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| Top 10 Current Parent Companies | Penalty Total (USD) | Number of Records |
|---|---|---|
| ING | $899,775,000 | 1 |
| ABN AMRO | $580,575,456 | 5 |
| Uber Technologies | $338,692,967 | 4 |
| SBM Offshore | $241,051,720 | 2 |
| Telia Company AB | $208,500,000 | 1 |
| British American Tobacco | $153,374,669 | 2 |
| KPN N.V. | $55,999,879 | 8 |
| Apple Inc. | $52,858,000 | 1 |
| Samsung Electronics | $45,566,430 | 1 |
| Philip Morris International | $32,041,545 | 1 |
Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Offense Category | Year | Penalty Amount (USD) |
|---|---|---|---|---|---|
| ING Bank N.V. | ING | financial services | anti-money-laundering deficiencies | 2018 | $899,775,000 |
| ABN AMRO Bank N.V. | ABN AMRO | financial services | anti-money-laundering deficiencies | 2021 | $575,030,400 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2024 | $324,544,800 |
| SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | kickbacks and bribery | 2014 | $240,000,000 |
| Telia Company AB | Telia Company AB | telecommunications | kickbacks and bribery | 2019 | $208,500,000 |
| British American Tobacco | British American Tobacco | tobacco | tax violations | 2023 | $117,050,510 |
| Apple Inc. | Apple Inc. | electrical and electronic equipment | anti-competitive practices | 2023 | $52,858,000 |
| Samsung Electronics Benelux B.V. | Samsung Electronics | electrical and electronic equipment | anti-competitive practices | 2021 | $45,566,430 |
| KPN | KPN N.V. | telecommunications | procurement competition violation | 2014 | $40,668,600 |
| British American Tobacco International (Holdings) B.V. | British American Tobacco | tobacco | anti-competitive practices | 2020 | $36,324,159 |
| Philip Morris Benelux BV | Philip Morris International | tobacco | anti-competitive practices | 2020 | $32,041,545 |
| Delta Lloyd | NN Group NV | financial services | insurance violation | 2014 | $27,873,228 |
| Leadiant | Leadiant Biosciences | pharmaceuticals | anti-competitive practices | 2021 | $23,101,012 |
| JT International Company Netherlands B.V. | Japan Tobacco | tobacco | anti-competitive practices | 2020 | $15,169,725 |
| Van Nelle Tabak Nederland B.V. | Imperial Brands | tobacco | anti-competitive practices | 2020 | $12,127,858 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2024 | $10,834,800 |
| Sabic | Saudi Arabian Oil Company (Saudi Aramco) | oil and gas | environmental violation | 2024 | $10,828,400 |
| EnerSys | EnerSys | miscellaneous energy products and systems | anti-competitive practices | 2017 | $10,729,528 |
| Pilkington Benelux B.V. | Nippon Sheet Glass | miscellaneous manufacturing | anti-competitive practices | 2011 | $9,874,653 |
| KPMG | KPMG | business services | tax violations | 2017 | $9,172,880 |
| KPN | KPN N.V. | telecommunications | anti-competitive practices | 2015 | $8,669,760 |
| LG Electronics Benelux Sales | LG Electronics | electrical and electronic equipment | anti-competitive practices | 2023 | $8,587,920 |
| Electronic Arts Inc. | Electronic Arts | entertainment | gambling industry violation | 2020 | $5,877,800 |
| Netflix | Netflix | entertainment | privacy violation | 2024 | $4,987,405 |
| Achmea Holding N.V. | Achmea Holding N.V. | financial services | insurance violation | 2014 | $4,969,296 |
| Odfjell | Odfjell | freight and logistics | hazardous waste violation | 2013 | $4,071,180 |
| Binance Holdings Ltd. | Binance Holdings | financial services | anti-money-laundering deficiencies | 2022 | $3,589,371 |
| KPN | KPN N.V. | telecommunications | anti-competitive practices | 2014 | $3,424,005 |
| BetEnt and BetCity | Entain PLC | entertainment | anti-money-laundering deficiencies | 2023 | $3,295,350 |
| Aegon Bank N.V. | Aegon | financial services | banking violation | 2024 | $3,199,392 |
| Shell | Shell PLC | oil and gas | air pollution violation | 2019 | $2,801,450 |
| Uber International B.V. et al. | Uber Technologies | miscellaneous services | anti-competitive practices | 2019 | $2,629,805 |
| Ernst & Young | Ernst & Young | business services | accounting fraud or deficiencies | 2016 | $2,496,418 |
| Dow Benelux BV | Dow Inc. | chemicals | hazardous waste violation | 2014 | $2,483,172 |
| Vodafone | Vodafone Group PLC | telecommunications | telecommunications violation | 2024 | $2,439,248 |
| ABN AMRO Bank N.V. | ABN AMRO | financial services | banking violation | 2015 | $2,252,920 |
| ABN AMRO Bank N.V. | ABN AMRO | financial services | investor protection violation | 2019 | $2,213,720 |
