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 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | environmental violation | 2019 | EPA | $515,000,000 |
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 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | CFTC | $475,000,000 |
KPMG LLP | KPMG | business services | tax violations | 2005 | DOJ_TAX | $456,000,000 |
Rabobank National Association | Rabobank | financial services | anti-money-laundering deficiencies | 2018 | DOJ_CRIMINAL | $368,701,259 |
Rabobank | Rabobank | financial services | price-fixing or anti-competitive practices | 2013 | DOJ_CRIMINAL | $325,000,000 |
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 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | environmental violation | 2019 | private lawsuit-federal | $307,460,800 |
CHRYSLER GROUP LLC | Stellantis | motor vehicles | environmental violation | 2019 | EPA | $305,000,000 |
FCA US LLC | Stellantis | motor vehicles | environmental violation | 2022 | DOJ_CRIMINAL | $299,718,676 |
Royal Ahold N.V. | Ahold Delhaize | retailing | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $297,000,000 |
SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | Foreign Corrupt Practices Act | 2017 | DOJ_CRIMINAL | $238,000,000 |
Schlumberger Oilfield Holdings | Schlumberger | oilfield services and supplies | economic sanction violation | 2015 | OFAC | $232,708,356 |
VimpelCom Limited | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $230,000,000 |
Transamerica Life Insurance Company | Aegon | financial services | consumer protection violation | 2019 | private lawsuit-federal | $195,000,000 |
VimpelCom Ltd. | VEON | telecommunications | Foreign Corrupt Practices Act | 2016 | SEC | $167,500,000 |
Philips Electronics North America | Royal Philips | diversified | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $165,632,211 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2010 | USAO | $162,000,000 |
Equistar Chemicals LP | LyondellBasell Industries | chemicals | environmental violation | 2007 | EPA | $127,500,000 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2023 | NHTSA | $123,261,187 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2023 | NHTSA | $112,302,344 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $105,000,000 |
AEGON USA Investment Management LLC et al. | Aegon | financial services | investor protection violation | 2018 | SEC | $97,600,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | environmental violation | 2005 | EPA | $94,000,000 |
Fiat Chrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2019 | NHTSA | $77,000,000 |
Fiat Chrysler | Stellantis | motor vehicles | environmental violation | 2019 | MULTI-AG | $72,500,000 |
Fiat Chrysler Automobiles | Stellantis | motor vehicles | motor vehicle safety violation | 2015 | NHTSA | $70,000,000 |
Philips N.V. | Royal Philips | diversified | Foreign Corrupt Practices Act | 2023 | SEC | $62,000,000 |
LyondellBasell Industries | LyondellBasell Industries | chemicals | environmental violation | 2021 | EPA | $53,400,000 |
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 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2022 | DOJ_CIVIL | $44,875,000 |
ABN AMRO Mortgage Group | ABN AMRO | financial services | mortgage abuses | 2006 | HUD | $41,000,000 |
Universal Music Group | Universal Music Group | entertainment | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $40,600,000 |
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 |
Monumental Life Insurance Company | Aegon | financial services | insurance violation | 2003 | MULTI-FIN | $37,000,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | DOJ_CIVIL | $34,800,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $30,257,920 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | USAO | $30,000,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $28,947,776 |
Cooperatieve Rabobank U.A | Rabobank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
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 LLP | KPMG | business services | accounting fraud or deficiencies | 2005 | SEC | $22,000,000 |
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 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $18,959,292 |
Akzo Nobel Coatings, Inc. | Akzo Nobel | paints and coatings | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $18,750,000 |
LifeWatch Services Inc. | Royal Philips | diversified | False Claims Act and related | 2012 | DOJ_CIVIL | $18,500,000 |
Philips North America LLC | Royal Philips | diversified | benefit plan administrator violation | 2018 | private lawsuit-federal | $17,000,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2006 | NHTSA | $16,895,472 |
FCA US LLC | Stellantis | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $15,500,000 |
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 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | DOJ_CIVIL | $14,700,000 |
