Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Stellantis	$2,363,018,394	134
Rabobank	$1,245,786,259	9
ING	$629,490,000	4
ABN AMRO	$608,739,255	11
KPMG	$603,709,642	34
Royal Philips	$467,159,955	35
VEON	$397,500,000	2
Aegon	$391,572,526	71
LyondellBasell Industries	$370,808,027	268
Ahold Delhaize	$303,794,220	84

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Equistar Chemicals	LyondellBasell Industries	chemicals	air pollution violation	2004	EPA	$195,000
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	workplace safety or health violation	2010	OSHA	$15,600
EQUISTAR CHEMICAL, LP	LyondellBasell Industries	chemicals	air pollution violation	2008	EPA	$428,600
EQUISTAR CHEMICAL	LyondellBasell Industries	chemicals	air pollution violation	2020	IL-ENV	$120,000
DSM Nutritional Products, LLC	Royal DSM	chemicals	environmental violation	2023	SC-ENV	$11,500
DSM NUTRITIONAL PRODUCTS, LLC	Royal DSM	chemicals	environmental violation	2014	EPA	$5,785
DSM NUTRITIONAL PRODUCTS LLC	Royal DSM	chemicals	air pollution violation	2009	NJ-ENV	$18,900
DSM NUTRITIONAL PRODUCTS INC	Royal DSM	chemicals	air pollution violation	2001	NJ-ENV	$1,894,164
DSM NUTRITIONAL PRODUCTS	Royal DSM	chemicals	workplace safety or health violation	2018	OSHA	$6,005
DSM ENGINEERING PLASTICS	Royal DSM	chemicals	workplace safety or health violation	2000	OSHA	$38,430
DSM BIOMEDICAL	Royal DSM	chemicals	workplace safety or health violation	2020	OSHA	$13,494
Delhaize America, LLC	Ahold Delhaize	retailing	employment screening violation	2015	private lawsuit-federal	$2,990,000
DELHAIZE AMERICA LLC DC 7	Ahold Delhaize	retailing	workplace safety or health violation	2014	OSHA	$5,000
Delhaize America Distribution, LLC	Ahold Delhaize	retailing	environmental violation	2016	NY-ENV	$25,020
DELHAIZE AMERICA DISTRIBUTION, LLC	Ahold Delhaize	retailing	workplace safety or health violation	2018	OSHA	$5,000
DELHAIZE AMERICA DBA FOOD LION STORE # 762	Ahold Delhaize	retailing	workplace safety or health violation	2010	OSHA	$5,040
DeLage Landen Financial Services	Rabobank	financial services	consumer protection violation	2004	NY-AG	$405,000
De Lage Landen Financial Services, Inc.	Rabobank	financial services	consumer protection violation	2005	MULTI-AG	$872,000
DaimlerChrysler Services North America LLC	Stellantis	motor vehicles	discriminatory practices (non-employment)	2005	private lawsuit-federal	$9,565,000
DaimlerChrysler Corporation Warren Stamping	Stellantis	motor vehicles	labor relations violation	2004	NLRB	$5,000
DaimlerChrysler Corporation	Stellantis	motor vehicles	air pollution violation	2005	EPA	$94,000,000
DaimlerChrysler Corporation	Stellantis	motor vehicles	motor vehicle safety violation	2001	NHTSA	$95,000
DaimlerChrysler Corporation	Stellantis	motor vehicles	motor vehicle safety violation	2000	NHTSA	$400,000
DaimlerChrysler Corporation	Stellantis	motor vehicles	air pollution violation	2006	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
DaimlerChrysler Corp.	Stellantis	motor vehicles	employment discrimination	2003	EEOC	$100,000
DaimlerChrysler	Stellantis	motor vehicles	economic sanction violation	2004	OFAC	$32,500
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2009	NHTSA	$357,576
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2008	NHTSA	$28,947,776
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2007	NHTSA	$30,257,920
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2006	NHTSA	$16,895,472
