Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$6,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2015IA-ENV$6,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$6,000
Philips RespironicsRoyal Philipsdiversifiedwage and hour violation2021MI-LEO$6,000
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2004OSHA$6,000
LYONDELL BASELL INDUSTRIESLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$6,000
A. SCHULMAN, INC.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$6,000
DSM NUTRITIONAL PRODUCTSRoyal DSMchemicalsworkplace safety or health violation2018OSHA$6,005
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,062
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2006OSHA$6,075
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2022OSHA$6,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$6,159
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2003OSHA$6,165
GIANT FOOD STORES LLCAhold Delhaizeretailingenvironmental violation2011PA-ENV$6,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2021MSHA$6,232
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2016OSHA$6,236
HANNAFORD BROTHERSAhold Delhaizeretailingworkplace safety or health violation2014OSHA$6,250
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2012CO-INS$6,270
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$6,300
CORBION CARAANCorbion N.V.food productsworkplace safety or health violation2015OSHA$6,300
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$6,320
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$6,330
LIGHTOLIERSignify NVmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,338
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2013MSHA$6,351
ALCAN ROLLED PRODUCTS - RAVENSWOODConstelliummetalsworkplace safety or health violation2006OSHA$6,375
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$6,480
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$6,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$6,540
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$6,541
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,550
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,575
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$6,600
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,625
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$6,725
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$6,725
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$6,748
RANDSTAD INHOUSE SERVICESRandstadbusiness servicesworkplace safety or health violation2007OSHA$6,750
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2021OSHA$6,755
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingsair pollution violation2000NJ-ENV$6,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,800
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,800
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2005TX-ENV$6,900
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2013TX-ENV$6,912
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$6,996
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2003FRA$7,000
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2000OSHA$7,000
STOP & SHOP SUPERMARKET, STORE #455Ahold Delhaizeretailingworkplace safety or health violation2004OSHA$7,000
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$7,000
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2007OSHA$7,000
CHRYSLER LLC TOLEDO MACHININGStellantismotor vehiclesworkplace safety or health violation2008OSHA$7,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2012OSHA$7,000
CHRYSLER GROUP LLCStellantismotor vehiclesworkplace safety or health violation2012OSHA$7,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2013OSHA$7,000
CORBION CARAAN LLCCorbion N.V.food productsworkplace safety or health violation2015OSHA$7,000
FCA JEFFERSON NORTH ASSEMBLYStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2015OSHA$7,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
SPHERION STAFFING LLCRandstadbusiness servicesworkplace safety or health violation2016OSHA$7,000
FCA US LLC WARREN TRUCK ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2017OSHA$7,000
STELLANTISStellantismotor vehiclesworkplace safety or health violation2021OSHA$7,000
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$7,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,000
HANNAFORD BROTHERS COMPANYAhold Delhaizeretailingworkplace safety or health violation2014OSHA$7,040
HANNAFORD BROS. COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$7,104
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,115
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$7,140
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$7,176
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,176
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2011FRA$7,200
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$7,200
CHRYSLER GROUP LLCStellantismotor vehiclesaviation safety violation2010FAA$7,250
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,350
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$7,375
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$7,401
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizeretailinglabor relations violation2016NLRB$7,446
Philips Electronics North America, IncRoyal PhilipsdiversifiedFamily and Medical Leave Act2011WHD$7,500
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$7,500
Chrysler Warren StampingStellantismotor vehicleswage and hour violation2017MI-LEO$7,500
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2007OSHA$7,500
STOP & SHOP SUPERMARKETSAhold Delhaizeretailingworkplace safety or health violation2010OSHA$7,500
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$7,550
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.