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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 TypeYearAgencyPenalty Amount sort icon
FOOD LION, INC.Ahold Delhaizeretailingworkplace safety or health violation2013OSHA$12,225
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,248
HANNAFORD BROS. COAhold Delhaizeretailingworkplace safety or health violation2008OSHA$12,250
FOOD LION STORE # 2153Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$12,430
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$12,471
ICO POLYMERS NORTH AMERICALyondellBasell Industrieschemicalsworkplace safety or health violation2008OSHA$12,500
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$12,675
LYONDELL CITGO REFINING COMPANY LPLyondellBasell Industrieschemicalsenvironmental violation2002TX-ENV$12,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$12,752
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,790
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$12,874
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$13,090
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$13,120
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$13,240
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,268
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$13,268
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2012FRA$13,400
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$13,494
DSM BIOMEDICALRoyal DSMchemicalsworkplace safety or health violation2020OSHA$13,494
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,510
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
SIGNIFY NORTH AMERICA CORP.Signify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,800
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2021TX-ENV$13,920
FOOD LION, LLC - STORE #2213Ahold Delhaizeretailingworkplace safety or health violation2011OSHA$14,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2022OSHA$14,063
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$14,279
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
NYRSTAR CLARKSVILLE INC.Trafigurafinancial servicesworkplace safety or health violation2022OSHA$14,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$14,450
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2005EPA$14,587
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$14,743
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2013OSHA$14,750
BCD Travel USA LLCBCDmiscellaneous serviceswage and hour violation2014WHD$14,763
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$14,960
Chrysler Group LLCStellantismotor vehiclesFamily and Medical Leave Act2015WHD$15,000
Food Lion, LLCAhold Delhaizeretailinglabor relations violation2005NLRB$15,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004ID-SEC$15,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016SD-INS$15,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019WA-INS$15,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2018AL-ENV$15,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2017NJ-ENV$15,000
PHILLIPS LIGHTING COMPANYSignify NVmiscellaneous manufacturingworkplace safety or health violation2006OSHA$15,135
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2016MI-LEO$15,240
EQUISTAR CHEMICALS LP (LYONDELL PETRO)LyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$15,400
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$15,438
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$15,600
SCHLUMBERGER TECHNOLOGY GROUPSchlumbergeroilfield services and suppliesaviation safety violation2011FAA$15,666
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$15,706
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$15,750
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$15,751
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
FOOD LION STORE # 2160Ahold Delhaizeretailingworkplace safety or health violation2021OSHA$15,953
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$16,000
Daimler ChryslerStellantismotor vehicleshazardous waste violation2002EPA$16,000
DAIMLER CHRYSLER CORPORATION PLANTStellantismotor vehicleshazardous waste violation2002EPA$16,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$16,300
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$16,345
PHILIPS HADCOSignify NVmiscellaneous manufacturingworkplace safety or health violation2011OSHA$16,500
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$16,830
AkzoNobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2022SC-ENV$17,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$17,175
Equistar Chemicals (Houston, TX)LyondellBasell Industrieschemicalsenvironmental violation2012EPA$17,264
VOPAK TERMINAL DEER PARK INC.Vopakoil and gasenvironmental violation2022TX-ENV$17,280
Nyrstar Clarksville Inc.Trafigurafinancial servicesair pollution violation2023TN-ENV$17,500
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$17,500
Lyondell Chemical companyLyondellBasell Industrieschemicalsenvironmental violation2023EPA$17,500
Philips LightingSignify NVmiscellaneous manufacturingenvironmental violation2013TN-ENV$17,554
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITYConstelliummetalsPCB violation2022EPA$17,700
Lyondell-Citgo RefiningLyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$17,750
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$18,000
GIANT FOOD STORES, LLCAhold Delhaizeretailingworkplace safety or health violation2010OSHA$18,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$18,271
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2021OSHA$18,431
DSM NUTRITIONAL PRODUCTS LLCRoyal DSMchemicalsair pollution violation2009NJ-ENV$18,900
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$18,926
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsaviation safety violation2011FAA$19,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$19,050
CHRYSLER GROUP, LLCStellantismotor vehiclesworkplace safety or health violation2012OSHA$19,250
FCA US, LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$19,278
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
HANNAFORD BROTHERS DISTRIBUTION CENTER 01Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$19,500
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MA-AG$19,647
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$19,890
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$20,000
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$20,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,000
Akzo Coatings Inc.Akzo Nobelpaints and coatingsair pollution violation2006CA-SCAQMD$20,000
FOOD LION LLCAhold Delhaizeretailingworkplace safety or health violation2009OSHA$20,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$20,000
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2012EPA$20,000
PANDORA METHANOL LLCOCI N.V.chemicalsworkplace safety or health violation2012OSHA$20,090
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.