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2005	NHTSA	$8,537,364
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2002	NHTSA	$18,959,292
DaimlerChrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2000	NHTSA	$8,141,430
DaimlerChrysler	Stellantis	motor vehicles	product safety violation	2006	private lawsuit-state	$14,500,000
DaimlerChrylser	Stellantis	motor vehicles	employment discrimination	2008	private lawsuit-federal	$255,650
DaimlerChrylser	Stellantis	motor vehicles	employment discrimination	2004	private lawsuit-federal	$457,109
Daimler-Chrysler	Stellantis	motor vehicles	labor relations violation	2005	NLRB	$10,336
DAIMLER CHRYSLER STERLING STAMPING	Stellantis	motor vehicles	workplace safety or health violation	2006	OSHA	$5,355
DAIMLER CHRYSLER MACK AVE ENGINE PLANT #1	Stellantis	motor vehicles	workplace safety or health violation	2004	OSHA	$5,625
DAIMLER CHRYSLER CORPORATION PLANT	Stellantis	motor vehicles	hazardous waste violation	2002	EPA	$16,000
DAIMLER CHRYSLER CORPORATION - SOUTH PLANT	Stellantis	motor vehicles	workplace safety or health violation	2005	OSHA	$11,250
DAIMLER CHRYSLER CORPORATION	Stellantis	motor vehicles	workplace safety or health violation	2006	OSHA	$6,075
DAIMLER CHRYSLER CORPORATION	Stellantis	motor vehicles	workplace safety or health violation	2000	OSHA	$68,500
DAIMLER CHRYSLER CORPORATION	Stellantis	motor vehicles	workplace safety or health violation	2004	OSHA	$10,000
DAIMLER CHRYSLER CORPORATION	Stellantis	motor vehicles	workplace safety or health violation	2005	OSHA	$31,750
DAIMLER CHRYSLER CORPORATION	Stellantis	motor vehicles	workplace safety or health violation	2005	OSHA	$7,176
Daimler Chrysler Corp.	Stellantis	motor vehicles	employment discrimination	2004	EEOC	$52,000
DAIMLER CHRYSLER CORP.	Stellantis	motor vehicles	workplace safety or health violation	2000	OSHA	$7,000
DAIMLER CHRYSLER CORP.	Stellantis	motor vehicles	workplace safety or health violation	2004	OSHA	$11,250
DAIMLER CHRYSLER CORP.	Stellantis	motor vehicles	workplace safety or health violation	2004	OSHA	$24,000
DAIMLER CHRYSLER CORP - COMPB	Stellantis	motor vehicles	air pollution violation	2005	EPA	$110,000
DAIMLER CHRYSLER CHELSEA PROVING GROUNDS	Stellantis	motor vehicles	workplace safety or health violation	2000	OSHA	$5,140
DAIMLER CHRYSLER (KOKOMO TRANSMISSION)	Stellantis	motor vehicles	labor relations violation	2009	NLRB	$100,000
Daimler Chrysler	Stellantis	motor vehicles	Family and Medical Leave Act	2007	WHD	$41,629
Daimler Chrysler	Stellantis	motor vehicles	hazardous waste violation	2002	EPA	$16,000
DAIMLER CHRYSLER	Stellantis	motor vehicles	hazardous waste violation	2002	EPA	$112,000
DAIMIERCHRYSLER CORPORATION	Stellantis	motor vehicles	air pollution violation	2000	EPA	$12,000
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
Cooperatieve Rabobank U.A	Rabobank	financial services	price-fixing or anti-competitive practices	2023	private lawsuit-federal	$25,250,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC	Constellium	metals	labor relations violation	2023	NLRB	$107,987
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLC	Constellium	metals	workplace safety or health violation	2013	OSHA	$7,700
Constellium Rolled Products	Constellium	metals	telecommunications violation	2015	FCC	$135,000
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 MUSCLE SHOALS LLC MUSCLE SHOALS FACILITY-SHEFFIELD FACILITY	Constellium	metals	PCB violation	2022	EPA	$17,700
