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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
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2023OSHA$133,935
VALEO LIGHTING SYSTEMS NORTH AMERICA LLCValeoautomotive partsenvironmental violation2016IN-ENV$130,679
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2011TX-ENV$130,575
ARKEMA, INC.Arkemachemicalsenvironmental violation2011EPA$130,400
Total E&P USA, Inc.TotalEnergies SEoil and gasoffshore drilling violation2006BSEE$130,000
American President Lines, LTDCMA CGMfreight and logisticswage and hour violation2009WHD$127,547
Airgas Great Lakes (Sault Ste. Marie)Air Liquideindustrial servicesenvironmental violation2006EPA$127,052
Engie Services, Inc.Engieutilities and power generationemployment discrimination2021EEOC$125,000
CERTAINTEED CORP.Saint-Gobainbuilding materialsenvironmental violation2006EPA$125,000
Airgas USA, LLCAir Liquideindustrial serviceslabor relations violation2021NLRB$123,141
GE Betz, Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2005CA-DPR$120,916
CEVA GROUND US LPCMA CGMfreight and logisticsmotor vehicle safety violation2014FMCSA$120,870
Veolia Transportatation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$120,779
TotalEnergies Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2021TX-ENV$120,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2007TX-ENV$118,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$117,500
CenterplateSodexorestaurants and foodservicewage and hour violation2017private lawsuit-federal$117,127
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019NJ-ENV$115,850
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2009KY-LMAPCD$112,500
CertainTeed CorporationSaint-Gobainbuilding materialsenvironmental violation2019LA-ENV$111,663
MICHELIN NORTH AMERICA, INC.Michelinautomotive partsenvironmental violation2003SC-ENV$111,500
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$111,376
Societe GeneraleSociete Generalefinancial serviceseconomic sanction violation2011OFAC$111,259
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2012TX-ENV$110,750
Total Fina Elf E&P USA, Inc.TotalEnergies SEoil and gasenvironmental violation2004EPA$110,400
TOTAL Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012EPA$109,802
ARKEMA, INC.Arkemachemicalsenvironmental violation2020EPA$106,500
Atofina Petrochemicals, Inc.TotalEnergies SEoil and gasenvironmental violation2004TX-ENV$106,407
Veolia North America Milwaukee, IncVeolia Groupwaste management and environmental serviceswage and hour violation2008WHD$106,251
Sodexo Inc.Sodexorestaurants and foodserviceemployment discrimination2017OFCCP$105,000
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2022EPA$104,572
CertainTeed LLCSaint-Gobainbuilding materialsenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $104,572
SUEZ North America Inc.Veolia Groupwaste management and environmental servicestelecommunications violation2021FCC$104,000
LOUIS DREYFUS AGRICULTURAL INDUSTRIES LLCLouis Dreyfusfinancial servicesenvironmental violation2011IN-ENV$103,750
ALSTOM TRANSPORTATION, INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2005OSHA$101,749
BARRETT PAVING MATERIALS INCBouyguesconstruction and engineeringenvironmental violation2003EPA$100,685
Catlin Insurance Company Inc.AXAfinancial servicesinsurance violation2018UT-INS$100,000
EDF Energy TradingEDF-Electricite de Franceutilities and power generationutility service violation2017TX-PUC$100,000
SCOR Global Life U.S. Re Insurance CompanySCORfinancial servicesinsurance violation2011TX-INS$99,000
BF GOODRICH TIRE MFGMichelinautomotive partsenvironmental violation2007IN-ENV$99,000
Saint-Gobain Ceramics Boron NitrideSaint-Gobainbuilding materialsenvironmental violation2019EPA$98,900
Arkema, Inc.Arkemachemicalswage and hour violation2012WHD$96,236
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA$95,000
Arkema, Inc.Arkemachemicalslabor relations violation2012NLRB$95,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2009RI-ENV$95,000
Veolia ES Technical Solutions, L.L.C.Veolia Groupwaste management and environmental servicesenvironmental violation2021WI-AG$95,000
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000
VALLOURECVallourecmiscellaneous manufacturingworkplace safety or health violation2014OSHA$94,000
EDF Industrial Power ServicesEDF-Electricite de Franceutilities and power generationutility administrative violation2021CA-PUC$92,974
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2016OSHA$91,724
Sorrento Lactalis, Inc.Lactalisfood productsenvironmental violation2013EPA$91,352
