Akzo Nobel Coatings, Inc. Huron OH | Akzo Nobel | paints and coatings | environmental violation | 2016 | EPA | $37,212 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $37,500 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2016 | EPA | $37,500 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2009 | TX-ENV | $37,950 |
DSM ENGINEERING PLASTICS | Royal DSM | chemicals | workplace safety or health violation | 2000 | OSHA | $38,430 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $38,925 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2010 | MSHA | $38,925 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
Transamerica Premier Life Insurance Co. | Aegon | financial services | insurance violation | 2018 | MN-FIN | $40,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $40,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $40,000 |
KPMG Argentina | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
KPMG Auditores Independentes Ltda. | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $40,000 |
TRANSAMERICA LIFE INSURANCE COMPANY | Aegon | financial services | insurance violation | 2023 | WA-INS | $40,000 |
Iowa Fertilizer Company | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2009 | TX-ENV | $40,524 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2022 | MSHA | $41,474 |
Daimler Chrysler | Stellantis | motor vehicles | Family and Medical Leave Act | 2007 | WHD | $41,629 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | water pollution violation | 2017 | TN-ENV | $41,760 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $42,705 |
Houston Refining LP | LyondellBasell Industries | chemicals | air pollution violation | 2014 | EPA | $42,799 |
New Nautical Coatings Inc. | Akzo Nobel | paints and coatings | pesticide violation | 2018 | CA-DPR | $43,118 |
SIGNIFY NORTH AMERICA CORPORATION | Signify NV | miscellaneous manufacturing | workplace safety or health violation | 2020 | OSHA | $43,372 |
Vopak Logistics Services USA Inc. | Vopak | oil and gas | environmental violation | 2007 | TX-ENV | $44,262 |
Fiat | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2009 | NHTSA | $44,814 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2014 | UT-INS | $45,000 |
CHRYSLER- KOKOMO CASTING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2011 | OSHA | $45,000 |
BAYPORT EO PLANT | LyondellBasell Industries | chemicals | air pollution violation | 2012 | EPA | $45,000 |
NYRSTAR CLARKSVILLE, INC. | Trafigura | financial services | environmental violation | 2010 | EPA | $45,524 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | air pollution violation | 2023 | TX-ENV | $46,680 |
International Paint, LLC | Akzo Nobel | paints and coatings | pesticide violation | 2021 | CA-DPR | $46,907 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $47,251 |
Kash N Karry | Ahold Delhaize | retailing | underground storage tank violation | 2009 | TN-ENV | $48,200 |
FIAT CHRYSLER AUTOMOBILES GROUP, NV | Stellantis | motor vehicles | labor relations violation | 2015 | NLRB | $48,652 |
Akzo Nobel Coatings Inc. | Akzo Nobel | paints and coatings | environmental violation | 2003 | EPA | $48,783 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | hazardous waste violation | 2007 | EPA | $49,500 |
CHRYSLER CORP | Stellantis | motor vehicles | air pollution violation | 2014 | EPA | $49,571 |
EQUISTAR CHEMICALS | LyondellBasell Industries | chemicals | hazardous waste violation | 2001 | EPA | $49,725 |
HOUSTON REFINING, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $49,800 |
Randstad, US, LP | Randstad | business services | employment discrimination | 2016 | EEOC | $50,000 |
Fresh Direct | Ahold Delhaize | retailing | environmental violation | 2009 | NY-AG | $50,000 |
Transamerica Life Insurance Co. et al. | Aegon | financial services | insurance violation | 2012 | MN-FIN | $50,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $50,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $50,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $50,000 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $50,453 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $50,563 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $51,600 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $51,857 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $51,984 |
Daimler Chrysler Corp. | Stellantis | motor vehicles | employment discrimination | 2004 | EEOC | $52,000 |
Qiagen Sciences | Qiagen | healthcare services | wage and hour violation | 2022 | MI-LEO | $52,000 |
