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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
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$61,325
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$19,500
HANNAFORD BROTHERS COMPANYAhold Delhaizeretailingworkplace safety or health violation2014OSHA$7,040
HANNAFORD BROTHERSAhold Delhaizeretailingworkplace safety or health violation2014OSHA$6,250
DELHAIZE AMERICA LLC DC 7Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$5,000
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2014OSHA$5,000
PHILIPS ELECTRONICS NORTH AMERICA CORPORATIONRoyal Philipsdiversifiedworkplace safety or health violation2014OSHA$5,400
DSM NUTRITIONAL PRODUCTS, LLCRoyal DSMchemicalsenvironmental violation2014EPA$5,785
CHRYSLER CORPStellantismotor vehiclesair pollution violation2014EPA$49,571
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalshazardous waste violation2014EPA$27,630
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$10,437
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$13,268
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$6,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$33,400
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$14,743
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,893
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$105,000,000
Iowa Fertilizer CompanyOCI N.V.chemicalswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015OFAC$232,708,356
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$70,000,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Chrysler Group LLCStellantismotor vehiclesFamily and Medical Leave Act2015WHD$15,000
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
FIAT CHRYSLER AUTOMOBILES GROUP, NVStellantismotor vehicleslabor relations violation2015NLRB$48,652
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingenergy conservation violation2015DOE$5,000
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2015AZ-DIFI$57,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$11,800
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$16,300
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MN-FIN$5,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2015IA-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$23,660
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,330
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2015TX-ENV$30,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2015OSHA$9,300
ASML US, INC.ASMLelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,250
CORBION CARAAN LLCCorbion N.V.food productsworkplace safety or health violation2015OSHA$7,000
FCA JEFFERSON NORTH ASSEMBLYStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2015OSHA$5,600
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2015OSHA$21,000
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
HANNAFORD BROS. CO.Ahold Delhaizeretailingworkplace safety or health violation2015OSHA$5,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2015OSHA$7,000
CORBION CARAANCorbion N.V.food productsworkplace safety or health violation2015OSHA$6,300
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$10,500
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$5,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalswater pollution violation2015EPA$80,689
Trafigura AGTrafigurafinancial servicesair pollution violation2015EPA$21,450
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,645
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,961
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
VimpelCom Ltd.VEONtelecommunicationsForeign Corrupt Practices Act2016SEC$167,500,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016DOJ_CIVIL$34,800,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizeretailinglabor relations violation2016NLRB$7,446
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint EmployersConstelliummetalslabor relations violation2016NLRB$127,745
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.