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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
Alcan Rolled ProductsConstelliummetalslabor relations violation2009NLRB$25,000
DAIMLER CHRYSLER (KOKOMO TRANSMISSION)Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler, LLC f/k/a DaimlerChrysler Corp.Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler Parts Distribution CenterStellantismotor vehicleslabor relations violation2008NLRB$100,000
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalslabor relations violation2006NLRB$75,000
Stop & Shop Supermarket CompanyAhold Delhaizeretailinglabor relations violation2006NLRB$35,200
Food Lion, LLCAhold Delhaizeretailinglabor relations violation2005NLRB$15,000
Daimler-ChryslerStellantismotor vehicleslabor relations violation2005NLRB$10,336
DaimlerChrysler Corporation Warren StampingStellantismotor vehicleslabor relations violation2004NLRB$5,000
PECHINEY ROLLED PRODUCTSConstelliummetalslabor relations violation2004NLRB$175,000
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
Equistar Chemicals LPLyondellBasell Industrieschemicalslabor relations violation2002NLRB$9,000
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalslabor relations violation2023NLRB$107,987
FCA US LLCStellantismotor vehicleskickbacks and bribery2021USAO$30,000,000
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
ABN AMRO Bank, N.V.ABN AMROfinancial servicesinvestor protection violation2013SEC$5,547,408
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
AEGON USA Investment Management LLC et al.Aegonfinancial servicesinvestor protection violation2018SEC$97,600,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2018CFTC$160,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2001SEC$200,000
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2019SEC$6,023,072
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2020SEC$586,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004ID-SEC$15,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2006MO-SEC$228,600
Transamerica Asset Management, Inc.Aegonfinancial servicesinvestor protection violation2020SEC$5,946,782
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesinvestor protection violation2020SEC$9,500,000
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2020FINRA$8,800,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2005FINRA$220,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004FINRA$150,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MA-AG$19,647
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013MULTI-AG$11,200,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2015AZ-DIFI$57,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2012CO-INS$6,270
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017ID-INS$5,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$9,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$11,800
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$16,300
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019MD-INS$184,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2012MN-FIN$50,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2014MN-FIN$2,500,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MN-FIN$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MN-FIN$40,000
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MN-FIN$100,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$6,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$26,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$36,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2003MS-INS$24,351
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2008NJ-DBI$250,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2016NJ-DBI$75,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019NJ-DBI$5,942,519
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2013NY-DFS$852,418
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2018NY-DFS$1,345,136
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016SD-INS$15,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2018SD-INS$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019SD-INS$30,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
MONUMENTAL LIFE INSURANCE COAegonfinancial servicesinsurance violation2001VA-INS$5,000
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2014WA-INS$20,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016WA-INS$5,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019WA-INS$15,000
Chrysler Motors LLCStellantismotor vehiclesinsurance violation2008WI-INS$75,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2003MULTI-FIN$37,000,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2017MULTI-FIN$3,000,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2021MO-INS$11,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2020NY-DFS$750,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2022NE-DOI$25,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2023WA-INS$40,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020NJ-DBI$137,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2023NY-DFS$120,000
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
Vopak USA, Inc.Vopakoil and gashazardous waste violation2002CA-DTSC$107,784
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$6,748
VOPAK USA, INC.Vopakoil and gashazardous waste violation2002FL-DEP$8,800
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingshazardous waste violation2000FL-DEP$8,900
AKZO NOBELAkzo Nobelpaints and coatingshazardous waste violation2003NC-ENV$72,500
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2017NJ-ENV$15,000
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingshazardous waste violation2014NJ-ENV$7,650
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingshazardous waste violation2002NJ-ENV$30,000
Daimler ChryslerStellantismotor vehicleshazardous waste violation2002EPA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.