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Violation Tracker UK Parent Company Summary

Parent Company Name: BNP Paribas
Ownership Structure: publicly traded
Headquartered in: France
Major Industry: financial services
Specific Industry: banking
Penalty total since 2010£2,112,382
Number of cases: 6
Top Offence Groups (Groups Defined)Penalty TotalNumber of Cases
employment-related offences£2,082,3822
environment-related offences£30,0001
safety-related offences£01
consumer-protection-related offences£02
Top Offence TypesPenalty TotalNumber of Cases
labour standards violation£2,082,3822
environmental violation£30,0001
workplace safety or health violation£01
insurance violation£02
Note: Parent-subsidiary linkages are based on current relationships and may vary from what was the case when a violation occurred.
Links: This company's summary page in the U.S. Violation Tracker can be found here.

Individual Penalty Cases:

Click on the company or penalty amount for more information on each case.

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CompanyOffence TypeYearAgencyPenalty Amount sort icon .
BNP Paribas London Branchlabour standards violation2019UK-ET£2,081,449
BNP Paribas Real Estate Advisory and Property Management UK Limitedenvironmental violation2019UK-EA£30,000
BNP Paribas Real Estate Advisory & Property Management UK Limitedlabour standards violation2023UK-BEIS£933
Cardif Pinnacleinsurance violation2021UK-CMA£0
Cardif Pinnacleinsurance violation2020UK-CMA£0
BNP Paribas Real Estate Advisory & Property Manageworkplace safety or health violation2017UK-HSE£0