Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2016TX-ENV$32,400
XL Insurance America, Inc.AXAfinancial servicesinsurance violation2018TX-INS$32,000
Saint-Gobain Abrasive, Inc.Saint-Gobainbuilding materialsenvironmental violation2017SC-ENV$32,000
ATOFINA Chemicals, Inc.Arkemachemicalsenvironmental violation2003TX-ENV$32,000
SORRENTO LACTALIS, INC.Lactalisfood productsworkplace safety or health violation2011OSHA$32,000
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2020TX-ENV$31,875
REXELRexelwholesalersaviation safety violation2014FAA$31,500
AIR LIQUIDE LARGE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2009EPA$31,432
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2019OSHA$31,410
Saint-Gobain Shared Services CorprationSaint-Gobainbuilding materialswage and hour violation2011WHD$31,303
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2007GA-ENV$31,200
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2013TX-ENV$31,063
SNF FLOMINSNF Groupchemicalsworkplace safety or health violation2012OSHA$31,050
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$31,040
Airgas - Great Lakes, Inc. (Flint)Air Liquideindustrial servicesenvironmental violation2006EPA$30,974
AirGas USA, LLCAir Liquideindustrial serviceslabor relations violation2022NLRB$30,964
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$30,640
Air Liquide Large Industries U.S. LPAir Liquideindustrial servicesenvironmental violation2007TX-ENV$30,458
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2008TX-ENV$30,240
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
BOMBARDIER SERVICES CORPORATIONAlstommiscellaneous energy products and systemsaviation safety violation2010FAA$30,000
AirgasAir Liquideindustrial serviceslabor relations violation2008NLRB$30,000
Sodexho Marriott Services, Inc.Sodexorestaurants and foodservicelabor relations violation2001NLRB$30,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2018TX-INS$30,000
Eramet Marietta Inc.Eramet Groupmining and mineralsenvironmental violation2018OH-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2019TX-ENV$30,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2016TX-ENV$30,000
GDF Suez Energy Marketing NA,Engieutilities and power generationutility service violation2016TX-PUC$30,000
EDF Trading North AmericaEDF-Electricite de Franceutilities and power generationutility service violation2013TX-PUC$30,000
BRANSCOME INCBouyguesconstruction and engineeringworkplace safety or health violation2007OSHA$30,000
SCHNEIDER ELECTRIC/DBA SQUARE DSchneider Electricelectrical and electronic equipmentworkplace safety or health violation2010OSHA$30,000
National Cement Company Of California IncVicatbuilding materialsworkplace safety or health violation2005MSHA$30,000
FAURECIA INTERIOR SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2016OSHA$29,930
ARKEMA, INC.Arkemachemicalsenvironmental violation2010EPA$29,744
Societe Air FranceAir France-KLMairlinesaviation consumer protection violation2005ACPD$29,500
Bombardier Transportation (Holdings) USA, Inc.Alstommiscellaneous energy products and systemslabor relations violation2016NLRB$29,077
MICHELIN NORTH AMERICAMichelinautomotive partsenvironmental violation2004SC-ENV$29,000
TRANSDEV SERVICES, INC.Transdevmiscellaneous servicesworkplace safety or health violation2018OSHA$28,753
SANOFI PASTEURSanofipharmaceuticalsenvironmental violation2006PA-ENV$28,620
Saint-Gobain Abrasives, Inc.Saint-Gobainbuilding materialsenvironmental violation2015TX-ENV$28,587
Air Liquide Advanced Materials, Inc.Air Liquideindustrial servicesenvironmental violation2023FL-DEP$28,536
GULF CHEMICAL & METALLURGICAL CORP.Eramet Groupmining and mineralsworkplace safety or health violation2009OSHA$28,350
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$28,200
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2008RI-ENV$28,000
GDF SuezEngieutilities and power generationutility service violation2014TX-PUC$28,000
FAURECIAForviaautomotive partsworkplace safety or health violation2010OSHA$28,000
Labinal, Inc.Safranaerospace and military contractinglabor relations violation2004NLRB$27,501
Faurecia Exhaust SystemsForviaautomotive partsemployment discrimination2009EEOC$27,500
Faurecia Exhaust Systems, Inc.Forviaautomotive partslabor relations violation2007NLRB$27,500
Veolia ES Pecan Row Landfill, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2013GA-ENV$27,500
CERTAINTEED CEILINGS CORPSaint-Gobainbuilding materialsenvironmental violation2017MI-ENV$27,500
VEOLIA WATER NORTH AMERICA CENTRAL LLCVeolia Groupwaste management and environmental servicesworkplace safety or health violation2011OSHA$27,300
Total Petrochemicals USA, Inc.TotalEnergies SEoil and gasenvironmental violation2005TX-ENV$27,020
