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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
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 Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Vopak Terminal Deer Park Inc.Vopakoil and gasenvironmental violation2016TX-ENV$21,600
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 Logistics Services USA Inc.Vopakoil and gasenvironmental violation2007TX-ENV$44,262
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2005TX-ENV$6,900
Vopak Industrial Services USA Inc.Vopakoil and gasenvironmental violation2003TX-ENV$90,158
Vopak Terminal Long Beach Inc.Vopakoil and gasair pollution violation2012CA-SCAQMD$5,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
VOPAK TERMINAL DEER PARK INC.Vopakoil and gasenvironmental violation2022TX-ENV$17,280
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2012EPA$20,000
Vopak Terminals Deer Park Inc.Vopakoil and gasair pollution violation2016EPA$11,400
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 USAVopakoil and gashazardous waste violation2002EPA$8,800
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
VimpelCom Ltd.VEONtelecommunicationsForeign Corrupt Practices Act2016SEC$167,500,000
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003MULTI-AG$40,600,000
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesair pollution violation2012CA-ARB$10,000
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$181,482
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$622,389
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial serviceswater pollution violation2017TN-ENV$41,760
Nyrstar Gordonsville LLCTrafigurafinancial serviceswater pollution violation2013TN-ENV$5,000
Nyrstar Clarksville Inc.Trafigurafinancial servicesair pollution violation2023TN-ENV$17,500
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
NYRSTAR CLARKSVILLE INC.Trafigurafinancial servicesworkplace safety or health violation2022OSHA$14,400
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesenvironmental violation2010EPA$45,524
Trafigura AGTrafigurafinancial servicesair pollution violation2012EPA$73,465
Trafigura AGTrafigurafinancial servicesair pollution violation2015EPA$21,450
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$6,159
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$18,271
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$5,776
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$25,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2021MSHA$6,232
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$11,500
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$41,474
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$6,725
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$6,725
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,903
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$18,926
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$21,029
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,790
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$16,830
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$9,951
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,115
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$5,332
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,268
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2023MSHA$9,979
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2013MSHA$6,351
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$6,996
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,062
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,248
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,510
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,997
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$31,100
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,578
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.