International Paint, LLC | Akzo Nobel | paints and coatings | pesticide violation | 2021 | CA-DPR | $46,907 |
LyondellBasell | LyondellBasell Industries | chemicals | workplace whistleblower retaliation | 2021 | OSHA | $764,444 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2021 | WA-INS | $30,000 |
LyondellBasell Industries | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $53,400,000 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | economic sanction violation | 2021 | OFAC | $1,423,766 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $12,752 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $6,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $22,151 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2021 | TX-ENV | $13,920 |
Vopak Terminal Deer Park | Vopak | oil and gas | railroad safety violation | 2021 | FRA | $10,000 |
LYONDELL CHEMICAL COMPANY | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $8,341 |
LYONDELLBASELL ADVANCED POLYMERS INC. | LyondellBasell Industries | chemicals | environmental violation | 2021 | TX-ENV | $9,200 |
Philips Respironics | Royal Philips | diversified | wage and hour violation | 2021 | MI-LEO | $6,000 |
Fca Sterling Stamping Plant | Stellantis | motor vehicles | wage and hour violation | 2021 | MI-LEO | $29,700 |
Chrysler Assembly Plant | Stellantis | motor vehicles | wage and hour violation | 2021 | MI-LEO | $29,771 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2021 | OSHA | $18,431 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $9,753 |
STELLANTIS | Stellantis | motor vehicles | workplace safety or health violation | 2021 | OSHA | $7,000 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $10,826 |
LYONDELL BASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $54,612 |
THE STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $12,874 |
FOOD LION | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $6,755 |
GIANT FOOD LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $5,779 |
FOOD LION STORE # 2160 | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $15,953 |
FOOD LION STORE # 2153 | Ahold Delhaize | retailing | workplace safety or health violation | 2021 | OSHA | $12,430 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $275,000 |
OCI Melamine Americas Inc. | OCI N.V. | chemicals | environmental violation | 2021 | EPA | $5,000 |
EQUISTAR LYONDELL CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $3,400,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2021 | MSHA | $6,232 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2020 | SEC | $586,000 |
Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2020 | AK-AG | $194,375 |
Randstad North America Inc. | Randstad | business services | employment discrimination | 2020 | DOJ_RIGHTS | $135,909 |
KPMG LLC | KPMG | business services | employment discrimination | 2020 | OFCCP | $155,000 |
Transamerica Asset Management, Inc. | Aegon | financial services | investor protection violation | 2020 | SEC | $5,946,782 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | SEC | $9,500,000 |
EQUISTAR CHEMICAL | LyondellBasell Industries | chemicals | air pollution violation | 2020 | IL-ENV | $120,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | LA-ENV | $94,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $37,152 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2020 | TX-ENV | $56,129 |
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 |
Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2020 | FINRA | $8,800,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2020 | CT-INS | $10,000 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NY-DFS | $750,000 |
Stop and Shop Supermarket Company | Ahold Delhaize | retailing | discriminatory practices (non-employment) | 2020 | NY-NYCCHR | $10,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $6,540 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2020 | TX-ENV | $10,500 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
Fca Automotive Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $33,000 |
Fca Automotive Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $11,000 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $7,650 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $6,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $7,650 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2020 | MI-LEO | $6,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2020 | NJ-DBI | $137,000 |
FIAT CHRYSLER AUTOMOBILES U.S., LLC | Stellantis | motor vehicles | workplace safety or health violation | 2020 | OSHA | $10,603 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | financial services | workplace safety or health violation | 2020 | OSHA | $28,916 |
HANNAFORD BROS. COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2020 | OSHA | $7,104 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2020 | OSHA | $5,407 |
LYONDELL BASELL INDUSTRIES | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $6,000 |
FCA US, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2020 | OSHA | $13,494 |
DSM BIOMEDICAL | Royal DSM | chemicals | workplace safety or health violation | 2020 | OSHA | $13,494 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2020 | OSHA | $20,000 |
SIGNIFY NORTH AMERICA CORPORATION | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $43,372 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $5,852 |
FCA US LLC- WRANGLER PAINT FACILITY | Stellantis | motor vehicles | air pollution violation | 2020 | EPA | $29,590 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2020 | MSHA | $6,159 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2020 | MSHA | $5,332 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | air pollution violation | 2019 | EPA | $515,000,000 |
Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2019 | SEC | $6,023,072 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2019 | NHTSA | $77,000,000 |
Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | ATTTB | $2,500,000 |
Fiat Chrysler | Stellantis | motor vehicles | air pollution violation | 2019 | MULTI-AG | $72,500,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | SEC | $50,000,000 |
M-I, LLC | Schlumberger | oilfield services and supplies | Fair Credit Reporting Act violation | 2019 | private lawsuit-federal | $556,000 |
KPMG, LLP | KPMG | business services | employment discrimination | 2019 | OFCCP | $90,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | accounting fraud or deficiencies | 2019 | SEC | $40,000,000 |
KPMG Audit Limited | KPMG | business services | accounting fraud or deficiencies | 2019 | PCAOB | $250,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | MD-INS | $184,000 |
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MN-FIN | $100,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $6,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $5,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $26,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2019 | MO-INS | $36,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | NJ-DBI | $5,942,519 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | SD-INS | $30,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | WA-INS | $15,000 |
Fiat Powertrain Technologies Industrial S.p.A. | Stellantis | motor vehicles | air pollution violation | 2019 | CA-ARB | $6,415,000 |
Nyrstar Clarksville | Trafigura | financial services | air pollution violation | 2019 | TN-ENV | $181,482 |
Nyrstar Clarksville | Trafigura | financial services | air pollution violation | 2019 | TN-ENV | $622,389 |
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 |