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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 Type sort iconYearAgencyPenalty Amount
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
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2013MSHA$6,351
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$6,996
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,062
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,248
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,510
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,997
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$31,100
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$7,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,578
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,503
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 violation2011MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,645
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,961
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$10,473
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,800
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,176
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,961
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$6,600
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,016
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
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$10,437
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$13,268
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$6,500
Nyrstar 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$33,400
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$14,743
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,893
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
Iowa Fertilizer CompanyOCI N.V.chemicalswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial serviceswater pollution violation2017TN-ENV$41,760
Nyrstar Gordonsville LLCTrafigurafinancial serviceswater pollution violation2013TN-ENV$5,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalswater pollution violation2015EPA$80,689
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
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
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.