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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
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,560,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$950,000
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$80,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017private lawsuit-federal$77,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$170,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$190,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$48,500,000
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Deutsche Post AGDeutsche Postfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
DSM Elastomers Europe B.V.Lanxesschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$25,000,000
E. Merck KGMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2002private lawsuit-federal$50,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$400,000
Fireman's Fund Insurance Corp.Allianzfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Guardian Fiberglass Inc.Knaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$4,500,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$29,113,776
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$720,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,280,000
Knauf Insulation GmbHKnaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,250,000
Lufthansa AGLufthansaairlinesprice-fixing or anti-competitive practices2009private lawsuit-federal$85,000,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,300,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$375,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$33,440,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$5,446,350
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$39,250,000
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,750,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$100,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$500,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$1,300,000
ZF TRW Automotive HoldingsZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2014private lawsuit-federal$3,375,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2015private lawsuit-federal$251,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2011private lawsuit-federal$68,000,000
Bayer Healthcare LLCBayerchemicalsconsumer protection violation2021private lawsuit-federal$1,125,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
Monsanto CompanyBayerchemicalsconsumer protection violation2018private lawsuit-federal$21,500,000
Beiersdorf Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$1,125,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2012private lawsuit-federal$32,500,000
Deutsche Bank AGDeutsche Bankfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
Henkel Consumer Goods Inc.Henkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$1,500,000
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingconsumer protection violation2015private lawsuit-federal$30,000,000
Monsanto Co.Bayerchemicalspesticide violation2023private lawsuit-federal$45,000,000
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,000,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,000,000
Portigon Financial ServicesPortigon Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
Robert Bosch GmbH and Robert Bosch LLCRobert Boschautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$708,000
ZF Friedrichshafen AGZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$240,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
Allianz Asset Management of AmericaAllianzfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$7,500,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2016ACPD$200,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2015ACPD$30,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2011ACPD$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2019ACPD$50,000
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
Bayer PharmaceuticalsBayerchemicalsFalse Claims Act and related2008AL-AG$2,000,000
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
Evonik CorpEvonik Industrieschemicalsair pollution violation2019AL-ENV$40,000
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2016AL-ENV$40,000
Siemens Energy, Inc.Siemens Energyutilities and power generationhazardous waste violation2014AL-ENV$10,100
BASF CorporationBASFchemicalsair pollution violation2014AL-ENV$30,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2010AL-ENV$65,000
Evonik Degussa CorporationEvonik Industrieschemicalshazardous waste violation2009AL-ENV$18,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2009AL-ENV$20,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2007AL-ENV$20,000
United States Gypsum Co.Knaufbuilding materialsair pollution violation2007AL-ENV$5,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2005AL-ENV$10,000
CibaBASFchemicalsair pollution violation2004AL-ENV$20,000
Mercedes-Benz, U.S. International, Inc.Mercedes-Benz Groupmotor vehicleshazardous waste violation2003AL-ENV$16,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$15,000
Degussa-Huls CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.