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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
PANDORA METHANOL LLCOCI N.V.chemicalsworkplace safety or health violation2012OSHA$20,090
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Fca Us LlcStellantismotor vehicleswage and hour violation2016MI-LEO$20,326
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$20,453
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$20,499
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011BIS$20,500
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$20,550
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$20,881
FCA US LLCStellantismotor vehiclesair pollution violation2013MI-ENV$21,000
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2015OSHA$21,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$21,001
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$21,029
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Trafigura AGTrafigurafinancial servicesair pollution violation2015EPA$21,450
Roche Vitamins, Inc.Royal DSMchemicalsenvironmental violation2003EPA$21,544
Vopak Terminal Deer Park Inc.Vopakoil and gasenvironmental violation2016TX-ENV$21,600
A. Schulman, Inc.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$21,723
CAMERON WEST COAST INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2013OSHA$21,750
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2000EPA$22,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$22,151
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$22,500
HOUSTON REFINING L.P.LyondellBasell Industrieschemicalsworkplace safety or health violation2009OSHA$22,500
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2018TX-ENV$22,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$23,020
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
The Stop & Shop Supermarket Company, LLCAhold Delhaizeretailingenvironmental violation2018RI-ENV$23,125
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$23,400
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$23,660
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2008EPA$23,800
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$23,883
Chrysler CorporationStellantismotor vehiclesair pollution violation2009CA-ARB$24,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$24,000
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2004OSHA$24,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$24,108
PHILIPSRoyal Philipsdiversifiedworkplace safety or health violation2013OSHA$24,125
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2003MS-INS$24,351
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$24,750
EQUISTAR PIPELINE OPERATIONSLyondellBasell Industrieschemicalspipeline safety violation2004PHMSA$25,000
Alcan Rolled ProductsConstelliummetalslabor relations violation2009NLRB$25,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$25,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009FL-OFR$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2009OR-FIN$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
STOP & SHOP SUPERMARKET COMPANY INCAhold Delhaizeretailingenvironmental violation2010MA-ENV$25,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$25,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2022NE-DOI$25,000
THE STOP & SHOP SUPERMARKET COMPANY, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$25,000
AKZO NOBEL COATINGS, INCAkzo Nobelpaints and coatingshazardous waste violation2018EPA$25,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$25,000
Delhaize America Distribution, LLCAhold Delhaizeretailingenvironmental violation2016NY-ENV$25,020
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004OFAC$25,847
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$25,942
FOOD LION STORE - 2546Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$25,950
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$26,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$26,180
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$26,325
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsair pollution violation2007EPA$27,500
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalshazardous waste violation2014EPA$27,630
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$28,291
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$28,569
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,028
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,252
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesair pollution violation2020EPA$29,590
Fca Sterling Stamping PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,700
Chrysler Assembly PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,771
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019SD-INS$30,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingshazardous waste violation2002NJ-ENV$30,000
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2015TX-ENV$30,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$30,450
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$31,100
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$31,500
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$31,750
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2022OSHA$31,815
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004OFAC$32,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$32,861
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$33,400
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$34,080
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$34,836
Stop & Shop Supermarket CompanyAhold Delhaizeretailinglabor relations violation2006NLRB$35,200
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$36,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$36,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Chrysler Group LLCStellantismotor vehiclesair pollution violation2009CA-ARB$37,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$37,152
Akzo Nobel Coatings, Inc. Huron OHAkzo Nobelpaints and coatingsenvironmental violation2016EPA$37,212
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.