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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$11,000
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
Chrysler Llc Sterling Stamping PlantStellantismotor vehicleswage and hour violation2017MI-LEO$9,778
Fca Us LlcStellantismotor vehicleswage and hour violation2017MI-LEO$5,881
Chrysler Warren StampingStellantismotor vehicleswage and hour violation2017MI-LEO$7,500
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2016MI-LEO$15,240
Fca Us LlcStellantismotor vehicleswage and hour violation2016MI-LEO$20,326
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
FCA US LLCStellantismotor vehiclesair pollution violation2024CA-ARB$4,185,820
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2006OSHA$6,075
DAIMLER CHRYSLER CORPORATION - SOUTH PLANTStellantismotor vehiclesworkplace safety or health violation2005OSHA$11,250
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2000OSHA$152,500
DAIMLER CHRYSLER CHELSEA PROVING GROUNDSStellantismotor vehiclesworkplace safety or health violation2000OSHA$5,140
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2000OSHA$7,000
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2000OSHA$68,500
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2004OSHA$10,000
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2004OSHA$11,250
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2004OSHA$7,750
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2004OSHA$24,000
DAIMLER CHRYSLER MACK AVE ENGINE PLANT #1Stellantismotor vehiclesworkplace safety or health violation2004OSHA$5,625
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$31,750
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$7,176
DAIMLER CHRYSLER STERLING STAMPINGStellantismotor vehiclesworkplace safety or health violation2006OSHA$5,355
CHRYSLER CORPORATION, LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$9,000
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2007OSHA$7,000
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$5,000
CHRYSLER LLC TOLEDO MACHININGStellantismotor vehiclesworkplace safety or health violation2008OSHA$7,000
CHRYSLER- KOKOMO CASTING PLANTStellantismotor vehiclesworkplace safety or health violation2011OSHA$45,000
CHRYSLER GROUP LLC STERLING HGTS ASSEMBLY PLTStellantismotor vehiclesworkplace safety or health violation2012OSHA$5,600
CHRYSLER GROUP, LLCStellantismotor vehiclesworkplace safety or health violation2012OSHA$19,250
CHRYSLER GROUP LLCStellantismotor vehiclesworkplace safety or health violation2012OSHA$7,000
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2013OSHA$9,900
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2014OSHA$5,000
FCA JEFFERSON NORTH ASSEMBLYStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$10,500
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$5,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2016OSHA$9,506
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$10,000
FIAT CHRYSLER AUTOMOBILES US LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$7,967
FCA US LLC WARREN TRUCK ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2017OSHA$7,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$12,675
FCAStellantismotor vehiclesworkplace safety or health violation2018OSHA$5,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$10,419
FCA-KOKOMO TRANSMISSION PLANTStellantismotor vehiclesworkplace safety or health violation2019OSHA$5,000
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$19,278
FIAT CHRYSLER AUTOMOBILES U.S., LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$10,603
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$13,494
STELLANTISStellantismotor vehiclesworkplace safety or health violation2021OSHA$7,000
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2022OSHA$60,000
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$7,000
STELLANTIS MACK ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$8,100
Daimler ChryslerStellantismotor vehicleshazardous waste violation2002EPA$16,000
DAIMIERCHRYSLER CORPORATIONStellantismotor vehiclesair pollution violation2000EPA$12,000
DAIMLER CHRYSLERStellantismotor vehicleshazardous waste violation2002EPA$112,000
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesair pollution violation2005EPA$110,000
CHRYSLER CORPStellantismotor vehiclesair pollution violation2014EPA$49,571
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesair pollution violation2020EPA$29,590
DAIMLER CHRYSLER CORPORATION PLANTStellantismotor vehicleshazardous waste violation2002EPA$16,000
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
Fiat Powertrain Technologies of North AmericaStellantismotor vehiclesair pollution violation2013EPA$67,000
CHRYSLER GROUP LLCStellantismotor vehiclesair pollution violation2019EPA$305,000,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingenergy conservation violation2015DOE$5,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
Philips LightingSignify NVmiscellaneous manufacturingenvironmental violation2013TN-ENV$17,554
LIGHTOLIER, INCORPORATEDSignify NVmiscellaneous manufacturingworkplace safety or health violation2003OSHA$9,001
PHILLIPS LIGHTING COMPANYSignify NVmiscellaneous manufacturingworkplace safety or health violation2006OSHA$15,135
LIGHTOLIERSignify NVmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,338
PHILIPS HADCOSignify NVmiscellaneous manufacturingworkplace safety or health violation2011OSHA$16,500
PHILLIPS LIGHTING NORTH AMERICASignify NVmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,685
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
SIGNIFY NORTH AMERICA CORP.Signify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,800
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2020OSHA$43,372
Philips Lighting Technologies InternationalSignify NVmiscellaneous manufacturingenvironmental violation2013EPA$65,940
SENSATA TECHNOLOGIES INCORPORATEDSensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,600
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
NATCO Group Inc.Schlumbergeroilfield services and suppliesForeign Corrupt Practices Act2010SEC$65,000
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015OFAC$232,708,356
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Schlumberger Technology CorporationSchlumbergeroilfield services and suppliesnuclear safety violation2003NRC$90,000
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011BIS$20,500
SCHLUMBERGER TECHNOLOGY GROUPSchlumbergeroilfield services and suppliesaviation safety violation2011FAA$15,666
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
SCHLUMBERGER WELL SERVICESSchlumbergeroilfield services and suppliesenvironmental violation2000TX-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.