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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 TypeYearAgency sort iconPenalty Amount
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
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
HANNAFORD BROS. CO.Ahold Delhaizeretailingworkplace safety or health violation2015OSHA$5,000
THE STOP & SHOP SUPERMARKETS COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2015OSHA$7,000
CORBION CARAANCorbion N.V.food productsworkplace safety or health violation2015OSHA$6,300
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$10,500
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$5,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$5,500
SPHERION STAFFING LLCRandstadbusiness servicesworkplace safety or health violation2016OSHA$7,000
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$12,471
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$25,942
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$17,500
HANNAFORD BROS. CO., LLCAhold Delhaizeretailingworkplace safety or health violation2016OSHA$8,908
AKZO NOBELAkzo Nobelpaints and coatingsworkplace safety or health violation2016OSHA$9,528
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2016OSHA$6,236
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2016OSHA$9,506
THE STOP & SHOP SUPERMARKETS COMPANY, LLCAhold Delhaizeretailingworkplace safety or health violation2017OSHA$12,675
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2017OSHA$12,675
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
CONSTELLIUM AUTOMOTIVE USA LLCConstelliummetalsworkplace safety or health violation2018OSHA$11,900
PHILIPS MEDICAL SYSTEMS MR, INC.Royal Philipsdiversifiedworkplace safety or health violation2018OSHA$7,760
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2018OSHA$7,760
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeretailingworkplace safety or health violation2018OSHA$5,000
DSM NUTRITIONAL PRODUCTSRoyal DSMchemicalsworkplace safety or health violation2018OSHA$6,005
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$10,419
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$19,890
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$11,366
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2019OSHA$10,419
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
HANNAFORD BROS. CO, LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$7,552
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$15,706
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2019OSHA$5,000
FCA-KOKOMO TRANSMISSION PLANTStellantismotor vehiclesworkplace safety or health violation2019OSHA$5,000
SIGNIFY NORTH AMERICA CORP.Signify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,800
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$19,278
FIAT CHRYSLER AUTOMOBILES U.S., LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$10,603
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
HANNAFORD BROS. COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$7,104
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$5,407
LYONDELL BASELL INDUSTRIESLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$6,000
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$13,494
DSM BIOMEDICALRoyal DSMchemicalsworkplace safety or health violation2020OSHA$13,494
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$20,000
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2020OSHA$43,372
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2020OSHA$5,852
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2021OSHA$18,431
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
STELLANTISStellantismotor vehiclesworkplace safety or health violation2021OSHA$7,000
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$10,826
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$12,874
FOOD LIONAhold Delhaizeretailingworkplace safety or health violation2021OSHA$6,755
GIANT FOOD LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$5,779
FOOD LION STORE # 2160Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$15,953
FOOD LION STORE # 2153Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$12,430
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$5,910
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2022OSHA$5,283
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2022OSHA$31,815
NYRSTAR CLARKSVILLE INC.Trafigurafinancial servicesworkplace safety or health violation2022OSHA$14,400
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2022OSHA$6,080
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2022OSHA$60,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2022OSHA$14,063
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$8,210
CONSTELLIUM AUTOMOTIVE USA, LLCConstelliummetalsworkplace safety or health violation2022OSHA$10,500
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2022OSHA$5,000
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$25,000
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$7,000
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2023OSHA$9,375
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$8,200
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,300
STELLANTIS MACK ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2023OSHA$8,100
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2023OSHA$5,078
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,218
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2016OH-ENV$11,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2001OH-ENV$65,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
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
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015OFAC$232,708,356
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006OFAC$40,000,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004OFAC$25,847
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004OFAC$32,500
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
Rabobank National AssociationRabobankfinancial servicesbanking violation2017OCC$58,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.