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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,433,242,195
Number of Records: 2,977
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
Volkswagen$26,154,445,505111
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,946,632,58051
Mercedes-Benz Group$3,358,304,20828
Commerzbank$1,729,841,7969
Knauf$1,068,776,53067
Fresenius Medical Care$1,065,932,67526
Boehringer Ingelheim$885,844,08914
Siemens$833,481,12661

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 TypeYearAgency sort iconPenalty Amount
P4 Production, L.L.C.Bayerchemicalsenvironmental violation2014WY-ENV$5,000
SGL Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2012WY-ENV$10,500
Covestro LLCCovestrochemicalsenvironmental violation2018WV-ENV$7,221
GUARDIAN FIBERGLASS INC.Knaufbuilding materialsenvironmental violation2004WV-ENV$10,000
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2001WV-ENV$20,000
CK WITCO CORPORATIONLanxesschemicalsenvironmental violation2000WV-ENV$6,500
Schott Scientific GlassSchottmiscellaneous manufacturingenvironmental violation2000WV-ENV$10,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2021WV-ENV$23,845
Covestro LLCCovestrochemicalsenvironmental violation2024WV-ENV$25,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2024WV-ENV$14,600
Robert BoschRobert Boschautomotive partsenvironmental violation2020WV-AG$550,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
International Truck and Engine CorporationVolkswagenmotor vehiclesenvironmental violation2008WI-AG$317,925
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2003WHD$687,588
ContiTech Thermopol LLCContinental AGautomotive partswage and hour violation2016WHD$17,583
Lufthansa Technik Puerto Rico, LLCLufthansaairlineswage and hour violation2016WHD$54,902
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
Coastal Chemical Co., LLCBrenntagwholesalersFamily and Medical Leave Act2014WHD$9,539
Bi-Lo International, Inc.Aldiretailingwage and hour violation2014WHD$26,201
Knauf Insulation GmbHKnaufbuilding materialsFamily and Medical Leave Act2013WHD$15,000
ThyssenKruppThyssenKruppdiversifiedFamily and Medical Leave Act2013WHD$7,971
Schott North America, Inc.Schottmiscellaneous manufacturingwage and hour violation2013WHD$6,205
Siemens CorporationSiemensdiversifiedwage and hour violation2012WHD$11,482
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
Dresser Rand Corporation - Wellsville OpsSiemens Energyutilities and power generationwage and hour violation2011WHD$5,875
Navistar International CorporationVolkswagenmotor vehicleswage and hour violation2010WHD$47,124
New York Air Brake CorporationKnorr-Bremseautomotive partswage and hour violation2010WHD$8,569
EXEL INCDeutsche Postfreight and logisticswage and hour violation2010WHD$8,869
Dresser Rand Services, Inc.Siemens Energyutilities and power generationwage and hour violation2010WHD$5,469
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
Puma North America, Inc.PUMAapparelwage and hour violation2009WHD$15,420
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
New York Airbrake CorporationKnorr-Bremseautomotive partswage and hour violation2009WHD$9,923
Evonik Goldschmidt CorporationEvonik Industrieschemicalswage and hour violation2009WHD$104,976
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$50,161
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$9,939
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
Fresenius Medical Care North AmericanFresenius Medical Carehealthcare serviceswage and hour violation2007WHD$532,967
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
Thyssen -Dover Elevator Company, Inc.TK Elevatorbuilding materialswage and hour violation2006WHD$25,233
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
BMW Manufacturing Company, LLCBMWmotor vehicleswage and hour violation2006WHD$629,869
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
The Crompton CorporationLanxesschemicalswage and hour violation2004WHD$6,737
Puma of North AmericaPUMAapparelemployment screening violation2004WHD$6,000
Siemens Energy & Automation, Inc.Siemensdiversifiedwage and hour violation2004WHD$19,612
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2019WHD$11,021
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
Thyssenkrupp Elevators Corp.TK Elevatorbuilding materialsFamily and Medical Leave Act2018WHD$13,458
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
USA Truck IncDeutsche Bahnfreight and logisticswage and hour violation2017WHD$8,802
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
LSG Sky ChefsLufthansaairlineswage and hour violation2017WA-SOLS$335,033
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
Chicago Insurance CompanyAllianzfinancial servicesinsurance violation2010WA-INS$7,500
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$15,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$125,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$9,500
SOLARWORLD INDUSTRIES AMERICA LPSolarWorldutilities and power generationenvironmental violation2012WA-ENV$18,090
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsenvironmental violation2003WA-ENV$10,000
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Monsanto Co. et al.Bayerchemicalsenvironmental violation2020WA-AG$95,000,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
AMERICAN AUTOMOBILE INSURANCE CORPAllianzfinancial servicesinsurance violation2012VA-INS$5,000
Continental Automotive Systems, Inc.Continental AGautomotive partsenvironmental violation2019VA-ENV$6,603
Lehigh Cement Co.HeidelbergCementbuilding materialsenvironmental violation2015VA-ENV$18,065
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicestoxic securities abuses2016VA-AG$5,621,897
Monsanto Co.Bayerchemicalsenvironmental violation2023VA-AG$80,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012USAO$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
Deutsche BankDeutsche Bankfinancial servicestax violations2017USAO$95,000,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015USAO$5,900,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011USAO$82,642,592
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007USAO$1,000,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018USAO$750,000
Monsanto CompanyBayerchemicalsenvironmental violation2019USAO$10,000,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019USAO$5,200,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004USAO$180,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.