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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 Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2008FRA$8,000
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2001FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2003FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2006FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2007FRA$8,000
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2017FRA$7,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
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
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
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
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
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
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
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
Chrysler Llc Sterling Stamping PlantStellantismotor vehicleswage and hour violation2017MI-LEO$9,778
Fca Us LlcStellantismotor vehicleswage and hour violation2017MI-LEO$5,881
Chrysler Warren StampingStellantismotor vehicleswage and hour violation2017MI-LEO$7,500
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2016MI-LEO$15,240
Fca Us LlcStellantismotor vehicleswage and hour violation2016MI-LEO$20,326
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
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
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial serviceswater pollution violation2017TN-ENV$41,760
Nyrstar Gordonsville LLCTrafigurafinancial serviceswater pollution violation2013TN-ENV$5,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.