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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
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
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
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA$55,901
BASFBASFchemicalsenvironmental violation2012EPA$7,500
Chemtura CorporationLanxesschemicalsenvironmental violation2010EPA$26,000,000
MonsantoBayerchemicalspesticide violation2010EPA$2,500,000
P4 Production LLCBayerchemicalsenvironmental violation2011EPA$2,275,000
Bayer CropScienceBayerchemicalspesticide violation2015EPA$85,500
Emerald Kalama ChemicalLanxesschemicalsair pollution violation2014EPA$18,340
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalspesticide violation2013EPA$2,681,500
Bayer CropScience LPBayerchemicalspesticide violation2012EPA$13,900
BASF CorpBASFchemicalsair pollution violation2012EPA$1,038,048
Cosmoflex, Inc.Continental AGautomotive partsenvironmental violation2012EPA$80,000
Bayer CropScience LPBayerchemicalspesticide violation2010EPA$137,790
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,850
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Bayer CropScience LPBayerchemicalsenvironmental violation2016EPA$5,654,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$14,700,000,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$2,500,000
BASF CorporationBASFchemicalsair pollution violation2009EPA$634,200
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Volkswagen of AmericaVolkswagenmotor vehiclesair pollution violation2005EPA$27,100,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA$28,500,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$225,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsair pollution violation2019EPA$1,300,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021EPA$121,478
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA$197,500
Navistar Inc.Volkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Evonik CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
BARDEN CORPORATIONSchaeffler Technologiesindustrial equipmentair pollution violation2002EPA$281,050
UNIROYAL CHEMICAL CO INCLanxesschemicalsenvironmental violation2001EPA$9,000
OSAMA SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2005EPA$14,000
MILLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2010EPA$526,500
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalswater 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. $385,000
BAYER CROPSCIENCE LPBayerchemicalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,500
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
MILLIPORE, CIDRA, INC.Merck KGaA (EMD)pharmaceuticalswater pollution violation2000EPA$9,000
OSRAM SYLVANIA PUERTO RICO CORPOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$18,394
CK WITCO CORPORATIONLanxesschemicalshazardous waste violation2000EPA$95,000
DEGUSSA-HULS CORPEvonik Industrieschemicalsenvironmental violation2001EPA$25,000
CIBA SPECIALTY CHEMICALS COBASFchemicalsenvironmental violation2002EPA$14,025
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,067
BASF CorporationBASFchemicalsenvironmental violation2009EPA$10,850
OAKITE PRODUCTS INCBASFchemicalsenvironmental violation2010EPA$489,600
Hanson Aggregates of New YorkHeidelberg Materialsbuilding materialswater pollution violation2011EPA$18,500
Zotos International, Inc.Henkelhousehold and personal care productsair pollution violation2011EPA$79,000
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
Brenntag Specialities, Inc.Brenntagwholesalersenvironmental violation2011EPA$14,250
Zotos International, Inc.Henkelhousehold and personal care productswater pollution violation2013EPA$7,500
Chemtura CorporationLanxesschemicalsenvironmental violation2011EPA$42,755
Dresser-Rand, Painted Post OperationsSiemens Energyutilities and power generationenvironmental violation2013EPA$37,446
BASF CorporationBASFchemicalsenvironmental violation2013EPA$59,400
Bayer CropScience, LPBayerchemicalsenvironmental violation2013EPA$53,000
BASF CorporationBASFchemicalsenvironmental violation2013EPA$50,280
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2013EPA$10,625
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
Chemtura CorporationLanxesschemicalsPCB violation2013EPA$28,125
LEHIGH CEMENT COMPANY-GLENS FALLSHeidelberg Materialsbuilding materialsair pollution violation2020EPA$109,112
WITCO CORPLanxesschemicalswater pollution violation2001EPA$100,000
BAYER CORPORATIONBayerchemicalshazardous waste violation2000EPA$28,303
AVENTIS CROP SCIENCE USA, LPBayerchemicalsenvironmental violation2000EPA$11,000
AVENTIS CROPSCIENCE USA LPBayerchemicalsenvironmental violation2000EPA$5,500
BAYER CORPBayerchemicalshazardous waste violation2002EPA$45,000
BASF CorporationBASFchemicalsenvironmental violation2002EPA$11,220
Medrad, IncBayerchemicalsair pollution violation2002EPA$15,400
CROMPTON COLORS INCLanxesschemicalsenvironmental violation2005EPA$5,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2004EPA$85,000
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensdiversifiedwater pollution violation2012EPA$300,000
SCHOTT GLASS TECHNOLOGIESSchottmiscellaneous manufacturinghazardous waste violation2008EPA$194,970
BAYER CROPSCIENCEBayerchemicalswater pollution violation2009EPA$836,559
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.