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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,498,172,385
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$26,203,195,505112
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
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2010OSHA$6,900
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2013OSHA$5,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2014OSHA$21,675
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
Daimler TrucksDaimler Truck AGmotor vehiclessolid waste violation2010NC-ENV$13,048
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010SEC$91,400,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
D H L Global ForwardingDeutsche Postfreight and logisticsair pollution violation2008CA-SCAQMD$13,719
Cyro IndustriesEvonik Industrieschemicalsenvironmental violation2013LA-ENV$36,372
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$6,250,000
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$1,000,000
Crompton Uniroyal ChemicalLanxesschemicalspesticide violation2005CA-DPR$23,213
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
Crompton CorporationLanxesschemicalsrailroad safety violation2006FRA$5,625
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$5,000,000
Crompton CorporationLanxesschemicalsenvironmental violation2003EPA$46,830
CROMPTON CORP.Lanxesschemicalsworkplace safety or health violation2000OSHA$6,615
CROMPTON CORPLanxesschemicalsenvironmental violation2002PA-ENV$181,000
CROMPTON COLORS INCLanxesschemicalsenvironmental violation2005EPA$5,000
CRATE & BARREL STORE #305Otto Groupretailingworkplace safety or health violation2016OSHA$7,605
Crate & BarrelOtto Groupretailingwage and hour violation2014private lawsuit-state$1,365,000
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$14,793
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$8,702
COVESTRO, LLCCovestrochemicalsworkplace safety or health violation2021OSHA$8,000
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
Covestro LLCCovestrochemicalsrailroad safety violation2020FRA$5,750
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2017OSHA$12,675
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2018OSHA$10,165
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2023OSHA$27,654
COVESTRO LLCCovestrochemicalsair pollution violation2020EPA$48,475
Cosmoflex, Inc.Continental AGautomotive partsenvironmental violation2012EPA$80,000
COSMOFLEX, INCContinental AGautomotive partsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
Contitech USA, Inc.Continental AGautomotive partsenvironmental violation2022IA-ENV$10,000
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2017OSHA$12,675
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$45,000
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2021OSHA$7,400
CONTITECH USAContinental AGautomotive partsworkplace safety or health violation2023OSHA$11,162
ContiTech Thermopol LLCContinental AGautomotive partswage and hour violation2016WHD$17,583
CONTITECH THERMOPOL LLCContinental AGautomotive partsworkplace safety or health violation2013OSHA$15,000
CONTINENTIAL TIRE NORTH AMERICA, INC.Continental AGautomotive partssolid waste violation2007KY-ENV$7,500
CONTINENTAL TIRE THE AMERICAS, LLC.Continental AGautomotive partsworkplace safety or health violation2010OSHA$31,500
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2017OSHA$10,163
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2018OSHA$5,210
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2020OSHA$13,494
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$95,001
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$84,477
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2022OSHA$43,506
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2023OSHA$12,676
CONTINENTAL TIRE THE AMERICAS LLCContinental AGautomotive partsair pollution violation2019IL-ENV$85,000
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2010NLRB$7,228
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2007NLRB$12,500
CONTINENTAL TIRE NORTH AMERICA, INC.Continental AGautomotive partsworkplace safety or health violation2015OSHA$7,800
CONTINENTAL TIRE NORTH AMERICA, INCContinental AGautomotive partsworkplace safety or health violation2017OSHA$38,025
Continental Tire North America Inc.Continental AGautomotive partsproduct safety violation2009private lawsuit-federal$8,000,000
Continental TevesContinental AGautomotive partshazardous waste violation2003NC-ENV$21,500
Continental Automotive Systems, Inc.Continental AGautomotive partsenvironmental violation2019VA-ENV$6,603
CONTINENTAL AUTOMOTIVE SYSTEMS, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$5,638
Continental Automotive Systems USContinental AGautomotive partsbenefit plan administrator violation2012private lawsuit-federal$23,846,342
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,560
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,650
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$4,000,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,200,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,800,000
Continental AGContinental AGautomotive partswage and hour violation2019MI-LEO$5,000
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2015OSHA$5,000
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2016OSHA$12,471
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014OFAC$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004OFAC$5,500
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011OFAC$175,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
COASTAL CHEMICAL COMPANY, INC.Brenntagwholesalersworkplace safety or health violation2012OSHA$8,925
Coastal Chemical Co., LLCBrenntagwholesalersFamily and Medical Leave Act2014WHD$9,539
COASTAL CHEMICAL CO., L.L.C.Brenntagwholesalersworkplace safety or health violation2010OSHA$7,000
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014OFAC$152,000,000
Clarion Boards, LLCKronospanbuilding materialsair pollution violation2019PA-ENV$229,950
CLARION BOARDS, INC.Kronospanbuilding materialsworkplace safety or health violation2015OSHA$11,880
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2016PA-ENV$66,928
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2013PA-ENV$28,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.