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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
CAMERON WEST COAST INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2013OSHA$21,750
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
CAMERON INTERNATIONALSchlumbergeroilfield services and suppliesworkplace safety or health violation2011OSHA$8,123
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
BAYPORT EO PLANTLyondellBasell Industrieschemicalsair pollution violation2012EPA$45,000
ASML US, INC.ASMLelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,250
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsair pollution violation2007EPA$27,500
ALCAN ROLLED PRODUCTS - RAVENSWOODConstelliummetalsworkplace safety or health violation2006OSHA$6,375
Alcan Rolled ProductsConstelliummetalslabor relations violation2009NLRB$25,000
AkzoNobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2022SC-ENV$17,000
AKZO NOBEL/INTERNATIONAL PAINTAkzo Nobelpaints and coatingsair pollution violation2018IL-ENV$320,571
Akzo Nobel Coatings, Inc. Huron OHAkzo Nobelpaints and coatingsenvironmental violation2016EPA$37,212
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2016OH-ENV$11,400
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsair pollution violation2002KY-LMAPCD$55,700
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsprice-fixing or anti-competitive practices2004private lawsuit-federal$18,750,000
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2013OSHA$5,100
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$8,011
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$14,587
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2008EPA$23,800
AKZO NOBEL COATINGS, INCAkzo Nobelpaints and coatingshazardous waste violation2018EPA$25,000
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2015OSHA$9,300
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2022OSHA$6,080
Akzo Nobel Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2003EPA$48,783
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingshazardous waste violation2007EPA$49,500
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsaviation safety violation2011FAA$19,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingshazardous waste violation2002NJ-ENV$30,000
AKZO NOBELAkzo Nobelpaints and coatingshazardous waste violation2003NC-ENV$72,500
AKZO NOBELAkzo Nobelpaints and coatingsworkplace safety or health violation2016OSHA$9,528
Akzo Coatings Inc.Akzo Nobelpaints and coatingsair pollution violation2006CA-SCAQMD$20,000
AHOLD USAAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,800
AEGON USA Investment Management LLC et al.Aegonfinancial servicesinvestor protection violation2018SEC$97,600,000
ABN AMRO Mortgage GroupABN AMROfinancial servicesmortgage abuses2006HUD$41,000,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2001SEC$200,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2005FINRA$220,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2018CFTC$160,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2020SEC$586,000
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006OFAC$40,000,000
ABN AMRO Bank, N.V.ABN AMROfinancial servicesinvestor protection violation2013SEC$5,547,408
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004OFAC$25,847
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
ABN AMROABN AMROfinancial serviceseconomic sanction violation2005NY-DFS$20,000,000
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$11,648
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$21,723
A. SCHULMAN, INC.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$6,000
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$5,500
A SCHULMAN INCLyondellBasell Industrieschemicalsworkplace safety or health violation2006OSHA$11,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.