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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
RANDSTAD INHOUSE SERVICESRandstadbusiness servicesworkplace safety or health violation2007OSHA$6,750
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
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018OCC$50,000,000
Rabobank National AssociationRabobankfinancial servicesbanking violation2017OCC$58,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
QIAGEN SCIENCES, LLCQiagenhealthcare servicesenvironmental violation2022EPA$53,400
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
PHILLIPS LIGHTING NORTH AMERICASignify NVmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,685
PHILLIPS LIGHTING COMPANYSignify NVmiscellaneous manufacturingworkplace safety or health violation2006OSHA$15,135
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Philips RespironicsRoyal Philipsdiversifiedwage and hour violation2021MI-LEO$6,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
Philips N.V.Royal PhilipsdiversifiedForeign Corrupt Practices Act2023SEC$62,000,000
PHILIPS MEDICAL SYSTEMS MR, INC.Royal Philipsdiversifiedworkplace safety or health violation2018OSHA$7,760
Philips Lighting Technologies InternationalSignify NVmiscellaneous manufacturingenvironmental violation2013EPA$65,940
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingenergy conservation violation2015DOE$5,000
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
Philips LightingSignify NVmiscellaneous manufacturingenvironmental violation2013TN-ENV$17,554
PHILIPS HADCOSignify NVmiscellaneous manufacturingworkplace safety or health violation2011OSHA$16,500
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
Philips Electronics North America, IncRoyal PhilipsdiversifiedFamily and Medical Leave Act2011WHD$7,500
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
PHILIPS ELECTRONICS NORTH AMERICA CORPORATIONRoyal Philipsdiversifiedworkplace safety or health violation2014OSHA$5,400
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
Philips ElectronicsRoyal PhilipsdiversifiedForeign Corrupt Practices Act2013SEC$4,515,178
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
PHILIPSRoyal Philipsdiversifiedworkplace safety or health violation2013OSHA$24,125
PECHINEY ROLLED PRODUCTSConstelliummetalslabor relations violation2004NLRB$175,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2002OSHA$5,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2003OSHA$11,500
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$10,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$8,700
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2005OSHA$5,150
PANDORA METHANOL LLCOCI N.V.chemicalsworkplace safety or health violation2012OSHA$20,090
OCI-BeaumontOCI N.V.chemicalsenvironmental violation2017EPA$56,367
OCI Melamine Americas Inc.OCI N.V.chemicalsenvironmental violation2021EPA$5,000
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2020TX-ENV$56,129
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$7,620
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$34,080
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2015TX-ENV$30,000
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2021TX-ENV$13,920
OCI BEAUMONT LLCOCI N.V.chemicalsenvironmental violation2022TX-ENV$54,300
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$6,159
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$18,271
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$5,776
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$25,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2021MSHA$6,232
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$11,500
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$41,474
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
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,903
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$18,926
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$21,029
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,790
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$16,830
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$9,951
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial serviceswater pollution violation2017TN-ENV$41,760
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,115
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$5,332
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,268
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2023MSHA$9,979
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.