| Cooperatieve Rabobank UA | Rabobank | financial services | investor protection violation | 2020 | $2,180,020 |
| Deloitte | Deloitte | business services | accounting fraud or deficiencies | 2016 | $2,026,241 |
| Trafigura | Trafigura | financial services | toxic waste violation | 2012 | $1,657,955 |
| BDO Audit & Assurance BV | BDO International | business services | anti-money-laundering deficiencies | 2024 | $1,551,059 |
| KPMG | KPMG | business services | accounting fraud or deficiencies | 2016 | $1,393,740 |
| KPN | KPN N.V. | telecommunications | anti-competitive practices | 2013 | $1,314,852 |
| KPN | KPN N.V. | telecommunications | procurement competition violation | 2014 | $1,224,756 |
| Epic Games International | Epic Games Inc. | entertainment | consumer protection violation | 2024 | $1,213,155 |
| Rabobank | Rabobank | financial services | anti-money-laundering deficiencies | 2019 | $1,130,090 |
| SBM Offshore N.V. | SBM Offshore | oilfield services and supplies | investor protection violation | 2022 | $1,051,720 |
| PricewaterhouseCoopers | PricewaterhouseCoopers | business services | accounting fraud or deficiencies | 2016 | $945,952 |
| TikTok | ByteDance | information technology | privacy violation | 2021 | $883,538 |
| Chemours Netherlands BV | Chemours | chemicals | greenhouse gas violation | 2023 | $815,625 |
| Trafigura | Trafigura | financial services | anti-competitive practices | 2010 | $799,674 |
| Uber Technologies | Uber Technologies | miscellaneous services | privacy violation | 2018 | $683,562 |
| ABN AMRO Clearing Bank N.V. | ABN AMRO | financial services | investor protection violation | 2017 | $599,120 |
| Booking.com | Booking Holdings | miscellaneous services | privacy violation | 2020 | $574,926 |
| EasyJet Europe Airline GmbH | Easyjet PLC | airlines | consumer protection violation | 2024 | $553,600 |
| Volkswagen AG | Volkswagen | motor vehicles | consumer protection violation | 2017 | $536,441 |
| Akzo Nobel Industrial Chemicals BV | Akzo Nobel | paints and coatings | workplace safety or health violation | 2017 | $523,314 |
| H&M | H&M Hennes & Mauritz | retailing | consumer protection violation | 2022 | $506,015 |
| ABN AMRO Bank N.V. | ABN AMRO | financial services | investor protection violation | 2017 | $479,296 |
| Ryanair | Ryanair Holdings PLC | airlines | consumer protection violation | 2013 | $478,454 |
| BetEnt | Entain PLC | entertainment | gambling industry violation | 2023 | $438,316 |
| EasyJet UK Limited | Easyjet PLC | airlines | consumer protection violation | 2024 | $407,059 |
| KPN | KPN N.V. | telecommunications | privacy violation | 2015 | $398,103 |
| OCI Nitrogen BV | OCI N.V. | chemicals | workplace safety or health violation | 2024 | $389,822 |
| KPN | KPN N.V. | telecommunications | telecommunications violation | 2015 | $280,468 |
| KLM Royal Dutch Airlines | Air France-KLM | airlines | consumer protection violation | 2014 | $252,644 |
| Dow | Dow Inc. | chemicals | toxic gas leak | 2017 | $236,128 |
| China Southern Airlines Company Limited | China Southern Airlines | airlines | consumer protection violation | 2023 | $214,536 |
| Vodafone | Vodafone Group PLC | telecommunications | privacy violation | 2024 | $178,498 |
| Tata Steel | Tata Steel | metals | air pollution violation | 2023 | $117,906 |
| Tata Steel | Tata Steel | metals | air pollution violation | 2024 | $109,239 |
| DB Schenker Rail | Deutsche Bahn | freight and logistics | railroad safety violation | 2015 | $101,883 |
| British Airways PLC | International Airlines Group | airlines | consumer protection violation | 2024 | $54,275 |
| EasyJet Switzerland SA | Easyjet PLC | airlines | consumer protection violation | 2024 | $48,847 |
| KLM | Air France-KLM | airlines | consumer protection violation | 2022 | $42,145 |
| Vueling Airlines SA | International Airlines Group | airlines | consumer protection violation | 2024 | $27,137 |
| KPN | KPN N.V. | telecommunications | consumer protection violation | 2014 | $19,335 |
| Cathay Pacific Airways Limited | Cathay Pacific Airways | airlines | consumer protection violation | 2023 | $12,658 |
| Wizz Air Hungary Ltd | Wizz Air Holdings PLC | airlines | consumer protection violation | 2019 | $10,087 |
| Wizz Air Hungary Ltd | Wizz Air Holdings PLC | airlines | consumer protection violation | 2019 | $8,069 |
| Aer Lingus Limited | International Airlines Group | airlines | consumer protection violation | 2020 | $5,823 |
