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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 Type sort iconYearAgencyPenalty Amount
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$9,951
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,115
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 violation2020MSHA$5,332
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,268
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2023MSHA$9,979
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2013MSHA$6,351
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$6,996
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,062
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,248
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,510
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,997
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$31,100
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 Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,578
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,503
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 violation2011MSHA$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
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$10,473
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,800
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,176
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,961
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$6,600
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,016
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
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 violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.