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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Netherlands
Current Parent Penalty Total since 2000: $8,135,084,632
Number of Records: 959
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Stellantis$2,363,018,394134
Rabobank$1,245,786,2599
ING$629,490,0004
ABN AMRO$608,739,25511
KPMG$603,709,64234
Royal Philips$467,159,95535
VEON$397,500,0002
Aegon$391,572,52671
LyondellBasell Industries$370,808,027268
Ahold Delhaize$303,794,22084

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$10,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$8,700
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2004OSHA$10,000
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2004OSHA$6,000
STOP & SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2004OSHA$5,750
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2004OSHA$11,250
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2004OSHA$7,750
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2004OSHA$24,000
DAIMLER CHRYSLER MACK AVE ENGINE PLANT #1Stellantismotor vehiclesworkplace safety or health violation2004OSHA$5,625
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeretailingworkplace safety or health violation2004OSHA$7,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2005EPA$94,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2005SEC$22,000,000
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Food Lion, LLCAhold Delhaizeretailinglabor relations violation2005NLRB$15,000
Daimler-ChryslerStellantismotor vehicleslabor relations violation2005NLRB$10,336
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,537,364
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005MULTI-AG$872,000
ABN AMROABN AMROfinancial serviceseconomic sanction violation2005NY-DFS$20,000,000
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
Lyondell-Citgo Refining Company Ltd.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$5,660
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$7,550
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$26,325
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2005TX-ENV$6,900
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$21,723
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$15,750
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$9,100
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$13,090
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2005FINRA$220,000
DAIMLER CHRYSLER CORPORATION - SOUTH PLANTStellantismotor vehiclesworkplace safety or health violation2005OSHA$11,250
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2005OSHA$5,150
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$31,750
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$7,176
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$11,500
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$7,000
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$8,011
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$14,587
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesair pollution violation2005EPA$110,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005EPA$11,000
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006OFAC$40,000,000
ABN AMRO Mortgage GroupABN AMROfinancial servicesmortgage abuses2006HUD$41,000,000
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalslabor relations violation2006NLRB$75,000
Stop & Shop Supermarket CompanyAhold Delhaizeretailinglabor relations violation2006NLRB$35,200
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006BIS$39,650
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2006FRA$5,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2006NHTSA$16,895,472
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2006MO-SEC$228,600
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$5,746
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$8,425
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$24,750
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$14,960
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$7,500
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$6,480
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$105,336
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$13,120
DaimlerChryslerStellantismotor vehiclesproduct safety violation2006private lawsuit-state$14,500,000
Akzo Coatings Inc.Akzo Nobelpaints and coatingsair pollution violation2006CA-SCAQMD$20,000
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2006OSHA$6,075
RANDSTAD WORK SOLUTIONSRandstadbusiness servicesworkplace safety or health violation2006OSHA$5,000
DAIMLER CHRYSLER STERLING STAMPINGStellantismotor vehiclesworkplace safety or health violation2006OSHA$5,355
ALCAN ROLLED PRODUCTS - RAVENSWOODConstelliummetalsworkplace safety or health violation2006OSHA$6,375
PHILLIPS LIGHTING COMPANYSignify NVmiscellaneous manufacturingworkplace safety or health violation2006OSHA$15,135
A SCHULMAN INCLyondellBasell Industrieschemicalsworkplace safety or health violation2006OSHA$11,250
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2006OSHA$9,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007EPA$127,500,000
Daimler ChryslerStellantismotor vehiclesFamily and Medical Leave Act2007WHD$41,629
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2007FRA$8,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2007NHTSA$30,257,920
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,407,367
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$5,500
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$49,800
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,453
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$80,191
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$96,106
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$23,020
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$50,453
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$11,648
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$14,450
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$8,000
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2007TX-ENV$44,262
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$7,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$6,320
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$64,100
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2007OSHA$5,400
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2007OSHA$7,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.