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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,489,472,385
Number of Records: 2,976
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$26,203,195,505112
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,954,132,58052
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
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2008FRA$5,000
Witco Chemical CorporationLanxesschemicalsrailroad safety violation2000FRA$8,000
Witco CorporationLanxesschemicalsrailroad safety violation2000FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$7,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$12,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$8,250
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$20,000
Brenntag Great Lakes, LLCBrenntagwholesalersrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagwholesalersrailroad safety violation2017FRA$9,000
Monsanto Chemicals Co.Bayerchemicalsrailroad safety violation2017FRA$8,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2018FRA$5,000
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$5,000
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$6,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2020FRA$5,000
Covestro LLCCovestrochemicalsrailroad safety violation2020FRA$5,750
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
Bayer Cropscience LPBayerchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
Lehigh CementHeidelberg Materialsbuilding materialsrailroad safety violation2022FRA$12,500
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2022FRA$6,375
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,500
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$10,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BRENNTAG PACIFIC, INC.Brenntagwholesalersrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$6,000
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2018FMCSA$16,300
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2003FL-OFR$21,500
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiretailingasbestos violation2012FL-DEP$15,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalershazardous waste violation2010FL-DEP$18,631
Symrise, Inc.Symrise AGchemicalsenvironmental violation2022FL-DEP$7,500
United States Gypsum Co.Knaufbuilding materialswater pollution violation2024FL-DEP$6,500
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2017FINRA$2,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$3,250,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$12,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$6,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2015FINRA$1,400,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2014FINRA$4,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2013FINRA$6,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010FINRA$7,500,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2010FINRA$575,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
Deutsche Bank Securities, Inc.,Deutsche Bankfinancial servicesinvestor protection violation2008FINRA$150,000
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$15,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,290,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
Deutsche Bank AGDeutsche Bankfinancial serviceseconomic sanction violation2015FED$58,000,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017FED$41,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2023FED$186,000,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
Boehringer Ingelheim Pharmaceuticals Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$95,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
BIZJET INTERNATIONAL SALES AND SUPPORT INCLufthansaairlinesaviation safety violation2011FAA$72,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2010FAA$33,000
HAWKER PACIFIC AEROSPACELufthansaairlinesaviation safety violation2011FAA$16,000
BASF CATALYSTS LLCBASFchemicalsaviation safety violation2010FAA$16,000
LUFTHANSA CARGO AIRLINESLufthansaairlinesaviation safety violation2011FAA$8,500
LUFTHANSA AIRLINESLufthansaairlinesaviation safety violation2015FAA$5,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2007FAA$17,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2006FAA$27,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.