Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2022 | TX-ENV | $19,050 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | water pollution violation | 2022 | TX-ENV | $14,080 |
Randstad | Randstad | business services | wage and hour violation | 2022 | IL-DOL | $10,800 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,910 |
STOP & SHOP | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $5,283 |
STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $31,815 |
NYRSTAR CLARKSVILLE INC. | Trafigura | financial services | workplace safety or health violation | 2022 | OSHA | $14,400 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2022 | OSHA | $60,000 |
LYONDELLBASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2022 | OSHA | $14,063 |
FOOD LION, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $8,210 |
CONSTELLIUM AUTOMOTIVE USA, LLC | Constellium | metals | workplace safety or health violation | 2022 | OSHA | $10,500 |
RANDSTAD USA | Randstad | business services | workplace safety or health violation | 2022 | OSHA | $5,000 |
THE STOP & SHOP SUPERMARKET COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2022 | OSHA | $25,000 |
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITY | Constellium | metals | PCB violation | 2022 | EPA | $17,700 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2022 | EPA | $324,000 |
QIAGEN SCIENCES, LLC | Qiagen | healthcare services | environmental violation | 2022 | EPA | $53,400 |
Schlumberger | Schlumberger | oilfield services and supplies | hazardous waste violation | 2022 | EPA | $5,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $11,500 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $41,474 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $6,725 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $18,926 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $21,029 |
Respironics Inc. | Royal Philips | diversified | kickbacks and bribery | 2023 | IL-AG | $751,955 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2023 | MULTI-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 Philips | diversified | Foreign Corrupt Practices Act | 2023 | SEC | $62,000,000 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2023 | NHTSA | $123,261,187 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2023 | NHTSA | $112,302,344 |
KPMG Argentina | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
KPMG Auditores Independentes Ltda. | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
KPMG AZSA LLC | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $500,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $46,680 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $23,883 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $8,940 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $1,025,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $37,500 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2023 | MD-INS | $102,000 |
DSM Nutritional Products, LLC | Royal DSM | chemicals | environmental violation | 2023 | SC-ENV | $11,500 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2023 | WA-INS | $40,000 |
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC | Constellium | metals | labor relations violation | 2023 | NLRB | $107,987 |
Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | USAO | $2,471,359 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | DOJ_CIVIL | $14,700,000 |
Transamerica Financial Life Insurance Company | Aegon | financial services | insurance violation | 2023 | NY-DFS | $120,000 |
Nyrstar Clarksville Inc. | Trafigura | financial services | air pollution violation | 2023 | TN-ENV | $17,500 |
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2023 | OSHA | $7,000 |
SCHLUMBERGER TECHNOLOGY CORPORATION | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $9,375 |
FRESH DIRECT, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $8,200 |
FRESH DIRECT, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,300 |
STELLANTIS MACK ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2023 | OSHA | $8,100 |
STOP AND SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $5,078 |
RANDSTAD NORTH AMERICA, INC. | Randstad | business services | workplace safety or health violation | 2023 | OSHA | $10,000 |
STOP & SHOP SUPERMARKET COMPANY LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2023 | OSHA | $9,218 |
Lyondell Chemical company | LyondellBasell Industries | chemicals | environmental violation | 2023 | EPA | $17,500 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2023 | MSHA | $9,979 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2024 | CA-ARB | $4,185,820 |
Trafigura Beheer B.V. | Trafigura | financial services | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $126,998,297 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2024 | PCAOB | $25,000,000 |