Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $14,960 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $7,500 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $6,480 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $105,336 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $13,120 |
DaimlerChrysler | Stellantis | motor vehicles | product safety violation | 2006 | private lawsuit-state | $14,500,000 |
Akzo Coatings Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2006 | CA-SCAQMD | $20,000 |
DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2006 | OSHA | $6,075 |
RANDSTAD WORK SOLUTIONS | Randstad | business services | workplace safety or health violation | 2006 | OSHA | $5,000 |
DAIMLER CHRYSLER STERLING STAMPING | Stellantis | motor vehicles | workplace safety or health violation | 2006 | OSHA | $5,355 |
ALCAN ROLLED PRODUCTS - RAVENSWOOD | Constellium | metals | workplace safety or health violation | 2006 | OSHA | $6,375 |
PHILLIPS LIGHTING COMPANY | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2006 | OSHA | $15,135 |
A SCHULMAN INC | LyondellBasell Industries | chemicals | workplace safety or health violation | 2006 | OSHA | $11,250 |
SMITH INTERNATIONAL, INC. | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2006 | OSHA | $9,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2006 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2005 | EPA | $94,000,000 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
KPMG LLP (KPMG Canada) | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $73,682 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
SPHERION CORPORATION | Randstad | business services | wage and hour violation | 2005 | WHD | $70,722 |
Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
Daimler-Chrysler | Stellantis | motor vehicles | labor relations violation | 2005 | NLRB | $10,336 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2005 | NHTSA | $8,537,364 |
De Lage Landen Financial Services, Inc. | Rabobank | financial services | consumer protection violation | 2005 | MULTI-AG | $872,000 |
ABN AMRO | ABN AMRO | financial services | economic sanction violation | 2005 | NY-DFS | $20,000,000 |
DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
Lyondell-Citgo Refining Company Ltd. | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $5,660 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $7,550 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $26,325 |
Vopak Terminal Deer Park, Inc. | Vopak | oil and gas | environmental violation | 2005 | TX-ENV | $6,900 |
A. Schulman, Inc. | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $21,723 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $15,750 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $9,100 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | TX-ENV | $13,090 |
ABN AMRO Incorporated | ABN AMRO | financial services | investor protection violation | 2005 | FINRA | $220,000 |
DAIMLER CHRYSLER CORPORATION - SOUTH PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2005 | OSHA | $11,250 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2005 | OSHA | $5,150 |
DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2005 | OSHA | $31,750 |
DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2005 | OSHA | $7,176 |
LYONDELL-CITGO REFINING LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2005 | OSHA | $11,500 |
LYONDELL-CITGO REFINING LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2005 | OSHA | $7,000 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $8,011 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $14,587 |
DAIMLER CHRYSLER CORP - COMPB | Stellantis | motor vehicles | air pollution violation | 2005 | EPA | $110,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2005 | EPA | $11,000 |
ABN AMRO Bank, Inc | ABN AMRO | financial services | economic sanction violation | 2004 | OFAC | $25,847 |
DaimlerChrysler | Stellantis | motor vehicles | economic sanction violation | 2004 | OFAC | $32,500 |
EQUISTAR PIPELINE OPERATIONS | LyondellBasell Industries | chemicals | pipeline safety violation | 2004 | PHMSA | $25,000 |
Lyondell-Citgo Refining LP | LyondellBasell Industries | chemicals | wage and hour violation | 2004 | WHD | $391,300 |
Philips Electronics North America Corporation | Royal Philips | diversified | wage and hour violation | 2004 | WHD | $53,906 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2004 | WHD | $6,818 |
DaimlerChrysler Corporation Warren Stamping | Stellantis | motor vehicles | labor relations violation | 2004 | NLRB | $5,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | labor relations violation | 2004 | NLRB | $175,000 |
Spherion Corporation/ Spherion Atlantic Enterprises, LLC | Randstad | business services | labor relations violation | 2004 | NLRB | $6,000 |
Kash n Karry | Ahold Delhaize | retailing | employment discrimination | 2004 | private lawsuit-federal | $395,000 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2004 | private lawsuit-federal | $457,109 |
DeLage Landen Financial Services | Rabobank | financial services | consumer protection violation | 2004 | NY-AG | $405,000 |
Universal Music | Universal Music Group | entertainment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Spherion Corp. | Randstad | business services | employment discrimination | 2004 | EEOC | $144,000 |
Daimler Chrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2004 | EEOC | $52,000 |
Life Investors Insurance Company of America | Aegon | financial services | insurance violation | 2004 | FL-OFR | $11,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | ID-SEC | $15,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $30,450 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $8,200 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $54,725 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $9,610 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2004 | FINRA | $150,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2004 | OSHA | $10,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2004 | OSHA | $8,700 |
DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2004 | OSHA | $10,000 |
ICO POLYMERS NORTH AMERICA INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2004 | OSHA | $6,000 |
STOP & SHOP SUPERMARKET | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $5,750 |
DAIMLER CHRYSLER CORP. | Stellantis | motor vehicles | workplace safety or health violation | 2004 | OSHA | $11,250 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2004 | OSHA | $7,750 |
DAIMLER CHRYSLER CORP. | Stellantis | motor vehicles | workplace safety or health violation | 2004 | OSHA | $24,000 |
DAIMLER CHRYSLER MACK AVE ENGINE PLANT #1 | Stellantis | motor vehicles | workplace safety or health violation | 2004 | OSHA | $5,625 |
STOP & SHOP SUPERMARKET, STORE #455 | Ahold Delhaize | retailing | workplace safety or health violation | 2004 | OSHA | $7,000 |
Lyondell Citgo Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $133,000 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $195,000 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | nuclear safety violation | 2003 | NRC | $90,000 |
EQUISTAR CHEMICALS L.P. | LyondellBasell Industries | chemicals | pipeline safety violation | 2003 | PHMSA | $5,000 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $8,055 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2003 | FRA | $7,000 |
Vopak Industrial Services | Vopak | oil and gas | railroad safety violation | 2003 | FRA | $5,000 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2003 | NHTSA | $1,344,222 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $25,000 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
DaimlerChrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2003 | EEOC | $100,000 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2003 | MS-INS | $24,351 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
Lyondell-Citgo Refining | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $17,750 |
Vopak Industrial Services USA Inc. | Vopak | oil and gas | environmental violation | 2003 | TX-ENV | $90,158 |
Equistar Chemicals, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $67,500 |
Transamerica Occidental | Aegon | financial services | air pollution violation | 2003 | CA-SCAQMD | $5,438 |
M-I LLC | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $11,450 |