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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
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016DOJ_CIVIL$34,800,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012DOJ_CIVIL$18,500,000
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Philips Electronics North America, IncRoyal PhilipsdiversifiedFamily and Medical Leave Act2011WHD$7,500
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Philips N.V.Royal PhilipsdiversifiedForeign Corrupt Practices Act2023SEC$62,000,000
Philips RespironicsRoyal Philipsdiversifiedwage and hour violation2021MI-LEO$6,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
PHILIPSRoyal Philipsdiversifiedworkplace safety or health violation2013OSHA$24,125
PHILIPS ELECTRONICS NORTH AMERICA CORPORATIONRoyal Philipsdiversifiedworkplace safety or health violation2014OSHA$5,400
PHILIPS MEDICAL SYSTEMS MR, INC.Royal Philipsdiversifiedworkplace safety or health violation2018OSHA$7,760
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
NATCO Group Inc.Schlumbergeroilfield services and suppliesForeign Corrupt Practices Act2010SEC$65,000
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015OFAC$232,708,356
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Schlumberger Technology CorporationSchlumbergeroilfield services and suppliesnuclear safety violation2003NRC$90,000
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011BIS$20,500
SCHLUMBERGER TECHNOLOGY GROUPSchlumbergeroilfield services and suppliesaviation safety violation2011FAA$15,666
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
Cameron International CorporationSchlumbergeroilfield services and supplieshazardous waste violation2012AR-ENV$8,500
SCHLUMBERGER WELL SERVICESSchlumbergeroilfield services and suppliesenvironmental violation2000TX-ENV$5,000
M-I, LLCSchlumbergeroilfield services and suppliesenvironmental violation2008WY-ENV$7,000
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
M-I LLCSchlumbergeroilfield services and suppliesworkplace safety or health violation2003OSHA$11,450
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2007OSHA$5,475
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2006OSHA$9,000
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2010OSHA$5,075
CAMERON INTERNATIONALSchlumbergeroilfield services and suppliesworkplace safety or health violation2011OSHA$8,123
CAMERON WEST COAST INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2013OSHA$21,750
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
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2018OSHA$7,760
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$15,706
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2020OSHA$5,852
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2021OSHA$18,431
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2023OSHA$9,375
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
CAMERON FACILITYSchlumbergeroilfield services and supplieswater pollution violation2018EPA$14,394
SchlumbergerSchlumbergeroilfield services and supplieshazardous waste violation2022EPA$5,000
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
SENSATA TECHNOLOGIES INCORPORATEDSensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,600
SENSATA TECHNOLOGIES, INC.Sensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,051
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingenergy conservation violation2015DOE$5,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
Philips LightingSignify NVmiscellaneous manufacturingenvironmental violation2013TN-ENV$17,554
LIGHTOLIER, INCORPORATEDSignify NVmiscellaneous manufacturingworkplace safety or health violation2003OSHA$9,001
PHILLIPS LIGHTING COMPANYSignify NVmiscellaneous manufacturingworkplace safety or health violation2006OSHA$15,135
LIGHTOLIERSignify NVmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,338
PHILIPS HADCOSignify NVmiscellaneous manufacturingworkplace safety or health violation2011OSHA$16,500
PHILLIPS LIGHTING NORTH AMERICASignify NVmiscellaneous manufacturingworkplace safety or health violation2013OSHA$7,685
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
SIGNIFY NORTH AMERICA CORP.Signify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,800
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2020OSHA$43,372
Philips Lighting Technologies InternationalSignify NVmiscellaneous manufacturingenvironmental violation2013EPA$65,940
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$105,000,000
Fiat Chrysler AutomobilesStellantismotor vehiclesmotor vehicle safety violation2015NHTSA$70,000,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2005EPA$94,000,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2001NHTSA$95,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2000NHTSA$400,000
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004OFAC$32,500
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008SEC$10,809,142
Chrysler Group LLCStellantismotor vehiclesemployment discrimination2011EEOC$60,000
Chrysler Group LLCStellantismotor vehiclesFamily and Medical Leave Act2015WHD$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.