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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
OCI Beaumont LLCOCI N.V.chemicalsair pollution violation2019EPA$85,000
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$87,923
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$89,485
Schlumberger Technology CorporationSchlumbergeroilfield services and suppliesnuclear safety violation2003NRC$90,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingair pollution violation2008KY-ENV$90,000
Vopak Industrial Services USA Inc.Vopakoil and gasenvironmental violation2003TX-ENV$90,158
ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$90,640
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$93,750
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020LA-ENV$94,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2001NHTSA$95,000
Stop and Shop Supermarket Co.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$95,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$96,106
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$99,736
DAIMLER CHRYSLER (KOKOMO TRANSMISSION)Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler, LLC f/k/a DaimlerChrysler Corp.Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler Parts Distribution CenterStellantismotor vehicleslabor relations violation2008NLRB$100,000
DaimlerChrysler Corp.Stellantismotor vehiclesemployment discrimination2003EEOC$100,000
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MN-FIN$100,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$100,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
EQUISTAR CHEMICALS, lpLyondellBasell Industrieschemicalsair pollution violation2008IL-ENV$105,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$105,336
Vopak USA, Inc.Vopakoil and gashazardous waste violation2002CA-DTSC$107,784
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalslabor relations violation2023NLRB$107,987
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesair pollution violation2005EPA$110,000
DAIMLER CHRYSLERStellantismotor vehicleshazardous waste violation2002EPA$112,000
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$118,127
EQUISTAR CHEMICALLyondellBasell Industrieschemicalsair pollution violation2020IL-ENV$120,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2023NY-DFS$120,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2018IL-ENV$125,000
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint EmployersConstelliummetalslabor relations violation2016NLRB$127,745
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsair pollution violation2004EPA$133,000
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020NJ-DBI$137,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsair pollution violation2019EPA$144,543
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004FINRA$150,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$150,000
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2012EPA$150,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$150,220
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2000OSHA$152,500
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2018CFTC$160,000
PECHINEY ROLLED PRODUCTSConstelliummetalslabor relations violation2004NLRB$175,000
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$181,482
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$182,978
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019MD-INS$184,000
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
Fiat ChryslerStellantismotor vehiclesenvironmental violation2020AK-AG$194,375
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2004EPA$195,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2001SEC$200,000
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsair pollution violation2022TX-ENV$202,500
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
Roche Vitamins IncRoyal DSMchemicalsair pollution violation2002EPA$219,912
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2005FINRA$220,000
Constellium Muscle Shoals, LLCConstelliummetalsair pollution violation2022AL-ENV$225,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2006MO-SEC$228,600
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
Fresh Direct LLCAhold Delhaizeretailingemployment screening violation2016private lawsuit-federal$237,433
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$250,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2008NJ-DBI$250,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsair pollution violation2021EPA$275,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
AKZO NOBEL/INTERNATIONAL PAINTAkzo Nobelpaints and coatingsair pollution violation2018IL-ENV$320,571
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2022EPA$324,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$357,576
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2000NHTSA$400,000
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$428,600
Houston Refining LPLyondellBasell Industrieschemicalsair pollution violation2016EPA$434,500
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2004private lawsuit-federal$457,109
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$481,105
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$500,000
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.