Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Netherlands
Parent Penalty Total since 2000: 
$4,963,343,537
Number of Records: 
1,263
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Rabobank$1,219,259,2596
ING$624,200,0003
Royal Dutch Shell$618,512,330576
ABN AMRO$587,733,2557
KPMG$505,137,98610
VEON$397,500,0002
LyondellBasell Industries$298,025,579188
Schlumberger$241,995,02227
SBM Offshore$238,000,0001
Aegon$98,777,3913


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
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 (*) $619,000,000
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 interest rate benchmark manipulation 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 interest rate benchmark manipulation 2013 DOJ_CRIMINAL $325,000,000
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
VimpelCom Ltd. VEON telecommunications Foreign Corrupt Practices Act 2016 SEC $167,500,000
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
Royal Dutch Petroleum Company Royal Dutch Shell oil and gas accounting fraud or deficiencies 2004 SEC $120,000,000
Shell Oil Royal Dutch Shell oil and gas environmental violation 2013 EPA $117,600,000
Shell Oil Company Royal Dutch Shell oil and gas False Claims Act 2001 DOJ_CIVIL $110,000,000
AEGON USA Investment Management LLC et al. Aegon financial services investor protection violation 2018 SEC $97,600,000
Shell Pipeline Company LP Royal Dutch Shell oil and gas environmental violation 2003 EPA $67,000,000
Rabobank, National Association Rabobank financial services anti-money-laundering deficiencies 2018 OCC $50,000,000
Shell Oil Company Royal Dutch Shell oil and gas False Claims Act 2003 DOJ_CIVIL $49,000,000
ABN AMRO Mortgage Group ABN AMRO financial services mortgage abuses 2006 HUD $41,000,000
ABN AMRO Bank, N.V. ABN AMRO financial services economic sanction violation 2006 OFAC $40,000,000
Respironics Inc. Royal Philips diversified False Claims Act 2016 DOJ_CIVIL $34,800,000
Akzo Nobel Chemicals International B.V. Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2006 DOJ_ANTITRUST $32,000,000
Shell Nigeria Exploration and Production Company Ltd. Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $30,000,000
Equilon Pipeline Company LLC Royal Dutch Shell oil and gas environmental violation 2002 USAO $25,000,000
KPMG LLP KPMG business services accounting fraud or deficiencies 2005 SEC $22,000,000
Shell Offshore, Inc. Royal Dutch Shell oil and gas federal leasing royalty violation 2003 ONRR $21,839,472
Royal Dutch Shell Royal Dutch Shell oil and gas Foreign Corrupt Practices Act 2010 SEC $18,149,459
Akzo Nobel Chemicals BV Akzo Nobel paints and coatings price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $12,000,000
Equilon Enterprises Royal Dutch Shell oil and gas wage and hour violation 2012 private lawsuit-federal $11,170,000
Shell Chemical LP Royal Dutch Shell oil and gas environmental violation 2018 EPA $10,350,000
KPMG Peat Marwick, LLP KPMG business services False Claims Act 2001 DOJ_CIVIL $9,000,000
KPMG KPMG business services accounting fraud or deficiencies 2014 SEC $8,200,000
Equistar Chemicals LyondellBasell Industries chemicals environmental violation 2008 EPA (*) $7,595,800
M-I L.L.C. Schlumberger oilfield services and supplies wage and hour violation 2017 private lawsuit-federal $7,000,000
Randstad Randstad business services wage and hour violation 2016 private lawsuit-federal $6,400,000
KPMG LLP KPMG business services accounting fraud or deficiencies 2017 SEC $6,230,999
ABN AMRO Bank, N.V. ABN AMRO financial services investor protection violation 2013 SEC $5,547,408
ING Life Insurance and Annuity Co. ING financial services benefit plan administrator violation 2013 EBSA $5,200,000
Spectranetics Corporation Royal Philips diversified off-label or unapproved promotion of medical products 2009 FDA $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
Conopco Inc. dba Unilever Home and Personal Care Unilever food products environmental violation 2014 EPA $4,500,000
Shell Oil Deer Park (National Case)(HQ) Royal Dutch Shell oil and gas environmental violation 2014 EPA (*) $3,800,000
Shell Chemical L.P. and Shell Chemical Yabucoa Royal Dutch Shell oil and gas environmental violation 2010 EPA $3,500,000
Akzo Nobel N.V. Akzo Nobel paints and coatings Foreign Corrupt Practices Act 2007 SEC $2,981,513
SHELL OIL PRODUCTS US, MARTINEZ REF. Royal Dutch Shell oil and gas environmental violation 2007 EPA $2,850,000
KPMG Australia KPMG business services accounting fraud or deficiencies 2011 SEC $2,742,000
Monster Worldwide, Inc. Randstad business services accounting fraud or deficiencies 2009 SEC $2,500,000
Vopak North America Inc. Vopak oil and gas environmental violation 2017 EPA $2,500,000
Vopak North America, Inc. (HQ) Vopak oil and gas environmental violation 2017 EPA (*) $2,500,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell oil and gas environmental violation 2001 EPA $2,300,000
