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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
Nyrstar Clarksville, Inc.Trafigurafinancial servicesrailroad safety violation2010FRA$5,000
EQUISTAR CHEMICALS L.P.LyondellBasell Industrieschemicalsenvironmental violation2003PHMSA$5,000
DaimlerChrysler Corporation Warren StampingStellantismotor vehicleslabor relations violation2004NLRB$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2001FRA$5,000
Equistar Chemicals LPLyondellBasell Industrieschemicalsrailroad safety violation2006FRA$5,000
Vopak Industrial ServicesVopakoil and gasrailroad safety violation2003FRA$5,000
Philips Lighting Electronics N. A.Signify NVmiscellaneous manufacturingenergy conservation violation2013DOE$5,000
Philips Lighting North America Corp.Signify NVmiscellaneous manufacturingenergy conservation violation2015DOE$5,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2017FRA$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2017ID-INS$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2011MD-INS$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2015MN-FIN$5,000
Transamerica Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
Transamerica Premier Life Insurance Co.Aegonfinancial servicesinsurance violation2019MO-INS$5,000
MONUMENTAL LIFE INSURANCE COAegonfinancial servicesinsurance violation2001VA-INS$5,000
Transamerica Life Insurance CompanyAegonfinancial servicesinsurance violation2016WA-INS$5,000
CHRYSLER GRP LLC KOKOMO TRANSMISSION PLTStellantismotor vehiclesenvironmental violation2012IN-ENV$5,000
Nyrstar Gordonsville LLCTrafigurafinancial servicesenvironmental violation2013TN-ENV$5,000
SCHLUMBERGER WELL SERVICESSchlumbergeroilfield services and suppliesenvironmental violation2000TX-ENV$5,000
Vopak Terminal Long Beach Inc.Vopakoil and gasenvironmental violation2012CA-SCAQMD$5,000
Vopak Terminal Los AngelesVopakoil and gasrailroad safety violation2022FRA$5,000
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2019FRA$5,000
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2002OSHA$5,000
STOP & SHOP SUPERMARKET COMPANYAhold Delhaizeretailingworkplace safety or health violation2001OSHA$5,000
RANDSTAD WORK SOLUTIONSRandstadbusiness servicesworkplace safety or health violation2006OSHA$5,000
CHRYSLER LLCStellantismotor vehiclesworkplace safety or health violation2008OSHA$5,000
DELHAIZE AMERICA LLC DC 7Ahold Delhaizeretailingworkplace safety or health violation2014OSHA$5,000
CHRYSLER STERLING HEIGHTS ASSEMBLY PLANTStellantismotor vehiclesworkplace safety or health violation2014OSHA$5,000
HANNAFORD BROS. CO.Ahold Delhaizeretailingworkplace safety or health violation2015OSHA$5,000
FCA US LLCStellantismotor vehiclesworkplace safety or health violation2015OSHA$5,000
FCAStellantismotor vehiclesworkplace safety or health violation2018OSHA$5,000
DELHAIZE AMERICA DISTRIBUTION, LLCAhold Delhaizeretailingworkplace safety or health violation2018OSHA$5,000
RANDSTAD USA, LLCRandstadbusiness servicesworkplace safety or health violation2018OSHA$5,000
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2019OSHA$5,000
FCA-KOKOMO TRANSMISSION PLANTStellantismotor vehiclesworkplace safety or health violation2019OSHA$5,000
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2022OSHA$5,000
OCI Melamine Americas Inc.OCI N.V.chemicalsenvironmental violation2021EPA$5,000
SchlumbergerSchlumbergeroilfield services and suppliesenvironmental violation2022EPA$5,000
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,000
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,000
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,016
DELHAIZE AMERICA DBA FOOD LION STORE # 762Ahold Delhaizeretailingworkplace safety or health violation2010OSHA$5,040
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2010OSHA$5,075
STOP AND SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2023OSHA$5,078
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2011MSHA$5,080
Nyrstar Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2014MSHA$5,080
AKZO NOBEL COATINGS, INC.Akzo Nobelpaints and coatingsworkplace safety or health violation2013OSHA$5,100