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint Employers	Constellium	metals	labor relations violation	2016	NLRB	$127,745
CONSTELLIUM AUTOMOTIVE USA, LLC	Constellium	metals	workplace safety or health violation	2022	OSHA	$10,500
CONSTELLIUM AUTOMOTIVE USA LLC	Constellium	metals	workplace safety or health violation	2018	OSHA	$11,900
CHRYSLER- KOKOMO CASTING PLANT	Stellantis	motor vehicles	workplace safety or health violation	2011	OSHA	$45,000
Chrysler, LLC f/k/a DaimlerChrysler Corp.	Stellantis	motor vehicles	labor relations violation	2009	NLRB	$100,000
Chrysler Warren Stamping	Stellantis	motor vehicles	wage and hour violation	2017	MI-LEO	$7,500
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANT	Stellantis	motor vehicles	workplace safety or health violation	2014	OSHA	$5,000
Chrysler Parts Distribution Center	Stellantis	motor vehicles	labor relations violation	2008	NLRB	$100,000
Chrysler Motors LLC	Stellantis	motor vehicles	insurance violation	2008	WI-INS	$75,000
CHRYSLER LLC TOLEDO MACHINING	Stellantis	motor vehicles	workplace safety or health violation	2008	OSHA	$7,000
Chrysler Llc Sterling Stamping Plant	Stellantis	motor vehicles	wage and hour violation	2017	MI-LEO	$9,778
CHRYSLER LLC	Stellantis	motor vehicles	workplace safety or health violation	2000	OSHA	$152,500
CHRYSLER LLC	Stellantis	motor vehicles	workplace safety or health violation	2004	OSHA	$7,750
CHRYSLER LLC	Stellantis	motor vehicles	workplace safety or health violation	2007	OSHA	$7,000
CHRYSLER LLC	Stellantis	motor vehicles	workplace safety or health violation	2008	OSHA	$5,000
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLT	Stellantis	motor vehicles	air pollution violation	2012	IN-ENV	$5,000
CHRYSLER GROUP, LLC	Stellantis	motor vehicles	workplace safety or health violation	2012	OSHA	$19,250
CHRYSLER GROUP LLC STERLING HGTS ASSEMBLY PLT	Stellantis	motor vehicles	workplace safety or health violation	2012	OSHA	$5,600
Chrysler Group LLC	Stellantis	motor vehicles	employment discrimination	2011	EEOC	$60,000
Chrysler Group LLC	Stellantis	motor vehicles	Family and Medical Leave Act	2015	WHD	$15,000
CHRYSLER GROUP LLC	Stellantis	motor vehicles	aviation safety violation	2010	FAA	$7,250
Chrysler Group LLC	Stellantis	motor vehicles	air pollution violation	2009	CA-ARB	$37,000
CHRYSLER GROUP LLC	Stellantis	motor vehicles	workplace safety or health violation	2012	OSHA	$7,000
CHRYSLER GROUP LLC	Stellantis	motor vehicles	air pollution violation	2019	EPA	$305,000,000
Chrysler Financial Services Americas LLC	Stellantis	motor vehicles	consumer protection violation	2009	FL-OFR	$25,000
Chrysler Financial Services Americas LLC	Stellantis	motor vehicles	consumer protection violation	2009	PA-BKG	$10,000
CHRYSLER CORPORATION, LLC	Stellantis	motor vehicles	workplace safety or health violation	2008	OSHA	$9,000
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANT	Stellantis	motor vehicles	workplace safety or health violation	2013	OSHA	$9,900
Chrysler Corporation	Stellantis	motor vehicles	air pollution violation	2009	CA-ARB	$24,000
CHRYSLER CORP	Stellantis	motor vehicles	air pollution violation	2014	EPA	$49,571
Chrysler Assembly Plant	Stellantis	motor vehicles	wage and hour violation	2021	MI-LEO	$29,771
Chrysler	Stellantis	motor vehicles	fuel economy (CAFE) violation	2009	NHTSA	$90,640
CCH Incorporated	Wolters Kluwer	information technology	consumer protection violation	2013	FL-AG	$6,400,000