RANDSTAD US, LLC | Randstad | business services | workplace safety or health violation | 2019 | OSHA | $9,600 |
RANDSTAD USA | Randstad | business services | workplace safety or health violation | 2022 | OSHA | $5,000 |
RANDSTAD NORTH AMERICA, INC. | Randstad | business services | workplace safety or health violation | 2023 | OSHA | $10,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
Rabobank National Association | Rabobank | financial services | banking violation | 2017 | OCC | $58,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
Rabobank, National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | OCC | $50,000,000 |
Rabobank N.A. | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | USAO | $500,000 |
De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | MULTI-AG | $872,000 |
DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Qiagen Sciences | Qiagen | healthcare services | wage and hour violation | 2022 | MI-LEO | $52,000 |
QIAGEN SCIENCES, LLC | Qiagen | healthcare services | environmental violation | 2022 | EPA | $53,400 |
Iowa Fertilizer Company | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2020 | TX-ENV | $56,129 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2017 | TX-ENV | $7,620 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2017 | TX-ENV | $34,080 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2015 | TX-ENV | $30,000 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2021 | TX-ENV | $13,920 |
OCI BEAUMONT LLC | OCI N.V. | chemicals | environmental violation | 2022 | TX-ENV | $54,300 |
PANDORA METHANOL LLC | OCI N.V. | chemicals | workplace safety or health violation | 2012 | OSHA | $20,090 |
OCI-Beaumont | OCI N.V. | chemicals | environmental violation | 2017 | EPA | $56,367 |
OCI Beaumont LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $85,000 |
OCI Melamine Americas Inc. | OCI N.V. | chemicals | environmental violation | 2021 | EPA | $5,000 |
IOWA FERTILIZER COMPANY, LLC | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | $80,689 |
IOWA FERTILIZER COMPANY LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $144,543 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2011 | FRA | $7,200 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2012 | FRA | $13,400 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,700 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,300 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,700 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,300 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2013 | FRA | $6,500 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2008 | FRA | $8,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | EPA | $127,500,000 |
EQUISTAR PIPELINE OPERATIONS | LyondellBasell Industries | chemicals | pipeline safety violation | 2004 | PHMSA | $25,000 |
EQUISTAR CHEMICALS L.P. | LyondellBasell Industries | chemicals | pipeline safety violation | 2003 | PHMSA | $5,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2016 | FRA | $8,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2016 | FRA | $7,000 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | wage and hour violation | 2004 | WHD | $391,300 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | labor relations violation | 2006 | NLRB | $75,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | labor relations violation | 2002 | NLRB | $9,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2003 | FRA | $7,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2007 | FRA | $8,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2010 | USAO | $162,000,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2017 | FRA | $11,600 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2017 | FRA | $7,700 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2018 | FRA | $7,500 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | MULTI-AG | (*)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 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-AG | $6,500,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | IA-ENV | $6,000 |
EQUISTAR CHEMICAL | LyondellBasell Industries | chemicals | air pollution violation | 2020 | IL-ENV | $120,000 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | air pollution violation | 2018 | IL-ENV | $125,000 |
EQUISTAR CHEMICALS, lp | LyondellBasell Industries | chemicals | air pollution violation | 2008 | IL-ENV | $105,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | LA-ENV | $94,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2001 | OH-ENV | $65,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $37,152 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $28,291 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $9,991 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $7,701 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $12,000 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $87,923 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $20,881 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $5,251 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $5,220 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $32,861 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2019 | TX-ENV | $10,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $93,750 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $702,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $64,575 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $6,541 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $12,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $67,351 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $28,569 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $9,932 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $36,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $12,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $8,648 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $5,152 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $6,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $9,840 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $31,500 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $47,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $84,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $10,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $50,563 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $118,127 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $100,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $23,660 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $6,330 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $6,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $76,306 |