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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$12,471
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$25,942
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$17,500
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2017OSHA$12,675
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$49,800
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,453
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$67,351
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$6,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$47,251
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$10,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$118,127
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$100,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$18,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$10,568
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,028
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$20,499
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$40,524
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$37,950
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$481,105
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$50,453
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$434,500
HOUSTON REFINING L.P.LyondellBasell Industrieschemicalsworkplace safety or health violation2009OSHA$22,500
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$19,500
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2016OSHA$6,236
HANNAFORD BROTHERS COMPANYAhold Delhaizeretailingworkplace safety or health violation2014OSHA$7,040
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
HANNAFORD BROTHERSAhold Delhaizeretailingworkplace safety or health violation2014OSHA$6,250
HANNAFORD BROS. COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$7,104
HANNAFORD BROS. CO., LLCAhold Delhaizeretailingworkplace safety or health violation2016OSHA$8,908
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeretailingworkplace safety or health violation2013OSHA$5,500
HANNAFORD BROS. CO.Ahold Delhaizeretailingworkplace safety or health violation2015OSHA$5,000
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
HANNAFORD BROS. COAhold Delhaizeretailingworkplace safety or health violation2008OSHA$12,250
GIANT FOOD STORES, LLCAhold Delhaizeretailingworkplace safety or health violation2010OSHA$18,000
GIANT FOOD STORES LLCAhold Delhaizeretailingenvironmental violation2011PA-ENV$6,200
GIANT FOOD LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$5,779
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$8,200
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,300
Fresh Direct LLCAhold Delhaizeretailingemployment screening violation2016private lawsuit-federal$237,433
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
Fresh DirectAhold Delhaizeretailingenvironmental violation2009NY-AG$50,000
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2003OSHA$6,165
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2013OSHA$14,750
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizeretailinglabor relations violation2016NLRB$7,446
FOOD LION, LLC - STORE #2213Ahold Delhaizeretailingworkplace safety or health violation2011OSHA$14,000
Food Lion, LLCAhold Delhaizeretailinglabor relations violation2005NLRB$15,000
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2011OSHA$10,275
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$5,407
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$5,910
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$8,210
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
FOOD LION, INC.Ahold Delhaizeretailingworkplace safety or health violation2013OSHA$12,225
FOOD LION STORE - 2546Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$25,950
FOOD LION STORE # 2160Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$15,953
FOOD LION STORE # 2153Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$12,430
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2009OSHA$20,000
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$19,890
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,350
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2021OSHA$6,755
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008SEC$10,809,142
Fiat Powertrain Technologies of North AmericaStellantismotor vehiclesair pollution violation2013EPA$67,000
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesair pollution violation2019CA-ARB$6,415,000
FIAT CHRYSLER AUTOMOBILES US LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$7,967
FIAT CHRYSLER AUTOMOBILES U.S., LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$10,603
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesair pollution violation2019EPA$515,000,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesaccounting fraud or deficiencies2019SEC$40,000,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesinvestor protection violation2020SEC$9,500,000
FIAT CHRYSLER AUTOMOBILES GROUP, NVStellantismotor vehicleslabor relations violation2015NLRB$48,652
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$105,000,000
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$70,000,000
Fiat Chrysler AutomobilesStellantismotor vehiclesair pollution violation2019private lawsuit-federal$307,460,800
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2016MI-LEO$15,240
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.