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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
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
Roche Vitamins IncRoyal DSMchemicalsair pollution violation2002EPA$219,912
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsair pollution violation2007EPA$27,500
DAIMIERCHRYSLER CORPORATIONStellantismotor vehiclesair pollution violation2000EPA$12,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$892,800
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesair pollution violation2005EPA$110,000
CHRYSLER CORPStellantismotor vehiclesair pollution violation2014EPA$49,571
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesair pollution violation2020EPA$29,590
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
BAYPORT EO PLANTLyondellBasell Industrieschemicalsair pollution violation2012EPA$45,000
Vopak Terminals Deer Park Inc.Vopakoil and gasair pollution violation2016EPA$11,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$37,500
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)Vopakoil and gasair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2021EPA$275,000
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$428,600
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2021EPA$3,400,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2006EPA(*)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
Trafigura AGTrafigurafinancial servicesair pollution violation2012EPA$73,465
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Fiat Powertrain Technologies of North AmericaStellantismotor vehiclesair pollution violation2013EPA$67,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Trafigura AGTrafigurafinancial servicesair pollution violation2015EPA$21,450
CHRYSLER GROUP LLCStellantismotor vehiclesair pollution violation2019EPA$305,000,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$434,500
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2005SEC$22,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2017SEC$6,230,999
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019SEC$50,000,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesaccounting fraud or deficiencies2019SEC$40,000,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
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
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2024PCAOB$25,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.