Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
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
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2012CO-INS$6,270
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2012MN-FIN$50,000
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesair pollution violation2012CA-ARB$10,000
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLTStellantismotor vehiclesair pollution violation2012IN-ENV$5,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$25,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,571
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,575
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,550
Vopak Terminal Long Beach Inc.Vopakoil and gasair pollution violation2012CA-SCAQMD$5,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
CHRYSLER GROUP LLC STERLING HGTS ASSEMBLY PLTStellantismotor vehiclesworkplace safety or health violation2012OSHA$5,600
PANDORA METHANOL LLCOCI N.V.chemicalsworkplace safety or health violation2012OSHA$20,090
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,350
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2012OSHA$7,000
CHRYSLER GROUP, LLCStellantismotor vehiclesworkplace safety or health violation2012OSHA$19,250
SENSATA TECHNOLOGIES INCORPORATEDSensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,600
AHOLD USAAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,800
CHRYSLER GROUP LLCStellantismotor vehiclesworkplace safety or health violation2012OSHA$7,000
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
Equistar Chemicals (Houston, TX)LyondellBasell Industrieschemicalsenvironmental violation2012EPA$17,264
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2012EPA$20,000
BAYPORT EO PLANTLyondellBasell Industrieschemicalsair pollution violation2012EPA$45,000
Trafigura AGTrafigurafinancial servicesair pollution violation2012EPA$73,465
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,115
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$6,996
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$31,100
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,500
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
Philips ElectronicsRoyal PhilipsdiversifiedForeign Corrupt Practices Act2013SEC$4,515,178
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
ABN AMRO Bank, N.V.ABN AMROfinancial servicesinvestor protection violation2013SEC$5,547,408
FiatStellantismotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,984,400
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013MULTI-AG$11,200,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2013NY-DFS$852,418
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
FCA US LLCStellantismotor vehiclesair pollution violation2013MI-ENV$21,000
Nyrstar Gordonsville LLCTrafigurafinancial serviceswater pollution violation2013TN-ENV$5,000
Philips LightingSignify NVmiscellaneous manufacturingenvironmental violation2013TN-ENV$17,554
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$14,279
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$12,000
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2013TX-ENV$6,912
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$18,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$11,400
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,251
PHILLIPS LIGHTING NORTH AMERICASignify NVmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,685
PHILIPSRoyal Philipsdiversifiedworkplace safety or health violation2013OSHA$24,125
CAMERON WEST COAST INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2013OSHA$21,750
FOOD LION, INC.Ahold Delhaizeretailingworkplace safety or health violation2013OSHA$12,225
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2013OSHA$5,100
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2013OSHA$7,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalsworkplace safety or health violation2013OSHA$7,700
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2013OSHA$14,750
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeretailingworkplace safety or health violation2013OSHA$5,500
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2013OSHA$9,900
Philips Lighting Technologies InternationalSignify NVmiscellaneous manufacturingenvironmental violation2013EPA$65,940
Fiat Powertrain Technologies of North AmericaStellantismotor vehiclesair pollution violation2013EPA$67,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2013MSHA$6,351
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2014MN-FIN$2,500,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2014NJ-ENV$7,650
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$76,306
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$34,836
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$15,751
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$8,925
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$23,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$61,325
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.