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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 Companies | Total Penalty $ | Number of Records |
| Volkswagen | $26,203,195,505 | 112 |
| Deutsche Bank | $20,011,467,563 | 99 |
| Bayer | $15,782,107,495 | 124 |
| Allianz | $6,954,132,580 | 52 |
| Mercedes-Benz Group | $3,358,304,208 | 28 |
| Commerzbank | $1,729,841,796 | 9 |
| Knauf | $1,068,776,530 | 67 |
| Fresenius Medical Care | $1,065,932,675 | 26 |
| Boehringer Ingelheim | $885,844,089 | 14 |
| Siemens | $833,481,126 | 61 |
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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
| BASF Corporation | BASF | chemicals | environmental violation | 2018 | LA-ENV | $25,000 |
| BASF CORPORATION | BASF | chemicals | air pollution violation | 2015 | MD-ENV | $15,000 |
| BASF CORPORATION | BASF | chemicals | hazardous waste violation | 2003 | MI-ENV | $6,111 |
| BASF Corporation | BASF | chemicals | environmental violation | 2020 | TX-ENV | $20,188 |
| BASF Corporation | BASF | chemicals | environmental violation | 2020 | TX-ENV | $18,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2019 | TX-ENV | $84,240 |
| BASF Corporation | BASF | chemicals | environmental violation | 2019 | TX-ENV | $10,053 |
| BASF Corporation | BASF | chemicals | environmental violation | 2019 | TX-ENV | $21,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2018 | TX-ENV | $142,063 |
| BASF Corporation | BASF | chemicals | environmental violation | 2018 | TX-ENV | $14,840 |
| BASF Corporation | BASF | chemicals | environmental violation | 2017 | TX-ENV | $5,910 |
| BASF Corporation | BASF | chemicals | environmental violation | 2017 | TX-ENV | $6,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2016 | TX-ENV | $37,500 |
| BASF Corporation | BASF | chemicals | environmental violation | 2016 | TX-ENV | $44,620 |
| BASF Corporation | BASF | chemicals | environmental violation | 2015 | TX-ENV | $106,111 |
| BASF Corporation | BASF | chemicals | environmental violation | 2015 | TX-ENV | $57,728 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | TX-ENV | $250,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | TX-ENV | $7,488 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | TX-ENV | $38,160 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | TX-ENV | $15,440 |
| BASF Corporation | BASF | chemicals | environmental violation | 2012 | TX-ENV | $5,700 |
| BASF Corporation | BASF | chemicals | environmental violation | 2012 | TX-ENV | $8,325 |
| BASF Corporation | BASF | chemicals | environmental violation | 2012 | TX-ENV | $42,750 |
| BASF Corporation | BASF | chemicals | environmental violation | 2010 | TX-ENV | $5,140 |
| BASF Corporation | BASF | chemicals | environmental violation | 2010 | TX-ENV | $8,928 |
| BASF Corporation | BASF | chemicals | environmental violation | 2009 | TX-ENV | $10,640 |
| BASF Corporation | BASF | chemicals | environmental violation | 2009 | TX-ENV | $5,206 |
| BASF Corporation | BASF | chemicals | environmental violation | 2009 | TX-ENV | $5,642 |
| BASF Corporation | BASF | chemicals | environmental violation | 2008 | TX-ENV | $87,120 |
| BASF Corporation | BASF | chemicals | environmental violation | 2007 | TX-ENV | $14,480 |
| BASF Corporation | BASF | chemicals | environmental violation | 2004 | TX-ENV | $10,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2003 | TX-ENV | $87,500 |
| Basf Corporation | BASF | chemicals | air pollution violation | 2015 | CA-SCAQMD | $120,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2021 | TX-ENV | $6,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2021 | TX-ENV | $67,951 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2021 | TX-ENV | $34,750 |
| BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $51,000,000 |
| BASF Corporation | BASF | chemicals | environmental violation | 2023 | AR-ENV | $10,600 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $6,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
| BASF Corporation | BASF | chemicals | air pollution violation | 2023 | IL-ENV | $108,000 |
| BASF CORPORATION | BASF | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| BASF CORPORATION | BASF | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
