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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
Hawker Pacific AerospaceLufthansaairlineshazardous waste violation2005CA-LACA$200,000
Trader Joe's # 60Aldiretailingwage and hour violation2003CA-LCO$10,000
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
Volkswagen Group Of AmericaVolkswagenmotor vehiclesair pollution violation2021CA-SCAQMD$7,500
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2019CA-SCAQMD$9,000
B Braun Medical, IncB. Braun Melsungenmedical equipment and suppliesair pollution violation2019CA-SCAQMD$16,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Brenntag PacificBrenntagwholesalersair pollution violation2017CA-SCAQMD$1,500,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2017CA-SCAQMD$17,500
Mercedes-BenzMercedes-Benz Groupmotor vehiclesair pollution violation2016CA-SCAQMD$11,600
Basf CorporationBASFchemicalsair pollution violation2015CA-SCAQMD$120,000
D H L Global ForwardingDeutsche Postfreight and logisticsair pollution violation2008CA-SCAQMD$13,719
Hanson Aggregates West Inc.Heidelberg Materialsbuilding materialsair pollution violation2008CA-SCAQMD$31,000
Voith Siemens Hydro Power GenerationVoithindustrial equipmentair pollution violation2006CA-SCAQMD$10,000
US Gypsum Co.Knaufbuilding materialsair pollution violation2005CA-SCAQMD$11,000
US Gypsum CoKnaufbuilding materialsair pollution violation2003CA-SCAQMD$10,000
Lsg/Sky Chefs Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$12,816
Sky Chefs, Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$9,144
Heraeus Metal Processing, Inc.Heraeusdiversifiedair pollution violation2001CA-SCAQMD$6,500
B BRAUN MEDICAL, INCB. Braun Melsungenmedical equipment and suppliesair pollution violation2022CA-SCAQMD$17,000
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
Deutsche Bank AGDeutsche Bankfinancial servicesdata submission deficiencies2015CFTC$2,500,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015CFTC$800,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesaccounting fraud or deficiencies2014CFTC$3,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018CFTC$70,000,000
Deutsche Bank AG and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018CFTC$30,000,000
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2020CFTC$1,250,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2022CFTC$75,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
Deutsche Telekom North America Inc.Deutsche Telekomtelecommunicationstax violations2012CT-AG$8,355
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
Evonik Cyro, LLCEvonik Industrieschemicalsenvironmental violation2019CT-ENV$16,100
Evonik Cryo LLCEvonik Industrieschemicalsenvironmental violation2010CT-ENV$38,125
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2008CT-ENV$8,300
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2002CT-ENV$61,500
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
Monsanto Co.BayerchemicalsPCB violation2020DC-AG$52,000,000
Siemens Healthcare Diagnostics, Inc.Siemensdiversifiedenvironmental violation2011DE-ENV$9,665
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019DE-INS$13,500
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2014DOE$8,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2013DOE$8,000
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingenergy conservation violation2013DOE$6,000
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$57,800,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$4,000,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$5,100,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$13,000,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$6,100,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$150,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$4,900,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$44,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011DOJ_CIVIL$44,300,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010DOJ_CIVIL$14,744,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008DOJ_CIVIL$97,500,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017DOJ_CIVIL$7,200,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003DOJ_CIVIL$251,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022DOJ_CIVIL$40,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
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
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.