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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 Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,571
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2011TX-ENV$10,568
Cameron International Corp.Schlumbergeroilfield services and suppliesenvironmental violation2022LA-ENV$10,511
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,501
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$10,500
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2016TX-ENV$10,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$10,500
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$10,500
CONSTELLIUM AUTOMOTIVE USA, LLCConstelliummetalsworkplace safety or health violation2022OSHA$10,500
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$10,473
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$10,437
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2019OSHA$10,419
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2019OSHA$10,419
EQUISTAR CHEMICALS LPLyondellBasell Industrieschemicalsenvironmental violation2000TX-ENV$10,350
Daimler-ChryslerStellantismotor vehicleslabor relations violation2005NLRB$10,336
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2011OSHA$10,275
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,273
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$10,200
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2010TX-ENV$10,160
SIGNIFY NORTH AMERICA CORPORATIONSignify NVmiscellaneous manufacturingworkplace safety or health violation2019OSHA$10,150
RANDSTAD PROFESSIONALS US, LPRandstadbusiness servicesbenefit plan administrator violation2016EBSA$10,001
Vopak North AmericaVopakoil and gasrailroad safety violation2012FRA$10,000
Vopak Terminals of CanadaVopakoil and gasrailroad safety violation2015FRA$10,000
NYRSTAR CLARKSVILLE, INC.Trafigurafinancial servicesrailroad safety violation2009FRA$10,000
Vopak Terminal SavannahVopakoil and gasrailroad safety violation2015FRA$10,000
The Stop & Shop Supermarket Company (Distribution)Ahold Delhaizeretailinglabor relations violation2010NLRB$10,000
HUNTLEIGH CORPORATION USAICTS Internationalbusiness serviceslabor relations violation2001NLRB$10,000
Vopak USAVopakoil and gasrailroad safety violation2016FRA$10,000
Chrysler Financial Services Americas LLCStellantismotor vehiclesconsumer protection violation2009PA-BKG$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2018SD-INS$10,000
Transamerica Casualty Insurance CompanyAegonfinancial servicesinsurance violation2015WA-INS$10,000
Trafigura Beheer B.V. AmsterdamTrafigurafinancial servicesenvironmental violation2012CA-ARB$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2012TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2010TX-ENV$10,000
Houston Refining LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Lyondell-Citgo Refining LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$10,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2020CT-INS$10,000
Stop and Shop Supermarket CompanyAhold Delhaizeretailingdiscriminatory practices (non-employment)2020NY-NYCCHR$10,000
Vopak Terminal Deer ParkVopakoil and gasrailroad safety violation2021FRA$10,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$10,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$10,000
DAIMLER CHRYSLER CORPORATIONStellantismotor vehiclesworkplace safety or health violation2004OSHA$10,000
LYONDELLBASELLLyondellBasell Industrieschemicalsworkplace safety or health violation2010OSHA$10,000
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2017OSHA$10,000
RANDSTAD NORTH AMERICA, INC.Randstadbusiness servicesworkplace safety or health violation2023OSHA$10,000
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2020TX-ENV$9,991
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2023MSHA$9,979
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2009MSHA$9,951
M-I L.L.C.Schlumbergeroilfield services and suppliesenvironmental violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and suppliesenvironmental violation2014EPA$9,948
M-I L.L.C.Schlumbergeroilfield services and suppliesenvironmental violation2014EPA$9,948
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$9,942
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,932
CHRYSLER CORPORATION BELVIDERE ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2013OSHA$9,900
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$9,840
Chrysler Llc Sterling Stamping PlantStellantismotor vehicleswage and hour violation2017MI-LEO$9,778
HOUSTON REFINING, LPLyondellBasell Industrieschemicalsworkplace safety or health violation2021OSHA$9,753
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2004TX-ENV$9,610
LUCENT POLYMERS INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2011OSHA$9,600
RANDSTAD US, LLCRandstadbusiness servicesworkplace safety or health violation2019OSHA$9,600
AKZO NOBELAkzo Nobelpaints and coatingsworkplace safety or health violation2016OSHA$9,528
FCA U.S. LLCStellantismotor vehiclesworkplace safety or health violation2016OSHA$9,506
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2015OSHA$9,500
Fiat Chrysler AutomobilesStellantismotor vehicleswage and hour violation2015MI-LEO$9,480
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2023OSHA$9,375
AKZO NOBEL COATINGS INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2015OSHA$9,300
FRESH DIRECT, LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,300
STOP & SHOP SUPERMARKET COMPANY LLCAhold Delhaizeretailingworkplace safety or health violation2023OSHA$9,218
LYONDELLBASELL ADVANCED POLYMERS INC.LyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$9,200
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$9,200
VOPAK TERMINAL DEER PARK, INCORPORATEDVopakoil and gasrailroad safety violation2009FRA$9,125
Lyondell-Citgo Refining Company LPLyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$9,100
LIGHTOLIER, INCORPORATEDSignify NVmiscellaneous manufacturingworkplace safety or health violation2003OSHA$9,001
Phillips Electronics North America CorporationRoyal Philipsdiversifiedexport control violation2009BIS$9,000
Hannaford BrothersAhold Delhaizeretailingwage and hour violation2003WHD$9,000
Equistar Chemicals LPLyondellBasell Industrieschemicalslabor relations violation2002NLRB$9,000
Monumental Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$9,000
SMITH INTERNATIONAL, INC.Schlumbergeroilfield services and suppliesworkplace safety or health violation2006OSHA$9,000
CHRYSLER CORPORATION, LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$9,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$8,947
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2023TX-ENV$8,940
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2014TX-ENV$8,925
HANNAFORD BROS. CO., LLCAhold Delhaizeretailingworkplace safety or health violation2016OSHA$8,908
NEW NAUTICAL COATINGS, INC.Akzo Nobelpaints and coatingsenvironmental violation2000FL-DEP$8,900
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,893
M-I L.L.C. (MI SWACO)Schlumbergeroilfield services and suppliesworkplace safety or health violation2011MSHA$8,893
VOPAK USA, INC.Vopakoil and gasenvironmental violation2002FL-DEP$8,800
Vopak USAVopakoil and gasenvironmental violation2002EPA$8,800
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2004OSHA$8,700
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$8,648
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$8,600
Cameron International CorporationSchlumbergeroilfield services and suppliesenvironmental violation2012AR-ENV$8,500
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$8,425
Fca Sterling Heights Assembly PlantStellantismotor vehicleswage and hour violation2019MI-LEO$8,400
LYONDELL CHEMICAL COMPANYLyondellBasell Industrieschemicalsenvironmental violation2021TX-ENV$8,341
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017MD-INS$8,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.