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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
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2014FINRA$4,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2013FINRA$6,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010FINRA$7,500,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2010FINRA$575,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
Deutsche Bank Securities, Inc.,Deutsche Bankfinancial servicesinvestor protection violation2008FINRA$150,000
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$15,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,290,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiretailingasbestos violation2012FL-DEP$15,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalershazardous waste violation2010FL-DEP$18,631
Symrise, Inc.Symrise AGchemicalsenvironmental violation2022FL-DEP$7,500
United States Gypsum Co.Knaufbuilding materialswater pollution violation2024FL-DEP$6,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2003FL-OFR$21,500
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2018FMCSA$16,300
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
BAYER MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$5,250
BAYER MaterialScience LLCCovestrochemicalsrailroad safety violation2014FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$7,125
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$15,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$5,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$14,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2013FRA$16,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersrailroad safety violation2014FRA$5,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2011FRA$6,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$6,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$8,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$6,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersrailroad safety violation2014FRA$7,000
Bayer CropScience LPBayerchemicalsrailroad safety violation2010FRA$7,000
CHEMTURALanxesschemicalsrailroad safety violation2014FRA$5,000
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2014FRA$5,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2011FRA$10,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2012FRA$16,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2012FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2013FRA$5,000
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2011FRA$5,000
Lanxess Inc.Lanxesschemicalsrailroad safety violation2009FRA$5,000
Lanxess Inc.Lanxesschemicalsrailroad safety violation2012FRA$5,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2011FRA$5,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2013FRA$8,000
SGL Carbon CorporationSGL Carbonmiscellaneous manufacturingrailroad safety violation2011FRA$10,000
Monsanto CompanyBayerchemicalsrailroad safety violation2014FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2015FRA$5,000
DIAL CORPORATIONHenkelhousehold and personal care productsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
MONSANTO COMPANYBayerchemicalsrailroad safety violation2008FRA$5,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2008FRA$9,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2015FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$5,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$7,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$8,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$9,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2005FRA$5,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2002FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2003FRA$22,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$5,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.