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 TypeYear sort iconAgencyPenalty Amount
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$32,861
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$10,500
Stop & ShopAhold Delhaizeretailingemployment discrimination2019NY-NYCCHR$65,000
Fiat Chrysler AutomobilesStellantismotor vehiclesair pollution violation2019private lawsuit-federal$307,460,800
Transamerica Life Insurance CompanyAegonfinancial servicesconsumer protection violation2019private lawsuit-federal$195,000,000
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$10,419
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$19,890
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$11,366
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2019OSHA$10,419
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$15,706
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2019OSHA$5,000
FCA-KOKOMO TRANSMISSION PLANTStellantismotor vehiclesworkplace safety or health violation2019OSHA$5,000
SIGNIFY NORTH AMERICA CORP.Signify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,800
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$19,278
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
CHRYSLER GROUP LLCStellantismotor vehiclesair pollution violation2019EPA$305,000,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$5,776
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$72,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$11,041
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$7,401
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$8,016
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018OCC$50,000,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
AEGON USA Investment Management LLC et al.Aegonfinancial servicesinvestor protection violation2018SEC$97,600,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2018CFTC$160,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MA-AG$19,647
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MN-FIN$40,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2018NY-DFS$1,345,136
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2018SD-INS$10,000
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2018AL-ENV$15,000
New Nautical Coatings Inc.Akzo Nobelpaints and coatingspesticide violation2018CA-DPR$43,118
AKZO NOBEL/INTERNATIONAL PAINTAkzo Nobelpaints and coatingsair pollution violation2018IL-ENV$320,571
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2018IL-ENV$125,000
The Stop & Shop Supermarket Company, LLCAhold Delhaizeretailingenvironmental violation2018RI-ENV$23,125
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$93,750
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$64,575
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$6,541
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$12,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$67,351
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$28,569
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
FCAStellantismotor vehiclesworkplace safety or health violation2018OSHA$5,000
CONSTELLIUM AUTOMOTIVE USA LLCConstelliummetalsworkplace safety or health violation2018OSHA$11,900
PHILIPS MEDICAL SYSTEMS MR, INC.Royal Philipsdiversifiedworkplace safety or health violation2018OSHA$7,760
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2018OSHA$7,760
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeretailingworkplace safety or health violation2018OSHA$5,000
DSM NUTRITIONAL PRODUCTSRoyal DSMchemicalsworkplace safety or health violation2018OSHA$6,005
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
AKZO NOBEL COATINGS, INCAkzo Nobelpaints and coatingshazardous waste violation2018EPA$25,000
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,903
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,997
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$8,947
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$9,942
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$10,473
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
Rabobank National AssociationRabobankfinancial servicesbanking violation2017OCC$58,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2017SEC$6,230,999
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
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
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2017FRA$7,700
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017ID-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2017MULTI-FIN$3,000,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2017NJ-ENV$15,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial serviceswater pollution violation2017TN-ENV$41,760
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$7,620
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.