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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
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,790
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,268
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$12,248
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$13,510
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,016
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
NATCO Group Inc.Schlumbergeroilfield services and suppliesForeign Corrupt Practices Act2010SEC$65,000
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Cameron International CorporationSchlumbergeroilfield services and supplieswage and hour violation2010WHD$19,453
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizeretailinglabor relations violation2010NLRB$10,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010USAO$162,000,000
CHRYSLER GROUP LLCStellantismotor vehiclesaviation safety violation2010FAA$7,250
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2010NHTSA$1,470,392
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,028
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$58,100
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$20,499
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$64,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$62,038
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$7,140
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$89,485
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$8,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$24,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$99,736
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,273
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,252
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,600
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$10,160
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,857
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$13,240
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$6,300
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2010OSHA$5,075
LIGHTOLIERSignify NVmiscellaneous manufacturingworkplace safety or health violation2010OSHA$6,338
STOP & SHOP SUPERMARKETSAhold Delhaizeretailingworkplace safety or health violation2010OSHA$7,500
DELHAIZE AMERICA DBA FOOD LION STORE # 762Ahold Delhaizeretailingworkplace safety or health violation2010OSHA$5,040
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$15,600
GIANT FOOD STORES, LLCAhold Delhaizeretailingworkplace safety or health violation2010OSHA$18,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesenvironmental violation2010EPA$45,524
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$18,271
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,062
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,578
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,503
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$6,800
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$7,176
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,961
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,000
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
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
ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$90,640
FiatStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$44,814
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,302,560
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$357,576
Fresh DirectAhold Delhaizeretailingenvironmental violation2009NY-AG$50,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009PA-BKG$10,000
Chrysler Group LLCStellantismotor vehiclesair pollution violation2009CA-ARB$37,000
Chrysler CorporationStellantismotor vehiclesair pollution violation2009CA-ARB$24,000
DSM NUTRITIONAL PRODUCTS LLCRoyal DSMchemicalsair pollution violation2009NJ-ENV$18,900
Kash N KarryAhold Delhaizeretailingunderground storage tank violation2009TN-ENV$48,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$5,575
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$40,524
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$37,950
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$5,760
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.