Bearingpoint, Inc. | BearingPoint | miscellaneous services | False Claims Act and related | 2006 | USAO | $15,000,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $15,000,000 |
FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2006 | NHTSA | $16,895,472 |
Philips North America LLC | Royal Philips | diversified | benefit plan administrator violation | 2018 | private lawsuit-federal | $17,000,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $18,500,000 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $18,959,292 |
ABN AMRO | ABN AMRO | financial services | economic sanction violation | 2005 | NY-DFS | $20,000,000 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $20,000,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $24,000,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2023 | 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. $24,000,000 |
KPMG Accountants N.V. | KPMG | business services | accounting fraud or deficiencies | 2024 | PCAOB | $25,000,000 |
Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $28,947,776 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $30,257,920 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | economic sanction violation | 2006 | OFAC | $40,000,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | accounting fraud or deficiencies | 2019 | SEC | $40,000,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | HUD | $41,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $44,875,000 |
Rabobank, National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | OCC | $50,000,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2019 | SEC | $50,000,000 |
LyondellBasell Industries | LyondellBasell Industries | chemicals | air pollution violation | 2021 | EPA | $53,400,000 |
Philips N.V. | Royal Philips | diversified | Foreign Corrupt Practices Act | 2023 | SEC | $62,000,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $70,000,000 |
Fiat Chrysler | Stellantis | motor vehicles | air pollution violation | 2019 | MULTI-AG | $72,500,000 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2019 | NHTSA | $77,000,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | air pollution violation | 2005 | EPA | $94,000,000 |
AEGON USA Investment Management LLC et al. | Aegon | financial services | investor protection violation | 2018 | SEC | $97,600,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $105,000,000 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2023 | NHTSA | $112,302,344 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2023 | NHTSA | $123,261,187 |
Trafigura Beheer B.V. | Trafigura | financial services | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $126,998,297 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | EPA | $127,500,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2010 | USAO | $162,000,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
VimpelCom Ltd. | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | SEC | $167,500,000 |
Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
FCA US LLC | Stellantis | motor vehicles | air pollution violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | air pollution violation | 2019 | EPA | $305,000,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | air pollution violation | 2019 | private lawsuit-federal | $307,460,800 |
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 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V. | ABN AMRO | financial services | economic sanction violation | 2010 | DOJ_CRIMINAL | $500,000,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | air pollution violation | 2019 | EPA | $515,000,000 |
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 |