| BASF CORPORATION | BASF | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2000 | OSHA | $5,550 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2003 | OSHA | $5,000 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2004 | OSHA | $6,300 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2007 | OSHA | $6,375 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2010 | OSHA | $5,000 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2015 | OSHA | $7,000 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2016 | OSHA | $24,000 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2018 | OSHA | $5,183 |
| BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2023 | OSHA | $10,938 |
| BASF Corporation | BASF | chemicals | air pollution violation | 2010 | EPA | $128,067 |
| BASF Corporation | BASF | chemicals | environmental violation | 2009 | EPA | $10,850 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | EPA | $59,400 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | EPA | $50,280 |
| BASF Corporation | BASF | chemicals | environmental violation | 2002 | EPA | $11,220 |
| BASF CORPORATION | BASF | chemicals | air pollution violation | 2019 | EPA | $725,000 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2010 | EPA | $5,800 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2013 | EPA | $6,575 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2016 | EPA | $23,010 |
| BASF CORPORATION | BASF | chemicals | air pollution violation | 2010 | EPA | $128,067 |
| BASF Corporation | BASF | chemicals | environmental violation | 2007 | EPA | $6,500 |
| BASF Corporation | BASF | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500 |
| BASF CORPORATION | BASF | chemicals | air pollution violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048 |
| BASF CORPORATION | BASF | chemicals | hazardous waste violation | 2014 | EPA | $55,940 |
| BASF Corporation | BASF | chemicals | environmental violation | 2017 | EPA | $8,251 |
| BASF Corporation | BASF | chemicals | water pollution violation | 2019 | EPA | $112,500 |
| BASF CORPORATION | BASF | chemicals | air pollution violation | 2019 | EPA | $257,950 |
| BASF CORPORATION | BASF | chemicals | water pollution violation | 2019 | EPA | $22,500 |
| BASF Corporation | BASF | chemicals | air pollution violation | 2010 | EPA | $128,066 |
| BASF Corporation | BASF | chemicals | environmental violation | 2011 | EPA | $5,800 |
| BASF Corporation | BASF | chemicals | air pollution violation | 2020 | EPA | $89,040 |
| BASF CORPORATION | BASF | chemicals | environmental violation | 2017 | EPA | $41,040 |
| BASF Corporation | BASF | chemicals | environmental violation | 2009 | EPA | $20,800 |
| BASF Corporation | BASF | chemicals | hazardous waste violation | 2012 | EPA | $6,500 |
| BASF Corporation | BASF | chemicals | environmental violation | 2013 | EPA | $109,840 |
| BASF Corporation | BASF | chemicals | workplace safety or health violation | 2016 | MSHA | $10,384 |
| BASF Corporation | BASF | chemicals | workplace safety or health violation | 2015 | MSHA | $5,503 |
| BASF Corp. | BASF | chemicals | economic sanction violation | 2004 | OFAC | $60,500 |
| BASF Corp. | BASF | chemicals | air pollution violation | 2004 | IL-AG | $141,000 |
| BASF Corp. | BASF | chemicals | environmental violation | 2016 | OH-ENV | $106,000 |
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | LA-ENV | $8,500 |
| BASF Corp. | BASF | chemicals | air pollution violation | 2015 | KY-LMAPCD | $7,500 |
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | GA-ENV | $12,039 |
| BASF Corp. | BASF | chemicals | environmental violation | 2022 | SC-ENV | $5,400 |
| BASF Corp. | BASF | chemicals | environmental violation | 2023 | LA-ENV | $10,500 |
| BASF CORP. | BASF | chemicals | water pollution violation | 2014 | EPA | $90,000 |
| BASF CORP-POLYMERS DIVISION | BASF | chemicals | air pollution violation | 2005 | NJ-ENV | $22,500 |
| BASF Corp | BASF | chemicals | air pollution violation | 2012 | EPA | $1,038,048 |
| BASF CORP | BASF | chemicals | environmental violation | 2016 | PA-ENV | $6,000 |
| BASF CORP | BASF | chemicals | environmental violation | 2016 | PA-ENV | $5,000 |
| BASF CORP | BASF | chemicals | environmental violation | 2005 | PA-ENV | $10,000 |
| BASF Corp | BASF | chemicals | air pollution violation | 2018 | MI-ENV | $185,000 |
