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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
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
SENSATA TECHNOLOGIES INCORPORATEDSensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,600
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
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
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint EmployersConstelliummetalslabor relations violation2016NLRB$127,745
Alcan Rolled ProductsConstelliummetalslabor relations violation2009NLRB$25,000
PECHINEY ROLLED PRODUCTSConstelliummetalslabor relations violation2004NLRB$175,000
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2018AL-ENV$15,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2022AL-ENV$225,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalslabor relations violation2023NLRB$107,987
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2002OSHA$5,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2003OSHA$11,500
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$10,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$8,700
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2005OSHA$5,150
ALCAN ROLLED PRODUCTS - RAVENSWOODConstelliummetalsworkplace safety or health violation2006OSHA$6,375
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalsworkplace safety or health violation2013OSHA$7,700
CONSTELLIUM AUTOMOTIVE USA LLCConstelliummetalsworkplace safety or health violation2018OSHA$11,900
CONSTELLIUM AUTOMOTIVE USA, LLCConstelliummetalsworkplace safety or health violation2022OSHA$10,500
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsair pollution violation2007EPA$27,500
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITYConstelliummetalsPCB violation2022EPA$17,700
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
QIAGEN SCIENCES, LLCQiagenhealthcare servicesenvironmental violation2022EPA$53,400
CORBION CARAAN LLCCorbion N.V.food productsworkplace safety or health violation2015OSHA$7,000
CORBION CARAANCorbion N.V.food productsworkplace safety or health violation2015OSHA$6,300
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012OFAC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006OFAC$40,000,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004OFAC$25,847
ABN AMRO Mortgage GroupABN AMROfinancial servicesmortgage abuses2006HUD$41,000,000
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
Rabobank National AssociationRabobankfinancial servicesbanking violation2017OCC$58,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018OCC$50,000,000
ABN AMRO Bank, N.V.ABN AMROfinancial servicesinvestor protection violation2013SEC$5,547,408
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
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
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2001SEC$200,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$3,800,000
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2019SEC$6,023,072
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005MULTI-AG$872,000
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MA-AG$19,647
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013MULTI-AG$11,200,000
ING Bank, NVINGfinancial serviceseconomic sanction violation2012NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.