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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2015OSHA$5,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2015OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2017OSHA$6,338
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2018OSHA$12,934
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2019OSHA$15,600
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2019OSHA$9,446
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2020OSHA$9,400
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2020OSHA$14,400
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2021OSHA$6,300
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2022OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2023OSHA$10,000
Kloeckner Metals CorporationKlocknerwholesalersdrinking water violation2018EPA$111,608
Kloeckner Metals Corp.Klocknerwholesalersenvironmental violation2019LA-ENV$33,700
KLOECKNER METALSKlocknerwholesalersworkplace safety or health violation2017OSHA$10,650
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$6,100,000
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
KELSEY-HAYES CORPZF Friedrichshafenautomotive partsPCB violation2000EPA$6,500
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$5,600
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$21,201
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$17,239
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$5,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC)Volkswagenmotor vehicleslabor relations violation2008NLRB$255,800
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
International Truck and Engine CorporationVolkswagenmotor vehicleswater pollution violation2008WI-AG$317,925
International Truck and Engine CorporationVolkswagenmotor vehiclesair pollution violation2004IL-ENV$10,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$6,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2004OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$11,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2008OSHA$97,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesworkplace safety or health violation2006OSHA$9,600
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
INTERNATIONAL RECTIFIER HIREL PRODUCTSInfineon Technologieselectrical and electronic equipmentenvironmental violation2002MA-ENV$5,900
INTERNATIONAL RECTIFIER CORPInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$8,560
INTERNATIONAL RECTIFIERInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$9,490
International RectifierInfineon Technologieselectrical and electronic equipmenthazardous waste violation2010EPA$15,900
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
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
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$29,113,776
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009BIS$70,000
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,250
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
HP PELZER, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2006OSHA$16,300
HP Pelzer(Automotive Systems), Inc.Adler Pelzer Groupautomotive partsair pollution violation2002GA-ENV$14,000
Hp Pelzer IncAdler Pelzer Groupautomotive partswage and hour violation2014MI-LEO$10,800
Hp Pelzer IncAdler Pelzer Groupautomotive partswage and hour violation2014MI-LEO$6,600
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2013OSHA$119,100
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2013OSHA$12,900
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2014OSHA$15,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$370,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$63,375
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2017OSHA$90,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2020OSHA$7,920
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$49,500
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$31,500
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2009OSHA$40,000
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$7,760
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2014OSHA$7,200
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2015OSHA$12,300
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$14,450
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$20,092
HP PELZER AUTOMOTIVE INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2022OSHA$15,200
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2005GA-ENV$8,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2001GA-ENV$5,000
HP Pelzer (Automotive Systems)Adler Pelzer Groupautomotive partsenvironmental violation2002EPA$10,000
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Heraeus Precious Metals North America, LLCHeraeusdiversifiedhazardous waste violation2013CA-DTSC$10,000
Heraeus Precious Metals North America Daychem LLCHeraeusdiversifiedenvironmental violation2016OH-ENV$9,680
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
Heraeus Metal Processing, LLCHeraeusdiversifiedhazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, LLCHeraeusdiversifiedair pollution violation2009TN-ENV$26,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedhazardous waste violation2010CA-DTSC$12,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedair pollution violation2001CA-SCAQMD$6,500
HERAEUS METAL PROCESSING LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$18,000
HERAEUS METAL PROCESSING INCHeraeusdiversifiedworkplace safety or health violation2007OSHA$7,870
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$29,880
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2011OSHA$22,428
HERAEUS INCORPORATEDHeraeusdiversifiedworkplace safety or health violation2007OSHA$5,000
HERAEUS ELECTRO-NITE CO.,LLCHeraeusdiversifiedworkplace safety or health violation2015OSHA$8,800
HENKEL US OPR CORPHenkelhousehold and personal care productsenvironmental violation2018PA-ENV$19,410
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
HENKEL US OPERATIONS CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2019OSHA$9,282
Henkel US Operations Corp.Henkelhousehold and personal care productswater pollution violation2019PA-ENV$19,410
Henkel NA LLHenkelhousehold and personal care productsenvironmental violation2023IN-ENV$17,200
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2019CA-SCAQMD$9,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2017CA-SCAQMD$17,500
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
Henkel CorporationHenkelhousehold and personal care productsbenefit plan administrator violation2015private lawsuit-federal$3,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.