Daimler Trucks North America | Daimler Truck AG | motor vehicles | motor vehicle safety violation | 2020 | NHTSA | $15,000,000 |
Freudenberg-NOK General Partnership | Freudenberg | diversified | environmental violation | 2023 | NH-ENV | $21,500 |
Volkswagen Group of America et al. | Volkswagen | motor vehicles | air pollution violation | 2021 | NH-AG | $1,150,000 |
Monsanto Company | Bayer | chemicals | PCB violation | 2022 | NH-AG | $25,000,000 |
Monsanto Co. and Solutia Inc. and Pharmacia, LLC | Bayer | chemicals | PCB violation | 2022 | NH-AG | $25,000,000 |
VW Credit, Inc., DBA Volkswagen Credit | Volkswagen | motor vehicles | consumer protection violation | 2011 | NE-DBF | $12,000 |
Deutsche Bank Securities | Deutsche Bank | financial services | toxic securities abuses | 2011 | NCUA | $145,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | NC-SEC | $7,800,000 |
American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2012 | NC-INS | $1,860,000 |
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2019 | NC-ENV | $9,631 |
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2017 | NC-ENV | $5,497 |
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2016 | NC-ENV | $20,183 |
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | air pollution violation | 2015 | NC-ENV | $6,420 |
Daimler Trucks | Daimler Truck AG | motor vehicles | environmental violation | 2010 | NC-ENV | $13,048 |
Henkel US Operations Corporation | Henkel | household and personal care products | air pollution violation | 2007 | NC-ENV | $10,325 |
Freightliner, LLC | Daimler Truck AG | motor vehicles | hazardous waste violation | 2005 | NC-ENV | $20,000 |
SGL Carbon LLC | SGL Carbon | miscellaneous manufacturing | air pollution violation | 2005 | NC-ENV | $19,348 |
Continental Teves | Continental AG | automotive parts | hazardous waste violation | 2003 | NC-ENV | $21,500 |
Thomas Built Buses | Daimler Truck AG | motor vehicles | hazardous waste violation | 2001 | NC-ENV | $54,800 |
Brenntag Mid-South, Inc. | Brenntag | wholesalers | environmental violation | 2022 | NC-ENV | $21,217 |
MANN+HUMMEL Purolator Filters LLC | Mann+Hummel | miscellaneous manufacturing | environmental violation | 2023 | NC-ENV | $37,968 |
American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2017 | MULTI-FIN | $255,000 |
American Modern Insurance Group Inc. | Munich Re | financial services | insurance violation | 2015 | MULTI-FIN | $6,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2008 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2005 | MULTI-FIN | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,750,000 |
Jefferson Insurance Company | Allianz | financial services | insurance violation | 2017 | MULTI-FIN | $1,800,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2015 | MULTI-AG | $4,700,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2012 | MULTI-AG | $10,000,000 |
BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $62,258,250 |
Bayer AG | Bayer | chemicals | False Claims Act and related | 2003 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000 |
Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | MULTI-AG | $60,000 |
Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2009 | MULTI-AG | $20,000,000 |
Bayer Corporation | Bayer | chemicals | drug or medical equipment safety violation | 2007 | MULTI-AG | $8,000,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000 |
Bayer Healthcare | Bayer | chemicals | drug or medical equipment safety violation | 2010 | MULTI-AG | $3,300,000 |
Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | MULTI-AG | $13,500,000 |
Boehringer-Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | MULTI-AG | $220,000,000 |
Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2002 | MULTI-AG | $80,000,000 |
Deutsche Bank Securities, Inc. and Deutsche Bank AG | Deutsche Bank | financial services | investor protection violation | 2008 | MULTI-AG | $3,348,333,333 |
EMD Serono, Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000 |
Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Fresenius Medical Care North America | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000 |
Infineon Technologies A.G. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2010 | MULTI-AG | $29,113,776 |
Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Penguin Group (USA) Inc. | Bertelsmann | media | price-fixing or anti-competitive practices | 2014 | MULTI-AG | $90,000,000 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2019 | MULTI-AG | $98,700,000 |
Serono Inc. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000 |
Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2016 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2017 | MULTI-AG | $157,000,000 |
ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $183,750 |
Robert Bosch GMBH | Robert Bosch | automotive parts | air pollution violation | 2019 | MT-ENV | $257,400 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2022 | MSHA | $7,133 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2010 | MSHA | $8,000 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2010 | MSHA | $5,503 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $5,080 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $7,578 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2003 | MSHA | $5,175 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2020 | MSHA | $5,486 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $10,000 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $9,634 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $5,080 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $5,080 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2009 | MSHA | $9,634 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2006 | MSHA | $5,100 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2006 | MSHA | $5,400 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2006 | MSHA | $5,625 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $5,961 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2022 | MSHA | $7,890 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2012 | MSHA | $7,774 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2023 | MSHA | $5,262 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $5,080 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $9,634 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $12,248 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $11,306 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $5,080 |
Almatis Inc | Almatis | metals | workplace safety or health violation | 2008 | MSHA | $5,080 |
Hanson Aggregates LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,503 |
Hanson Aggregates LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,503 |
Hanson Aggregates LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2016 | MSHA | $5,503 |
Hanson Aggregates West Inc | Heidelberg Materials | building materials | workplace safety or health violation | 2004 | MSHA | $12,000 |
Hanson Aggregates West Inc | Heidelberg Materials | building materials | workplace safety or health violation | 2004 | MSHA | $12,000 |
Hanson Aggregates West Inc | Heidelberg Materials | building materials | workplace safety or health violation | 2004 | MSHA | $19,000 |
Hanson Aggregates West Inc | Heidelberg Materials | building materials | workplace safety or health violation | 2004 | MSHA | $12,000 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2018 | MSHA | $5,536 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2018 | MSHA | $5,536 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2016 | MSHA | $6,996 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2016 | MSHA | $6,996 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2016 | MSHA | $6,262 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2015 | MSHA | $15,570 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $6,858 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $11,083 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2021 | MSHA | $5,534 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $9,634 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $9,122 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $15,570 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2015 | MSHA | $5,961 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2015 | MSHA | $8,893 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2013 | MSHA | $6,363 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $10,595 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | workplace safety or health violation | 2014 | MSHA | $5,961 |