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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
FCA US LLCStellantismotor vehiclesair pollution violation2024CA-ARB$4,185,820
Trafigura Beheer B.V. Trafigurafinancial servicesForeign Corrupt Practices Act2024DOJ_CRIMINAL$126,998,297
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2024PCAOB$25,000,000
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Philips N.V.Royal PhilipsdiversifiedForeign Corrupt Practices Act2023SEC$62,000,000
Fiat ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2023NHTSA$123,261,187
Fiat ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2023NHTSA$112,302,344
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$500,000
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
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
DSM Nutritional Products, LLCRoyal DSMchemicalsenvironmental violation2023SC-ENV$11,500
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2023WA-INS$40,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalslabor relations violation2023NLRB$107,987
Cooperatieve Rabobank U.ARabobankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2023NY-DFS$120,000
Nyrstar Clarksville Inc.Trafigurafinancial servicesair pollution violation2023TN-ENV$17,500
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$7,000
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2023OSHA$9,375
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$8,200
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,300
STELLANTIS MACK ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$8,100
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2023OSHA$5,078
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,218
Lyondell Chemical companyLyondellBasell Industrieschemicalsenvironmental violation2023EPA$17,500
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2023MSHA$9,979
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2022NE-DOI$25,000
FCA US LLCStellantismotor vehiclesair pollution violation2022DOJ_CRIMINAL$299,718,676
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2022AL-ENV$225,000
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
AkzoNobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2022SC-ENV$17,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$50,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$150,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$75,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$1,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$2,000,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$600,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$4,000,000
FCA US LLCStellantismotor vehiclesproduct safety violation2022private lawsuit-federal$15,500,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$21,001
VOPAK TERMINAL DEER PARK INC.Vopakoil and gasenvironmental violation2022TX-ENV$17,280
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
ING Bank N.V.INGfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,490,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
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
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
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
NYRSTAR CLARKSVILLE INC.Trafigurafinancial servicesworkplace safety or health violation2022OSHA$14,400
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2022OSHA$6,080
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2022OSHA$60,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2022OSHA$14,063
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$8,210
CONSTELLIUM AUTOMOTIVE USA, LLCConstelliummetalsworkplace safety or health violation2022OSHA$10,500
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2022OSHA$5,000
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$25,000
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITYConstelliummetalsPCB violation2022EPA$17,700
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
QIAGEN SCIENCES, LLCQiagenhealthcare servicesenvironmental violation2022EPA$53,400
SchlumbergerSchlumbergeroilfield services and supplieshazardous waste violation2022EPA$5,000
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 violation2022MSHA$18,926
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$21,029
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2021MO-INS$11,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
International Paint, LLCAkzo Nobelpaints and coatingspesticide violation2021CA-DPR$46,907
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.