Transamerica Asset Management, Inc. | Aegon | financial services | investor protection violation | 2020 | SEC | $5,946,782 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | SEC | $9,500,000 |
Philips N.V. | Royal Philips | diversified | Foreign Corrupt Practices Act | 2023 | SEC | $62,000,000 |
Nyrstar Clarksville | Trafigura | financial services | air pollution violation | 2019 | TN-ENV | $181,482 |
Nyrstar Clarksville | Trafigura | financial services | air pollution violation | 2019 | TN-ENV | $622,389 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | water pollution violation | 2017 | TN-ENV | $41,760 |
Nyrstar Gordonsville LLC | Trafigura | financial services | water pollution violation | 2013 | TN-ENV | $5,000 |
Philips Lighting | Signify NV | miscellaneous manufacturing | environmental violation | 2013 | TN-ENV | $17,554 |
Kash N Karry | Ahold Delhaize | retailing | underground storage tank violation | 2009 | TN-ENV | $48,200 |
Nyrstar Clarksville Inc. | Trafigura | financial services | air pollution violation | 2023 | TN-ENV | $17,500 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-AG | $6,500,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $37,152 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2020 | TX-ENV | $56,129 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $28,291 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $9,991 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $7,701 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $12,000 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $87,923 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $20,881 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $5,251 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $5,220 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $32,861 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $10,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $93,750 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $702,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $64,575 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $6,541 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $12,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $67,351 |
Vopak Logistics Services USA Inc. | Vopak | oil and gas | environmental violation | 2018 | TX-ENV | $22,800 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $28,569 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2017 | TX-ENV | $7,620 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $9,932 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $36,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $12,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $8,648 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $5,152 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2017 | TX-ENV | $34,080 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $6,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $9,840 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $31,500 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $47,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $84,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $10,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $50,563 |
Vopak Terminal Deer Park Inc. | Vopak | oil and gas | environmental violation | 2016 | TX-ENV | $21,600 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $118,127 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $100,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $23,660 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $6,330 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2015 | TX-ENV | $30,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $6,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $76,306 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $34,836 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $15,751 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $12,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $8,925 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $12,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $23,400 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $61,325 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $14,279 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $12,000 |
Vopak Terminal Deer Park, Inc. | Vopak | oil and gas | environmental violation | 2013 | TX-ENV | $6,912 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $18,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $11,400 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $5,700 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $25,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $10,571 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $20,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $6,575 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $6,550 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $20,550 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $6,625 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $7,789 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $16,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $10,568 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $17,175 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $67,050 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $6,800 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $42,705 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $29,028 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $58,100 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $20,499 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $10,501 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $64,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $62,038 |