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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
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2020SEC$586,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$600,000
Nyrstar ClarksvilleTrafigurafinancial servicesair pollution violation2019TN-ENV$622,389
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$686,521
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2020NY-DFS$750,000
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
FiatStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$817,443
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2019EPA$825,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2013NY-DFS$852,418
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005MULTI-AG$872,000
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsair pollution violation2008EPA$892,800
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$1,000,000
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsair pollution violation2023TX-ENV$1,025,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$1,066,395
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,208,768
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,302,560
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2003NHTSA$1,344,222
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2018NY-DFS$1,345,136
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,407,367
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
FiatStellantismotor vehiclesfuel economy (CAFE) violation2010NHTSA$1,470,392
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,583,082
DSM NUTRITIONAL PRODUCTS INCRoyal DSMchemicalsair pollution violation2001NJ-ENV$1,894,164
FiatStellantismotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,984,400
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$2,000,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
Vopak North America Inc.Vopakoil and gasair pollution violation2017EPA$2,500,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2014MN-FIN$2,500,000
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)Vopakoil and gasair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2017MULTI-FIN$3,000,000
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsair pollution violation2021EPA$3,400,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$3,800,000
Lyondell ChemicalLyondellBasell IndustrieschemicalsMTBE violation2002private lawsuit-state$4,000,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$4,000,000
FCA US LLCStellantismotor vehiclesair pollution violation2024CA-ARB$4,185,820
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Philips ElectronicsRoyal PhilipsdiversifiedForeign Corrupt Practices Act2013SEC$4,515,178
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Spectranetics CorporationRoyal Philipsdiversifiedoff-label or unapproved promotion of medical products2009FDA$5,000,000
DaimlerChrysler CorporationStellantismotor vehiclesair pollution violation2006EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,000,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,400,000
ABN AMRO Bank, N.V.ABN AMROfinancial servicesinvestor protection violation2013SEC$5,547,408
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesair pollution violation2022CA-ARB$5,601,090
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019NJ-DBI$5,942,519
Transamerica Asset Management, Inc.Aegonfinancial servicesinvestor protection violation2020SEC$5,946,782
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2019SEC$6,023,072
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2017SEC$6,230,999
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
CCH IncorporatedWolters Kluwerinformation technologyconsumer protection violation2013FL-AG$6,400,000
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesair pollution violation2019CA-ARB$6,415,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-AG$6,500,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
Philips North America LLCRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Royal PhilipsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Equistar ChemicalsLyondellBasell Industrieschemicalsair pollution violation2008EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,595,800
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2000NHTSA$8,141,430
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,537,364
Transamerica Financial Advisors, Inc.Aegonfinancial servicesinvestor protection violation2020FINRA$8,800,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesinvestor protection violation2020SEC$9,500,000
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
ING Bank N.V.INGfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,490,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008SEC$10,809,142
Transamerica Insurance Co.Aegonfinancial servicesinsurance violation2013MULTI-AG$11,200,000
Vivendi UniversalUniversal Music Groupentertainmentconsumer protection violation2006NY-AG$12,000,000
DaimlerChryslerStellantismotor vehiclesproduct safety violation2006private lawsuit-state$14,500,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.