VOPAK USA INC | Vopak | oil and gas | air pollution violation | 2001 | EPA | $15,903 |
Hannaford Brothers Company | Ahold Delhaize | retailing | air pollution violation | 2015 | EPA | $13,500 |
Roche Vitamins Inc | Royal DSM | chemicals | air pollution violation | 2002 | EPA | $219,912 |
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLC | Constellium | metals | air pollution violation | 2007 | EPA | $27,500 |
DAIMIERCHRYSLER CORPORATION | Stellantis | motor vehicles | air pollution violation | 2000 | EPA | $12,000 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | $892,800 |
DAIMLER CHRYSLER CORP - COMPB | Stellantis | motor vehicles | air pollution violation | 2005 | EPA | $110,000 |
CHRYSLER CORP | Stellantis | motor vehicles | air pollution violation | 2014 | EPA | $49,571 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2019 | EPA | $825,000 |
FCA US LLC- WRANGLER PAINT FACILITY | Stellantis | motor vehicles | air pollution violation | 2020 | EPA | $29,590 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2022 | EPA | $324,000 |
Lyondell Citgo Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $133,000 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2004 | EPA | $195,000 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | (*)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 PLANT | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $45,000 |
Vopak Terminals Deer Park Inc. | Vopak | oil and gas | air pollution violation | 2016 | EPA | $11,400 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $37,500 |
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6) | Vopak | oil and gas | air pollution violation | 2017 | EPA | (*)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 LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $85,000 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $275,000 |
EQUISTAR CHEMICAL, LP | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | $428,600 |
IOWA FERTILIZER COMPANY LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $144,543 |
EQUISTAR LYONDELL CHEMICALS | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $3,400,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2006 | EPA | (*)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 AG | Trafigura | financial services | air pollution violation | 2012 | EPA | $73,465 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $150,000 |
Fiat Powertrain Technologies of North America | Stellantis | motor vehicles | air pollution violation | 2013 | EPA | $67,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2014 | EPA | $42,799 |
Trafigura AG | Trafigura | financial services | air pollution violation | 2015 | EPA | $21,450 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | air pollution violation | 2019 | EPA | $305,000,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $434,500 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2014 | SEC | $8,200,000 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2011 | SEC | $2,742,000 |
Monster Worldwide, Inc. | Randstad | business services | accounting fraud or deficiencies | 2009 | SEC | $2,500,000 |
KPMG LLP (KPMG Canada) | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $73,682 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2016 | SEC | $230,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2017 | SEC | $6,230,999 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2018 | SEC | $241,305 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | SEC | $50,000,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | accounting fraud or deficiencies | 2019 | SEC | $40,000,000 |
KPMG Huazhen | KPMG | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
KPMG Audit Limited | KPMG | business services | accounting fraud or deficiencies | 2019 | PCAOB | $250,000 |
KPMG Auditores Independentes | KPMG | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
KPMG Inc. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $200,000 |
KPMG Samjong Accounting Corp. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $350,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $50,000 |
KPMG LLP (Canada) | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $150,000 |
KPMG S.p.A | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $75,000 |
KPMG Assurance and Consulting Services LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $1,000,000 |
KPMG LLP(United Kingdom) | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $2,000,000 |
KPMG LLP (United Kingdom) | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $600,000 |
KPMG S.A.S. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $4,000,000 |
KPMG Samjong Accounting Corp. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $30,000 |
KPMG Argentina | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
KPMG Auditores Independentes Ltda. | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
KPMG AZSA LLC | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $500,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2024 | PCAOB | $25,000,000 |