DaimlerChrysler Corporation | Stellantis | motor vehicles | motor vehicle safety violation | 2000 | NHTSA | $400,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2000 | NHTSA | $8,141,430 |
NEW NAUTICAL COATINGS, INC. | Akzo Nobel | paints and coatings | hazardous waste violation | 2000 | FL-DEP | $8,900 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | air pollution violation | 2000 | NJ-ENV | $6,800 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | TX-ENV | $10,350 |
SCHLUMBERGER WELL SERVICES | Schlumberger | oilfield services and supplies | environmental violation | 2000 | TX-ENV | $5,000 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | TX-ENV | $7,200 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2000 | OSHA | $152,500 |
DAIMLER CHRYSLER CHELSEA PROVING GROUNDS | Stellantis | motor vehicles | workplace safety or health violation | 2000 | OSHA | $5,140 |
DSM ENGINEERING PLASTICS | Royal DSM | chemicals | workplace safety or health violation | 2000 | OSHA | $38,430 |
DAIMLER CHRYSLER CORP. | Stellantis | motor vehicles | workplace safety or health violation | 2000 | OSHA | $7,000 |
DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2000 | OSHA | $68,500 |
DAIMIERCHRYSLER CORPORATION | Stellantis | motor vehicles | air pollution violation | 2000 | EPA | $12,000 |
A. SCHULMAN, INC. | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $6,000 |
EQUISTAR CHEMICALS L.P. | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $24,108 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | environmental violation | 2000 | EPA | $22,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | DOJ_CIVIL | $9,000,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | motor vehicle safety violation | 2001 | NHTSA | $95,000 |
HUNTLEIGH CORPORATION USA | ICTS International | business services | labor relations violation | 2001 | NLRB | $10,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2001 | FRA | $5,000 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | wage and hour violation | 2001 | KY-DWS | $23,026 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $686,521 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $1,066,395 |
ABN AMRO Incorporated | ABN AMRO | financial services | investor protection violation | 2001 | SEC | $200,000 |
Stop & Shop Supermarket, Inc. and Peapod, Inc. | Ahold Delhaize | retailing | consumer protection violation | 2001 | MA-AG | $250,000 |
Stop and Shop Supermarket Co. | Ahold Delhaize | retailing | consumer protection violation | 2001 | MA-AG | $95,000 |
MONUMENTAL LIFE INSURANCE CO | Aegon | financial services | insurance violation | 2001 | VA-INS | $5,000 |
DSM NUTRITIONAL PRODUCTS INC | Royal DSM | chemicals | air pollution violation | 2001 | NJ-ENV | $1,894,164 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2001 | OH-ENV | $65,000 |
LYONDELL CHEMICAL COMPANY | LyondellBasell Industries | chemicals | environmental violation | 2001 | TX-ENV | $22,500 |
Equistar La Porte Complex | LyondellBasell Industries | chemicals | environmental violation | 2001 | TX-ENV | $10,800 |
EQUISTAR CHEMICALS LP (LYONDELL PETRO) | LyondellBasell Industries | chemicals | environmental violation | 2001 | TX-ENV | $15,400 |
STOP & SHOP SUPERMARKETS, INCORPORATED | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $11,750 |
STOP & SHOP SUPERMARKET COMPANY | Ahold Delhaize | retailing | workplace safety or health violation | 2001 | OSHA | $5,000 |
VOPAK USA INC | Vopak | oil and gas | air pollution violation | 2001 | EPA | $15,903 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | hazardous waste violation | 2001 | EPA | $49,725 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2002 | WHD | $1,500,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | labor relations violation | 2002 | NLRB | $9,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $18,959,292 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $817,443 |
Vopak USA, Inc. | Vopak | oil and gas | hazardous waste violation | 2002 | CA-DTSC | $107,784 |
VOPAK USA, INC. | Vopak | oil and gas | hazardous waste violation | 2002 | FL-DEP | $6,748 |
VOPAK USA, INC. | Vopak | oil and gas | hazardous waste violation | 2002 | FL-DEP | $8,800 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2002 | NJ-ENV | $30,000 |
LYONDELL CITGO REFINING COMPANY LP | LyondellBasell Industries | chemicals | environmental violation | 2002 | TX-ENV | $12,700 |