Life Investors Insurance Company of America | Aegon | financial services | insurance violation | 2006 | FL-OFR | $53,000 |
QIAGEN SCIENCES, LLC | Qiagen | healthcare services | environmental violation | 2022 | EPA | $53,400 |
Philips Electronics North America Corporation | Royal Philips | diversified | wage and hour violation | 2004 | WHD | $53,906 |
OCI BEAUMONT LLC | OCI N.V. | chemicals | environmental violation | 2022 | TX-ENV | $54,300 |
LYONDELL BASELL | LyondellBasell Industries | chemicals | workplace safety or health violation | 2021 | OSHA | $54,612 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2004 | TX-ENV | $54,725 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
Philips Lighting of North America | Signify NV | miscellaneous manufacturing | employment discrimination | 2016 | EEOC | $56,000 |
OCI Beaumont LLC | OCI N.V. | chemicals | environmental violation | 2020 | TX-ENV | $56,129 |
OCI-Beaumont | OCI N.V. | chemicals | environmental violation | 2017 | EPA | $56,367 |
Monumental Life Insurance Co. | Aegon | financial services | insurance violation | 2015 | AZ-DIFI | $57,000 |
Rabobank National Association | Rabobank | financial services | banking violation | 2017 | OCC | $58,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $58,100 |
Chrysler Group LLC | Stellantis | motor vehicles | employment discrimination | 2011 | EEOC | $60,000 |
Randstad US, LP | Randstad | business services | employment discrimination | 2012 | EEOC | $60,000 |
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANT | Stellantis | motor vehicles | workplace safety or health violation | 2022 | OSHA | $60,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $61,325 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $62,038 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2010 | TX-ENV | $64,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $64,100 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $64,575 |
NATCO Group Inc. | Schlumberger | oilfield services and supplies | Foreign Corrupt Practices Act | 2010 | SEC | $65,000 |
Stop & Shop | Ahold Delhaize | retailing | consumer protection violation | 2003 | MA-AG | $65,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2001 | OH-ENV | $65,000 |
Stop & Shop | Ahold Delhaize | retailing | employment discrimination | 2019 | NY-NYCCHR | $65,000 |
Spherion Corporation | Randstad | business services | wage and hour violation | 2008 | WHD | $65,458 |
Philips Lighting Technologies International | Signify NV | miscellaneous manufacturing | environmental violation | 2013 | EPA | $65,940 |
Fiat Powertrain Technologies of North America | Stellantis | motor vehicles | air pollution violation | 2013 | EPA | $67,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2011 | TX-ENV | $67,050 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2018 | TX-ENV | $67,351 |
Equistar Chemicals, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2003 | TX-ENV | $67,500 |
DAIMLER CHRYSLER CORPORATION | Stellantis | motor vehicles | workplace safety or health violation | 2000 | OSHA | $68,500 |
Transamerica Life Insurance Company | Aegon | financial services | wage and hour violation | 2015 | WHD | $70,143 |
SPHERION CORPORATION | Randstad | business services | wage and hour violation | 2005 | WHD | $70,722 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
Nyrstar Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2019 | MSHA | $72,600 |
Trafigura AG | Trafigura | financial services | air pollution violation | 2012 | EPA | $73,465 |
KPMG LLP (KPMG Canada) | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $73,682 |
EQUISTAR CHEMICALS, LP * | LyondellBasell Industries | chemicals | environmental violation | 2022 | TX-ENV | $74,169 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | labor relations violation | 2006 | NLRB | $75,000 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2016 | NJ-DBI | $75,000 |
Chrysler Motors LLC | Stellantis | motor vehicles | insurance violation | 2008 | WI-INS | $75,000 |
KPMG S.p.A | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $75,000 |
LyondellBasell Acetyls, LLC | LyondellBasell Industries | chemicals | environmental violation | 2014 | TX-ENV | $76,306 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $80,191 |
IOWA FERTILIZER COMPANY, LLC | OCI N.V. | chemicals | water pollution violation | 2015 | EPA | $80,689 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2016 | TX-ENV | $84,000 |
Transamerica Premier Life Insurance Company | Aegon | financial services | insurance violation | 2021 | VT-FIN | $84,000 |
OCI Beaumont LLC | OCI N.V. | chemicals | air pollution violation | 2019 | EPA | $85,000 |