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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
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$276,309
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
VolkswagenVolkswagenmotor vehiclesair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG$86,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2004CA-ARB$552,500
VolkswagenVolkswagenmotor vehiclesair pollution violation2017private lawsuit-federal$1,600,000,000
Voith Siemens Hydro Power Generation, Inc.Voithindustrial equipmentlabor relations violation2006NLRB$5,500
Voith Siemens Hydro Power GenerationVoithindustrial equipmentair pollution violation2006CA-SCAQMD$10,000
VOITH SIEMENS HYDRO POWER GENERATIONVoithindustrial equipmentworkplace safety or health violation2005OSHA$6,815
VOITH PAPER ROLLS CENTRAL INCVoithindustrial equipmentworkplace safety or health violation2005OSHA$5,252
VOITH PAPER FABRICS WILSON LPVoithindustrial equipmentworkplace safety or health violation2008OSHA$7,700
VOITH PAPER FABRIC & ROLL SYSTEMS INC.Voithindustrial equipmentworkplace safety or health violation2018OSHA$9,313
VOITH PAPERVoithindustrial equipmentenvironmental violation2004EPA$5,000
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
VOITH INDUSTRIAL SERVICES INCVoithindustrial equipmentwage and hour violation2012KY-DWS$24,397
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
VOITH HYDRO, INC.Voithindustrial equipmentenvironmental violation2018EPA$20,470
VOITH HYDRO, INC.Voithindustrial equipmenthazardous waste violation2021EPA$41,000
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$44,690
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$159,380
VIBRACOUSTIC USA INCFreudenbergdiversifiedworkplace safety or health violation2019OSHA$7,711
VIBRACOUSTIC USA INCFreudenbergdiversifiedworkplace safety or health violation2023OSHA$5,000
VIBRACOUSTIC NORTH AMERICA LP DBA CARMI MOLDING DIVISIONFreudenbergdiversifiedworkplace safety or health violation2019OSHA$5,967
VEYANCE TECHNOLOGIES, INC.Continental AGautomotive partsworkplace safety or health violation2014OSHA$15,000
VEYANCE TECHNOLOGIES, INCContinental AGautomotive partsworkplace safety or health violation2013OSHA$8,000
VEYANCE TECHNOLOGIES INC.Continental AGautomotive partsworkplace safety or health violation2014OSHA$5,000
VEYANCE TECHNOLOGIES INCContinental AGautomotive partsworkplace safety or health violation2008OSHA$29,300
Vetance TechnologiesContinental AGautomotive partsenvironmental violation2013EPA$5,754
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalshazardous waste violation2020EPA$17,600
VERSUM MATERIALSMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2023OSHA$8,438
VERMONT AMERICAN CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2000OSHA$5,000
USG INTERIORS LLC.Knaufbuilding materialsworkplace safety or health violation2021OSHA$8,778
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2020MN-ENV$6,253
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2018MN-ENV$59,500
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2005MN-ENV$568,941
USG Interiors LLCKnaufbuilding materialsenvironmental violation2023MN-ENV$5,055
USG Interiors LLCKnaufbuilding materialsair pollution violation2024MN-ENV$18,949
USG INTERIORS LLCKnaufbuilding materialsworkplace safety or health violation2013OSHA$5,600
USG INTERIORS LLCKnaufbuilding materialsworkplace safety or health violation2015OSHA$16,450
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$39,250,000
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,750,000
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
USA Truck IncDeutsche Bahnfreight and logisticswage and hour violation2017WHD$8,802
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2018FMCSA$16,300
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
USA TruckDeutsche Bahnfreight and logisticswage and hour violation2011private lawsuit-state$250,000
USA TRUCKDeutsche Bahnfreight and logisticsworkplace safety or health violation2008OSHA$11,490
US Gypsum Co.Knaufbuilding materialsair pollution violation2005CA-SCAQMD$11,000
US Gypsum Co.Knaufbuilding materialshazardous waste violation2015EPA$65,400
US GYPSUM COKnaufbuilding materialsenvironmental violation2019PA-ENV$10,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2017PA-ENV$16,458
US GYPSUM COKnaufbuilding materialsair pollution violation2006IN-ENV$18,000
US GYPSUM COKnaufbuilding materialsair pollution violation2000IN-ENV$10,000
US Gypsum CoKnaufbuilding materialsair pollution violation2003CA-SCAQMD$10,000
United States Gypsum CompanyKnaufbuilding materialslabor relations violation2003NLRB$11,500
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2009IA-ENV$6,000
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2006IA-ENV$10,000
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsenvironmental violation2005MA-ENV$7,000
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2019TX-ENV$12,674
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2011TX-ENV$8,400
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2011TX-ENV$13,900
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2007TX-ENV$14,700
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2021IN-ENV$33,750
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2009OSHA$6,750
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2016OSHA$9,353
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2018OSHA$31,500
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2019OSHA$11,934
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2000MSHA$5,000
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2000MSHA$7,000
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2010MSHA$20,900
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2010MSHA$20,900
United States Gypsum Co.Knaufbuilding materialsworkplace safety or health violation2001HI-AG$12,000,000
United States Gypsum Co.Knaufbuilding materialsair pollution violation2007AL-ENV$5,000
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2008OH-ENV$44,000
United States Gypsum Co.Knaufbuilding materialswater pollution violation2024FL-DEP$6,500
UNITED STATES GYPSUM COKnaufbuilding materialswater pollution violation2019NJ-ENV$31,048
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
UNIROYAL CHEMICAL CO INCLanxesschemicalsenvironmental violation2001EPA$9,000
U.S. GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2008OSHA$42,685
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$14,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2005NJ-ENV$7,500
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
TRW VEHICLE SAFETY SYSTEMS, INC.ZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$17,500
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$5,100,000
TRW AUTOMOTIVE, U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$7,000
TRW AUTOMOTIVE US LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2017OSHA$5,894
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.