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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
VimpelCom Ltd.VEONtelecommunicationsForeign Corrupt Practices Act2016SEC$167,500,000
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizeretailinglabor relations violation2016NLRB$7,446
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizeretailinglabor relations violation2010NLRB$10,000
Stop & Shop Supermarket CompanyAhold Delhaizeretailinglabor relations violation2006NLRB$35,200
Food Lion, LLCAhold Delhaizeretailinglabor relations violation2005NLRB$15,000
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
Fresh Direct LLCAhold Delhaizeretailingemployment screening violation2016private lawsuit-federal$237,433
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
Fresh DirectAhold Delhaizeretailingenvironmental violation2009NY-AG$50,000
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$25,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$250,000
Stop and Shop Supermarket Co.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$95,000
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
GIANT FOOD STORES LLCAhold Delhaizeretailingenvironmental violation2011PA-ENV$6,200
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
Stop & ShopAhold Delhaizeretailingenvironmental violation2008NC-ENV$7,955
Delhaize America Distribution, LLCAhold Delhaizeretailingenvironmental violation2016NY-ENV$25,020
The Stop & Shop Supermarket Company, LLCAhold Delhaizeretailingenvironmental violation2018RI-ENV$23,125
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
Stop and Shop Supermarket CompanyAhold Delhaizeretailingdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Stop & ShopAhold Delhaizeretailingemployment discrimination2019NY-NYCCHR$65,000
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeretailingworkplace safety or health violation2001OSHA$11,750
STOP & SHOP SUPERMARKET COMPANYAhold Delhaizeretailingworkplace safety or health violation2001OSHA$5,000
STOP & SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2004OSHA$5,750
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeretailingworkplace safety or health violation2004OSHA$7,000
HANNAFORD BROS. COAhold Delhaizeretailingworkplace safety or health violation2008OSHA$12,250
FOOD LION STORE - 2546Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$25,950
STOP & SHOP SUPERMARKET CO. INC.#692Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$8,275
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2009OSHA$20,000
STOP & SHOP SUPERMARKETSAhold Delhaizeretailingworkplace safety or health violation2010OSHA$7,500
DELHAIZE AMERICA DBA FOOD LION STORE # 762Ahold Delhaizeretailingworkplace safety or health violation2010OSHA$5,040
GIANT FOOD STORES, LLCAhold Delhaizeretailingworkplace safety or health violation2010OSHA$18,000
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2011OSHA$10,275
FOOD LION, LLC - STORE #2213Ahold Delhaizeretailingworkplace safety or health violation2011OSHA$14,000
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,350
FOOD LION, INC.Ahold Delhaizeretailingworkplace safety or health violation2013OSHA$12,225
AHOLD USAAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,800
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeretailingworkplace safety or health violation2013OSHA$5,500
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$19,500
HANNAFORD BROTHERS COMPANYAhold Delhaizeretailingworkplace safety or health violation2014OSHA$7,040
HANNAFORD BROTHERSAhold Delhaizeretailingworkplace safety or health violation2014OSHA$6,250
DELHAIZE AMERICA LLC DC 7Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$5,000
HANNAFORD BROS. CO.Ahold Delhaizeretailingworkplace safety or health violation2015OSHA$5,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2015OSHA$7,000
HANNAFORD BROS. CO., LLCAhold Delhaizeretailingworkplace safety or health violation2016OSHA$8,908
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2016OSHA$6,236
THE STOP & SHOP SUPERMARKETS COMPANY, LLCAhold Delhaizeretailingworkplace safety or health violation2017OSHA$12,675
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeretailingworkplace safety or health violation2018OSHA$5,000
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$19,890
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$11,366
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2019OSHA$10,419
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2019OSHA$5,000
HANNAFORD BROS. COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$7,104
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$5,407
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$10,826
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$12,874
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2021OSHA$6,755
GIANT FOOD LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$5,779
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 violation2022OSHA$5,910
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2022OSHA$5,283
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2022OSHA$31,815
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$8,210
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$25,000
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$8,200
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,300
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2023OSHA$5,078
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,218
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsaviation safety violation2011FAA$19,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
New Nautical Coatings Inc.Akzo Nobelpaints and coatingspesticide violation2018CA-DPR$43,118
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingshazardous waste violation2000FL-DEP$8,900
AKZO NOBEL/INTERNATIONAL PAINTAkzo Nobelpaints and coatingsair pollution violation2018IL-ENV$320,571
AKZO NOBELAkzo Nobelpaints and coatingshazardous waste violation2003NC-ENV$72,500
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2017NJ-ENV$15,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2014NJ-ENV$7,650
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingshazardous waste violation2002NJ-ENV$30,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingsair pollution violation2000NJ-ENV$6,800
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2016OH-ENV$11,400
International Paint, LLCAkzo Nobelpaints and coatingspesticide violation2021CA-DPR$46,907
Akzo Coatings Inc.Akzo Nobelpaints and coatingsair pollution violation2006CA-SCAQMD$20,000
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsair pollution violation2002KY-LMAPCD$55,700
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.