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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 TypeYearAgency sort iconPenalty Amount
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$15,751
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$8,925
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$23,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$61,325
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$14,279
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$12,000
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2013TX-ENV$6,912
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$18,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$11,400
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$25,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,571
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,575
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,550
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$20,550
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,625
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$7,789
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$16,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$10,568
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$17,175
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$67,050
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,800
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$42,705
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,028
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$58,100
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$20,499
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$64,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$62,038
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$7,140
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$89,485
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$24,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$99,736
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,273
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,252
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,600
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$10,160
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,857
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$13,240
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$5,575
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$40,524
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$37,950
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$5,760
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$11,200
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$481,105
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$7,375
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$51,984
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$16,345
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$182,978
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,160
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$5,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$26,180
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$5,500
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$49,800
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,453
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$80,191
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$96,106
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$23,020
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$50,453
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$11,648
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$14,450
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$8,000
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2007TX-ENV$44,262
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$7,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$6,320
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$64,100
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$5,746
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$8,425
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$24,750
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$14,960
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$7,500
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.