Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004ID-SEC$15,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2006MO-SEC$228,600
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004FINRA$150,000
Vopak USA, Inc.Vopakoil and gashazardous waste violation2002CA-DTSC$107,784
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$6,748
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$8,800
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
Vopak USAVopakoil and gashazardous waste violation2002EPA$8,800
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
Vopak Terminals Deer Park Inc.Vopakoil and gasair pollution violation2016EPA$11,400
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
Vopak Terminal Long Beach Inc.Vopakoil and gasair pollution violation2012CA-SCAQMD$5,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2013TX-ENV$6,912
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$99,736
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$10,160
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$5,760
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$11,200
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2005TX-ENV$6,900
Vopak Terminal Deer Park Inc.Vopakoil and gasenvironmental violation2016TX-ENV$21,600
VOPAK TERMINAL DEER PARK INC.Vopakoil and gasenvironmental violation2022TX-ENV$17,280
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
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
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2007TX-ENV$44,262
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2012EPA$20,000
Vopak Industrial Services USA Inc.Vopakoil and gasenvironmental violation2003TX-ENV$90,158
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
VimpelCom Ltd.VEONtelecommunicationsForeign Corrupt Practices Act2016SEC$167,500,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003MULTI-AG$40,600,000
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2016NJ-DBI$75,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MA-AG$19,647
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$11,800
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MN-FIN$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MN-FIN$40,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$36,000
Transamerica OccidentalAegonfinancial servicesair pollution violation2003CA-SCAQMD$5,438
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019MD-INS$184,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019NJ-DBI$5,942,519
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016SD-INS$15,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2018SD-INS$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019SD-INS$30,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016WA-INS$5,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019WA-INS$15,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2021MO-INS$11,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2022NE-DOI$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesconsumer protection violation2019private lawsuit-federal$195,000,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2023WA-INS$40,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020NJ-DBI$137,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2012MN-FIN$50,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2014MN-FIN$2,500,000
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MN-FIN$100,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2012CO-INS$6,270
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017ID-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$16,300
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$6,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$26,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013MULTI-AG$11,200,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2013NY-DFS$852,418
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2018NY-DFS$1,345,136
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2020NY-DFS$750,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2023NY-DFS$120,000
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2019SEC$6,023,072
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2020FINRA$8,800,000
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$3,800,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,400,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.