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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| Alphabet Inc. | $2,720,983,467 | 12 |
| Airbus | $2,314,314,994 | 4 |
| UBS | $2,190,778,134 | 3 |
| Apple Inc. | $1,832,193,760 | 4 |
| McDonald's | $1,300,837,060 | 2 |
| Orange S.A. | $588,569,486 | 5 |
| Procter & Gamble | $513,804,500 | 4 |
| Servier Group | $471,159,600 | 1 |
| Novartis | $454,206,177 | 1 |
| Societe Generale | $382,490,167 | 7 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Airbus SE | Airbus | aerospace and military contracting | kickbacks and bribery | 2020 | $2,296,013,272 |
| UBS | UBS | financial services | tax violations | 2023 | $1,943,089,688 |
| McDonald's France | McDonald's | restaurants and foodservice | tax violations | 2022 | $1,300,618,580 |
| Apple | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2020 | $1,224,150,000 |
| Google France SARL and Google Ireland Ltd. | Alphabet Inc. | information technology | tax violations | 2019 | $1,063,536,150 |
| Alphabet Inc. | information technology | anti-competitive practices | 2021 | $593,122,000 | |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | tax violations | 2019 | $572,095,000 |
| Servier S.A.S. | Servier Group | pharmaceuticals | drug or medical equipment safety violation | 2023 | $471,159,600 |
| Novartis | Novartis | pharmaceuticals | anti-competitive practices | 2020 | $454,206,177 |
| Orange S.A. | Orange S.A. | telecommunications | anti-competitive practices | 2015 | $382,690,000 |
| HSBC Private Bank Suisse SA | HSBC | financial services | tax violations | 2017 | $349,683,000 |
| EDF | EDF-Electricite de France | utilities and power generation | anti-competitive practices | 2022 | $340,218,000 |
| Procter & Gamble | Procter & Gamble | household and personal care products | anti-competitive practices | 2011 | $322,054,000 |
| Societe Generale | Societe Generale | financial services | kickbacks and bribery | 2018 | $291,600,735 |
| Google LLC et al. | Alphabet Inc. | information technology | anti-competitive practices | 2024 | $271,512,500 |
| Total S.A. | TotalEnergies SE | oil and gas | oil spill | 2010 | $269,298,000 |
| Alphabet Inc. | information technology | anti-competitive practices | 2021 | $267,635,000 | |
| L'Oreal | L'Oreal | household and personal care products | anti-competitive practices | 2014 | $236,157,000 |
| Credit Suisse AG | UBS | financial services | anti-money-laundering deficiencies | 2022 | $234,576,846 |
| Schneider Electric | Schneider Electric | electrical and electronic equipment | anti-competitive practices | 2024 | $223,721,460 |
| SEB | Groupe SEB | housewares and home furnishings | anti-competitive practices | 2024 | $198,355,335 |
| Tarkett SA | Tarkett S.A. | housewares and home furnishings | anti-competitive practices | 2017 | $194,241,000 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2021 | $177,945,000 |
| Edenred SA | Edenred SA | business services | anti-competitive practices | 2019 | $175,131,000 |
| Technip UK | TechnipFMC | oilfield services and supplies | kickbacks and bribery | 2023 | $169,399,721 |
| Alphabet Inc. | information technology | anti-competitive practices | 2019 | $166,865,000 | |
| Orange France and France Telecom | Orange S.A. | telecommunications | anti-competitive practices | 2012 | $152,939,000 |
| Luxottica | EssilorLuxottica | apparel | anti-competitive practices | 2021 | $147,518,811 |
| Sodexo SA | Sodexo | restaurants and foodservice | anti-competitive practices | 2019 | $140,829,000 |
| Reckitt Benckiser | Reckitt Benckiser | household and personal care products | anti-competitive practices | 2014 | $134,935,000 |
| Rexel | Rexel | wholesalers | anti-competitive practices | 2024 | $134,016,720 |
