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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2014SEC$8,200,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
KPMG LLPKPMGbusiness servicestax violations2005DOJ_TAX$456,000,000
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2005SEC$22,000,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Randstad US Staffing and RecruitingRandstadbusiness serviceswage and hour violation2014WHD$12,096
Randstad Technologies L.P.Randstadbusiness serviceswage and hour violation2014WHD$7,427
Randstad North AmericaRandstadbusiness serviceswage and hour violation2010WHD$7,656
Spherion CorporationRandstadbusiness serviceswage and hour violation2009WHD$20,530
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
Huntleigh USA CorporationICTS Internationalbusiness serviceslabor relations violation2013NLRB$21,285
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2017SEC$6,230,999
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$6,400,000
RandstadRandstadbusiness serviceswage and hour violation2016private lawsuit-federal$4,750,000
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
RandstadRandstadbusiness serviceswage and hour violation2013private lawsuit-federal$4,900,000
Monster Worldwide Inc.Randstadbusiness servicesbenefit plan administrator violation2010private lawsuit-federal$4,250,000
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2019SEC$50,000,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
KPMG Auditores IndependentesKPMGbusiness servicesaccounting fraud or deficiencies2017PCAOB$15,000
Randstad US LLCRandstadbusiness serviceswage and hour violation2017WHD$20,161
Randstad US, LPRandstadbusiness serviceswage and hour violation2016WHD$10,697
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2016WHD$11,595
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2015WHD$15,720
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
Huntleigh USA CorportationICTS Internationalbusiness serviceswage and hour violation2018WA-DLI$11,000
KPMG LLPKPMGbusiness servicesemployment discrimination2021private lawsuit-federal$10,000,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$50,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$150,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$75,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$1,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$2,000,000
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$600,000
KPMG S.A.S.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$4,000,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$500,000
RandstadRandstadbusiness serviceswage and hour violation2022IL-DOL$10,800
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2007OSHA$5,400
RANDSTAD WORK SOLUTIONSRandstadbusiness servicesworkplace safety or health violation2006OSHA$5,000
RANDSTAD INHOUSE SERVICESRandstadbusiness servicesworkplace safety or health violation2007OSHA$6,750
RANDSTAD US, LPRandstadbusiness servicesworkplace safety or health violation2015OSHA$7,650
SPHERION STAFFING LLCRandstadbusiness servicesworkplace safety or health violation2016OSHA$7,000
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2022OSHA$5,000
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2011FRA$7,200
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2012FRA$13,400
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,300
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2013FRA$6,500
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
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2008FRA$8,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007EPA$127,500,000
EQUISTAR PIPELINE OPERATIONSLyondellBasell Industrieschemicalsenvironmental violation2004PHMSA$25,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2003PHMSA$5,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$8,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2016FRA$7,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalslabor relations violation2006NLRB$75,000
Equistar Chemicals LPLyondellBasell Industrieschemicalslabor relations violation2002NLRB$9,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006BIS$39,650
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2001FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2003FRA$7,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2006FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2007FRA$8,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010USAO$162,000,000
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2017FRA$11,600
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsrailroad safety violation2017FRA$7,700
LYONDELL CHEMICAL CO.LyondellBasell Industrieschemicalsrailroad safety violation2018FRA$7,500
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2008TX-AG$6,500,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsenvironmental violation2015IA-ENV$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.