Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2013 | MA-AG | $1,330,000 |
Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | MULTI-AG | $11,200,000 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2013 | NY-DFS | $852,418 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2013 | WA-INS | $150,000 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2013 | MI-ENV | $21,000 |
Nyrstar Gordonsville LLC | Trafigura | financial services | water pollution violation | 2013 | TN-ENV | $5,000 |
Philips Lighting | Signify NV | miscellaneous manufacturing | environmental violation | 2013 | TN-ENV | $17,554 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $14,279 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $12,000 |
Vopak Terminal Deer Park, Inc. | Vopak | oil and gas | environmental violation | 2013 | TX-ENV | $6,912 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $18,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $11,400 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $5,700 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2013 | TX-ENV | $5,251 |
PHILLIPS LIGHTING NORTH AMERICA | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2013 | OSHA | $7,685 |
PHILIPS | Royal Philips | diversified | workplace safety or health violation | 2013 | OSHA | $24,125 |
CAMERON WEST COAST INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $21,750 |
FOOD LION, INC. | Ahold Delhaize | retailing | workplace safety or health violation | 2013 | OSHA | $12,225 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2013 | OSHA | $5,100 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2013 | OSHA | $7,000 |
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC | Constellium | metals | workplace safety or health violation | 2013 | OSHA | $7,700 |
FORTITECH, INC. | Royal DSM | chemicals | workplace safety or health violation | 2013 | OSHA | $14,750 |
HANNAFORD BROS. CO. DISTRIBUTION CENTER | Ahold Delhaize | retailing | workplace safety or health violation | 2013 | OSHA | $5,500 |
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2013 | OSHA | $9,900 |
Philips Lighting Technologies International | Signify NV | miscellaneous manufacturing | environmental violation | 2013 | EPA | $65,940 |
Fiat Powertrain Technologies of North America | Stellantis | motor vehicles | air pollution violation | 2013 | EPA | $67,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2013 | MSHA | $6,351 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2012 | FRA | $13,400 |
Vopak North America | Vopak | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
VOPAK TERMINAL DEER PARK | Vopak | oil and gas | railroad safety violation | 2012 | FRA | $6,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $18,500,000 |
Randstad US, LP | Randstad | business services | employment discrimination | 2012 | EEOC | $60,000 |
ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2012 | CO-INS | $6,270 |
Transamerica Life Insurance Co. et al. | Aegon | financial services | insurance violation | 2012 | MN-FIN | $50,000 |
Cameron International Corporation | Schlumberger | oilfield services and supplies | hazardous waste violation | 2012 | AR-ENV | $8,500 |
Trafigura Beheer B.V. Amsterdam | Trafigura | financial services | air pollution violation | 2012 | CA-ARB | $10,000 |
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLT | Stellantis | motor vehicles | air pollution violation | 2012 | IN-ENV | $5,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $25,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $10,571 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $20,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $10,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $6,575 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2012 | TX-ENV | $6,550 |
Vopak Terminal Long Beach Inc. | Vopak | oil and gas | air pollution violation | 2012 | CA-SCAQMD | $5,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
CHRYSLER GROUP LLC STERLING HGTS ASSEMBLY PLT | Stellantis | motor vehicles | workplace safety or health violation | 2012 | OSHA | $5,600 |
PANDORA METHANOL LLC | OCI N.V. | chemicals | workplace safety or health violation | 2012 | OSHA | $20,090 |
FOOD LION | Ahold Delhaize | retailing | workplace safety or health violation | 2012 | OSHA | $7,350 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2012 | OSHA | $7,000 |
CHRYSLER GROUP, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2012 | OSHA | $19,250 |
SENSATA TECHNOLOGIES INCORPORATED | Sensata Technologies | miscellaneous manufacturing | workplace safety or health violation | 2012 | OSHA | $5,600 |
AHOLD USA | Ahold Delhaize | retailing | workplace safety or health violation | 2012 | OSHA | $7,800 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | workplace safety or health violation | 2012 | OSHA | $7,000 |
FOOD LION, LLC | Ahold Delhaize | retailing | environmental violation | 2012 | EPA | $26,325 |
Equistar Chemicals (Houston, TX) | LyondellBasell Industries | chemicals | environmental violation | 2012 | EPA | $17,264 |
Vopak Logistics Services USA Inc. | Vopak | oil and gas | environmental violation | 2012 | EPA | $20,000 |
BAYPORT EO PLANT | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $45,000 |
Trafigura AG | Trafigura | financial services | air pollution violation | 2012 | EPA | $73,465 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $150,000 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $7,115 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $6,996 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $31,100 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2012 | MSHA | $7,000 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2011 | FRA | $7,200 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2011 | SEC | $2,742,000 |
Chrysler Group LLC | Stellantis | motor vehicles | employment discrimination | 2011 | EEOC | $60,000 |
Philips Electronics North America, Inc | Royal Philips | diversified | Family and Medical Leave Act | 2011 | WHD | $7,500 |
Smith International Inc. | Schlumberger | oilfield services and supplies | export control violation | 2011 | BIS | $20,500 |
SCHLUMBERGER TECHNOLOGY GROUP | Schlumberger | oilfield services and supplies | aviation safety violation | 2011 | FAA | $15,666 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | aviation safety violation | 2011 | FAA | $19,000 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2011 | NHTSA | $1,583,082 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $9,000 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2011 | MD-INS | $5,000 |
GIANT FOOD STORES LLC | Ahold Delhaize | retailing | environmental violation | 2011 | PA-ENV | $6,200 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $20,550 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $6,625 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $7,789 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $16,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $10,568 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $17,175 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $67,050 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $6,800 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $42,705 |
Philips Electronics North America | Royal Philips | diversified | environmental violation | 2011 | private lawsuit-federal | $2,500,000 |
LUCENT POLYMERS INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2011 | OSHA | $9,600 |
CAMERON INTERNATIONAL | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $8,123 |
CHRYSLER- KOKOMO CASTING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2011 | OSHA | $45,000 |
PHILIPS HADCO | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2011 | OSHA | $16,500 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $10,275 |
FOOD LION, LLC - STORE #2213 | Ahold Delhaize | retailing | workplace safety or health violation | 2011 | OSHA | $14,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2011 | MSHA | $12,790 |