NYRSTAR CLARKSVILLE, INC. | Trafigura | financial services | railroad safety violation | 2009 | FRA | $10,000 |
VOPAK TERMINAL DEER PARK, INCORPORATED | Vopak | oil and gas | railroad safety violation | 2009 | FRA | $9,125 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2008 | FRA | $8,000 |
Vopak Terminal Savannah | Vopak | oil and gas | railroad safety violation | 2015 | FRA | $10,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2016 | FRA | $8,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2016 | FRA | $7,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2003 | FRA | $7,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2007 | FRA | $8,000 |
Vopak Industrial Services | Vopak | oil and gas | railroad safety violation | 2003 | FRA | $5,000 |
Vopak USA | Vopak | oil and gas | railroad safety violation | 2008 | FRA | $5,250 |
Vopak USA | Vopak | oil and gas | railroad safety violation | 2016 | FRA | $10,000 |
VOPAK TERMINAL DEER PARK | Vopak | oil and gas | railroad safety violation | 2017 | FRA | $5,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2017 | FRA | $11,600 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2017 | FRA | $7,700 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2018 | FRA | $7,500 |
Vopak Terminal South Wilmington | Vopak | oil and gas | railroad safety violation | 2017 | FRA | $20,000 |
VOPAK TERMINAL DEER PARK | Vopak | oil and gas | railroad safety violation | 2017 | FRA | $6,000 |
Vopak Terminal Deer Park | Vopak | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2022 | FRA | $8,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2022 | FRA | $7,900 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2022 | FRA | $7,000 |
Vopak Terminal Los Angeles | Vopak | oil and gas | railroad safety violation | 2022 | FRA | $5,000 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2018 | FRA | $7,800 |
VOPAK TERMINAL DEER PARK | Vopak | oil and gas | railroad safety violation | 2019 | FRA | $10,000 |
VOPAK TERMINAL DEER PARK | Vopak | oil and gas | railroad safety violation | 2019 | FRA | $5,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2019 | FRA | $7,000 |
LifeWatch Services, Inc. | Royal Philips | diversified | HHS civil monetary penalties | 2015 | HHSOIG | $737,572 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | HUD | $41,000,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | IA-ENV | $6,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2017 | ID-INS | $5,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | ID-SEC | $15,000 |
Royal Philips | Royal Philips | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
Respironics Inc. | Royal Philips | diversified | kickbacks and bribery | 2023 | IL-AG | $751,955 |
Randstad | Randstad | business services | wage and hour violation | 2022 | IL-DOL | $10,800 |
EQUISTAR CHEMICAL | LyondellBasell Industries | chemicals | air pollution violation | 2020 | IL-ENV | $120,000 |
AKZO NOBEL/INTERNATIONAL PAINT | Akzo Nobel | paints and coatings | air pollution violation | 2018 | IL-ENV | $320,571 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | air pollution violation | 2018 | IL-ENV | $125,000 |
EQUISTAR CHEMICALS, lp | LyondellBasell Industries | chemicals | air pollution violation | 2008 | IL-ENV | $105,000 |
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLT | Stellantis | motor vehicles | air pollution violation | 2012 | IN-ENV | $5,000 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | wage and hour violation | 2001 | KY-DWS | $23,026 |
PHILIPS LIGHTING CO. | Signify NV | miscellaneous manufacturing | air pollution violation | 2008 | KY-ENV | $90,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | LA-ENV | $94,000 |
Cameron International Corp. | Schlumberger | oilfield services and supplies | environmental violation | 2022 | LA-ENV | $10,511 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $25,000 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
Stop & Shop Supermarket, Inc. and Peapod, Inc. | Ahold Delhaize | retailing | consumer protection violation | 2001 | MA-AG | $250,000 |
Stop and Shop Supermarket Co. | Ahold Delhaize | retailing | consumer protection violation | 2001 | MA-AG | $95,000 |
The Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | False Claims Act and related | 2008 | MA-AG | $269,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2013 | MA-AG | $1,330,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2018 | MA-AG | $19,647 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
STOP & SHOP SUPERMARKET COMPANY INC | Ahold Delhaize | retailing | environmental violation | 2010 | MA-ENV | $25,000 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $9,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MD-INS | $11,800 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MD-INS | $16,300 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2017 | MD-INS | $8,300 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | MD-INS | $184,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2023 | MD-INS | $102,000 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2013 | MI-ENV | $21,000 |
Qiagen Sciences | Qiagen | healthcare services | wage and hour violation | 2022 | MI-LEO | $52,000 |
Philips Respironics | Royal Philips | diversified | wage and hour violation | 2021 | MI-LEO | $6,000 |
Fca Sterling Stamping Plant | Stellantis | motor vehicles | wage and hour violation | 2021 | MI-LEO | $29,700 |
Chrysler Assembly Plant | Stellantis | motor vehicles | wage and hour violation | 2021 | MI-LEO | $29,771 |
Fca Automotive Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $33,000 |
Fca Automotive Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $11,000 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $7,650 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $6,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $7,650 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $6,000 |
Fca Sterling Heights Assembly Plant | Stellantis | motor vehicles | wage and hour violation | 2019 | MI-LEO | $9,200 |
Fca Sterling Heights Assembly Plant | Stellantis | motor vehicles | wage and hour violation | 2019 | MI-LEO | $8,400 |
Chrysler Llc Sterling Stamping Plant | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $9,778 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $5,881 |
Chrysler Warren Stamping | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $7,500 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2016 | MI-LEO | $15,240 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2016 | MI-LEO | $20,326 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2015 | MI-LEO | $9,480 |
Transamerica Life Insurance Co. et al. | Aegon | financial services | insurance violation | 2012 | MN-FIN | $50,000 |
Transamerica Life Insurance Co. et al. | Aegon | financial services | insurance violation | 2014 | MN-FIN | $2,500,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MN-FIN | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2018 | MN-FIN | $40,000 |
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MN-FIN | $100,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2022 | MN-FIN | $500,000 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2009 | MO-INS | $26,001 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $26,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $36,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2021 | MO-INS | $11,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2006 | MO-SEC | $228,600 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2003 | MS-INS | $24,351 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2020 | MSHA | $6,159 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,600 |