INCORPORATED dba CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2016EPA$220,992
Pernod-Ricard USA, Inc.Pernod Ricardbeveragestax violations2006ATTTB$220,000
Hutchinson Sealing Systems, Inc.TotalEnergies SEoil and gasemployment discrimination2013EEOC$210,000
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2018EPA$204,958
Veolia ES Technical SolutionsVeolia Groupwaste management and environmental servicesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $204,606
AIR LIQUIDE ADVANCED MATERIALS, INC.Air Liquideindustrial servicesworkplace safety or health violation2023OSHA$201,573
DASSAULT FALCON JET - WILMINGTON CORPDassaultaerospace and military contractingaviation safety violation2014FAA$200,000
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2016ACPD$200,000
Schneider Electric Holdings Inc.Schneider Electricelectrical and electronic equipmentbenefit plan administrator violation2023private lawsuit-federal$200,000
LensCraftersEssilorLuxotticaapparelemployment discrimination2011EEOC$192,500
EDF Energy Services, LLCEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$190,000
FAURECIA EMISSIONS CONTROL SYSTEMS NA, LLCForviaautomotive partsworkplace safety or health violation2019OSHA$188,329
Imperva, Inc.Thalesaerospace and military contractingemployment screening violation2019private lawsuit-federal$188,000
St-GobainSaint-Gobainbuilding materialsenvironmental violation2010EPA$176,667
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$171,178
Optisource InternationalEssilorLuxotticaapparelaviation safety violation2015FAA$170,000
ARKEMA, INC. (ATOFINA CHEMICALS)Arkemachemicalsenvironmental violation2009EPA$170,000
CMA CGM S.A.CMA CGMfreight and logisticsenvironmental violation2020CA-ARB$165,920
CMA CGMCMA CGMfreight and logisticsenvironmental violation2023EPA$165,000
Sodexo Management IncSodexorestaurants and foodservicewage and hour violation2017WHD$164,678
TROPICANA BEVERAGES NORTH AMERICAPAI Partnersprivate equity (including portfolio companies)workplace safety or health violation2005OSHA$164,250
Airbus Defence and SpaceAirbusaerospace and military contractingaviation safety violation2016FAA$162,500
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$162,080
Veolia ES Solid Waste of Pennsylvania Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2008PA-ENV$160,278
Sephora USA Inc.LVMHappareltax violations2019IN-AG$159,349
Air Liquide Large Industries, US LPAir Liquideindustrial servicesenvironmental violation2022CA-BAAQMD$159,000
LOUIS DREYFUS COMPANY AGRICULTURAL INDUSTRIESLouis Dreyfusfinancial servicesenvironmental violation2019EPA$155,806
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$154,275
ZODIAC CABIN & STRUCTURES SUPPORT LLCSafranaerospace and military contractingworkplace safety or health violation2015OSHA$154,000
Moet Hennessey USA, Inc.LVMHapparelprice-fixing or anti-competitive practices2006NY-AG$153,333
Pernod Ricard USA, LLCPernod Ricardbeveragesprice-fixing or anti-competitive practices2006NY-AG$153,333
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
ValeoValeoautomotive partslabor relations violation2001NLRB$150,000
VEOLIA ES ORCHARD HILLS LFVeolia Groupwaste management and environmental servicesenvironmental violation2012IL-ENV$150,000
Bostik Inc.Arkemachemicalsenvironmental violation2010CA-SCAQMD$150,000
National Cement Company of AlabamaVicatbuilding materialsenvironmental violation2020AL-ENV$148,000
Transdev Services Inc.Transdevmiscellaneous servicesworkplace whistleblower retaliation2022OSHA$145,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$144,600
Technicolor Videocassette of Michigan, IncTechnicolormiscellaneous serviceswage and hour violation2014WHD$141,800
Barrett Paving Materials, Inc.Bouyguesconstruction and engineeringenvironmental violation2010OH-ENV$141,700
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2023TX-ENV$140,281
BNP Paribas SecuritiesBNP Paribasfinancial servicesinvestor protection violation2015CFTC$140,000
Summit Energy Services Inc.Schneider Electricelectrical and electronic equipmentinvestor protection violation2015CFTC$140,000
St-GobainSaint-Gobainbuilding materialsenvironmental violation2008EPA$139,534
VEOLIA ENVIRONMENTAL SERVICEVeolia Groupwaste management and environmental servicesaviation safety violation2015FAA$136,500
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2019KY-LMAPCD$135,375
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.