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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Netherlands
Current Parent Penalty Total since 2000: $8,135,084,632
Number of Records: 959
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
Stellantis$2,363,018,394134
Rabobank$1,245,786,2599
ING$629,490,0004
ABN AMRO$608,739,25511
KPMG$603,709,64234
Royal Philips$467,159,95535
VEON$397,500,0002
Aegon$391,572,52671
LyondellBasell Industries$370,808,027268
Ahold Delhaize$303,794,22084

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 TypeYearAgency sort iconPenalty Amount
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
Chrysler Motors LLCStellantismotor vehiclesinsurance violation2008WI-INS$75,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Chrysler Group LLCStellantismotor vehiclesFamily and Medical Leave Act2015WHD$15,000
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
Philips Electronics North America, IncRoyal PhilipsdiversifiedFamily and Medical Leave Act2011WHD$7,500
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Daimler ChryslerStellantismotor vehiclesFamily and Medical Leave Act2007WHD$41,629
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016WA-INS$5,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019WA-INS$15,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2023WA-INS$40,000
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
MONUMENTAL LIFE INSURANCE COAegonfinancial servicesinsurance violation2001VA-INS$5,000
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010USAO$162,000,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021USAO$30,000,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$37,152
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2020TX-ENV$56,129
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$28,291
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$9,991
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$7,701
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$12,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$87,923
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$20,881
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,220
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$32,861
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$10,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$93,750
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$64,575
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$6,541
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$12,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$67,351
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$28,569
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$7,620
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,932
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$36,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$12,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$8,648
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$5,152
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$34,080
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$6,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,840
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$31,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$47,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$84,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$10,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$50,563
Vopak Terminal Deer Park Inc.Vopakoil and gasenvironmental violation2016TX-ENV$21,600
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$118,127
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$100,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$23,660
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,330
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2015TX-ENV$30,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$76,306
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$34,836
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$15,751
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.