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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
LYONDELL BASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$54,612
OCI BEAUMONT LLCOCI N.V.chemicalsenvironmental violation2022TX-ENV$54,300
Philips Electronics North America CorporationRoyal Philipsdiversifiedwage and hour violation2004WHD$53,906
QIAGEN SCIENCES, LLCQiagenhealthcare servicesenvironmental violation2022EPA$53,400
Life Investors Insurance Company of AmericaAegonfinancial servicesinsurance violation2006FL-OFR$53,000
Daimler Chrysler Corp.Stellantismotor vehiclesemployment discrimination2004EEOC$52,000
Qiagen SciencesQiagenhealthcare serviceswage and hour violation2022MI-LEO$52,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$51,984
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,857
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$51,600
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$50,563
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$50,453
Randstad, US, LPRandstadbusiness servicesemployment discrimination2016EEOC$50,000
Fresh DirectAhold Delhaizeretailingenvironmental violation2009NY-AG$50,000
Transamerica Life Insurance Co. et al.Aegonfinancial servicesinsurance violation2012MN-FIN$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$50,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$50,000
KPMG Accountants N.V.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$50,000
HOUSTON REFINING, L.P.LyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$49,800
EQUISTAR CHEMICALSLyondellBasell Industrieschemicalsenvironmental violation2001EPA$49,725
CHRYSLER CORPStellantismotor vehiclesenvironmental violation2014EPA$49,571
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsenvironmental violation2007EPA$49,500
Akzo Nobel Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2003EPA$48,783
FIAT CHRYSLER AUTOMOBILES GROUP, NVStellantismotor vehicleslabor relations violation2015NLRB$48,652
Kash N KarryAhold Delhaizeretailingenvironmental violation2009TN-ENV$48,200
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$47,251
International Paint, LLCAkzo Nobelpaints and coatingsenvironmental violation2021CA-DPR$46,907
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2023TX-ENV$46,680
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesenvironmental violation2010EPA$45,524
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2014UT-INS$45,000
CHRYSLER- KOKOMO CASTING PLANTStellantismotor vehiclesworkplace safety or health violation2011OSHA$45,000
BAYPORT EO PLANTLyondellBasell Industrieschemicalsenvironmental violation2012EPA$45,000
FiatStellantismotor vehiclesfuel economy (CAFE) violation2009NHTSA$44,814
Vopak Logistics Services USA Inc.Vopakoil and gasenvironmental violation2007TX-ENV$44,262
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2020OSHA$43,372
New Nautical Coatings Inc.Akzo Nobelpaints and coatingsenvironmental violation2018CA-DPR$43,118
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2014EPA$42,799
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$42,705
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesenvironmental violation2017TN-ENV$41,760
Daimler ChryslerStellantismotor vehiclesFamily and Medical Leave Act2007WHD$41,629
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2022MSHA$41,474
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$40,524
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
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2018MN-FIN$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$40,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$40,000
KPMG ArgentinaKPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
KPMG Auditores Independentes Ltda.KPMGbusiness servicesaccounting fraud or deficiencies2023PCAOB$40,000
TRANSAMERICA LIFE INSURANCE COMPANYAegonfinancial servicesinsurance violation2023WA-INS$40,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsexport control violation2006BIS$39,650
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$38,925
DSM ENGINEERING PLASTICSRoyal DSMchemicalsworkplace safety or health violation2000OSHA$38,430
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$37,950
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2023TX-ENV$37,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2016EPA$37,500
Akzo Nobel Coatings, Inc. Huron OHAkzo Nobelpaints and coatingsenvironmental violation2016EPA$37,212
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$37,152
Chrysler Group LLCStellantismotor vehiclesenvironmental violation2009CA-ARB$37,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$36,151
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$36,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$36,000
LifeWatch Services, Inc.Royal Philipsdiversifiedwage and hour violation2014WHD$35,572
Stop & Shop Supermarket CompanyAhold Delhaizeretailinglabor relations violation2006NLRB$35,200
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$34,836
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2017TX-ENV$34,080
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$33,400
Fca Automotive LlcStellantismotor vehicleswage and hour violation2020MI-LEO$33,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$32,861
DaimlerChryslerStellantismotor vehicleseconomic sanction violation2004OFAC$32,500
VOLCANO CORPORATIONRoyal Philipsdiversifiedaviation safety violation2010FAA$32,000
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2022OSHA$31,815
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2005OSHA$31,750
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018USAO$31,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$31,500
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2012MSHA$31,100
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$30,450
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2019SD-INS$30,000
AKZO NOBEL COATINGS INCAkzo Nobelpaints and coatingsenvironmental violation2002NJ-ENV$30,000
OCI Beaumont LLCOCI N.V.chemicalsenvironmental violation2015TX-ENV$30,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2021WA-INS$30,000
KPMG Samjong Accounting Corp.KPMGbusiness servicesaccounting fraud or deficiencies2022PCAOB$30,000
Chrysler Assembly PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,771
Fca Sterling Stamping PlantStellantismotor vehicleswage and hour violation2021MI-LEO$29,700
FCA US LLC- WRANGLER PAINT FACILITYStellantismotor vehiclesenvironmental violation2020EPA$29,590
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,252
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$29,028
LIFE INVESTORS INSURANCE COMPANY OF AMERICAAegonfinancial servicesinsurance violation2006VA-INS$29,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesworkplace safety or health violation2020OSHA$28,916
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$28,569
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$28,291
EQUISTAR CHEMICALS, LPLyondellBasell Industrieschemicalsenvironmental violation2014EPA$27,630
ALCON ROLLED PRODUCTS-RAVENS WOOD, LLCConstelliummetalsenvironmental violation2007EPA$27,500
HOUSTON REFINING LPLyondellBasell Industrieschemicalsworkplace safety or health violation2019OSHA$26,520
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2019OSHA$26,520
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$26,325
FOOD LION, LLCAhold Delhaizeretailingenvironmental violation2012EPA$26,325
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$26,180
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2009MO-INS$26,001
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$26,000
FOOD LION STORE - 2546Ahold Delhaizeretailingworkplace safety or health violation2008OSHA$25,950
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.