M-I, LLC | Schlumberger | oilfield services and supplies | environmental violation | 2008 | WY-ENV | $7,000 |
Chrysler Motors LLC | Stellantis | motor vehicles | insurance violation | 2008 | WI-INS | $75,000 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | wage and hour violation | 2004 | WHD | $391,300 |
Chrysler Group LLC | Stellantis | motor vehicles | Family and Medical Leave Act | 2015 | WHD | $15,000 |
Transamerica Life Insurance Company | Aegon | financial services | wage and hour violation | 2015 | WHD | $70,143 |
BCD Travel USA LLC | BCD | miscellaneous services | wage and hour violation | 2014 | WHD | $14,763 |
Randstad US Staffing and Recruiting | Randstad | business services | wage and hour violation | 2014 | WHD | $12,096 |
LifeWatch Services, Inc. | Royal Philips | diversified | wage and hour violation | 2014 | WHD | $35,572 |
Randstad Technologies L.P. | Randstad | business services | wage and hour violation | 2014 | WHD | $7,427 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2014 | WHD | $87,195 |
Philips Electronics North America, Inc | Royal Philips | diversified | Family and Medical Leave Act | 2011 | WHD | $7,500 |
Randstad North America | Randstad | business services | wage and hour violation | 2010 | WHD | $7,656 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2010 | WHD | $19,453 |
Spherion Corporation | Randstad | business services | wage and hour violation | 2009 | WHD | $20,530 |
Spherion | Randstad | business services | wage and hour violation | 2008 | WHD | $207,094 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $117,000 |
Spherion Corporation | Randstad | business services | wage and hour violation | 2008 | WHD | $65,458 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $217,726 |
Daimler Chrysler | Stellantis | motor vehicles | Family and Medical Leave Act | 2007 | WHD | $41,629 |
Trafigura AG | Trafigura | financial services | wage and hour violation | 2007 | WHD | $11,839 |
SPHERION CORPORATION | Randstad | business services | wage and hour violation | 2005 | WHD | $70,722 |
Philips Electronics North America Corporation | Royal Philips | diversified | wage and hour violation | 2004 | WHD | $53,906 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2004 | WHD | $6,818 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $8,055 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2002 | WHD | $1,500,000 |
Randstad US LLC | Randstad | business services | wage and hour violation | 2017 | WHD | $20,161 |
Randstad US, LP | Randstad | business services | wage and hour violation | 2016 | WHD | $10,697 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2016 | WHD | $11,595 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2015 | WHD | $15,720 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2013 | WA-INS | $150,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2014 | WA-INS | $20,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2015 | WA-INS | $10,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | WA-INS | $5,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | WA-INS | $15,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2021 | WA-INS | $30,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2023 | WA-INS | $40,000 |
Huntleigh USA Corportation | ICTS International | business services | wage and hour violation | 2018 | WA-DLI | $11,000 |
Philips North America LLC | Royal Philips | diversified | price-fixing or anti-competitive practices | 2018 | WA-AG | $7,000,000 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2021 | VT-FIN | $84,000 |
MONUMENTAL LIFE INSURANCE CO | Aegon | financial services | insurance violation | 2001 | VA-INS | $5,000 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | financial services | insurance violation | 2006 | VA-INS | $29,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2014 | UT-INS | $45,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2010 | USAO | $162,000,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | USAO | $31,500 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | USAO | $15,000,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | USAO | $2,770,000 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | USAO | $4,200,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | USAO | $1,200,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | USAO | $2,471,359 |
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 |