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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 TypeYearAgency sort iconPenalty Amount
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
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
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$25,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$250,000
Stop and Shop Supermarket Co.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$95,000
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MA-AG$19,647
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020LA-ENV$94,000
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsair pollution violation2002KY-LMAPCD$55,700
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLTStellantismotor vehiclesair pollution violation2012IN-ENV$5,000
EQUISTAR CHEMICALLyondellBasell Industrieschemicalsair pollution violation2020IL-ENV$120,000
AKZO NOBEL/INTERNATIONAL PAINTAkzo Nobelpaints and coatingsair pollution violation2018IL-ENV$320,571
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2018IL-ENV$125,000
EQUISTAR CHEMICALS, lpLyondellBasell Industrieschemicalsair pollution violation2008IL-ENV$105,000
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004ID-SEC$15,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017ID-INS$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2015IA-ENV$6,000
ABN AMRO Mortgage GroupABN AMROfinancial servicesmortgage abuses2006HUD$41,000,000
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2011FRA$7,200
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2012FRA$13,400
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,500
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2008FRA$8,000
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2001FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2003FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2006FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2007FRA$8,000
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2017FRA$7,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
Vopak Terminal South WilmingtonVopakoil and gasrailroad safety violation2017FRA$20,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$6,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,900
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2022FRA$7,000
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,800
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2019FRA$7,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
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
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
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
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
CHRYSLER GROUP LLCStellantismotor vehiclesaviation safety violation2010FAA$7,250
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
SCHLUMBERGER TECHNOLOGY GROUPSchlumbergeroilfield services and suppliesaviation safety violation2011FAA$15,666
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsaviation safety violation2011FAA$19,000
Iowa Fertilizer CompanyOCI N.V.chemicalswater pollution violation2015EPA(*)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
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007EPA$127,500,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2005EPA$94,000,000
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesair pollution violation2019EPA$515,000,000
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
Hannaford Brothers CompanyAhold Delhaizeretailingair pollution violation2015EPA$13,500
Roche Vitamins IncRoyal DSMchemicalsair pollution violation2002EPA$219,912
Roche Vitamins, Inc.Royal DSMchemicalsenvironmental violation2003EPA$21,544
Akzo Nobel Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2003EPA$48,783
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.