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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 Type sort iconYearAgencyPenalty Amount
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
Chrysler Group LLCStellantismotor vehiclesemployment discrimination2011EEOC$60,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
DaimlerChrylserStellantismotor vehiclesemployment discrimination2004private lawsuit-federal$457,109
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
Daimler Chrysler Corp.Stellantismotor vehiclesemployment discrimination2004EEOC$52,000
DaimlerChrysler Corp.Stellantismotor vehiclesemployment discrimination2003EEOC$100,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
Stop & ShopAhold Delhaizeretailingemployment discrimination2019NY-NYCCHR$65,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012OFAC(*)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
Schlumberger Oilfield HoldingsSchlumbergeroilfield services and supplieseconomic sanction violation2015OFAC$232,708,356
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
ABN AMRO Bank, N.V.ABN AMROfinancial serviceseconomic sanction violation2006OFAC$40,000,000
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004OFAC$25,847
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004OFAC$32,500
ING Bank, NVINGfinancial serviceseconomic sanction violation2012NY-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
ABN AMROABN AMROfinancial serviceseconomic sanction violation2005NY-DFS$20,000,000
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
Stop and Shop Supermarket CompanyAhold Delhaizeretailingdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005MULTI-AG$872,000
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
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
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009PA-BKG$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesconsumer protection violation2019private lawsuit-federal$195,000,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$3,800,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,400,000
Rabobank National AssociationRabobankfinancial servicesbanking violation2017OCC$58,000
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
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
Rabobank, National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018OCC$50,000,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
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
Fiat ChryslerStellantismotor vehiclesair pollution violation2019MULTI-AG$72,500,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2018AL-ENV$15,000
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesair pollution violation2019CA-ARB$6,415,000
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesair pollution violation2012CA-ARB$10,000
Chrysler Group LLCStellantismotor vehiclesair pollution violation2009CA-ARB$37,000
Chrysler CorporationStellantismotor vehiclesair pollution violation2009CA-ARB$24,000
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
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLTStellantismotor vehiclesair pollution violation2012IN-ENV$5,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
FCA US LLCStellantismotor vehiclesair pollution violation2013MI-ENV$21,000
DSM NUTRITIONAL PRODUCTS LLCRoyal DSMchemicalsair pollution violation2009NJ-ENV$18,900
DSM NUTRITIONAL PRODUCTS INCRoyal DSMchemicalsair pollution violation2001NJ-ENV$1,894,164
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingsair pollution violation2000NJ-ENV$6,800
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$181,482
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$622,389
LyondellBasell IndustriesLyondellBasell Industrieschemicalsair pollution violation2021EPA$53,400,000
Fiat Chrysler AutomobilesStellantismotor vehiclesair pollution violation2019private lawsuit-federal$307,460,800
Vopak Terminal Long Beach Inc.Vopakoil and gasair pollution violation2012CA-SCAQMD$5,000
Akzo Coatings Inc.Akzo Nobelpaints and coatingsair pollution violation2006CA-SCAQMD$20,000
Transamerica OccidentalAegonfinancial servicesair pollution violation2003CA-SCAQMD$5,438
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsair pollution violation2002KY-LMAPCD$55,700
FCA US LLCStellantismotor vehiclesair pollution violation2022DOJ_CRIMINAL$299,718,676
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2022AL-ENV$225,000
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$46,680
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$23,883
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$8,940
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$1,025,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$37,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$202,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$150,220
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$19,050
FCA US LLCStellantismotor vehiclesair pollution violation2024CA-ARB$4,185,820
Nyrstar Clarksville Inc.Trafigurafinancial servicesair pollution violation2023TN-ENV$17,500
VOPAK USA INCVopakoil and gasair pollution violation2001EPA$15,903
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.