OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2017 | TX-ENV | $7,620 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $9,932 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $36,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $12,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $8,648 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $5,152 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2017 | TX-ENV | $34,080 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $6,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $9,840 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2017 | TX-ENV | $31,500 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
Chrysler Llc Sterling Stamping Plant | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $9,778 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $5,881 |
Chrysler Warren Stamping | Stellantis | motor vehicles | wage and hour violation | 2017 | MI-LEO | $7,500 |
THE STOP & SHOP SUPERMARKETS COMPANY, LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2017 | OSHA | $12,675 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2017 | OSHA | $12,675 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $10,000 |
FIAT CHRYSLER AUTOMOBILES US LLC | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,967 |
FCA US LLC WARREN TRUCK ASSEMBLY PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $7,000 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2017 | OSHA | $12,675 |
OCI-Beaumont | OCI N.V. | chemicals | environmental violation | 2017 | EPA | $56,367 |
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6) | Vopak | oil and gas | air pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
VimpelCom Ltd. | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | SEC | $167,500,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2016 | FRA | $8,000 |
LYONDELL CHEMICAL CO. | LyondellBasell Industries | chemicals | railroad safety violation | 2016 | FRA | $7,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2016 | SEC | $230,000 |
Randstad, US, LP | Randstad | business services | employment discrimination | 2016 | EEOC | $50,000 |
Philips Lighting of North America | Signify NV | miscellaneous manufacturing | employment discrimination | 2016 | EEOC | $56,000 |
RANDSTAD PROFESSIONALS US, LP | Randstad | business services | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint Employers | Constellium | metals | labor relations violation | 2016 | NLRB | $127,745 |
Vopak USA | Vopak | oil and gas | railroad safety violation | 2016 | FRA | $10,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |
Fresh Direct LLC | Ahold Delhaize | retailing | employment screening violation | 2016 | private lawsuit-federal | $237,433 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | MULTI-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 |
Randstad US, LP | Randstad | business services | wage and hour violation | 2016 | WHD | $10,697 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2016 | WHD | $11,595 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2016 | NJ-DBI | $75,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | SD-INS | $15,000 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2016 | WA-INS | $5,000 |
Delhaize America Distribution, LLC | Ahold Delhaize | retailing | environmental violation | 2016 | NY-ENV | $25,020 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2016 | OH-ENV | $11,400 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $47,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $84,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $10,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $50,563 |
Vopak Terminal Deer Park Inc. | Vopak | oil and gas | environmental violation | 2016 | TX-ENV | $21,600 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $118,127 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $100,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | wage and hour violation | 2016 | MI-LEO | $15,240 |
Fca Us Llc | Stellantis | motor vehicles | wage and hour violation | 2016 | MI-LEO | $20,326 |
A. SCHULMAN CUSTOM COMPOUNDING NE, INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $5,500 |
SPHERION STAFFING LLC | Randstad | business services | workplace safety or health violation | 2016 | OSHA | $7,000 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $12,471 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $25,942 |
HOUSTON REFINING, LP | LyondellBasell Industries | chemicals | workplace safety or health violation | 2016 | OSHA | $17,500 |
HANNAFORD BROS. CO., LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2016 | OSHA | $8,908 |
AKZO NOBEL | Akzo Nobel | paints and coatings | workplace safety or health violation | 2016 | OSHA | $9,528 |
HANNAFORD BROTHERS DISTRIBUTION CENTER 01 | Ahold Delhaize | retailing | workplace safety or health violation | 2016 | OSHA | $6,236 |
FCA U.S. LLC | Stellantis | motor vehicles | workplace safety or health violation | 2016 | OSHA | $9,506 |
Akzo Nobel Coatings, Inc. Huron OH | Akzo Nobel | paints and coatings | environmental violation | 2016 | EPA | $37,212 |
Vopak Terminals Deer Park Inc. | Vopak | oil and gas | air pollution violation | 2016 | EPA | $11,400 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $37,500 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $434,500 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $105,000,000 |
Iowa Fertilizer Company | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | (*)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 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $70,000,000 |
Philips Lighting North America Corp. | Signify NV | miscellaneous manufacturing | product safety violation | 2015 | CPSC | $2,000,000 |
Vopak Terminals of Canada | Vopak | oil and gas | railroad safety violation | 2015 | FRA | $10,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | DOJ_CIVIL | $6,400,000 |
LifeWatch Services, Inc. | Royal Philips | diversified | HHS civil monetary penalties | 2015 | HHSOIG | $737,572 |
Vopak Terminal Savannah | Vopak | oil and gas | railroad safety violation | 2015 | FRA | $10,000 |
Constellium Rolled Products | Constellium | metals | telecommunications violation | 2015 | FCC | $135,000 |
Chrysler Group LLC | Stellantis | motor vehicles | Family and Medical Leave Act | 2015 | WHD | $15,000 |
Transamerica Life Insurance Company | Aegon | financial services | wage and hour violation | 2015 | WHD | $70,143 |
FIAT CHRYSLER AUTOMOBILES GROUP, NV | Stellantis | motor vehicles | labor relations violation | 2015 | NLRB | $48,652 |
Philips Lighting North America Corp. | Signify NV | miscellaneous manufacturing | energy conservation violation | 2015 | DOE | $5,000 |
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |
Randstad | Randstad | business services | wage and hour violation | 2015 | private lawsuit-federal | $1,250,000 |
Delhaize America, LLC | Ahold Delhaize | retailing | employment screening violation | 2015 | private lawsuit-federal | $2,990,000 |
KPMG Huazhen | KPMG | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2015 | WHD | $15,720 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | AZ-DIFI | $57,000 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MD-INS | $11,800 |
Transamerica Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MD-INS | $16,300 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | MN-FIN | $5,000 |
Transamerica Casualty Insurance Company | Aegon | financial services | insurance violation | 2015 | WA-INS | $10,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | IA-ENV | $6,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $23,660 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $6,330 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2015 | TX-ENV | $30,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $6,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2015 | TX-ENV | $5,251 |