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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
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
Nyrstar Gordonsville LLCTrafigurafinancial serviceswater pollution violation2013TN-ENV$5,000
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesenvironmental violation2010EPA$45,524
Nyrstar Clarksville Inc.Trafigurafinancial servicesair pollution violation2023TN-ENV$17,500
NYRSTAR CLARKSVILLE INC.Trafigurafinancial servicesworkplace safety or health violation2022OSHA$14,400
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$181,482
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$622,389
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingshazardous waste violation2000FL-DEP$8,900
New Nautical Coatings Inc.Akzo Nobelpaints and coatingspesticide violation2018CA-DPR$43,118
NATCO Group Inc.Schlumbergeroilfield services and suppliesForeign Corrupt Practices Act2010SEC$65,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2008NJ-DBI$250,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2003MULTI-FIN$37,000,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2015AZ-DIFI$57,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$9,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2003MS-INS$24,351
MONUMENTAL LIFE INSURANCE COAegonfinancial servicesinsurance violation2001VA-INS$5,000
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,302,560
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,208,768
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,407,367
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
M-I LLCSchlumbergeroilfield services and suppliesworkplace safety or health violation2003OSHA$11,450
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
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
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$87,923
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$6,541
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$76,306
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,700
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$17,175
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$1,025,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2022OSHA$14,063
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$105,336
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$13,120
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$11,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.