Schlumberger | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $1,350,000 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
Randstad | Randstad | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Randstad | Randstad | business services | wage and hour violation | 2014 | private lawsuit-federal | $282,000 |
Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2008 | private lawsuit-federal | $255,650 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2004 | private lawsuit-federal | $457,109 |
Constellium Rolled Products | Constellium | metals | employment discrimination | 2013 | private lawsuit-state | $500,000 |
Schlumberger Tech Corp. | Schlumberger | oilfield services and supplies | wage and hour violation | 2018 | private lawsuit-federal | $894,250 |
Philips North America LLC | Royal Philips | diversified | benefit plan administrator violation | 2018 | private lawsuit-federal | $17,000,000 |
Monster Worldwide Inc. | Randstad | business services | benefit plan administrator violation | 2010 | private lawsuit-federal | $4,250,000 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |
Fresh Direct LLC | Ahold Delhaize | retailing | employment screening violation | 2016 | private lawsuit-federal | $237,433 |
Delhaize America, LLC | Ahold Delhaize | retailing | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
KPMG LLP | KPMG | business services | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
DaimlerChrysler | Stellantis | motor vehicles | product safety violation | 2006 | private lawsuit-state | $14,500,000 |
FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2018 | AL-ENV | $15,000 |
Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2022 | AL-ENV | $225,000 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | hazardous waste violation | 2012 | AR-ENV | $8,500 |
Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | ATTTB | $2,500,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2010 | AZ-CC | $853,501 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | AZ-DIFI | $57,000 |
Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
Phillips Electronics North America Corporation | Royal Philips | diversified | export control violation | 2009 | BIS | $9,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | BIS | $20,500 |
Fiat Powertrain Technologies Industrial S.p.A. | Stellantis | motor vehicles | air pollution violation | 2019 | CA-ARB | $6,415,000 |
Trafigura Beheer B.V. Amsterdam | Trafigura | financial services | air pollution violation | 2012 | CA-ARB | $10,000 |
Chrysler Group LLC | Stellantis | motor vehicles | air pollution violation | 2009 | CA-ARB | $37,000 |
Chrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2009 | CA-ARB | $24,000 |
Fiat Chrysler Automobiles N.V., FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | CA-ARB | $5,601,090 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2024 | CA-ARB | $4,185,820 |
New Nautical Coatings Inc. | Akzo Nobel | paints and coatings | pesticide violation | 2018 | CA-DPR | $43,118 |
International Paint, LLC | Akzo Nobel | paints and coatings | pesticide violation | 2021 | CA-DPR | $46,907 |
Vopak USA, Inc. | Vopak | oil and gas | hazardous waste violation | 2002 | CA-DTSC | $107,784 |
Vopak Terminal Long Beach Inc. | Vopak | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $5,000 |
Akzo Coatings Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2006 | CA-SCAQMD | $20,000 |
Transamerica Occidental | Aegon | financial services | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2013 | CFTC | $1,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2018 | CFTC | $160,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2012 | CO-INS | $6,270 |
Philips Lighting North America Corp. | Signify NV | miscellaneous manufacturing | product safety violation | 2015 | CPSC | $2,000,000 |
Fresh Direct, LLC | Ahold Delhaize | retailing | tax violations | 2014 | CT-AG | $13,800 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Philips Lighting Electronics N. A. | Signify NV | miscellaneous manufacturing | energy conservation violation | 2013 | DOE | $5,000 |
Philips Lighting North America Corp. | Signify NV | miscellaneous manufacturing | energy conservation violation | 2015 | DOE | $5,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | DOJ_CIVIL | $6,400,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $18,500,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | DOJ_CIVIL | $9,000,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $24,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $44,875,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | DOJ_CIVIL | $14,700,000 |
VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
Trafigura Beheer B.V. | Trafigura | financial services | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $126,998,297 |
Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | DOJ_RIGHTS | $135,909 |
KPMG LLP | KPMG | business services | employment discrimination | 2022 | DOJ_RIGHTS | $306,656 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
RANDSTAD PROFESSIONALS US, LP | Randstad | business services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Chrysler Group LLC | Stellantis | motor vehicles | employment discrimination | 2011 | EEOC | $60,000 |
Randstad US, LP | Randstad | business services | employment discrimination | 2012 | EEOC | $60,000 |
Randstad, US, LP | Randstad | business services | employment discrimination | 2016 | EEOC | $50,000 |
Philips Lighting of North America | Signify NV | miscellaneous manufacturing | employment discrimination | 2016 | EEOC | $56,000 |
Spherion Corp. | Randstad | business services | employment discrimination | 2004 | EEOC | $144,000 |
Daimler Chrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2004 | EEOC | $52,000 |
DaimlerChrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2003 | EEOC | $100,000 |
Iowa Fertilizer Company | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345 |
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | EPA | $127,500,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2005 | EPA | $94,000,000 |
Vopak North America Inc. | Vopak | oil and gas | air pollution violation | 2017 | EPA | $2,500,000 |