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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,433,242,195
Number of Records: 2,977
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$26,154,445,505111
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,946,632,58051
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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$22,000
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2018OSHA$14,782
Zotos International, Inc.Henkelhousehold and personal care productsenvironmental violation2011EPA$79,000
Zotos International, Inc.Henkelhousehold and personal care productsenvironmental violation2013EPA$7,500
Zotos International, INCHenkelhousehold and personal care productsenvironmental violation2005CA-ARB$25,000
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsenvironmental violation2003CA-ARB$125,000
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2001OSHA$6,338
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2011OSHA$84,700
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$21,450
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
ZOTOS INTERNATIONALHenkelhousehold and personal care productsaviation safety violation2014FAA$8,500
ZOTOS INTERNATIONALHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$6,926
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016MULTI-AG$183,750
ZF TRW Automotive HoldingsZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
ZF TRANSMISSIONS GRAY COURT LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2014OSHA$6,938
ZF SACHS AUTOMOTIVE OF AMERICA, INC.ZF Friedrichshafenautomotive partsworkplace safety or health violation2008OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$6,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2013OSHA$6,600
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2014OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$5,000
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$10,000
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$15,468
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$155,560
ZF GAINESVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2021OSHA$13,653
ZF FRIEDRICHSHAFEN AGZF Friedrichshafenautomotive partsenvironmental violation2001PA-ENV$22,000
ZF Friedrichshafen AGZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$240,000
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2018NLRB$34,363
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2017NLRB$20,568
ZF Boge Elastmetall, LLCZF Friedrichshafenautomotive partslabor relations violation2010NLRB$130,171
ZF AXLE DRIVES MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$9,450
WURTH WOOD GROUP (WURTH INTERNATIONAL)Wurth Groupindustrial equipmentworkplace safety or health violation2011OSHA$7,650
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
WIX FILTRATION CORP LLCMann+Hummelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
WIX FILTRATION CORP LLCMann+Hummelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$9,000
Witco CorporationLanxesschemicalsrailroad safety violation2000FRA$5,000
WITCO CORPLanxesschemicalsenvironmental violation2001EPA$100,000
Witco Chemical CorporationLanxesschemicalsrailroad safety violation2000FRA$8,000
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiretailingenvironmental violation2012FL-DEP$15,000
Winn-Dixie Stores, Inc.Aldiretailingbenefit plan administrator violation2008private lawsuit-federal$2,985,000
Winn-Dixie Stores, Inc.Aldiretailingemployment screening violation2011private lawsuit-federal$385,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2007OSHA$12,563
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2011OSHA$7,351
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2016OSHA$32,069
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2018OSHA$9,434
WINN-DIXIE STORES, INCAldiretailingworkplace safety or health violation2020OSHA$8,192
Winn-Dixie StoresAldiretailingemployment discrimination2000private lawsuit-federal$32,020,000
WINN-DIXIE MONTGOMERY, INC.Aldiretailingworkplace safety or health violation2001OSHA$9,100
WINN-DIXIE MONTGOMERY LEASING, LLCAldiretailingworkplace safety or health violation2019OSHA$7,439
WINN-DIXIE LOGISTICS, INC.Aldiretailingworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE #432Aldiretailingworkplace safety or health violation2004OSHA$5,000
WINN-DIXIE #1333Aldiretailingworkplace safety or health violation2004OSHA$52,875
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
WINN DIXIEAldiretailingworkplace safety or health violation2013OSHA$6,000
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2016OSHA$6,450
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$14,400
WACKER CHEMICAL CORPORATIONWacker Chemiechemicalsenvironmental violation2016EPA$13,603
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$12,146
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$33,228
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$33,229
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$97,854
WACKER CHEMICAL CORPWacker Chemiechemicalsworkplace safety or health violation2008OSHA$10,850
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
Volkswagon of America, Inc.Volkswagenmotor vehicleslabor relations violation2007NLRB$49,000
Volkswagen of America, Inc.Volkswagenmotor vehiclesenvironmental 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
Volkswagen of AmericaVolkswagenmotor vehiclesenvironmental violation2005EPA$27,100,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesenvironmental 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
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
Volkswagen Group of America, Inc.Volkswagenmotor vehiclesenvironmental violation2014CA-ARB$6,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Volkswagen Group of America et al.Volkswagenmotor vehiclesenvironmental violation2021NH-AG$1,150,000
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2017NJ-DCA$69,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Volkswagen Group Of AmericaVolkswagenmotor vehiclesenvironmental violation2021CA-SCAQMD$7,500
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2021private lawsuit-federal$42,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$43,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2012private lawsuit-federal$17,900,000
Volkswagen and AudiVolkswagenmotor vehiclesenvironmental violation2023TX-AG$85,000,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$14,700,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$225,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2017MULTI-AG$157,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2018MD-AG$33,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2019private lawsuit-federal$96,500,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2022private lawsuit-federal$80,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.