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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Lyondell-Citgo Refining Company Ltd.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$5,660
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$7,550
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$26,325
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$21,723
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$15,750
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$9,100
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$13,090
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$30,450
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$8,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$54,725
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$9,610
Lyondell-Citgo RefiningLyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$17,750
Equistar Chemicals, L.P.LyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$67,500
LYONDELL CITGO REFINING COMPANY LPLyondellBasell Industrieschemicalsenvironmental violation2002TX-ENV$12,700
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$22,500
Equistar La Porte ComplexLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$10,800
EQUISTAR CHEMICALS LP (LYONDELL PETRO)LyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$15,400
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$10,350
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$7,200
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
Lyondell ChemicalLyondellBasell IndustrieschemicalsMTBE violation2002private lawsuit-state$4,000,000
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$12,752
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$6,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$22,151
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$6,540
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$10,500
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$21,001
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$15,438
EQUISTAR CHEMICALS, LP *LyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$74,169
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$46,680
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$23,883
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$8,940
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$1,025,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$37,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$202,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$150,220
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$19,050
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalswater pollution violation2022TX-ENV$14,080
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2004OSHA$6,000
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$11,500
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$7,000
A SCHULMAN INCLyondellBasell Industrieschemicalsworkplace safety or health violation2006OSHA$11,250
ICO POLYMERS NORTH AMERICA INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2007OSHA$7,500
ICO POLYMERS NORTH AMERICALyondellBasell Industrieschemicalsworkplace safety or health violation2008OSHA$12,500
HOUSTON REFINING L.P.LyondellBasell Industrieschemicalsworkplace safety or health violation2009OSHA$22,500
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$6,300
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$15,600
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
LUCENT POLYMERS INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2011OSHA$9,600
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2012OSHA$7,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2013OSHA$7,000
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$5,500
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
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2017OSHA$12,675
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
LYONDELL BASELL INDUSTRIESLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$6,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2020OSHA$20,000
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2022OSHA$14,063
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalshazardous waste violation2001EPA$49,725
A. SCHULMAN, INC.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$6,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$892,800
Equistar Chemicals (Houston, TX)LyondellBasell Industrieschemicalsenvironmental violation2012EPA$17,264
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$24,108
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2000EPA$22,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005EPA$11,000
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
BAYPORT EO PLANTLyondellBasell Industrieschemicalsair pollution violation2012EPA$45,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$37,500
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2021EPA$275,000
Lyondell Chemical companyLyondellBasell Industrieschemicalsenvironmental violation2023EPA$17,500
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$428,600
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalshazardous waste violation2014EPA$27,630
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2021EPA$3,400,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2014EPA$42,799
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$434,500
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2005SEC$22,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.