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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
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2007OSHA$7,500
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2007OSHA$5,475
RANDSTAD INHOUSE SERVICESRandstadbusiness servicesworkplace safety or health violation2007OSHA$6,750
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2007OSHA$7,000
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsair pollution violation2007EPA$27,500
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingshazardous waste violation2007EPA$49,500
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2008FRA$8,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008SEC$10,809,142
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Chrysler Parts Distribution CenterStellantismotor vehicleslabor relations violation2008NLRB$100,000
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2008NHTSA$28,947,776
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,208,768
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-AG$6,500,000
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2008NJ-DBI$250,000
Chrysler Motors LLCStellantismotor vehiclesinsurance violation2008WI-INS$75,000
EQUISTAR CHEMICALS, lpLyondellBasell Industrieschemicalsair pollution violation2008IL-ENV$105,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
Stop & ShopAhold Delhaizeretailingenvironmental violation2008NC-ENV$7,955
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$481,105
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$7,375
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$51,984
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$16,345
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$182,978
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,160
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$5,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$26,180
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$40,000
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
CHRYSLER CORPORATION, LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$9,000
HANNAFORD BROS. COAhold Delhaizeretailingworkplace safety or health violation2008OSHA$12,250
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$5,000
CHRYSLER LLC TOLEDO MACHININGStellantismotor vehiclesworkplace safety or health violation2008OSHA$7,000
ICO POLYMERS NORTH AMERICALyondellBasell Industrieschemicalsworkplace safety or health violation2008OSHA$12,500
FOOD LION STORE - 2546Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$25,950
STOP & SHOP SUPERMARKET CO. INC.#692Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$8,275
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$892,800
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$428,600
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2008EPA$23,800
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
Alcan Rolled ProductsConstelliummetalslabor relations violation2009NLRB$25,000
DAIMLER CHRYSLER (KOKOMO TRANSMISSION)Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler, LLC f/k/a DaimlerChrysler Corp.Stellantismotor vehicleslabor relations violation2009NLRB$100,000
ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$90,640
FiatStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$44,814
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,302,560
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$357,576
Fresh DirectAhold Delhaizeretailingenvironmental violation2009NY-AG$50,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009PA-BKG$10,000
Chrysler Group LLCStellantismotor vehiclesair pollution violation2009CA-ARB$37,000
Chrysler CorporationStellantismotor vehiclesair pollution violation2009CA-ARB$24,000
DSM NUTRITIONAL PRODUCTS LLCRoyal DSMchemicalsair pollution violation2009NJ-ENV$18,900
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$5,575
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$40,524
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$37,950
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$5,760
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$11,200
HOUSTON REFINING L.P.LyondellBasell Industrieschemicalsworkplace safety or health violation2009OSHA$22,500
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2009OSHA$20,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$25,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$16,830
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$9,951
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$6,600
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
NATCO Group Inc.Schlumbergeroilfield services and suppliesForeign Corrupt Practices Act2010SEC$65,000
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizeretailinglabor relations violation2010NLRB$10,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010USAO$162,000,000
CHRYSLER GROUP LLCStellantismotor vehiclesaviation safety violation2010FAA$7,250
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2010NHTSA$1,470,392
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.