DaimlerChrysler | Stellantis | motor vehicles | product safety violation | 2006 | private lawsuit-state | $14,500,000 |
Vivendi Universal | Universal Music Group | entertainment | consumer protection violation | 2006 | NY-AG | $12,000,000 |
Transamerica Insurance Co. | Aegon | financial services | insurance violation | 2013 | MULTI-AG | $11,200,000 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | SEC | $10,809,142 |
ING Bank N.V. | ING | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $10,490,000 |
KPMG LLP | KPMG | business services | employment discrimination | 2021 | private lawsuit-federal | $10,000,000 |
DaimlerChrysler Services North America LLC | Stellantis | motor vehicles | discriminatory practices (non-employment) | 2005 | private lawsuit-federal | $9,565,000 |
Fiat Chrysler Automobiles N.V. | Stellantis | motor vehicles | investor protection violation | 2020 | SEC | $9,500,000 |
KPMG Peat Marwick, LLP | KPMG | business services | False Claims Act and related | 2001 | DOJ_CIVIL | $9,000,000 |
Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2020 | FINRA | $8,800,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2005 | NHTSA | $8,537,364 |
KPMG | KPMG | business services | accounting fraud or deficiencies | 2014 | SEC | $8,200,000 |
DaimlerChrysler | Stellantis | motor vehicles | fuel economy (CAFE) violation | 2000 | NHTSA | $8,141,430 |
Equistar Chemicals | LyondellBasell Industries | chemicals | environmental violation | 2008 | EPA | (*)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 |
Royal Philips Electronics | Royal Philips | diversified | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $7,500,000 |
Royal Philips | Royal Philips | diversified | price-fixing or anti-competitive practices | 2022 | IL-AG | $7,166,667 |
Fiat S.p.A. | Stellantis | motor vehicles | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $7,000,000 |
M-I L.L.C. | Schlumberger | oilfield services and supplies | wage and hour violation | 2017 | private lawsuit-federal | $7,000,000 |
Philips North America LLC | Royal Philips | diversified | price-fixing or anti-competitive practices | 2018 | WA-AG | $7,000,000 |
Universal Music | Universal Music Group | entertainment | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Lyondell Chemical Company | LyondellBasell Industries | chemicals | environmental violation | 2008 | TX-AG | $6,500,000 |
Fiat Powertrain Technologies Industrial S.p.A. | Stellantis | motor vehicles | environmental violation | 2019 | CA-ARB | $6,415,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2015 | DOJ_CIVIL | $6,400,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $6,400,000 |
CCH Incorporated | Wolters Kluwer | information technology | consumer protection violation | 2013 | FL-AG | $6,400,000 |
KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2017 | SEC | $6,230,999 |
Transamerica Financial Advisors, Inc. | Aegon | financial services | investor protection violation | 2019 | SEC | $6,023,072 |
Transamerica Asset Management, Inc. | Aegon | financial services | investor protection violation | 2020 | SEC | $5,946,782 |
Transamerica Life Insurance Company | Aegon | financial services | insurance violation | 2019 | NJ-DBI | $5,942,519 |
Fiat Chrysler Automobiles N.V., FCA US LLC | Stellantis | motor vehicles | environmental violation | 2022 | CA-ARB | $5,601,090 |
ABN AMRO Bank, N.V. | ABN AMRO | financial services | investor protection violation | 2013 | SEC | $5,547,408 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2021 | private lawsuit-federal | $5,400,000 |
Spectranetics Corporation | Royal Philips | diversified | off-label or unapproved promotion of medical products | 2009 | FDA | $5,000,000 |
DaimlerChrysler Corporation | Stellantis | motor vehicles | environmental violation | 2006 | EPA | (*)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 |
Randstad | Randstad | business services | wage and hour violation | 2013 | private lawsuit-federal | $4,900,000 |
Randstad | Randstad | business services | wage and hour violation | 2016 | private lawsuit-federal | $4,750,000 |
Philips Electronics | Royal Philips | diversified | Foreign Corrupt Practices Act | 2013 | SEC | $4,515,178 |
Monster Worldwide Inc. | Randstad | business services | benefit plan administrator violation | 2010 | private lawsuit-federal | $4,250,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | USAO | $4,200,000 |
FCA US LLC | Stellantis | motor vehicles | environmental violation | 2024 | CA-ARB | $4,185,820 |
Lyondell Chemical | LyondellBasell Industries | chemicals | environmental violation | 2002 | private lawsuit-state | $4,000,000 |
KPMG S.A.S. | KPMG | business services | accounting fraud or deficiencies | 2022 | PCAOB | $4,000,000 |
Transamerica Corporation | Aegon | financial services | benefit plan administrator violation | 2016 | private lawsuit-federal | $3,800,000 |