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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
SCHLUMBERGER WELL SERVICESSchlumbergeroilfield services and suppliesenvironmental violation2000TX-ENV$5,000
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
M-I LLCSchlumbergeroilfield services and suppliesworkplace safety or health violation2003OSHA$11,450
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2007OSHA$5,475
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2006OSHA$9,000
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2010OSHA$5,075
CAMERON INTERNATIONALSchlumbergeroilfield services and suppliesworkplace safety or health violation2011OSHA$8,123
CAMERON WEST COAST INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2013OSHA$21,750
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2015OSHA$5,600
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2015OSHA$21,000
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2018OSHA$7,760
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$15,706
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2020OSHA$5,852
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2021OSHA$18,431
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2023OSHA$9,375
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
SchlumbergerSchlumbergeroilfield services and supplieshazardous waste violation2022EPA$5,000
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
Philips ElectronicsRoyal PhilipsdiversifiedForeign Corrupt Practices Act2013SEC$4,515,178
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016DOJ_CIVIL$34,800,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012DOJ_CIVIL$18,500,000
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Philips Electronics North America, IncRoyal PhilipsdiversifiedFamily and Medical Leave Act2011WHD$7,500
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Philips N.V.Royal PhilipsdiversifiedForeign Corrupt Practices Act2023SEC$62,000,000
Philips RespironicsRoyal Philipsdiversifiedwage and hour violation2021MI-LEO$6,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
PHILIPSRoyal Philipsdiversifiedworkplace safety or health violation2013OSHA$24,125
PHILIPS ELECTRONICS NORTH AMERICA CORPORATIONRoyal Philipsdiversifiedworkplace safety or health violation2014OSHA$5,400
PHILIPS MEDICAL SYSTEMS MR, INC.Royal Philipsdiversifiedworkplace safety or health violation2018OSHA$7,760
DSM NUTRITIONAL PRODUCTS LLCRoyal DSMchemicalsair pollution violation2009NJ-ENV$18,900
DSM NUTRITIONAL PRODUCTS INCRoyal DSMchemicalsair pollution violation2001NJ-ENV$1,894,164
DSM Nutritional Products, LLCRoyal DSMchemicalsenvironmental violation2023SC-ENV$11,500
DSM ENGINEERING PLASTICSRoyal DSMchemicalsworkplace safety or health violation2000OSHA$38,430
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2003OSHA$6,165
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2013OSHA$14,750
DSM NUTRITIONAL PRODUCTSRoyal DSMchemicalsworkplace safety or health violation2018OSHA$6,005
DSM BIOMEDICALRoyal DSMchemicalsworkplace safety or health violation2020OSHA$13,494
Roche Vitamins IncRoyal DSMchemicalsair pollution violation2002EPA$219,912
Roche Vitamins, Inc.Royal DSMchemicalsenvironmental violation2003EPA$21,544
DSM NUTRITIONAL PRODUCTS, LLCRoyal DSMchemicalsenvironmental violation2014EPA$5,785
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2007OSHA$5,400
RANDSTAD WORK SOLUTIONSRandstadbusiness servicesworkplace safety or health violation2006OSHA$5,000
RANDSTAD INHOUSE SERVICESRandstadbusiness servicesworkplace safety or health violation2007OSHA$6,750
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
SPHERION STAFFING LLCRandstadbusiness servicesworkplace safety or health violation2016OSHA$7,000
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.