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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 TypeYear sort iconAgencyPenalty Amount
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2015OSHA$9,300
ASML US, INC.ASMLelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,250
CORBION CARAAN LLCCorbion N.V.food productsworkplace safety or health violation2015OSHA$7,000
FCA JEFFERSON NORTH ASSEMBLYStellantismotor vehiclesworkplace safety or health violation2015OSHA$7,000
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
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalswater pollution violation2015EPA$80,689
Trafigura AGTrafigurafinancial servicesair pollution violation2015EPA$21,450
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,645
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,961
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2014MN-FIN$2,500,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2014NJ-ENV$7,650
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$76,306
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$34,836
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$15,751
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$8,925
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$23,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$61,325
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$19,500
HANNAFORD BROTHERS COMPANYAhold Delhaizeretailingworkplace safety or health violation2014OSHA$7,040
HANNAFORD BROTHERSAhold Delhaizeretailingworkplace safety or health violation2014OSHA$6,250
DELHAIZE AMERICA LLC DC 7Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$5,000
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2014OSHA$5,000
PHILIPS ELECTRONICS NORTH AMERICA CORPORATIONRoyal Philipsdiversifiedworkplace safety or health violation2014OSHA$5,400
DSM NUTRITIONAL PRODUCTS, LLCRoyal DSMchemicalsenvironmental violation2014EPA$5,785
CHRYSLER CORPStellantismotor vehiclesair pollution violation2014EPA$49,571
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
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalshazardous waste violation2014EPA$27,630
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$10,437
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$13,268
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$6,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,209
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$33,400
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$14,743
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,893
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
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
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
Philips ElectronicsRoyal PhilipsdiversifiedForeign Corrupt Practices Act2013SEC$4,515,178
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
ABN AMRO Bank, N.V.ABN AMROfinancial servicesinvestor protection violation2013SEC$5,547,408
FiatStellantismotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,984,400
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.