KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2016 | SEC | $230,000 |
KPMG LLP | KPMG | business services | employment discrimination | 2017 | OFCCP | $420,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2017 | SEC | $6,230,999 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2018 | SEC | $241,305 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | SEC | $50,000,000 |
KPMG, LLP | KPMG | business services | employment discrimination | 2019 | OFCCP | $90,000 |
KPMG Huazhen | KPMG | business services | accounting fraud or deficiencies | 2015 | SEC | $500,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | USAO | $2,770,000 |
KPMG Audit Limited | KPMG | business services | accounting fraud or deficiencies | 2019 | PCAOB | $250,000 |
KPMG Auditores Independentes | KPMG | business services | accounting fraud or deficiencies | 2017 | PCAOB | $15,000 |
KPMG LLC | KPMG | business services | employment discrimination | 2020 | OFCCP | $155,000 |
KPMG LLP | KPMG | business services | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
KPMG Australia | KPMG | business services | accounting fraud or deficiencies | 2021 | PCAOB | $450,000 |
KPMG LLP | KPMG | business services | employment discrimination | 2022 | DOJ_RIGHTS | $306,656 |
KPMG Inc. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $200,000 |
KPMG Samjong Accounting Corp. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $350,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $50,000 |
KPMG LLP (Canada) | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $150,000 |
KPMG S.p.A | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $75,000 |
KPMG Assurance and Consulting Services LLP | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $1,000,000 |
KPMG LLP(United Kingdom) | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $2,000,000 |
KPMG LLP (United Kingdom) | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $600,000 |
KPMG S.A.S. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $4,000,000 |
KPMG Samjong Accounting Corp. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $30,000 |
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 |
KPMG AZSA LLC | KPMG | business services | accounting fraud or deficiencies | 2023 | PCAOB | $500,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2024 | PCAOB | $25,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | DOJ_CRIMINAL | $619,000,000 |
ING Bank N.V. | ING | financial services | economic sanction violation | 2012 | OFAC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $619,000,000 |
ING Bank, NV | ING | financial services | economic sanction violation | 2012 | NY-MANDA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $309,500,000 |
ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2002 | WHD | $1,500,000 |
Huntleigh USA Corporation | ICTS International | business services | labor relations violation | 2013 | NLRB | $21,285 |
HUNTLEIGH CORPORATION USA | ICTS International | business services | labor relations violation | 2001 | NLRB | $10,000 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2016 | WHD | $11,595 |
Huntleigh USA Corporation | ICTS International | business services | wage and hour violation | 2015 | WHD | $15,720 |
Huntleigh USA Corportation | ICTS International | business services | wage and hour violation | 2018 | WA-DLI | $11,000 |
Heineken USA Incorporated | Heineken | beverages | tax violations | 2019 | ATTTB | $2,500,000 |
CORBION CARAAN LLC | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $7,000 |
CORBION CARAAN | Corbion N.V. | food products | workplace safety or health violation | 2015 | OSHA | $6,300 |
Constellium Rolled Products | Constellium | metals | telecommunications violation | 2015 | FCC | $135,000 |
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint Employers | Constellium | metals | labor relations violation | 2016 | NLRB | $127,745 |
Alcan Rolled Products | Constellium | metals | labor relations violation | 2009 | NLRB | $25,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | labor relations violation | 2004 | NLRB | $175,000 |
Constellium Rolled Products | Constellium | metals | employment discrimination | 2013 | private lawsuit-state | $500,000 |
Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2018 | AL-ENV | $15,000 |
Constellium Muscle Shoals, LLC | Constellium | metals | air pollution violation | 2022 | AL-ENV | $225,000 |
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC | Constellium | metals | labor relations violation | 2023 | NLRB | $107,987 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2002 | OSHA | $5,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2003 | OSHA | $11,500 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2004 | OSHA | $10,000 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2004 | OSHA | $8,700 |