Sorrento Lactalis, IncLactalisfood productsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,352
AIRBUS OPERATIONS GMBHAirbusaerospace and military contractingaviation safety violation2011FAA$91,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$90,684
KLM ROYAL DUTCH AIRLINESAir France-KLMairlinesaviation safety violation2001FAA$90,000
SCOR Global Life U.S. Re Insurance Company of TexasSCORfinancial servicesinsurance violation2011TX-INS$90,000
ALSTOM TRANSPORTATION INC.Alstommiscellaneous energy products and systemsworkplace safety or health violation2015OSHA$90,000
PENN A KEM, LLCMinafinchemicalsenvironmental violation2023EPA$90,000
DASSAULT FALCON JET - WILMINGTON CORP.Dassaultaerospace and military contractingenvironmental violation2007EPA$88,880
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$87,920
Sorrento Lactalis IncLactalisfood productsenvironmental violation2016EPA$85,896
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2016TX-ENV$85,680
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2005CFTC$85,000
TOTALENERGIES PETROCHEMICALS & REFINING USA INC - COS-MAR STYRENE MONOMER PLANTTotalEnergies SEoil and gasenvironmental violation2013EPA$84,050
Arkema Inc.Arkemachemicalsenvironmental violation2014TX-ENV$83,971
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2015TX-ENV$83,500
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2009TX-ENV$83,424
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2009TX-ENV$82,455
NATIONAL CEMENT COMPANY OF ALABAMA, INC.Vicatbuilding materialsenvironmental violation2004EPA$81,290
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2018TX-ENV$80,437
Veolia Transportation ServicesTransdevmiscellaneous serviceslabor relations violation2010NLRB$80,000
Imperial-Savannah, L.P.Louis Dreyfusfinancial servicesenvironmental violation2011GA-ENV$80,000
Air Liquide Large Industries U.S.Air Liquideindustrial servicesenvironmental violation2015CA-SCAQMD$80,000
Tropicana Products, Inc.PAI Partnersprivate equity (including portfolio companies)environmental violation2008EPA$80,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013EPA$80,000
IMO SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2014EPA$77,643
LOUIS DREYFUS AGRICULTURAL INDUSTRIES, LLC.Louis Dreyfusfinancial servicesenvironmental violation2010EPA$77,628
ARKEMA, INC.Arkemachemicalsworkplace safety or health violation2012OSHA$76,370
Veolia Transportation Services, Inc.Transdevmiscellaneous serviceswage and hour violation2011WHD$76,015
GE Betz Inc.Veolia Groupwaste management and environmental servicesenvironmental violation2016CA-DPR$75,568
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2012OH-AG$75,000
HUTCHINSON AEROSPACE AND INDUSTRY INCTotalEnergies SEoil and gasaviation safety violation2018FAA$75,000
POLYCHEMIE, INC.SNF Groupchemicalsenvironmental violation2010EPA$75,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2016OSHA$74,250
Suez Energy Marketing NA, Inc.Engieutilities and power generationutility service violation2008TX-PUC$73,375
Veolia ES Technical Solutions LLCVeolia Groupwaste management and environmental servicesenvironmental violation2019CO-DPHE$71,838
Vam USA LLCVallourecmiscellaneous manufacturingenvironmental violation2011TX-ENV$71,424
The Dannon Company, Inc.Danonefood productsenvironmental violation2007OH-ENV$71,350
BRANSCOME INCORPORATEDBouyguesconstruction and engineeringworkplace safety or health violation2011OSHA$70,280
AIR CRUISERS COMPANYSafranaerospace and military contractingenvironmental violation2000EPA$70,040
BF GoodrichMichelinautomotive partslabor relations violation2011NLRB$70,000
Sodexho, Inc.Sodexorestaurants and foodservicelabor relations violation2002NLRB$70,000
AXA Art Insurance CorporationAXAfinancial servicesinsurance violation2015NY-DFS$70,000
Marisol Inc (SB)Veolia Groupwaste management and environmental servicesenvironmental violation2007EPA$68,669
SUEZ WATER NJ AWOSTING WWTPVeolia Groupwaste management and environmental servicesenvironmental violation2004NJ-ENV$66,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$65,000
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2001KY-LMAPCD$65,000
Veolia EnergyVeolia Groupwaste management and environmental serviceswage and hour violation2013private lawsuit-federal$64,544
PENN A KEM, LLCMinafinchemicalsenvironmental violation2008EPA$64,185
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2007TX-ENV$63,280
CERTAINTEED CORPORATIONSaint-Gobainbuilding materialsenvironmental violation2007EPA$61,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.