Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$11,500
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$7,000
Lyondell-Citgo Refining Company Ltd.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$5,660
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalslabor relations violation2006NLRB$75,000
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$26,325
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$9,100
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$8,200
Lyondell-Citgo RefiningLyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$17,750
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
LYONDELL CITGO REFINING COMPANY LPLyondellBasell Industrieschemicalsenvironmental violation2002TX-ENV$12,700
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010USAO$162,000,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-AG$6,500,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,220
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$8,648
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,840
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$6,550
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$6,625
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,160
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$14,960
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$7,500
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$7,550
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$22,500
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$6,000
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
Lyondell Chemical companyLyondellBasell Industrieschemicalsenvironmental violation2023EPA$17,500
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
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
Lyondell ChemicalLyondellBasell IndustrieschemicalsMTBE violation2002private lawsuit-state$4,000,000
LYONDELL BASELL INDUSTRIESLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$6,000
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
LUCENT POLYMERS INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2011OSHA$9,600
LIGHTOLIER, INCORPORATEDSignify NVmiscellaneous manufacturingworkplace safety or health violation2003OSHA$9,001
LIGHTOLIERSignify NVmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,338
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012DOJ_CIVIL$18,500,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$75,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$4,000,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$2,000,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$600,000
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$150,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2005SEC$22,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2017SEC$6,230,999
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019SEC$50,000,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$500,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$1,000,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$50,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2024PCAOB$25,000,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalswater pollution violation2015EPA$80,689
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
Iowa Fertilizer CompanyOCI N.V.chemicalswater pollution violation2015EPA(*)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
International Paint, LLCAkzo Nobelpaints and coatingspesticide violation2021CA-DPR$46,907
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2017NJ-ENV$15,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2014NJ-ENV$7,650
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingsair pollution violation2000NJ-ENV$6,800
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
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
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
ING Bank N.V.INGfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,490,000
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2004OSHA$6,000
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2007OSHA$7,500
ICO POLYMERS NORTH AMERICALyondellBasell Industrieschemicalsworkplace safety or health violation2008OSHA$12,500
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.