Shell Oil Products Company LLC Royal Dutch Shell oil and gas wage and hour violation 2014 WHD $2,258,480
Shell Oil Company Royal Dutch Shell oil and gas False Claims Act 2011 DOJ_CIVIL $2,200,000
Philips Lighting North America Corp. Signify NV miscellaneous manufacturing product safety violation 2015 CPSC $2,000,000
Huntleigh USA Corporation ICTS International business services wage and hour violation 2002 WHD $1,500,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell oil and gas environmental violation 2010 EPA (*) $1,500,000
Schlumberger Schlumberger oilfield services and supplies wage and hour violation 2017 private lawsuit-federal $1,350,000
Randstad Randstad business services wage and hour violation 2015 private lawsuit-federal $1,250,000
SHELL CHEMICAL, LP Royal Dutch Shell oil and gas environmental violation 2010 EPA (*) $1,231,900
Transamerica Financial Advisors Aegon financial services investor protection violation 2014 SEC $1,107,248
Shell Gulf of Mexico, Inc. and Shell Offshore, Inc. Royal Dutch Shell oil and gas environmental violation 2013 EPA $1,100,000
Shell Chemical Yabucoa, Inc. Royal Dutch Shell oil and gas environmental violation 2009 EPA $1,025,000
ABN AMRO Clearing Chicago LLC ABN AMRO financial services securities issuance or trading violation 2013 CFTC $1,000,000
SHELL CHEMICAL LP - GEISMAR PLANT Royal Dutch Shell oil and gas environmental violation 2007 EPA $1,000,000
SHELL CHEMICAL LP - NORCO CHEMICAL PLANT WEST SITE Royal Dutch Shell oil and gas environmental violation 2007 EPA $1,000,000
EQUILON ENTERPRISES LLC DBA SHELL OIL PRODUCTS US - ST ROSE REFINERY Royal Dutch Shell oil and gas environmental violation 2007 EPA $1,000,000
SHELL CHEMICAL LP- NORCO CHEMICAL PLANT- WEST SITE Royal Dutch Shell oil and gas environmental violation 2007 EPA $999,999
Equilon Enterprises Royal Dutch Shell oil and gas environmental violation 2015 EPA $900,000
Philips Electronics Royal Philips diversified wage and hour violation 2014 private lawsuit-federal $900,000
Shell (Equilon, Motiva and Deer Park Refining) Royal Dutch Shell oil and gas environmental violation 2015 EPA (*) $900,000
EQUISTAR CHEMICALS, LP LyondellBasell Industries chemicals environmental violation 2008 EPA $892,800
DSM CHEMICALS NORTH AMERICA Royal DSM chemicals environmental violation 2010 EPA $800,000
Shell Gulf of Mexico, Inc - Discoverer Drillship & Royal Dutch Shell oil and gas environmental violation 2013 EPA $710,000
Akzo Nobel Paints, LLC Akzo Nobel paints and coatings wage and hour violation 2013 WHD $675,392
Shell Chemical - St. Rose Royal Dutch Shell oil and gas environmental violation 2010 EPA $574,730
Rabobank N.A. Rabobank financial services anti-money-laundering deficiencies 2018 USAO $500,000
Constellium Rolled Products Constellium metals employment discrimination 2013 private lawsuit-state $500,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell oil and gas environmental violation 2001 EPA $500,000
EQUILON ENTERPRISES LLC - SHELL OIL PRODUCTS US NORCO REFINERY Royal Dutch Shell oil and gas environmental violation 2013 EPA $500,000
PENNZOIL-QUAKER STATE COMPANY Royal Dutch Shell oil and gas environmental violation 2003 EPA $495,000
Shell Chemical LP Royal Dutch Shell oil and gas wage and hour violation 2014 WHD $491,945
HOUSTON REFINING 482010004000221 LyondellBasell Industries chemicals environmental violation 2008 EPA $481,105
Lyondell LyondellBasell Industries chemicals environmental violation 2010 EPA $480,000
SHELL CHEMICAL LP Royal Dutch Shell oil and gas environmental violation 2018 EPA $437,500
Houston Refining LP LyondellBasell Industries chemicals environmental violation 2016 EPA $434,500
EQUISTAR CHEMICAL, LP LyondellBasell Industries chemicals environmental violation 2008 EPA $428,600
KPMG LLP KPMG business services employment discrimination 2017 OFCCP $420,000
Kash n Karry Ahold Delhaize retailing employment discrimination 2004 private lawsuit-federal $395,000
BearingPoint Inc. BearingPoint miscellaneous services employment discrimination 2010 OFCCP $394,985
Lyondell-Citgo Refining LP LyondellBasell Industries chemicals wage and hour violation 2004 WHD $391,300
SHELL OIL COMPANY Royal Dutch Shell oil and gas environmental violation 2001 EPA $390,155
Shell Offshore - Kulluk Drillship and Associated F Royal Dutch Shell oil and gas environmental violation 2013 EPA $390,000
Pennzoil-Quaker State dba SOPUS Products Royal Dutch Shell oil and gas environmental violation 2003 EPA $390,000
Shell Oil Products Royal Dutch Shell oil and gas environmental violation 2018 EPA $362,964
Shell Chemical Company Royal Dutch Shell oil and gas environmental violation 2003 EPA $361,800
Conopco Unilever food products wage and hour violation 2012 private lawsuit-federal $360,612
SHELL CHEMICAL COMPANY Royal Dutch Shell oil and gas environmental violation 2001 EPA $350,000
SHELL PIPELINE COMPANY LP Royal Dutch Shell oil and gas environmental violation 2005 EPA $330,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.