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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
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
BAYER CROPSCIENCE LPBayerchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelberg Materialsbuilding materialsair pollution violation2020EPA$129,867
BASF CORPORATIONBASFchemicalsenvironmental violation2017EPA$41,040
MONSANTO COMPANYBayerchemicalsenvironmental violation2017EPA$10,500
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2020EPA$31,991
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $197,500
MAHLE Engine Components USA, Inc.Mahleautomotive partshazardous waste violation2023EPA$7,500
TRADER JOE'SAldiretailingair pollution violation2016EPA$11,038
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
Delta and Pine Land CompanyBayerchemicalsenvironmental violation2003EPA$16,575
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
BASF CorporationBASFchemicalsenvironmental violation2009EPA$20,800
Lehigh Southwest CementHeidelberg Materialsbuilding materialsair pollution violation2020EPA$307,004
International RectifierInfineon Technologieselectrical and electronic equipmenthazardous waste violation2010EPA$15,900
Trader Joe'sAldiretailingair pollution violation2016EPA$213,024
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE)Heidelberg Materialsbuilding materialswater pollution violation2015EPA$2,550,000
BASF CorporationBASFchemicalshazardous waste violation2012EPA$6,500
LEHIGH SOUTHWEST CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,848
Kloeckner Metals CorporationKlocknerwholesalersdrinking water violation2018EPA$111,608
Detroit DieselDaimler Truck AGmotor vehiclesdrinking water violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
Bayer HealthCare, LLCBayerchemicalsair pollution violation2020EPA$8,100
Brenntag Pacific IncBrenntagwholesalersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005EPA$5,200
P4 Production LLCBayerchemicalswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
P4 Production, LLCBayerchemicalsenvironmental violation2015EPA$600,000
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,340
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
NAVISTARVolkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
ENGELHARD CSORP.BASFchemicalsenvironmental violation2000EPA$5,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$5,000
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2004EPA$5,000
Bayer CorporationBayerchemicalsenvironmental violation2004EPA$9,000
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
Monsanto CompanyBayerchemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
Bayer CropScience LPBayerchemicalsenvironmental violation2017EPA$15,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Great Lakes Chemical CorporationLanxesschemicalsemployment discrimination2011EEOC$80,000
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postfreight and logisticsemployment discrimination2012EEOC$201,000
BASF CorporationBASFchemicalsemployment discrimination2013EEOC$500,000
Exel Inc.Deutsche Postfreight and logisticsemployment discrimination2013EEOC$500,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
DHL Express (USA), Inc. et al.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$300,000
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
ThyssenKrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialsemployment discrimination2005EEOC$175,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014EBSA$10,001
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010EBSA$10,001
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004EBSA$10,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$10,001
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013DOJ_CRIMINAL$32,000,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012DOJ_CRIMINAL$11,800,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$4,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.