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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Netherlands
Current Parent Penalty Total since 2000: $7,983,086,335
Number of Records: 957
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$578,709,64233
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 TypeYearAgency sort iconPenalty Amount
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
M-I L.L.C.Schlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$7,000,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
DaimlerChrylserStellantismotor vehiclesemployment discrimination2004private lawsuit-federal$457,109
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
Philips North America LLCRoyal Philipsdiversifiedbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$3,800,000
Fresh Direct LLCAhold Delhaizeretailingemployment screening violation2016private lawsuit-federal$237,433
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
DaimlerChrysler Services North America LLCStellantismotor vehiclesdiscriminatory practices (non-employment)2005private lawsuit-federal$9,565,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Lyondell ChemicalLyondellBasell Industrieschemicalsenvironmental violation2002private lawsuit-state$4,000,000
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2021private lawsuit-federal$5,400,000
Fiat Chrysler AutomobilesStellantismotor vehiclesenvironmental violation2019private lawsuit-federal$307,460,800
DaimlerChryslerStellantismotor vehiclesproduct safety violation2006private lawsuit-state$14,500,000
FCA US LLCStellantismotor vehiclesproduct safety violation2022private lawsuit-federal$15,500,000
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsprice-fixing or anti-competitive practices2004private lawsuit-federal$18,750,000
ING Bank N.V.INGfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$10,490,000
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Philips Electronics North AmericaRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
Royal Ahold N.V.Ahold Delhaizeretailingprice-fixing or anti-competitive practices2014private lawsuit-federal$297,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsdiversifiedprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Transamerica Life Insurance CompanyAegonfinancial servicesconsumer protection violation2019private lawsuit-federal$195,000,000
Cooperatieve Rabobank U.ARabobankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Fiat ChryslerStellantismotor vehiclesenvironmental violation2020AK-AG$194,375
Constellium Muscle Shoals, LLCConstelliummetalsenvironmental violation2018AL-ENV$15,000
Constellium Muscle Shoals, LLCConstelliummetalsenvironmental violation2022AL-ENV$225,000
Cameron International CorporationSchlumbergeroilfield services and suppliesenvironmental violation2012AR-ENV$8,500
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2015AZ-DIFI$57,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006BIS$39,650
Smith International Inc.Schlumbergeroilfield services and suppliesexport control violation2011BIS$20,500
Fiat Powertrain Technologies Industrial S.p.A.Stellantismotor vehiclesenvironmental violation2019CA-ARB$6,415,000
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesenvironmental violation2012CA-ARB$10,000
Chrysler Group LLCStellantismotor vehiclesenvironmental violation2009CA-ARB$37,000
Chrysler CorporationStellantismotor vehiclesenvironmental violation2009CA-ARB$24,000
Fiat Chrysler Automobiles N.V., FCA US LLCStellantismotor vehiclesenvironmental violation2022CA-ARB$5,601,090
FCA US LLCStellantismotor vehiclesenvironmental violation2024CA-ARB$4,185,820
New Nautical Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2018CA-DPR$43,118
International Paint, LLCAkzo Nobelpaints and coatingsenvironmental violation2021CA-DPR$46,907
Vopak USA, Inc.Vopakoil and gasenvironmental violation2002CA-DTSC$107,784
Vopak Terminal Long Beach Inc.Vopakoil and gasenvironmental violation2012CA-SCAQMD$5,000
Akzo Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2006CA-SCAQMD$20,000
Transamerica OccidentalAegonfinancial servicesenvironmental violation2003CA-SCAQMD$5,438
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013CFTC$475,000,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2018CFTC$160,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2012CO-INS$6,270
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
Fresh Direct, LLCAhold Delhaizeretailingtax violations2014CT-AG$13,800
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingenergy conservation violation2015DOE$5,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016DOJ_CIVIL$34,800,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012DOJ_CIVIL$18,500,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
VimpelCom LimitedVEONtelecommunicationsForeign Corrupt Practices Act2016DOJ_CRIMINAL$230,000,000
RabobankRabobankfinancial servicesprice-fixing or anti-competitive practices2013DOJ_CRIMINAL$325,000,000
ING Bank N.V.INGfinancial serviceseconomic sanction violation2012DOJ_CRIMINAL$619,000,000
ABN AMRO Bank N.V. renamed the Royal Bank of Scotland N.V.ABN AMROfinancial serviceseconomic sanction violation2010DOJ_CRIMINAL$500,000,000
Fiat S.p.A.Stellantismotor vehiclesForeign Corrupt Practices Act2008DOJ_CRIMINAL$7,000,000
SBM Offshore N.V.SBM Offshoreoilfield services and suppliesForeign Corrupt Practices Act2017DOJ_CRIMINAL$238,000,000
Rabobank National AssociationRabobankfinancial servicesanti-money-laundering deficiencies2018DOJ_CRIMINAL$368,701,259
FCA US LLCStellantismotor vehiclesenvironmental violation2022DOJ_CRIMINAL$299,718,676
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Chrysler Group LLCStellantismotor vehiclesemployment discrimination2011EEOC$60,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
Daimler Chrysler Corp.Stellantismotor vehiclesemployment discrimination2004EEOC$52,000
DaimlerChrysler Corp.Stellantismotor vehiclesemployment discrimination2003EEOC$100,000
Iowa Fertilizer CompanyOCI N.V.chemicalsenvironmental violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007EPA$127,500,000
DaimlerChrysler CorporationStellantismotor vehiclesenvironmental violation2005EPA$94,000,000
Vopak North America Inc.Vopakoil and gasenvironmental violation2017EPA$2,500,000
Fiat Chrysler Automobiles N.V.Stellantismotor vehiclesenvironmental violation2019EPA$515,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.