| Unilever | Unilever | food products | anti-competitive practices | 2014 | $127,145,000 |
| Henkel | Henkel | household and personal care products | anti-competitive practices | 2011 | $123,733,000 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2020 | $121,766,000 |
| Darty | Fnac Darty | retailing | anti-competitive practices | 2024 | $114,093,570 |
| Whirlpool | Whirlpool Corp. | housewares and home furnishings | anti-competitive practices | 2018 | $113,395,000 |
| Chronopost | Le Groupe La Poste | freight and logistics | anti-competitive practices | 2015 | $108,918,000 |
| Credit Agricole | Credit Agricole | financial services | anti-competitive practices | 2010 | $108,206,000 |
| ENGIE | Engie | utilities and power generation | anti-competitive practices | 2017 | $107,816,000 |
| Sonepar | Sonepar | wholesalers | anti-competitive practices | 2024 | $103,754,880 |
| Rolex | Rolex SA | apparel | anti-competitive practices | 2023 | $99,984,148 |
| Gillette | Procter & Gamble | household and personal care products | anti-competitive practices | 2014 | $93,372,800 |
| Natixis | Groupe BPCE | financial services | anti-competitive practices | 2019 | $92,891,000 |
| Beiersdorf | Beiersdorf | household and personal care products | anti-competitive practices | 2014 | $89,870,800 |
| DHL Express France | DHL Group | freight and logistics | anti-competitive practices | 2015 | $89,126,700 |
| Unilever | Unilever | food products | anti-competitive practices | 2014 | $87,888,000 |
| SFR | Altice | telecommunications | anti-competitive practices | 2012 | $85,585,300 |
| BNP-Paribas | BNP Paribas | financial services | anti-competitive practices | 2010 | $82,557,000 |
| Essilor International SA | EssilorLuxottica | apparel | anti-competitive practices | 2022 | $80,899,104 |
| SNCF Group | SNCF Group | railroads | anti-competitive practices | 2012 | $80,149,881 |
| Umicore | Umicore | metals | anti-competitive practices | 2016 | $78,035,456 |
| Henkel | Henkel | household and personal care products | anti-competitive practices | 2014 | $73,659,600 |
| Facebook Ireland Limited | Meta Platforms Inc. | information technology | privacy violation | 2021 | $71,178,000 |
| Roche/Genentech | Roche | pharmaceuticals | anti-competitive practices | 2020 | $70,470,037 |
| Ingram Micro | Platinum Equity | private equity (including portfolio companies) | anti-competitive practices | 2020 | $69,954,500 |
| Societe Generale | Societe Generale | financial services | anti-competitive practices | 2010 | $69,771,600 |
| BPCE Group | Groupe BPCE | financial services | anti-competitive practices | 2010 | $68,897,500 |
| TNT Express France | FedEx | freight and logistics | anti-competitive practices | 2015 | $64,192,800 |
| Microsoft Ireland Operations Limited | Microsoft | information technology | privacy violation | 2022 | $63,687,000 |
| Henkel | Henkel | household and personal care products | anti-competitive practices | 2014 | $62,389,800 |
| SFR | Altice | telecommunications | anti-competitive practices | 2014 | $62,233,056 |
| Brenntag | Brenntag | wholesalers | anti-competitive practices | 2013 | $61,679,000 |
| Allianz Vie | Allianz | financial services | insurance violation | 2014 | $61,125,500 |
| Technip Energies France | Technip Energies | construction and engineering | kickbacks and bribery | 2023 | $59,255,758 |
| Confederation Nationale du Credit Mutuel | Credit Mutuel | financial services | anti-competitive practices | 2010 | $59,191,100 |
| Lactalis Nestle Ultra Frais MDD | Lactalis | food products | anti-competitive practices | 2015 | $58,864,000 |
| Colgate-Palmolive | Colgate-Palmolive | household and personal care products | anti-competitive practices | 2014 | $58,244,700 |
