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
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2020FINRA$8,800,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2020NY-DFS$750,000
Stop and Shop Supermarket CompanyAhold Delhaizeretailingdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$6,540
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$10,500
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$11,000
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020NJ-DBI$137,000
FIAT CHRYSLER AUTOMOBILES U.S., LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$10,603
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
HANNAFORD BROS. COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$7,104
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$5,407
LYONDELL BASELL INDUSTRIESLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$6,000
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$13,494
DSM BIOMEDICALRoyal DSMchemicalsworkplace safety or health violation2020OSHA$13,494
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$20,000
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2020OSHA$43,372
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2020OSHA$5,852
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesair pollution violation2020EPA$29,590
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$6,159
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$5,332
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2021MO-INS$11,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
International Paint, LLCAkzo Nobelpaints and coatingspesticide violation2021CA-DPR$46,907
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021USAO$30,000,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,400,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$12,752
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$22,151
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2021TX-ENV$13,920
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
Philips RespironicsRoyal Philipsdiversifiedwage and hour violation2021MI-LEO$6,000
Fca Sterling Stamping PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,700
Chrysler Assembly PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,771
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2021OSHA$18,431
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
STELLANTISStellantismotor vehiclesworkplace safety or health violation2021OSHA$7,000
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$10,826
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$12,874
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2021OSHA$6,755
GIANT FOOD LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$5,779
FOOD LION STORE # 2160Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$15,953
FOOD LION STORE # 2153Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$12,430
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2021EPA$275,000
OCI Melamine Americas Inc.OCI N.V.chemicalsenvironmental violation2021EPA$5,000
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2021EPA$3,400,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2021MSHA$6,232
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2022NE-DOI$25,000
FCA US LLCStellantismotor vehiclesair pollution violation2022DOJ_CRIMINAL$299,718,676
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2022AL-ENV$225,000
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
AkzoNobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2022SC-ENV$17,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$50,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$150,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$75,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$1,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$2,000,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$600,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$4,000,000
FCA US LLCStellantismotor vehiclesproduct safety violation2022private lawsuit-federal$15,500,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$21,001
VOPAK TERMINAL DEER PARK INC.Vopakoil and gasenvironmental violation2022TX-ENV$17,280
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$15,438
EQUISTAR CHEMICALS, LP *LyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$74,169
OCI BEAUMONT LLCOCI N.V.chemicalsenvironmental violation2022TX-ENV$54,300
ING Bank N.V.INGfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,490,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$202,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$150,220
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$19,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.