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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
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$6,540
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$10,500
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$21,001
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$15,438
EQUISTAR CHEMICALS, LP *LyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$74,169
OCI BEAUMONT LLCOCI N.V.chemicalsenvironmental violation2022TX-ENV$54,300
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$46,680
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$23,883
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$8,940
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$1,025,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$37,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$202,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$150,220
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$19,050
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
DSM Nutritional Products, LLCRoyal DSMchemicalsenvironmental violation2023SC-ENV$11,500
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
DSM ENGINEERING PLASTICSRoyal DSMchemicalsworkplace safety or health violation2000OSHA$38,430
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2003OSHA$6,165
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2004OSHA$6,000
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$11,500
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$7,000
A SCHULMAN INCLyondellBasell Industrieschemicalsworkplace safety or health violation2006OSHA$11,250
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2007OSHA$7,500
ICO POLYMERS NORTH AMERICALyondellBasell Industrieschemicalsworkplace safety or health violation2008OSHA$12,500
HOUSTON REFINING L.P.LyondellBasell Industrieschemicalsworkplace safety or health violation2009OSHA$22,500
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$6,300
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$15,600
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
LUCENT POLYMERS INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2011OSHA$9,600
PANDORA METHANOL LLCOCI N.V.chemicalsworkplace safety or health violation2012OSHA$20,090
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2012OSHA$7,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2013OSHA$7,000
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2013OSHA$14,750
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$5,500
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
DSM NUTRITIONAL PRODUCTSRoyal DSMchemicalsworkplace safety or health violation2018OSHA$6,005
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
LYONDELL BASELL INDUSTRIESLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$6,000
DSM BIOMEDICALRoyal DSMchemicalsworkplace safety or health violation2020OSHA$13,494
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$20,000
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2022OSHA$14,063
Roche Vitamins IncRoyal DSMchemicalsair pollution violation2002EPA$219,912
Roche Vitamins, Inc.Royal DSMchemicalsenvironmental violation2003EPA$21,544
DSM NUTRITIONAL PRODUCTS, LLCRoyal DSMchemicalsenvironmental violation2014EPA$5,785
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalshazardous waste violation2001EPA$49,725
A. SCHULMAN, INC.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$6,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$892,800
Equistar Chemicals (Houston, TX)LyondellBasell Industrieschemicalsenvironmental violation2012EPA$17,264
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$24,108
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2000EPA$22,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005EPA$11,000
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
BAYPORT EO PLANTLyondellBasell Industrieschemicalsair pollution violation2012EPA$45,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$37,500
OCI-BeaumontOCI N.V.chemicalsenvironmental violation2017EPA$56,367
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2021EPA$275,000
OCI Melamine Americas Inc.OCI N.V.chemicalsenvironmental violation2021EPA$5,000
Lyondell Chemical companyLyondellBasell Industrieschemicalsenvironmental violation2023EPA$17,500
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$428,600
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalshazardous waste violation2014EPA$27,630
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalswater pollution violation2015EPA$80,689
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2021EPA$3,400,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$434,500
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2005SEC$22,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.