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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Rabobank
Ownership Structure: cooperative
Headquartered in: Netherlands
Major Industry: financial services
Specific Industry: financial services
Penalty total since 2000$1,245,786,259
Number of records: 9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$825,250,0003
financial offenses$419,259,2594
consumer-protection-related offenses$1,277,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$825,250,0003
anti-money-laundering deficiencies$419,201,2593
consumer protection violation$1,277,0002
banking violation$58,0001
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 totals are adjusted to account for the fact that the individual 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. The totals 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 list below.

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

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Rabobankprice-fixing or anti-competitive practices2013CFTC$475,000,000
Rabobank National Associationanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
Rabobankprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
Rabobank, National Associationanti-money-laundering deficiencies2018OCC$50,000,000
Cooperatieve Rabobank U.Aprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
De Lage Landen Financial Services, Inc.consumer protection violation2005MULTI-AG$872,000
Rabobank N.A.anti-money-laundering deficiencies2018USAO$500,000
DeLage Landen Financial Servicesconsumer protection violation2004NY-AG$405,000
Rabobank National Associationbanking violation2017OCC$58,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.