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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
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,028
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$58,100
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$20,499
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$64,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$62,038
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$7,140
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$89,485
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$24,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$99,736
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,273
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,252
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,600
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$10,160
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,857
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$13,240
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$6,300
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2010OSHA$5,075
LIGHTOLIERSignify NVmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,338
STOP & SHOP SUPERMARKETSAhold Delhaizeretailingworkplace safety or health violation2010OSHA$7,500
DELHAIZE AMERICA DBA FOOD LION STORE # 762Ahold Delhaizeretailingworkplace safety or health violation2010OSHA$5,040
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$15,600
GIANT FOOD STORES, LLCAhold Delhaizeretailingworkplace safety or health violation2010OSHA$18,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesenvironmental violation2010EPA$45,524
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$18,271
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,062
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,578
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,503
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,800
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,176
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,961
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2011FRA$7,200
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
Chrysler Group LLCStellantismotor vehiclesemployment discrimination2011EEOC$60,000
Philips Electronics North America, IncRoyal PhilipsdiversifiedFamily and Medical Leave Act2011WHD$7,500
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011BIS$20,500
SCHLUMBERGER TECHNOLOGY GROUPSchlumbergeroilfield services and suppliesaviation safety violation2011FAA$15,666
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsaviation safety violation2011FAA$19,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,583,082
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$9,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$5,000
GIANT FOOD STORES LLCAhold Delhaizeretailingenvironmental violation2011PA-ENV$6,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$20,550
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,625
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$7,789
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$16,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$10,568
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$17,175
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$67,050
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,800
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$42,705
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
LUCENT POLYMERS INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2011OSHA$9,600
CAMERON INTERNATIONALSchlumbergeroilfield services and suppliesworkplace safety or health violation2011OSHA$8,123
CHRYSLER- KOKOMO CASTING PLANTStellantismotor vehiclesworkplace safety or health violation2011OSHA$45,000
PHILIPS HADCOSignify NVmiscellaneous manufacturingworkplace safety or health violation2011OSHA$16,500
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2011OSHA$10,275
FOOD LION, LLC - STORE #2213Ahold Delhaizeretailingworkplace safety or health violation2011OSHA$14,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,790
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,268
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,248
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,510
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,016
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2012FRA$13,400
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012OFAC(*)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 PhilipsdiversifiedFalse Claims Act and related2012DOJ_CIVIL$18,500,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
ING Bank, NVINGfinancial serviceseconomic sanction violation2012NY-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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.