| Google LLC | Alphabet Inc. | information technology | privacy violation | 2019 | $56,809,500 |
| BSH | Robert Bosch | automotive parts | anti-competitive practices | 2024 | $56,523,420 |
| SCA Tissue | Essity | household and personal care products | anti-competitive practices | 2014 | $56,123,600 |
| Electrolux | Electrolux | housewares and home furnishings | anti-competitive practices | 2018 | $54,429,600 |
| Sanofi-Aventis | Sanofi | pharmaceuticals | anti-competitive practices | 2013 | $52,672,400 |
| Orange S.A. | Orange S.A. | telecommunications | privacy violation | 2024 | $52,435,500 |
| CNP Assurances S.A. | CNP Assurances S.A. | financial services | insurance violation | 2014 | $50,088,400 |
| Procter & Gamble | Procter & Gamble | household and personal care products | anti-competitive practices | 2014 | $49,638,100 |
| DPD France SAS | Le Groupe La Poste | freight and logistics | anti-competitive practices | 2015 | $49,339,600 |
| Procter & Gamble | Procter & Gamble | household and personal care products | anti-competitive practices | 2014 | $48,739,600 |
| Colgate Palmolive | Colgate-Palmolive | household and personal care products | anti-competitive practices | 2011 | $47,455,500 |
| Electrolux | Electrolux | housewares and home furnishings | anti-competitive practices | 2024 | $46,579,485 |
| Whirlpool | Whirlpool Corp. | housewares and home furnishings | anti-competitive practices | 2024 | $46,579,485 |
| Legrand | Legrand S.A. | electrical and electronic equipment | anti-competitive practices | 2024 | $46,473,540 |
| La Banque Postale | Le Groupe La Poste | freight and logistics | anti-competitive practices | 2010 | $42,883,200 |
| Amazon Europe Core | Amazon.com | retailing | privacy violation | 2020 | $42,418,950 |
| Natixis Asset Management | Groupe BPCE | financial services | investor protection violation | 2017 | $40,806,850 |
| Novandie (Andros Group) | Andros | food products | anti-competitive practices | 2015 | $40,187,000 |
| Dachser Group SE & Co. KG | Dachser Group | freight and logistics | anti-competitive practices | 2015 | $36,689,300 |
| Brenntag SA | Brenntag | wholesalers | anti-competitive practices | 2017 | $35,566,600 |
| Amazon France Logistique | Amazon.com | retailing | privacy violation | 2024 | $34,856,000 |
| JPMorgan Chase Bank | JPMorgan Chase | financial services | tax violations | 2021 | $29,559,750 |
| Janssen-Cilag | Johnson & Johnson | pharmaceuticals | anti-competitive practices | 2017 | $29,529,700 |
| Fnac Darty | Fnac Darty | retailing | anti-competitive practices | 2018 | $27,622,000 |
| Credit Industriel et Commercial | Credit Mutuel | financial services | anti-competitive practices | 2010 | $27,592,900 |
| Apple | Apple Inc. | electrical and electronic equipment | consumer protection violation | 2020 | $27,477,000 |
| LCL SA | Credit Agricole | financial services | anti-competitive practices | 2010 | $27,305,900 |
| BSH Hausgerate | Robert Bosch | automotive parts | anti-competitive practices | 2018 | $26,080,900 |
| Nestle Purina Petcare France SAS | Nestle | food products | anti-competitive practices | 2012 | $25,102,900 |
| Candy Hoover | Haier | housewares and home furnishings | anti-competitive practices | 2024 | $23,813,108 |
| Rietumu Banka | Rietumu Banka | financial services | tax violations | 2021 | $23,561,400 |
| Morgan Stanley & Co International plc | Morgan Stanley | financial services | anti-competitive practices | 2019 | $22,126,800 |
| Schering-Plough | Merck | pharmaceuticals | anti-competitive practices | 2013 | $21,624,700 |
| Univar | Apollo Global Management | private equity (including portfolio companies) | anti-competitive practices | 2013 | $19,587,000 |
