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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
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesair pollution violation2019EPA$515,000,000
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
Roche Vitamins IncRoyal DSMchemicalsair pollution violation2002EPA$219,912
Roche Vitamins, Inc.Royal DSMchemicalsenvironmental violation2003EPA$21,544
Akzo Nobel Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2003EPA$48,783
Daimler ChryslerStellantismotor vehicleshazardous waste violation2002EPA$16,000
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsair pollution violation2007EPA$27,500
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingshazardous waste violation2007EPA$49,500
AKZO NOBEL COATINGS, INCAkzo Nobelpaints and coatingshazardous waste violation2018EPA$25,000
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$8,011
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesenvironmental violation2010EPA$45,524
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
DSM NUTRITIONAL PRODUCTS, LLCRoyal DSMchemicalsenvironmental violation2014EPA$5,785
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITYConstelliummetalsPCB violation2022EPA$17,700
DAIMIERCHRYSLER CORPORATIONStellantismotor vehiclesair pollution violation2000EPA$12,000
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalshazardous waste violation2001EPA$49,725
A. SCHULMAN, INC.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$6,000
DAIMLER CHRYSLERStellantismotor vehicleshazardous waste violation2002EPA$112,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$892,800
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$14,587
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesair pollution violation2005EPA$110,000
Equistar Chemicals (Houston, TX)LyondellBasell Industrieschemicalsenvironmental violation2012EPA$17,264
CHRYSLER CORPStellantismotor vehiclesair pollution violation2014EPA$49,571
Akzo Nobel Coatings, Inc. Huron OHAkzo Nobelpaints and coatingsenvironmental violation2016EPA$37,212
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesair pollution violation2020EPA$29,590
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
QIAGEN SCIENCES, LLCQiagenhealthcare servicesenvironmental violation2022EPA$53,400
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$24,108
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2000EPA$22,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005EPA$11,000
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2012EPA$20,000
BAYPORT EO PLANTLyondellBasell Industrieschemicalsair pollution violation2012EPA$45,000
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
Vopak Terminals Deer Park Inc.Vopakoil and gasair pollution violation2016EPA$11,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$37,500
OCI-BeaumontOCI N.V.chemicalsenvironmental violation2017EPA$56,367
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)Vopakoil and gasair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2021EPA$275,000
OCI Melamine Americas Inc.OCI N.V.chemicalsenvironmental violation2021EPA$5,000
Lyondell Chemical companyLyondellBasell Industrieschemicalsenvironmental violation2023EPA$17,500
DAIMLER CHRYSLER CORPORATION PLANTStellantismotor vehicleshazardous waste violation2002EPA$16,000
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$428,600
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalshazardous waste violation2014EPA$27,630
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalswater pollution violation2015EPA$80,689
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2021EPA$3,400,000
Vopak USAVopakoil and gashazardous waste violation2002EPA$8,800
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2008EPA$23,800
Philips Lighting Technologies InternationalSignify NVmiscellaneous manufacturingenvironmental violation2013EPA$65,940
SchlumbergerSchlumbergeroilfield services and supplieshazardous waste violation2022EPA$5,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Trafigura AGTrafigurafinancial servicesair pollution violation2012EPA$73,465
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Fiat Powertrain Technologies of North AmericaStellantismotor vehiclesair pollution violation2013EPA$67,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Trafigura AGTrafigurafinancial servicesair pollution violation2015EPA$21,450
CHRYSLER GROUP LLCStellantismotor vehiclesair pollution violation2019EPA$305,000,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$434,500
CHRYSLER GROUP LLCStellantismotor vehiclesaviation safety violation2010FAA$7,250
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
SCHLUMBERGER TECHNOLOGY GROUPSchlumbergeroilfield services and suppliesaviation safety violation2011FAA$15,666
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsaviation safety violation2011FAA$19,000
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2020FINRA$8,800,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2005FINRA$220,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004FINRA$150,000
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$6,748
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$8,800
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingshazardous waste violation2000FL-DEP$8,900
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2011FRA$7,200
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2012FRA$13,400
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,500
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.