Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2015 | MI-LEO | $9,480 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
ASML US, INC. | ASML | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $5,250 |
CORBION CARAAN LLC | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
FCA JEFFERSON NORTH ASSEMBLY | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $7,000 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $5,600 |
SMITH INTERNATIONAL, INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2015 | OSHA | $21,000 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2015 | OSHA | $9,500 |
HANNAFORD BROS. CO. | Ahold Delhaize | retailing | workplace safety or health violation | 2015 | OSHA | $5,000 |
THE STOP & SHOP SUPERMARKETS COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2015 | OSHA | $7,000 |
CORBION CARAAN | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $6,300 |
FCA US LLC | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $10,500 |
RANDSTAD US, LP | Randstad | business services | workplace safety or health violation | 2015 | OSHA | $7,650 |
FCA US LLC | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $5,000 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2015 | OSHA | $7,000 |
Hannaford Brothers Company | Ahold Delhaize | retailing | air pollution violation | 2015 | EPA | $13,500 |
IOWA FERTILIZER COMPANY, LLC | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | $80,689 |
Trafigura AG | Trafigura | financial services | air pollution violation | 2015 | EPA | $21,450 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2015 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2015 | MSHA | $5,645 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2015 | MSHA | $5,961 |
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
Transamerica Financial Advisors | Aegon | financial services | investor protection violation | 2014 | SEC | $1,107,248 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2014 | SEC | $8,200,000 |
BCD Travel USA LLC | BCD | miscellaneous services | wage and hour violation | 2014 | WHD | $14,763 |
Randstad US Staffing and Recruiting | Randstad | business services | wage and hour violation | 2014 | WHD | $12,096 |
LifeWatch Services, Inc. | Royal Philips | diversified | wage and hour violation | 2014 | WHD | $35,572 |
Randstad Technologies L.P. | Randstad | business services | wage and hour violation | 2014 | WHD | $7,427 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2014 | WHD | $87,195 |
Randstad | Randstad | business services | wage and hour violation | 2014 | private lawsuit-federal | $282,000 |
Philips Electronics | Royal Philips | diversified | wage and hour violation | 2014 | private lawsuit-federal | $900,000 |
Fresh Direct, LLC | Ahold Delhaize | retailing | tax violations | 2014 | CT-AG | $13,800 |
Transamerica Life Insurance Co. et al. | Aegon | financial services | insurance violation | 2014 | MN-FIN | $2,500,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2014 | UT-INS | $45,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2014 | WA-INS | $20,000 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2014 | NJ-ENV | $7,650 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $76,306 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $34,836 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $15,751 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $12,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $8,925 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $12,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $23,400 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $61,325 |
Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | Ahold Delhaize | retailing | workplace safety or health violation | 2014 | OSHA | $19,500 |
HANNAFORD BROTHERS COMPANY | Ahold Delhaize | retailing | workplace safety or health violation | 2014 | OSHA | $7,040 |
HANNAFORD BROTHERS | Ahold Delhaize | retailing | workplace safety or health violation | 2014 | OSHA | $6,250 |
DELHAIZE AMERICA LLC DC 7 | Ahold Delhaize | retailing | workplace safety or health violation | 2014 | OSHA | $5,000 |
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2014 | OSHA | $5,000 |
PHILIPS ELECTRONICS NORTH AMERICA CORPORATION | Royal Philips | diversified | workplace safety or health violation | 2014 | OSHA | $5,400 |
DSM NUTRITIONAL PRODUCTS, LLC | Royal DSM | chemicals | environmental violation | 2014 | EPA | $5,785 |
CHRYSLER CORP | Stellantis | motor vehicles | air pollution violation | 2014 | EPA | $49,571 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | water pollution violation | 2014 | EPA | $9,948 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | water pollution violation | 2014 | EPA | $9,948 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | water pollution violation | 2014 | EPA | $9,948 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | hazardous waste violation | 2014 | EPA | $27,630 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2014 | EPA | $42,799 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $9,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $11,000 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $10,437 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,080 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $13,268 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $6,500 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,209 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $33,400 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $14,743 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,893 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,600 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $8,000 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $11,500 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2014 | MSHA | $5,000 |
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 |
Vopak North America | Vopak | oil and gas | railroad safety violation | 2013 | FRA | $11,500 |
VOPAK TERMINAL DEER PARK | Vopak | oil and gas | railroad safety violation | 2013 | FRA | $12,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
Philips Electronics | Royal Philips | diversified | Foreign Corrupt Practices Act | 2013 | SEC | $4,515,178 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
ABN AMRO Clearing Chicago LLC | ABN AMRO | financial services | investor protection violation | 2013 | CFTC | $1,000,000 |
Smith International (North Sea) Limited | Schlumberger | oilfield services and supplies | export control violation | 2013 | BIS | $130,000 |
Huntleigh USA Corporation | ICTS International | business services | labor relations violation | 2013 | NLRB | $21,285 |
Philips Lighting Electronics N. A. | Signify NV | miscellaneous manufacturing | energy conservation violation | 2013 | DOE | $5,000 |
Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | investor protection violation | 2013 | SEC | $5,547,408 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2013 | NHTSA | $1,984,400 |
Constellium Rolled Products | Constellium | metals | employment discrimination | 2013 | private lawsuit-state | $500,000 |
CCH Incorporated | Wolters Kluwer | information technology | consumer protection violation | 2013 | FL-AG | $6,400,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2013 | MA-AG | $1,330,000 |