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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
BASF CORPORATIONBASFchemicalsenvironmental violation2010EPA$5,800
CHEMETALL FOOTE CORPORATIONBASFchemicalshazardous waste violation2010EPA$57,000
BASF CORPORATIONBASFchemicalsenvironmental violation2013EPA$6,575
SIEMENS INDUSTRY, INC.Siemensdiversifiedenvironmental violation2012EPA$5,785
FHP MANUFACTURING COMPANYRobert Boschautomotive partsenvironmental violation2012EPA$13,255
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2020EPA$160,693
KRONOSPAN, LLCKronospanbuilding materialswater pollution violation2021EPA$8,150,000
EVONKI CORPORATIONEvonik Industrieschemicalsenvironmental violation2014EPA$27,484
BASF CORP.BASFchemicalswater pollution violation2014EPA$90,000
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$47,461
WACKER CHEMICAL CORPORATIONWacker Chemiechemicalsenvironmental violation2016EPA$13,603
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2016EPA$11,556
BASF CORPORATIONBASFchemicalsenvironmental violation2016EPA$23,010
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2017EPA$15,591
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2018EPA$10,672
FREUDENBERG FILTRATION TECHNOLOGIESFreudenbergdiversifiedenvironmental violation2019EPA$7,161
KRONOSPAN, LLCKronospanbuilding materialsair pollution violation2019EPA$85,095
SYMRISE, INC.Symrise AGchemicalshazardous waste violation2020EPA$15,300
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020EPA$20,900
BRENNTAG MID-SOUTH, INCBrenntagwholesalersair pollution violation2021EPA$6,846
LANXESS CORPORATIONLanxesschemicalshazardous waste violation2022EPA$5,000
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2022EPA$227,600
KNAUF FIBER GLASS GMBHKnaufbuilding materialsair pollution violation2002EPA$187,561
KELSEY-HAYES CORPZF Friedrichshafenautomotive partsPCB violation2000EPA$6,500
research organicsMerck KGaA (EMD)pharmaceuticalshazardous waste violation2003EPA$159,672
HP Pelzer (Automotive Systems)Adler Pelzer Groupautomotive partsenvironmental violation2002EPA$10,000
DEGUSSA INITIATORS INCEvonik Industrieschemicalswater pollution violation2005EPA$372,718
Monsanto CompanyBayerchemicalsenvironmental violation2002EPA$35,200
BAYER CORPORATIONBayerchemicalsenvironmental violation2002EPA$5,500
BAYER CROP SCIENCE LPBayerchemicalsenvironmental violation2004EPA$6,500
BAYER CROP SCIENCE LPBayerchemicalsenvironmental violation2004EPA$8,800
VOITH PAPERVoithindustrial equipmentenvironmental violation2004EPA$5,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006EPA$350,000
Freudenberg North America Limited PartnershipFreudenbergdiversifiedenvironmental violation2004EPA$5,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
Monsanto CompanyBayerchemicalsenvironmental violation2005EPA$6,500
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
BASF CORPORATIONBASFchemicalsair pollution violation2010EPA$128,067
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$84,378
BASF CorporationBASFchemicalsenvironmental violation2007EPA$6,500
BASF (Greenville)BASFchemicalsenvironmental violation2007EPA$13,359
LANXESS CORPORATIONLanxesschemicalsair pollution violation2015EPA$3,340,000
DEGUSSA/GOLDSCHMIDT CHEMICALEvonik Industrieschemicalsair pollution violation2007EPA$338,628
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2008EPA$74,700
Henkel CorporationHenkelhousehold and personal care productshazardous waste violation2008EPA$141,700
HENKEL CONSUMER ADHESIVES, INC.Henkelhousehold and personal care productsair pollution violation2011EPA$148,000
BASF CorporationBASFchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500
BASF CORPORATIONBASFchemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
Vetance TechnologiesContinental AGautomotive partsenvironmental violation2013EPA$5,754
Trader Joe'sAldiretailingair pollution violation2016EPA$51,876
Bayer Crop Science (Muskegon, MI)Bayerchemicalsair pollution violation2014EPA$86,926
BASF CORPORATIONBASFchemicalshazardous waste violation2014EPA$55,940
BASF COATING GROUP GREENVILLEBASFchemicalshazardous waste violation2016EPA$9,000
BASF CorporationBASFchemicalsenvironmental violation2017EPA$8,251
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020EPA$300,000
BASF Corporation (Wyandotte MI)BASFchemicalsenvironmental violation2017EPA$78,878
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2017EPA$54,000
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2018EPA$126,000
BASF CorporationBASFchemicalswater pollution violation2019EPA$112,500
Aldrich ChemicalMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
Aldrich Chemical, LLCMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$257,950
BASF CORPORATIONBASFchemicalswater pollution violation2019EPA$22,500
Freudenberg Household Products LPFreudenbergdiversifiedenvironmental violation2021EPA$75,140
LANXESS CorporationLanxesschemicalsdrinking water violation2022EPA$5,315
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
GREAT LAKES CHEMICAL COMPANYLanxesschemicalsair pollution violation2000EPA$10,000
GREAT LAKES CHEMICAL CORP.Lanxesschemicalsenvironmental violation2000EPA$20,400
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
Crompton CorporationLanxesschemicalsenvironmental violation2003EPA$46,830
Engelhard CorporationBASFchemicalsenvironmental violation2002EPA$8,000
SGL CARBON L.L.C.SGL Carbonmiscellaneous manufacturingenvironmental violation2004EPA$5,000
BASFBASFchemicalsair pollution violation2011EPA$500,000
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,066
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
Chemtura Corp.- Geismar FacilityLanxesschemicalsenvironmental violation2007EPA$13,688
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
BASF CorporationBASFchemicalsenvironmental violation2011EPA$5,800
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2013EPA$300,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
US Gypsum Co.Knaufbuilding materialshazardous waste violation2015EPA$65,400
BASF Total PetrochemicalsBASFchemicalsair pollution violation2017EPA$154,000
BASF GeismarBASFchemicalsair pollution violation2018EPA$130,250
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
Lanxess CorporationLanxesschemicalsair pollution violation2021EPA$356,010
Lanxess CorporationLanxesschemicalshazardous waste violation2022EPA$40,972
Evonik Materials CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
ALDI, INC.Aldiretailingwater pollution violation2001EPA$66,000
ALDI, INCAldiretailingair pollution violation2004EPA$60,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialswater pollution violation2004EPA$20,000
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$140,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
BAYER CROPSCIENCEBayerchemicalsair pollution violation2008EPA$91,439
BRENNTAG MID SOUTH, INCBrenntagwholesalersair pollution violation2010EPA$11,230
BAYER CROPSCIENCE, LPBayerchemicalsair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,790
COSMOFLEX, INCContinental AGautomotive partsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.