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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2017SEC$6,230,999
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019SEC$50,000,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
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
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
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
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
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$500,000
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2007OSHA$5,400
RANDSTAD WORK SOLUTIONSRandstadbusiness servicesworkplace safety or health violation2006OSHA$5,000
RANDSTAD INHOUSE SERVICESRandstadbusiness servicesworkplace safety or health violation2007OSHA$6,750
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
SPHERION STAFFING LLCRandstadbusiness servicesworkplace safety or health violation2016OSHA$7,000
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2022OSHA$5,000
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2024PCAOB$25,000,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.