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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 TypeYearAgencyPenalty Amount sort icon
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,578
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$7,620
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2014NJ-ENV$7,650
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
PHILLIPS LIGHTING NORTH AMERICASignify NVmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,685
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2017FRA$7,700
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalsworkplace safety or health violation2013OSHA$7,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$7,701
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2004OSHA$7,750
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
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$7,789
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$7,800
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
AHOLD USAAhold Delhaizeretailingworkplace safety or health violation2012OSHA$7,800
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Stop & ShopAhold Delhaizeretailingenvironmental violation2008NC-ENV$7,955
FIAT CHRYSLER AUTOMOBILES US LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$7,967
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2008FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2007FRA$8,000
Houston Refining 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$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$8,011
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$8,016
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
STELLANTIS MACK ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$8,100
CAMERON INTERNATIONALSchlumbergeroilfield services and suppliesworkplace safety or health violation2011OSHA$8,123
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,160
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$8,200
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$8,200
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 Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$8,210
STOP & SHOP SUPERMARKET CO. INC.#692Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$8,275
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$8,425
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$8,648
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$8,700
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$8,800
Vopak USAVopakoil and gashazardous waste violation2002EPA$8,800
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,893
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingshazardous waste violation2000FL-DEP$8,900
HANNAFORD BROS. CO., LLCAhold Delhaizeretailingworkplace safety or health violation2016OSHA$8,908
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$8,925
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$8,940
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$8,947
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Equistar Chemicals LPLyondellBasell Industrieschemicalslabor relations violation2002NLRB$9,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$9,000
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2006OSHA$9,000
CHRYSLER CORPORATION, LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$9,000
LIGHTOLIER, INCORPORATEDSignify NVmiscellaneous manufacturingworkplace safety or health violation2003OSHA$9,001
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$9,100
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,218
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2015OSHA$9,300
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,300
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2023OSHA$9,375
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2016OSHA$9,506
AKZO NOBELAkzo Nobelpaints and coatingsworkplace safety or health violation2016OSHA$9,528
LUCENT POLYMERS INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2011OSHA$9,600
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$9,610
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
Chrysler Llc Sterling Stamping PlantStellantismotor vehicleswage and hour violation2017MI-LEO$9,778
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,840
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2013OSHA$9,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.