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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 TypeYearAgencyPenalty Amount sort icon
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2013OSHA$9,900
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,932
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$9,942
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and supplieswater pollution violation2014EPA$9,948
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$9,951
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2023MSHA$9,979
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$9,991
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizeretailinglabor relations violation2010NLRB$10,000
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009PA-BKG$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2018SD-INS$10,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesair pollution violation2012CA-ARB$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
Stop and Shop Supermarket CompanyAhold Delhaizeretailingdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$10,000
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2004OSHA$10,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$10,000
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$10,160
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,273
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2011OSHA$10,275
Daimler-ChryslerStellantismotor vehicleslabor relations violation2005NLRB$10,336
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$10,350
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$10,419
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2019OSHA$10,419
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$10,437
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$10,473
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$10,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$10,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$10,500
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$10,500
CONSTELLIUM AUTOMOTIVE USA, LLCConstelliummetalsworkplace safety or health violation2022OSHA$10,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$10,568
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,571
FIAT CHRYSLER AUTOMOBILES U.S., LLCStellantismotor vehiclesworkplace safety or health violation2020OSHA$10,603
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Equistar La Porte ComplexLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$10,800
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$10,826
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2021MO-INS$11,000
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$11,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2005EPA$11,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$11,041
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$11,200
DAIMLER CHRYSLER CORPORATION - SOUTH PLANTStellantismotor vehiclesworkplace safety or health violation2005OSHA$11,250
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2004OSHA$11,250
A SCHULMAN INCLyondellBasell Industrieschemicalsworkplace safety or health violation2006OSHA$11,250
THE STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2019OSHA$11,366
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2016OH-ENV$11,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$11,400
Vopak Terminals Deer Park Inc.Vopakoil and gasair pollution violation2016EPA$11,400
M-I LLCSchlumbergeroilfield services and suppliesworkplace safety or health violation2003OSHA$11,450
Vopak North AmericaVopakoil and gasrailroad safety violation2013FRA$11,500
DSM Nutritional Products, LLCRoyal DSMchemicalsenvironmental violation2023SC-ENV$11,500
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2003OSHA$11,500
LYONDELL-CITGO REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2005OSHA$11,500
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$11,500
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$11,500
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$11,648
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeretailingworkplace safety or health violation2001OSHA$11,750
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MD-INS$11,800
Trafigura AGTrafigurafinancial serviceswage and hour violation2007WHD$11,839
CONSTELLIUM AUTOMOTIVE USA LLCConstelliummetalsworkplace safety or health violation2018OSHA$11,900
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2013FRA$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$12,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$12,000
DAIMIERCHRYSLER CORPORATIONStellantismotor vehiclesair pollution violation2000EPA$12,000
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
FOOD LION, INC.Ahold Delhaizeretailingworkplace safety or health violation2013OSHA$12,225
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.