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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
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
Philips RespironicsRoyal Philipsdiversifiedwage and hour violation2021MI-LEO$6,000
Fca Sterling Stamping PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,700
Chrysler Assembly PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,771
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$11,000
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fca Us LlcStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$7,650
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2020MI-LEO$6,000
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
Chrysler Llc Sterling Stamping PlantStellantismotor vehicleswage and hour violation2017MI-LEO$9,778
Fca Us LlcStellantismotor vehicleswage and hour violation2017MI-LEO$5,881
Chrysler Warren StampingStellantismotor vehicleswage and hour violation2017MI-LEO$7,500
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2016MI-LEO$15,240
Fca Us LlcStellantismotor vehicleswage and hour violation2016MI-LEO$20,326
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2011FRA$7,200
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2012FRA$13,400
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,500
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2008FRA$8,000
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2001FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2003FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2006FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2007FRA$8,000
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2017FRA$7,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
DaimlerChryslerStellantismotor vehiclesproduct safety violation2006private lawsuit-state$14,500,000
FCA US LLCStellantismotor vehiclesproduct safety violation2022private lawsuit-federal$15,500,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003MULTI-AG$40,600,000
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsprice-fixing or anti-competitive practices2004private lawsuit-federal$18,750,000
ING Bank N.V.INGfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,490,000
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 Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
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
Cooperatieve Rabobank U.ARabobankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
EQUISTAR PIPELINE OPERATIONSLyondellBasell Industrieschemicalspipeline safety violation2004PHMSA$25,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalspipeline safety violation2003PHMSA$5,000
New Nautical Coatings Inc.Akzo Nobelpaints and coatingspesticide violation2018CA-DPR$43,118
International Paint, LLCAkzo Nobelpaints and coatingspesticide violation2021CA-DPR$46,907
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITYConstelliummetalsPCB violation2022EPA$17,700
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Schlumberger Technology CorporationSchlumbergeroilfield services and suppliesnuclear safety violation2003NRC$90,000
Lyondell ChemicalLyondellBasell IndustrieschemicalsMTBE violation2002private lawsuit-state$4,000,000
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$105,000,000
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$70,000,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2001NHTSA$95,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2000NHTSA$400,000
ABN AMRO Mortgage GroupABN AMROfinancial servicesmortgage abuses2006HUD$41,000,000
Food Lion, LLC, a company of Delhaize America, LLCAhold Delhaizeretailinglabor relations violation2016NLRB$7,446
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint EmployersConstelliummetalslabor relations violation2016NLRB$127,745
FIAT CHRYSLER AUTOMOBILES GROUP, NVStellantismotor vehicleslabor relations violation2015NLRB$48,652
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizeretailinglabor relations violation2010NLRB$10,000
Alcan Rolled ProductsConstelliummetalslabor relations violation2009NLRB$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.