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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 TypeYearAgencyPenalty Amount sort icon
Transamerica CorporationAegonfinancial servicesbenefit plan administrator violation2016private lawsuit-federal$3,800,000
EQUISTAR LYONDELL CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2021EPA$3,400,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2017MULTI-FIN$3,000,000
Delhaize America, LLCAhold Delhaizeretailingemployment screening violation2015private lawsuit-federal$2,990,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006USAO$2,770,000
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2011SEC$2,742,000
Monster Worldwide, Inc.Randstadbusiness servicesaccounting fraud or deficiencies2009SEC$2,500,000
Vopak North America Inc.Vopakoil and gasenvironmental violation2017EPA$2,500,000
Heineken USA IncorporatedHeinekenbeveragestax violations2019ATTTB$2,500,000
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
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2014MN-FIN$2,500,000
Philips Electronics North AmericaRoyal Philipsdiversifiedenvironmental violation2011private lawsuit-federal$2,500,000
Vopak North America-Deer Park Terminal-Air Toxics Consent Decree (HQ/R6)Vopakoil and gasenvironmental violation2017EPA(*)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
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingproduct safety violation2015CPSC$2,000,000
KPMG LLP(United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$2,000,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,984,400
DSM NUTRITIONAL PRODUCTS INCRoyal DSMchemicalsenvironmental violation2001NJ-ENV$1,894,164
FiatStellantismotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,583,082
Huntleigh USA CorporationICTS Internationalbusiness serviceswage and hour violation2002WHD$1,500,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2010NHTSA$1,470,392
Cameron International CorporationSchlumbergeroilfield services and supplieseconomic sanction violation2021OFAC$1,423,766
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,407,367
SchlumbergerSchlumbergeroilfield services and supplieswage and hour violation2017private lawsuit-federal$1,350,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2018NY-DFS$1,345,136
FiatStellantismotor vehiclesfuel economy (CAFE) violation2003NHTSA$1,344,222
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2013MA-AG$1,330,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,302,560
RandstadRandstadbusiness serviceswage and hour violation2015private lawsuit-federal$1,250,000
New Nautical Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2014EPA$1,235,315
Fresh DirectAhold Delhaizeretailingwage and hour violation2015private lawsuit-federal$1,235,000
Maserati Automobiles of America Inc.Stellantismotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,208,768
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Transamerica Financial AdvisorsAegonfinancial servicesinvestor protection violation2014SEC$1,107,248
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$1,066,395
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2023TX-ENV$1,025,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2013CFTC$1,000,000
KPMG Assurance and Consulting Services LLPKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$1,000,000
Philips ElectronicsRoyal Philipsdiversifiedwage and hour violation2014private lawsuit-federal$900,000
Schlumberger Tech Corp.Schlumbergeroilfield services and supplieswage and hour violation2018private lawsuit-federal$894,250
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2008EPA$892,800
De Lage Landen Financial Services, Inc.Rabobankfinancial servicesconsumer protection violation2005MULTI-AG$872,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010AZ-CC$853,501
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2013NY-DFS$852,418
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2019EPA$825,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2002NHTSA$817,443
LyondellBasellLyondellBasell Industrieschemicalsworkplace whistleblower retaliation2021OSHA$764,444
Respironics Inc.Royal Philipsdiversifiedkickbacks and bribery2023IL-AG$751,955
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2020NY-DFS$750,000
LifeWatch Services, Inc.Royal PhilipsdiversifiedHHS civil monetary penalties2015HHSOIG$737,572
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$702,500
FiatStellantismotor vehiclesfuel economy (CAFE) violation2001NHTSA$686,521
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Nyrstar ClarksvilleTrafigurafinancial servicesenvironmental violation2019TN-ENV$622,389
KPMG LLP (United Kingdom)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$600,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2020SEC$586,000
M-I, LLCSchlumbergeroilfield services and suppliesFair Credit Reporting Act violation2019private lawsuit-federal$556,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018USAO$500,000
Constellium Rolled ProductsConstelliummetalsemployment discrimination2013private lawsuit-state$500,000
KPMG HuazhenKPMGbusiness servicesaccounting fraud or deficiencies2015SEC$500,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2022MN-FIN$500,000
KPMG AZSA LLCKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$500,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$481,105
LyondellLyondellBasell Industrieschemicalsenvironmental violation2010EPA$480,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2004private lawsuit-federal$457,109
KPMG AustraliaKPMGbusiness servicesaccounting fraud or deficiencies2021PCAOB$450,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016EPA$434,500
EQUISTAR CHEMICAL, LPLyondellBasell Industrieschemicalsenvironmental violation2008EPA$428,600
KPMG LLPKPMGbusiness servicesemployment discrimination2017OFCCP$420,000
DeLage Landen Financial ServicesRabobankfinancial servicesconsumer protection violation2004NY-AG$405,000
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2000NHTSA$400,000
Kash n KarryAhold Delhaizeretailingemployment discrimination2004private lawsuit-federal$395,000
BearingPoint Inc.BearingPointmiscellaneous servicesemployment discrimination2009OFCCP$394,985
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalswage and hour violation2004WHD$391,300
DaimlerChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$357,576
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$350,000
LyondellBasell Industries N.V.LyondellBasell Industrieschemicalsenvironmental violation2022EPA$324,000
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2022EPA$324,000
AKZO NOBEL/INTERNATIONAL PAINTAkzo Nobelpaints and coatingsenvironmental violation2018IL-ENV$320,571
KPMG LLPKPMGbusiness servicesemployment discrimination2022DOJ_RIGHTS$306,656
RandstadRandstadbusiness serviceswage and hour violation2014private lawsuit-federal$282,000
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2021EPA$275,000
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
DaimlerChrylserStellantismotor vehiclesemployment discrimination2008private lawsuit-federal$255,650
Stop & Shop Supermarket, Inc. and Peapod, Inc.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$250,000
KPMG Audit LimitedKPMGbusiness servicesaccounting fraud or deficiencies2019PCAOB$250,000
Monumental Life Insurance CompanyAegonfinancial servicesinsurance violation2008NJ-DBI$250,000
KPMGKPMGbusiness servicesaccounting fraud or deficiencies2018SEC$241,305
Fresh Direct LLCAhold Delhaizeretailingemployment screening violation2016private lawsuit-federal$237,433
KPMG LLPKPMGbusiness servicesaccounting fraud or deficiencies2016SEC$230,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2006MO-SEC$228,600
Constellium Muscle Shoals, LLCConstelliummetalsenvironmental violation2022AL-ENV$225,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2005FINRA$220,000
Roche Vitamins IncRoyal DSMchemicalsenvironmental violation2002EPA$219,912
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$217,726
SpherionRandstadbusiness serviceswage and hour violation2008WHD$207,094
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$202,500
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2010SEC$200,000
ABN AMRO IncorporatedABN AMROfinancial servicesinvestor protection violation2001SEC$200,000
KPMG Inc.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$200,000
Equistar ChemicalsLyondellBasell Industrieschemicalsenvironmental violation2004EPA$195,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.