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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 TypeYear sort iconAgencyPenalty Amount
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2000NHTSA$400,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2000NHTSA$8,141,430
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingsenvironmental violation2000FL-DEP$8,900
INTERNATIONAL PAINT INCAkzo Nobelpaints and coatingsenvironmental violation2000NJ-ENV$6,800
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$10,350
SCHLUMBERGER WELL SERVICESSchlumbergeroilfield services and suppliesenvironmental violation2000TX-ENV$5,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$7,200
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2000OSHA$152,500
DAIMLER CHRYSLER CHELSEA PROVING GROUNDSStellantismotor vehiclesworkplace safety or health violation2000OSHA$5,140
DSM ENGINEERING PLASTICSRoyal DSMchemicalsworkplace safety or health violation2000OSHA$38,430
DAIMLER CHRYSLER CORP.Stellantismotor vehiclesworkplace safety or health violation2000OSHA$7,000
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2000OSHA$68,500
DAIMIERCHRYSLER CORPORATIONStellantismotor vehiclesenvironmental violation2000EPA$12,000
A. SCHULMAN, INC.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$6,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2000EPA$24,108
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2000EPA$22,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2001NHTSA$95,000
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2001FRA$5,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingswage and hour violation2001KY-DWS$23,026
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$686,521
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$1,066,395
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2001SEC$200,000
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$250,000
Stop and Shop Supermarket Co.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$95,000
MONUMENTAL LIFE INSURANCE COAegonfinancial servicesinsurance violation2001VA-INS$5,000
DSM NUTRITIONAL PRODUCTS INCRoyal DSMchemicalsenvironmental violation2001NJ-ENV$1,894,164
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2001OH-ENV$65,000
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$22,500
Equistar La Porte ComplexLyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$10,800
EQUISTAR CHEMICALS LP (LYONDELL PETRO)LyondellBasell Industrieschemicalsenvironmental violation2001TX-ENV$15,400
STOP & SHOP SUPERMARKETS, INCORPORATEDAhold Delhaizeretailingworkplace safety or health violation2001OSHA$11,750
STOP & SHOP SUPERMARKET COMPANYAhold Delhaizeretailingworkplace safety or health violation2001OSHA$5,000
VOPAK USA INCVopakoil and gasenvironmental violation2001EPA$15,903
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2001EPA$49,725
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
Equistar Chemicals LPLyondellBasell Industrieschemicalslabor relations violation2002NLRB$9,000
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$18,959,292
FiatStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$817,443
Vopak USA, Inc.Vopakoil and gasenvironmental violation2002CA-DTSC$107,784
VOPAK USA, INC.Vopakoil and gasenvironmental violation2002FL-DEP$6,748
VOPAK USA, INC.Vopakoil and gasenvironmental violation2002FL-DEP$8,800
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsenvironmental violation2002NJ-ENV$30,000
LYONDELL CITGO REFINING COMPANY LPLyondellBasell Industrieschemicalsenvironmental violation2002TX-ENV$12,700
Lyondell ChemicalLyondellBasell Industrieschemicalsenvironmental violation2002private lawsuit-state$4,000,000
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2002KY-LMAPCD$55,700
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2002OSHA$5,000
Roche Vitamins IncRoyal DSMchemicalsenvironmental violation2002EPA$219,912
Daimler ChryslerStellantismotor vehiclesenvironmental violation2002EPA$16,000
DAIMLER CHRYSLERStellantismotor vehiclesenvironmental violation2002EPA$112,000
DAIMLER CHRYSLER CORPORATION PLANTStellantismotor vehiclesenvironmental violation2002EPA$16,000
Vopak USAVopakoil and gasenvironmental violation2002EPA$8,800
Schlumberger Technology CorporationSchlumbergeroilfield services and suppliesnuclear safety violation2003NRC$90,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2003PHMSA$5,000
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$8,055
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2003FRA$7,000
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2003NHTSA$1,344,222
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$25,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Universal Music GroupUniversal Music Groupentertainmentprice-fixing or anti-competitive practices2003MULTI-AG$40,600,000
DaimlerChrysler Corp.Stellantismotor vehiclesemployment discrimination2003EEOC$100,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2003MS-INS$24,351
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2003MULTI-FIN$37,000,000
AKZO NOBELAkzo Nobelpaints and coatingsenvironmental violation2003NC-ENV$72,500
Lyondell-Citgo RefiningLyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$17,750
Vopak Industrial Services USA Inc.Vopakoil and gasenvironmental violation2003TX-ENV$90,158
Equistar Chemicals, L.P.LyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$67,500
Transamerica OccidentalAegonfinancial servicesenvironmental violation2003CA-SCAQMD$5,438
M-I LLCSchlumbergeroilfield services and suppliesworkplace safety or health violation2003OSHA$11,450
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2003OSHA$11,500
LIGHTOLIER, INCORPORATEDSignify NVmiscellaneous manufacturingworkplace safety or health violation2003OSHA$9,001
FORTITECH, INC.Royal DSMchemicalsworkplace safety or health violation2003OSHA$6,165
Roche Vitamins, Inc.Royal DSMchemicalsenvironmental violation2003EPA$21,544
Akzo Nobel Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2003EPA$48,783
ABN AMRO Bank, IncABN AMROfinancial serviceseconomic sanction violation2004OFAC$25,847
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004OFAC$32,500
EQUISTAR PIPELINE OPERATIONSLyondellBasell Industrieschemicalsenvironmental violation2004PHMSA$25,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2004WHD$6,818
DaimlerChrysler Corporation Warren StampingStellantismotor vehicleslabor relations violation2004NLRB$5,000
PECHINEY ROLLED PRODUCTSConstelliummetalslabor relations violation2004NLRB$175,000
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2004private lawsuit-federal$457,109
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
Universal MusicUniversal Music Groupentertainmentwage and hour violation2004NY-AG$7,000,000
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
Daimler Chrysler Corp.Stellantismotor vehiclesemployment discrimination2004EEOC$52,000
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2004FL-OFR$11,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004ID-SEC$15,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$30,450
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$8,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$54,725
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$9,610
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004FINRA$150,000
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsprice-fixing or anti-competitive practices2004private lawsuit-federal$18,750,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.