Vopak Terminal Deer Park, Inc. | Vopak | oil and gas | environmental violation | 2009 | TX-ENV | $5,760 |
Vopak Terminal Deer Park, Inc. | Vopak | oil and gas | environmental violation | 2009 | TX-ENV | $11,200 |
HOUSTON REFINING L.P. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2009 | OSHA | $22,500 |
FOOD LION LLC | Ahold Delhaize | retailing | workplace safety or health violation | 2009 | OSHA | $20,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2009 | MSHA | $25,000 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2009 | MSHA | $16,830 |
Nyrstar Tennessee Mines, Strawberry Plains LLC | Trafigura | financial services | workplace safety or health violation | 2009 | MSHA | $9,951 |
Nyrstar Tennessee Mines - Gordonsville, LLC | Trafigura | financial services | workplace safety or health violation | 2009 | MSHA | $6,600 |
EQUISTAR CHEMICALS LP | LyondellBasell Industries | chemicals | railroad safety violation | 2008 | FRA | $8,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | SEC | $10,809,142 |
Spherion | Randstad | business services | wage and hour violation | 2008 | WHD | $207,094 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $117,000 |
Spherion Corporation | Randstad | business services | wage and hour violation | 2008 | WHD | $65,458 |
Schlumberger Technology Corporation | Schlumberger | oilfield services and supplies | wage and hour violation | 2008 | WHD | $217,726 |
Chrysler Parts Distribution Center | Stellantis | motor vehicles | labor relations violation | 2008 | NLRB | $100,000 |
Vopak USA | Vopak | oil and gas | railroad safety violation | 2008 | FRA | $5,250 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $28,947,776 |
Maserati Automobiles of America Inc. | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $1,208,768 |
DaimlerChrylser | Stellantis | motor vehicles | employment discrimination | 2008 | private lawsuit-federal | $255,650 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-AG | $6,500,000 |
The Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | False Claims Act and related | 2008 | MA-AG | $269,000 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2008 | NJ-DBI | $250,000 |
Chrysler Motors LLC | Stellantis | motor vehicles | insurance violation | 2008 | WI-INS | $75,000 |
EQUISTAR CHEMICALS, lp | LyondellBasell Industries | chemicals | air pollution violation | 2008 | IL-ENV | $105,000 |
PHILIPS LIGHTING CO. | Signify NV | miscellaneous manufacturing | air pollution violation | 2008 | KY-ENV | $90,000 |
Stop & Shop | Ahold Delhaize | retailing | environmental violation | 2008 | NC-ENV | $7,955 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $481,105 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $10,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $7,375 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $51,984 |
HOUSTON REFINING, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $20,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $16,345 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $182,978 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $8,160 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $20,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $8,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $5,700 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $50,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $26,180 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-ENV | $40,000 |
M-I, LLC | Schlumberger | oilfield services and supplies | environmental violation | 2008 | WY-ENV | $7,000 |
CHRYSLER CORPORATION, LLC | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $9,000 |
HANNAFORD BROS. CO | Ahold Delhaize | retailing | workplace safety or health violation | 2008 | OSHA | $12,250 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $5,000 |
CHRYSLER LLC TOLEDO MACHINING | Stellantis | motor vehicles | workplace safety or health violation | 2008 | OSHA | $7,000 |
ICO POLYMERS NORTH AMERICA | LyondellBasell Industries | chemicals | workplace safety or health violation | 2008 | OSHA | $12,500 |
FOOD LION STORE - 2546 | Ahold Delhaize | retailing | workplace safety or health violation | 2008 | OSHA | $25,950 |
STOP & SHOP SUPERMARKET CO. INC.#692 | Ahold Delhaize | retailing | workplace safety or health violation | 2008 | OSHA | $8,275 |
EQUISTAR CHEMICALS, LP | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | $892,800 |
Equistar Chemicals | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800 |
EQUISTAR CHEMICAL, LP | LyondellBasell Industries | chemicals | air pollution violation | 2008 | EPA | $428,600 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | environmental violation | 2008 | EPA | $23,800 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | EPA | $127,500,000 |
Daimler Chrysler | Stellantis | motor vehicles | Family and Medical Leave Act | 2007 | WHD | $41,629 |
Trafigura AG | Trafigura | financial services | wage and hour violation | 2007 | WHD | $11,839 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2007 | FRA | $8,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $30,257,920 |
Maserati Automobiles of America Inc. | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $1,407,367 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $5,500 |
HOUSTON REFINING, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $49,800 |
HOUSTON REFINING, L.P. | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $20,453 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $20,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $80,191 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $96,106 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $23,020 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $50,453 |
A. Schulman, Inc. | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $11,648 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $14,450 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $8,000 |
Vopak Logistics Services USA Inc. | Vopak | oil and gas | environmental violation | 2007 | TX-ENV | $44,262 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $7,800 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $6,320 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $64,100 |
Houston Refining LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | TX-ENV | $20,000 |
RANDSTAD USA | Randstad | business services | workplace safety or health violation | 2007 | OSHA | $5,400 |
ICO POLYMERS NORTH AMERICA INC. | LyondellBasell Industries | chemicals | workplace safety or health violation | 2007 | OSHA | $7,500 |
SCHLUMBERGER | Schlumberger | oilfield services and supplies | workplace safety or health violation | 2007 | OSHA | $5,475 |
RANDSTAD INHOUSE SERVICES | Randstad | business services | workplace safety or health violation | 2007 | OSHA | $6,750 |
CHRYSLER LLC | Stellantis | motor vehicles | workplace safety or health violation | 2007 | OSHA | $7,000 |
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLC | Constellium | metals | air pollution violation | 2007 | EPA | $27,500 |
AKZO NOBEL COATINGS INC. | Akzo Nobel | paints and coatings | hazardous waste violation | 2007 | EPA | $49,500 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | OFAC | $40,000,000 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | HUD | $41,000,000 |
Lyondell-Citgo Refining Company LP | LyondellBasell Industries | chemicals | labor relations violation | 2006 | NLRB | $75,000 |
Stop & Shop Supermarket Company | Ahold Delhaize | retailing | labor relations violation | 2006 | NLRB | $35,200 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | export control violation | 2006 | BIS | $39,650 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | railroad safety violation | 2006 | FRA | $5,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2006 | NHTSA | $16,895,472 |
Vivendi Universal | Universal Music Group | entertainment | consumer protection violation | 2006 | NY-AG | $12,000,000 |
Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | USAO | $15,000,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | USAO | $2,770,000 |
Life Investors Insurance Company of America | Aegon | financial services | insurance violation | 2006 | FL-OFR | $53,000 |
World Group Securities, Inc. | Aegon | financial services | investor protection violation | 2006 | MO-SEC | $228,600 |
LIFE INVESTORS INSURANCE COMPANY OF AMERICA | Aegon | financial services | insurance violation | 2006 | VA-INS | $29,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $5,746 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $10,000 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $8,425 |
Equistar Chemicals, LP | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $24,750 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2006 | TX-ENV | $14,960 |