PECHINEY ROLLED PRODUCTS | Constellium | metals | workplace safety or health violation | 2005 | OSHA | $5,150 |
ALCAN ROLLED PRODUCTS - RAVENSWOOD | Constellium | metals | workplace safety or health violation | 2006 | OSHA | $6,375 |
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC | Constellium | metals | workplace safety or health violation | 2013 | OSHA | $7,700 |
CONSTELLIUM AUTOMOTIVE USA LLC | Constellium | metals | workplace safety or health violation | 2018 | OSHA | $11,900 |
CONSTELLIUM AUTOMOTIVE USA, LLC | Constellium | metals | workplace safety or health violation | 2022 | OSHA | $10,500 |
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLC | Constellium | metals | air pollution violation | 2007 | EPA | $27,500 |
CONSTELLIUM MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITY | Constellium | metals | PCB violation | 2022 | EPA | $17,700 |
BearingPoint Inc. | BearingPoint | miscellaneous services | employment discrimination | 2009 | OFCCP | $394,985 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | USAO | $15,000,000 |
BCD Travel USA LLC | BCD | miscellaneous services | wage and hour violation | 2014 | WHD | $14,763 |
ASML US, INC. | ASML | electrical and electronic equipment | workplace safety or health violation | 2015 | OSHA | $5,250 |
New Nautical Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2014 | EPA | $1,235,315 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | aviation safety violation | 2011 | FAA | $19,000 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | wage and hour violation | 2001 | KY-DWS | $23,026 |
New Nautical Coatings Inc. | Akzo Nobel | paints and coatings | pesticide violation | 2018 | CA-DPR | $43,118 |
NEW NAUTICAL COATINGS, INC. | Akzo Nobel | paints and coatings | hazardous waste violation | 2000 | FL-DEP | $8,900 |
AKZO NOBEL/INTERNATIONAL PAINT | Akzo Nobel | paints and coatings | air pollution violation | 2018 | IL-ENV | $320,571 |
AKZO NOBEL | Akzo Nobel | paints and coatings | hazardous waste violation | 2003 | NC-ENV | $72,500 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2017 | NJ-ENV | $15,000 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2014 | NJ-ENV | $7,650 |
AKZO NOBEL COATINGS INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2002 | NJ-ENV | $30,000 |
INTERNATIONAL PAINT INC | Akzo Nobel | paints and coatings | air pollution violation | 2000 | NJ-ENV | $6,800 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2016 | OH-ENV | $11,400 |
International Paint, LLC | Akzo Nobel | paints and coatings | pesticide violation | 2021 | CA-DPR | $46,907 |
Akzo Coatings Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2006 | CA-SCAQMD | $20,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | air pollution violation | 2002 | KY-LMAPCD | $55,700 |
AkzoNobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2022 | SC-ENV | $17,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2015 | OSHA | $9,300 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2013 | OSHA | $5,100 |
AKZO NOBEL | Akzo Nobel | paints and coatings | workplace safety or health violation | 2016 | OSHA | $9,528 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | workplace safety or health violation | 2022 | OSHA | $6,080 |
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 |
AKZO NOBEL COATINGS, INC | Akzo Nobel | paints and coatings | hazardous waste violation | 2018 | EPA | $25,000 |
AKZO NOBEL COATINGS, INC. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $8,011 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2005 | EPA | $14,587 |
Akzo Nobel Coatings, Inc. Huron OH | Akzo Nobel | paints and coatings | environmental violation | 2016 | EPA | $37,212 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2008 | EPA | $23,800 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2004 | WHD | $6,818 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $8,055 |
Hannaford Brothers | Ahold Delhaize | retailing | wage and hour violation | 2003 | WHD | $9,000 |
Food Lion, LLC, a company of Delhaize America, LLC | Ahold Delhaize | retailing | labor relations violation | 2016 | NLRB | $7,446 |
The Stop & Shop Supermarket Company (Distribution) | Ahold Delhaize | retailing | labor relations violation | 2010 | NLRB | $10,000 |
Stop & Shop Supermarket Company | Ahold Delhaize | retailing | labor relations violation | 2006 | NLRB | $35,200 |
Food Lion, LLC | Ahold Delhaize | retailing | labor relations violation | 2005 | NLRB | $15,000 |
Fresh Direct | Ahold Delhaize | retailing | wage and hour violation | 2015 | private lawsuit-federal | $1,235,000 |