Lyondell Chemical | LyondellBasell Industries | chemicals | MTBE violation | 2002 | private lawsuit-state | $4,000,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2002 | OSHA | $5,000 |
Roche Vitamins Inc | Royal DSM | chemicals | air pollution violation | 2002 | EPA | $219,912 |
Daimler Chrysler | Stellantis | motor vehicles | hazardous waste violation | 2002 | EPA | $16,000 |
DAIMLER CHRYSLER | Stellantis | motor vehicles | hazardous waste violation | 2002 | EPA | $112,000 |
DAIMLER CHRYSLER CORPORATION PLANT | Stellantis | motor vehicles | hazardous waste violation | 2002 | EPA | $16,000 |
Vopak USA | Vopak | oil and gas | hazardous waste violation | 2002 | EPA | $8,800 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | nuclear safety violation | 2003 | NRC | $90,000 |
EQUISTAR CHEMICALS L.P. | LyondellBasell Industries | chemicals | pipeline safety violation | 2003 | PHMSA | $5,000 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $8,055 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2003 | FRA | $7,000 |
Vopak Industrial Services | Vopak | oil and gas | railroad safety violation | 2003 | FRA | $5,000 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2003 | NHTSA | $1,344,222 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $25,000 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
DaimlerChrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2003 | EEOC | $100,000 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2003 | MS-INS | $24,351 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
Lyondell-Citgo Refining | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $17,750 |
Vopak Industrial Services USA Inc. | Vopak | oil and gas | environmental violation | 2003 | TX-ENV | $90,158 |
Equistar Chemicals, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $67,500 |
Transamerica Occidental | Aegon | financial services | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
M-I LLC | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $11,450 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2003 | OSHA | $11,500 |
LIGHTOLIER, INCORPORATED | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2003 | OSHA | $9,001 |
FORTITECH, INC. | Royal DSM | chemicals | workplace safety or health violation | 2003 | OSHA | $6,165 |
Roche Vitamins, Inc. | Royal DSM | chemicals | environmental violation | 2003 | EPA | $21,544 |
Akzo Nobel Coatings Inc. | Akzo Nobel | paints and coatings | environmental violation | 2003 | EPA | $48,783 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | OFAC | $25,847 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | OFAC | $32,500 |
EQUISTAR PIPELINE OPERATIONS | LyondellBasell Industries | chemicals | pipeline safety violation | 2004 | PHMSA | $25,000 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | wage and hour violation | 2004 | WHD | $391,300 |
Philips Electronics North America Corporation | Royal Philips | diversified | wage and hour violation | 2004 | WHD | $53,906 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2004 | WHD | $6,818 |
DaimlerChrysler Corporation Warren Stamping | Stellantis | motor vehicles | labor relations violation | 2004 | NLRB | $5,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | labor relations violation | 2004 | NLRB | $175,000 |
Spherion Corporation/ Spherion Atlantic Enterprises, LLC | Randstad | business services | labor relations violation | 2004 | NLRB | $6,000 |
Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2004 | private lawsuit-federal | $457,109 |
DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
Universal Music | Universal Music Group | entertainment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Spherion Corp. | Randstad | business services | employment discrimination | 2004 | EEOC | $144,000 |
Daimler Chrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2004 | EEOC | $52,000 |
Life Investors Insurance Company of America | Aegon | financial services | insurance violation | 2004 | FL-OFR | $11,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | ID-SEC | $15,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $30,450 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $8,200 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $54,725 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $9,610 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | FINRA | $150,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2004 | OSHA | $10,000 |