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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
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$64,575
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$6,541
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$12,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$67,351
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$28,569
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
FCAStellantismotor vehiclesworkplace safety or health violation2018OSHA$5,000
CONSTELLIUM AUTOMOTIVE USA LLCConstelliummetalsworkplace safety or health violation2018OSHA$11,900
PHILIPS MEDICAL SYSTEMS MR, INC.Royal Philipsdiversifiedworkplace safety or health violation2018OSHA$7,760
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2018OSHA$7,760
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeretailingworkplace safety or health violation2018OSHA$5,000
DSM NUTRITIONAL PRODUCTSRoyal DSMchemicalsworkplace safety or health violation2018OSHA$6,005
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
AKZO NOBEL COATINGS, INCAkzo Nobelpaints and coatingshazardous waste violation2018EPA$25,000
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,903
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,997
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$8,947
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$9,942
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$10,473
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesair pollution violation2019EPA$515,000,000
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2019SEC$6,023,072
Fiat ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2019NHTSA$77,000,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
Fiat ChryslerStellantismotor vehiclesair pollution violation2019MULTI-AG$72,500,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019SEC$50,000,000
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesaccounting fraud or deficiencies2019SEC$40,000,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019MD-INS$184,000
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MN-FIN$100,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$6,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$26,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$36,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019NJ-DBI$5,942,519
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019SD-INS$30,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019WA-INS$15,000
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesair pollution violation2019CA-ARB$6,415,000
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$181,482
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$622,389
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$20,881
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,220
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$32,861
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$10,500
Stop & ShopAhold Delhaizeretailingemployment discrimination2019NY-NYCCHR$65,000
Fiat Chrysler AutomobilesStellantismotor vehiclesair pollution violation2019private lawsuit-federal$307,460,800
Transamerica Life Insurance CompanyAegonfinancial servicesconsumer protection violation2019private lawsuit-federal$195,000,000
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$10,419
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$19,890
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$11,366
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2019OSHA$10,419
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$15,706
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2019OSHA$5,000
FCA-KOKOMO TRANSMISSION PLANTStellantismotor vehiclesworkplace safety or health violation2019OSHA$5,000
SIGNIFY NORTH AMERICA CORP.Signify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,800
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$19,278
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
CHRYSLER GROUP LLCStellantismotor vehiclesair pollution violation2019EPA$305,000,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$5,776
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$72,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$11,041
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$7,401
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$8,016
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2020SEC$586,000
Fiat ChryslerStellantismotor vehiclesenvironmental violation2020AK-AG$194,375
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
Transamerica Asset Management, Inc.Aegonfinancial servicesinvestor protection violation2020SEC$5,946,782
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesinvestor protection violation2020SEC$9,500,000
EQUISTAR CHEMICALLyondellBasell Industrieschemicalsair pollution violation2020IL-ENV$120,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020LA-ENV$94,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$37,152
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2020TX-ENV$56,129
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$28,291
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$9,991
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$7,701
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$12,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$87,923
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2020FINRA$8,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.