Eramet Marietta, Inc.Eramet Groupmining and mineralsenvironmental violation2020OH-ENV$27,000
Michelin North America, Inc.Michelinautomotive partsenvironmental violation2018SC-ENV$27,000
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2014KY-LMAPCD$27,000
LACTALIS HERITAGE DAIRY, INC.Lactalisfood productsworkplace safety or health violation2022OSHA$26,500
American Synthetic Rubber CompanyMichelinautomotive partsenvironmental violation2010KY-LMAPCD$26,375
Sodexo Management Inc.Sodexorestaurants and foodservicewage and hour violation2018WHD$26,373
Saint-Gobain Ceramics & Plastics, Inc.Saint-Gobainbuilding materialsenvironmental violation2011AR-ENV$26,325
VEOLIA ES TECHNICAL SOLUTIONS CORPVeolia Groupwaste management and environmental servicesenvironmental violation2009NJ-ENV$26,250
United Rock Products CorporationBouyguesconstruction and engineeringenvironmental violation2008CA-SCAQMD$26,000
ROQUETTE AMERICA, INC.Roquetteagribusinessworkplace safety or health violation2011OSHA$26,000
Transdev Services, Inc.Transdevmiscellaneous serviceslabor relations violation2016NLRB$25,800
Veolia ES Technical Solutions, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2006TX-ENV$25,536
CERTAINTEED LLCSaint-Gobainbuilding materialsworkplace safety or health violation2023OSHA$25,447
FAURECIA AUTOMOTIVE SEATING,INCForviaautomotive partsworkplace safety or health violation2007OSHA$25,325
Airgas - Intermountain, IncAir Liquideindustrial serviceswage and hour violation2006WHD$25,231
Valeo SylvaniaValeoautomotive partslabor relations violation2001NLRB$25,225
BNP Paribas Commodity Futures, Ltd.BNP Paribasfinancial servicesdata submission deficiencies2008CFTC$25,000
Credit Lyonnais Rouse LimitedCredit Agricolefinancial servicesinvestor protection violation2004CFTC$25,000
XL Specialty Insurance CompanyAXAfinancial servicesinsurance violation2011TX-INS$25,000
SNF Holding Company, Inc.SNF Groupchemicalsenvironmental violation2014GA-ENV$25,000
Veolia Water North America Operating Services, LLCVeolia Groupwaste management and environmental servicesenvironmental violation2018RI-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$25,000
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2012TX-ENV$25,000
Air Liquide Large Industries U.S., LPAir Liquideindustrial servicesenvironmental violation2020CA-SCAQMD$25,000
FAURECIA EXHAUST SYSTEMS, INC.Forviaautomotive partsworkplace safety or health violation2007OSHA$25,000
HUBBARD CONSTRUCTIONVinciconstruction and engineeringworkplace safety or health violation2011OSHA$25,000
Gulf Chemical & Metallurgical CorporationEramet Groupmining and mineralsenvironmental violation2008TX-ENV$24,840
APL LimitedCMA CGMfreight and logisticswage and hour violation2009WHD$24,545
COLASKA INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$24,500
COLASKA INC.Bouyguesconstruction and engineeringenvironmental violation2019EPA$24,500
TOTAL PETROCHEMICALS USA, INC.TotalEnergies SEoil and gasenvironmental violation2010TX-ENV$24,463
Total Petrochemicals & Refining USA, Inc.TotalEnergies SEoil and gasenvironmental violation2017TX-ENV$24,000
XL Insurance America Inc.AXAfinancial servicesinsurance violation2023TX-INS$24,000
SULLY-MILLER CONTRACTING COMPANYBouyguesconstruction and engineeringworkplace safety or health violation2006OSHA$24,000
AtosAtosinformation technologywage and hour violation2016WHD$23,574
TNT Logistics North AmericaCMA CGMfreight and logisticslabor relations violation2008NLRB$23,500
SAINT-GOBAIN CORP. ENVIRON-CLEAN TECHNOLOGYSaint-Gobainbuilding materialsworkplace safety or health violation2002OSHA$23,500
SAFRAN CABIN INC.Safranaerospace and military contractingworkplace safety or health violation2023OSHA$23,435
Invensys IncSchneider Electricelectrical and electronic equipmentwage and hour violation2020MI-LEO$23,216
Veolia Transportation on Demand, Inc.Transdevmiscellaneous serviceswage and hour violation2014WHD$23,209
AIR LIQUIDE INDUSTRIES U.S. LPAir Liquideindustrial servicesenvironmental violation2010EPA$23,014
SNF FlopamSNF Groupchemicalslabor relations violation2018NLRB$23,000
VEOLIA ES TECHNICAL SOLUTIONS LLCVeolia Groupwaste management and environmental servicesenvironmental violation2003NJ-ENV$23,000
Arkema Inc.Arkemachemicalsenvironmental violation2017TX-ENV$22,891
CEVA LOGISTICS, INC.CMA CGMfreight and logisticsworkplace safety or health violation2015OSHA$22,875
GE WATER & PROCESS TECHNOLOGIESVeolia Groupwaste management and environmental servicesworkplace safety or health violation2017OSHA$22,816
SODEXHO MARRIOT SERVICESSodexorestaurants and foodserviceworkplace safety or health violation2001OSHA$22,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.