SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $5,600 |
SMITH INTERNATIONAL, INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $21,000 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2015 | OSHA | $9,500 |
HANNAFORD BROS. CO. | Ahold Delhaize | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
THE STOP & SHOP SUPERMARKETS COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
CORBION CARAAN | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $6,300 |
FCA US LLC | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $10,500 |
RANDSTAD US, LP | Randstad | business services | workplace safety or health violation | 2015 | OSHA | $7,650 |
FCA US LLC | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,000 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $7,000 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $5,500 |
SPHERION STAFFING LLC | Randstad | business services | workplace safety or health violation | 2016 | OSHA | $7,000 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $12,471 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $25,942 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $17,500 |
HANNAFORD BROS. CO., LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2016 | OSHA | $8,908 |
AKZO NOBEL | Akzo Nobel | paints and coatings | workplace safety or health violation | 2016 | OSHA | $9,528 |
HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | Ahold Delhaize | retailing | workplace safety or health violation | 2016 | OSHA | $6,236 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2016 | OSHA | $9,506 |
THE STOP & SHOP SUPERMARKETS COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2017 | OSHA | $12,675 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2017 | OSHA | $12,675 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $10,000 |
FIAT CHRYSLER AUTOMOBILES US LLC | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,967 |
FCA US LLC WARREN TRUCK ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,000 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $12,675 |
FCA | Stellantis | motor vehicles | workplace safety or health violation | 2018 | OSHA | $5,000 |
CONSTELLIUM AUTOMOTIVE USA LLC | Constellium | metals | workplace safety or health violation | 2018 | OSHA | $11,900 |
PHILIPS MEDICAL SYSTEMS MR, INC. | Royal Philips | diversified | workplace safety or health violation | 2018 | OSHA | $7,760 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2018 | OSHA | $7,760 |
DELHAIZE AMERICA DISTRIBUTION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2018 | OSHA | $5,000 |
DSM NUTRITIONAL PRODUCTS | Royal DSM | chemicals | workplace safety or health violation | 2018 | OSHA | $6,005 |
RANDSTAD USA, LLC | Randstad | business services | workplace safety or health violation | 2018 | OSHA | $5,000 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2019 | OSHA | $10,419 |
RANDSTAD US, LLC | Randstad | business services | workplace safety or health violation | 2019 | OSHA | $9,600 |
HOUSTON REFINING LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2019 | OSHA | $26,520 |
FOOD LION LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2019 | OSHA | $19,890 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2019 | OSHA | $11,366 |
STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2019 | OSHA | $10,419 |
SENSATA TECHNOLOGIES, INC. | Sensata Technologies | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $8,051 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2019 | OSHA | $26,520 |
SIGNIFY NORTH AMERICA CORPORATION | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $10,150 |
HANNAFORD BROS. CO, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2019 | OSHA | $7,552 |
SCHLUMBERGER | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2019 | OSHA | $15,706 |
STOP & SHOP | Ahold Delhaize | retailing | workplace safety or health violation | 2019 | OSHA | $5,000 |
FCA-KOKOMO TRANSMISSION PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2019 | OSHA | $5,000 |
SIGNIFY NORTH AMERICA CORP. | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2019 | OSHA | $13,800 |
FCA US, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2019 | OSHA | $19,278 |
FIAT CHRYSLER AUTOMOBILES U.S., LLC | Stellantis | motor vehicles | workplace safety or health violation | 2020 | OSHA | $10,603 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | financial services | workplace safety or health violation | 2020 | OSHA | $28,916 |
HANNAFORD BROS. COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2020 | OSHA | $7,104 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2020 | OSHA | $5,407 |
LYONDELL BASELL INDUSTRIES | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $6,000 |
FCA US, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2020 | OSHA | $13,494 |
DSM BIOMEDICAL | Royal DSM | chemicals | workplace safety or health violation | 2020 | OSHA | $13,494 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $20,000 |
SIGNIFY NORTH AMERICA CORPORATION | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $43,372 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $5,852 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2021 | OSHA | $18,431 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $9,753 |
STELLANTIS | Stellantis | motor vehicles | workplace safety or health violation | 2021 | OSHA | $7,000 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $10,826 |
LYONDELL BASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $54,612 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $12,874 |
FOOD LION | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $6,755 |
GIANT FOOD LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $5,779 |
FOOD LION STORE # 2160 | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $15,953 |
FOOD LION STORE # 2153 | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $12,430 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,910 |
STOP & SHOP | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $31,815 |
NYRSTAR CLARKSVILLE INC. | Trafigura | financial services | workplace safety or health violation | 2022 | OSHA | $14,400 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2022 | OSHA | $60,000 |
LYONDELLBASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2022 | OSHA | $14,063 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $8,210 |
CONSTELLIUM AUTOMOTIVE USA, LLC | Constellium | metals | workplace safety or health violation | 2022 | OSHA | $10,500 |
RANDSTAD USA | Randstad | business services | workplace safety or health violation | 2022 | OSHA | $5,000 |
THE STOP & SHOP SUPERMARKET COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $25,000 |
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2023 | OSHA | $7,000 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $9,375 |
FRESH DIRECT, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $8,200 |
FRESH DIRECT, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,300 |
STELLANTIS MACK ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2023 | OSHA | $8,100 |
STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $5,078 |
RANDSTAD NORTH AMERICA, INC. | Randstad | business services | workplace safety or health violation | 2023 | OSHA | $10,000 |
STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2009 | OR-FIN | $25,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2016 | OH-ENV | $11,400 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2001 | OH-ENV | $65,000 |
BearingPoint Inc. | BearingPoint | miscellaneous services | employment discrimination | 2009 | OFCCP | $394,985 |
KPMG LLP | KPMG | business services | employment discrimination | 2017 | OFCCP | $420,000 |
KPMG, LLP | KPMG | business services | employment discrimination | 2019 | OFCCP | $90,000 |
KPMG LLC | KPMG | business services | employment discrimination | 2020 | OFCCP | $155,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
Philips Electronics of North America Corporation | Royal Philips | diversified | economic sanction violation | 2009 | OFAC | $128,750 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | OFAC | $40,000,000 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | OFAC | $25,847 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | OFAC | $32,500 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | economic sanction violation | 2021 | OFAC | $1,423,766 |
Rabobank National Association | Rabobank | financial services | banking violation | 2017 | OCC | $58,000 |