Violation Tracker Parent Company Summary

Parent Company Name: 
ING
Ownership Structure: 
publicly traded (ticker symbol ING)
Headquartered in: 
Netherlands
Major Industry: 
financial services
Specific Industry: 
financial services
Penalty total since 2000: 
$624,200,000
Number of records: 
3
Top 10 Primary Offense TypesPenalty TotalNumber of Records
economic sanction violation$619,000,0002
benefit plan administrator violation$5,200,0001
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty dollar total above may be adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the list below.

Associated Names: 

ING; ING BANK NV

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
ING Bank N.V. economic sanction violation 2012 DOJ_CRIMINAL $619,000,000
ING Bank N.V. economic sanction violation 2012 OFAC (*) $619,000,000
ING Life Insurance and Annuity Co. benefit plan administrator violation 2013 EBSA $5,200,000
Download results as CSV or XML