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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
Equistar ChemicalsLyondellBasell Industrieschemicalsenvironmental violation2004EPA$195,000
Fiat ChryslerStellantismotor vehiclesenvironmental violation2020AK-AG$194,375
Stop and Shop CompanyAhold Delhaizeretailingconsumer protection violation2010NY-NYCDCWP$190,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019MD-INS$184,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$182,978
Nyrstar ClarksvilleTrafigurafinancial servicesenvironmental violation2019TN-ENV$181,482
PECHINEY ROLLED PRODUCTSConstelliummetalslabor relations violation2004NLRB$175,000
ABN AMRO Clearing Chicago LLCABN AMROfinancial servicesinvestor protection violation2018CFTC$160,000
KPMG LLCKPMGbusiness servicesemployment discrimination2020OFCCP$155,000
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2000OSHA$152,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$150,220
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2013WA-INS$150,000
World Group Securities, Inc.Aegonfinancial servicesinvestor protection violation2004FINRA$150,000
KPMG LLP (Canada)KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$150,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2012EPA$150,000
IOWA FERTILIZER COMPANY LLCOCI N.V.chemicalsenvironmental violation2019EPA$144,543
Spherion Corp.Randstadbusiness servicesemployment discrimination2004EEOC$144,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020NJ-DBI$137,000
Randstad North America Inc.Randstadbusiness servicesemployment discrimination2020DOJ_RIGHTS$135,909
Constellium Rolled ProductsConstelliummetalstelecommunications violation2015FCC$135,000
Lyondell Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2004EPA$133,000
Smith International (North Sea) LimitedSchlumbergeroilfield services and suppliesexport control violation2013BIS$130,000
Philips Electronics of North America CorporationRoyal Philipsdiversifiedeconomic sanction violation2009OFAC$128,750
Constellium Automotive USA, LLC and LaJoy Group, Inc., Joint EmployersConstelliummetalslabor relations violation2016NLRB$127,745
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2018IL-ENV$125,000
EQUISTAR CHEMICALLyondellBasell Industrieschemicalsenvironmental violation2020IL-ENV$120,000
Transamerica Financial Life Insurance CompanyAegonfinancial servicesinsurance violation2023NY-DFS$120,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$118,127
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2008WHD$117,000
DAIMLER CHRYSLERStellantismotor vehiclesenvironmental violation2002EPA$112,000
DAIMLER CHRYSLER CORP - COMPBStellantismotor vehiclesenvironmental violation2005EPA$110,000
CONSTELLIUM ROLLED PRODUCTS RAVENSWOOD, LLCConstelliummetalslabor relations violation2023NLRB$107,987
Vopak USA, Inc.Vopakoil and gasenvironmental violation2002CA-DTSC$107,784
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$105,336
EQUISTAR CHEMICALS, lpLyondellBasell Industrieschemicalsenvironmental violation2008IL-ENV$105,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2023MD-INS$102,000
DAIMLER CHRYSLER (KOKOMO TRANSMISSION)Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler, LLC f/k/a DaimlerChrysler Corp.Stellantismotor vehicleslabor relations violation2009NLRB$100,000
Chrysler Parts Distribution CenterStellantismotor vehicleslabor relations violation2008NLRB$100,000
DaimlerChrysler Corp.Stellantismotor vehiclesemployment discrimination2003EEOC$100,000
Transamerica Life Insurance Co. and Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MN-FIN$100,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$100,000
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$99,736
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$96,106
DaimlerChrysler CorporationStellantismotor vehiclesmotor vehicle safety violation2001NHTSA$95,000
Stop and Shop Supermarket Co.Ahold Delhaizeretailingconsumer protection violation2001MA-AG$95,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020LA-ENV$94,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$93,750
ChryslerStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$90,640
Vopak Industrial Services USA Inc.Vopakoil and gasenvironmental violation2003TX-ENV$90,158
Schlumberger Technology CorporationSchlumbergeroilfield services and suppliesnuclear safety violation2003NRC$90,000
KPMG, LLPKPMGbusiness servicesemployment discrimination2019OFCCP$90,000
PHILIPS LIGHTING CO.Signify NVmiscellaneous manufacturingenvironmental violation2008KY-ENV$90,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$89,485
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$87,923
Schlumberger Technology CorporationSchlumbergeroilfield services and supplieswage and hour violation2014WHD$87,195
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2019EPA$85,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$84,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2021VT-FIN$84,000
IOWA FERTILIZER COMPANY, LLCOCI N.V.chemicalsenvironmental violation2015EPA$80,689
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$80,191
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$76,306
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalslabor relations violation2006NLRB$75,000
Transamerica Premier Life Insurance CompanyAegonfinancial servicesinsurance violation2016NJ-DBI$75,000
Chrysler Motors LLCStellantismotor vehiclesinsurance violation2008WI-INS$75,000
KPMG S.p.AKPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$75,000
EQUISTAR CHEMICALS, LP *LyondellBasell Industrieschemicalsenvironmental violation2022TX-ENV$74,169
KPMG LLP (KPMG Canada)KPMGbusiness servicesaccounting fraud or deficiencies2005SEC$73,682
Trafigura AGTrafigurafinancial servicesenvironmental violation2012EPA$73,465
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$72,600
AKZO NOBELAkzo Nobelpaints and coatingsenvironmental violation2003NC-ENV$72,500
SPHERION CORPORATIONRandstadbusiness serviceswage and hour violation2005WHD$70,722
Transamerica Life Insurance CompanyAegonfinancial serviceswage and hour violation2015WHD$70,143
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2000OSHA$68,500
Equistar Chemicals, L.P.LyondellBasell Industrieschemicalsenvironmental violation2003TX-ENV$67,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$67,351
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$67,050
Fiat Powertrain Technologies of North AmericaStellantismotor vehiclesenvironmental violation2013EPA$67,000
Philips Lighting Technologies InternationalSignify NVmiscellaneous manufacturingenvironmental violation2013EPA$65,940
Spherion CorporationRandstadbusiness serviceswage and hour violation2008WHD$65,458
NATCO Group Inc.Schlumbergeroilfield services and suppliesForeign Corrupt Practices Act2010SEC$65,000
Stop & ShopAhold Delhaizeretailingconsumer protection violation2003MA-AG$65,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2001OH-ENV$65,000
Stop & ShopAhold Delhaizeretailingemployment discrimination2019NY-NYCCHR$65,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$64,575
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$64,100
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$64,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$62,038
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$61,325
Chrysler Group LLCStellantismotor vehiclesemployment discrimination2011EEOC$60,000
Randstad US, LPRandstadbusiness servicesemployment discrimination2012EEOC$60,000
STELLANTIS DBA FCA US LLC WARREN STAMPING PLANTStellantismotor vehiclesworkplace safety or health violation2022OSHA$60,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$58,100
Rabobank National AssociationRabobankfinancial servicesbanking violation2017OCC$58,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2015AZ-DIFI$57,000
OCI-BeaumontOCI N.V.chemicalsenvironmental violation2017EPA$56,367
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2020TX-ENV$56,129
Philips Lighting of North AmericaSignify NVmiscellaneous manufacturingemployment discrimination2016EEOC$56,000
Akzo Nobel Coatings, Inc.Akzo Nobelpaints and coatingsenvironmental violation2002KY-LMAPCD$55,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$54,725
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.