DAIMLER CHRYSLER CHELSEA PROVING GROUNDSStellantismotor vehiclesworkplace safety or health violation2000OSHA$5,140
PECHINEY ROLLED PRODUCTSConstelliummetalsworkplace safety or health violation2005OSHA$5,150
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2017TX-ENV$5,152
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,220
Vopak USAVopakoil and gasrailroad safety violation2008FRA$5,250
ASML US, INC.ASMLelectrical and electronic equipmentworkplace safety or health violation2015OSHA$5,250
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2019TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2018TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2015TX-ENV$5,251
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,251
STOP & SHOPAhold Delhaizeretailingworkplace safety or health violation2022OSHA$5,283
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2020MSHA$5,332
DAIMLER CHRYSLER STERLING STAMPINGStellantismotor vehiclesworkplace safety or health violation2006OSHA$5,355
RANDSTAD USARandstadbusiness servicesworkplace safety or health violation2007OSHA$5,400
PHILIPS ELECTRONICS NORTH AMERICA CORPORATIONRoyal Philipsdiversifiedworkplace safety or health violation2014OSHA$5,400
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2020OSHA$5,407
Transamerica OccidentalAegonfinancial servicesenvironmental violation2003CA-SCAQMD$5,438
SCHLUMBERGERSchlumbergeroilfield services and suppliesworkplace safety or health violation2007OSHA$5,475
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2007TX-ENV$5,500
HANNAFORD BROS. CO. DISTRIBUTION CENTERAhold Delhaizeretailingworkplace safety or health violation2013OSHA$5,500
A. SCHULMAN CUSTOM COMPOUNDING NE, INC.LyondellBasell Industrieschemicalsworkplace safety or health violation2016OSHA$5,500
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,503
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2009TX-ENV$5,575
CHRYSLER GROUP LLC STERLING HGTS ASSEMBLY PLTStellantismotor vehiclesworkplace safety or health violation2012OSHA$5,600
SENSATA TECHNOLOGIES INCORPORATEDSensata Technologiesmiscellaneous manufacturingworkplace safety or health violation2012OSHA$5,600
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2015OSHA$5,600
DAIMLER CHRYSLER MACK AVE ENGINE PLANT #1Stellantismotor vehiclesworkplace safety or health violation2004OSHA$5,625
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,645
Lyondell-Citgo Refining Company Ltd.LyondellBasell Industrieschemicalsenvironmental violation2005TX-ENV$5,660
LyondellBasell Acetyls, LLCLyondellBasell Industrieschemicalsenvironmental violation2013TX-ENV$5,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2008TX-ENV$5,700
Equistar Chemicals, LPLyondellBasell Industrieschemicalsenvironmental violation2006TX-ENV$5,746
STOP & SHOP SUPERMARKETAhold Delhaizeretailingworkplace safety or health violation2004OSHA$5,750
Vopak Terminal Deer Park, Inc.Vopakoil and gasenvironmental violation2009TX-ENV$5,760
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2019MSHA$5,776
GIANT FOOD LLCAhold Delhaizeretailingworkplace safety or health violation2021OSHA$5,779
DSM NUTRITIONAL PRODUCTS, LLCRoyal DSMchemicalsenvironmental violation2014EPA$5,785
SCHLUMBERGER TECHNOLOGY CORPORATIONSchlumbergeroilfield services and suppliesworkplace safety or health violation2020OSHA$5,852
Fca Us LlcStellantismotor vehicleswage and hour violation2017MI-LEO$5,881
Nyrstar Tennessee Mines, Strawberry Plains LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,903
FOOD LION, LLCAhold Delhaizeretailingworkplace safety or health violation2022OSHA$5,910
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2015MSHA$5,961
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2010MSHA$5,961
Nyrstar Tennessee Mines - Gordonsville, LLCTrafigurafinancial servicesworkplace safety or health violation2018MSHA$5,997
VOPAK TERMINAL DEER PARKVopakoil and gasrailroad safety violation2012FRA$6,000
Spherion Corporation/ Spherion Atlantic Enterprises, LLCRandstadbusiness serviceslabor relations violation2004NLRB$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.