Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Siemens Healthcare Diagnostics, Inc.Siemensdiversifiedenvironmental violation2011DE-ENV$9,665
SIEMENS HEALTHCARE DIAGNOSTICS INCSiemensdiversifiedenvironmental violation2014MA-ENV$8,630
SIEMENS GAMESA RENEWABLE ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2018OSHA$16,000
SIEMENS GAMESA RENEWABLE ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2019OSHA$8,527
SIEMENS GAMESA RENEWABLE ENERGY WIND LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$20,000
SIEMENS GAMESA RENEWABLE ENERGYSiemens Energyutilities and power generationworkplace safety or health violation2021OSHA$24,576
Siemens Energy, Inc.Siemens Energyutilities and power generationhazardous waste violation2014AL-ENV$10,100
SIEMENS ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2013OSHA$14,000
SIEMENS ENERGY INC.Siemens Energyutilities and power generationworkplace safety or health violation2016OSHA$7,000
SIEMENS ENERGY INC.Siemens Energyutilities and power generationworkplace safety or health violation2016OSHA$7,000
SIEMENS ENERGY INC.Siemens Energyutilities and power generationworkplace safety or health violation2016OSHA$7,243
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$8,000
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedhazardous waste violation2008SC-ENV$12,500
Siemens Energy & Automation, Inc.Siemensdiversifiedwage and hour violation2004WHD$19,612
Siemens Energy & Automation, Inc.Siemensdiversifiedlabor relations violation2001NLRB$15,750
Siemens Energy & Automation, Inc.Siemensdiversifiedhazardous waste violation2014SC-ENV$12,500
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$8,637
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$10,125
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2002OSHA$5,400
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$20,276
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedenvironmental violation2000EPA$5,000
SIEMENS ENERGY & AUTOMATION, INC.SiemensdiversifiedPCB violation2004EPA$7,150
SIEMENS ENERGY & AUTOMATION INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$12,160
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
Siemens CorporationSiemensdiversifiedwage and hour violation2012WHD$11,482
Siemens CorporationSiemensdiversifiedwage and hour violation2006private lawsuit-federal$375,000
Siemens BuildingTechnolgies, Inc.Siemensdiversifiedlabor relations violation2003NLRB$12,500
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
Siemens Building Technologies, Inc.Siemensdiversifiedlabor relations violation2004NLRB$10,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008SEC$350,000,000
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
SiemensSiemensdiversifiedwage and hour violation2014private lawsuit-federal$425,000
SiemensSiemensdiversifiedwage and hour violation2005private lawsuit-state$18,730,000
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,450
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$9,564
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$16,700
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$31,343
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingwater pollution violation2008AR-ENV$124,420
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingair pollution violation2001AR-ENV$15,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2000OSHA$10,500
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006EPA$174,762
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006PA-ENV$9,500
SGL Carbon LLCSGL Carbonmiscellaneous manufacturingair pollution violation2005NC-ENV$19,348
SGL CARBON L.L.C.SGL Carbonmiscellaneous manufacturingenvironmental violation2004EPA$5,000
SGL Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingair pollution violation2012WY-ENV$10,500
SGL CARBON FIBERS LLCSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2013OSHA$12,420
SGL Carbon CorporationSGL Carbonmiscellaneous manufacturingrailroad safety violation2011FRA$10,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$125,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$9,500
SGL AUTOMOTIVE CARBON FIBERS LSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,450
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011DOJ_CIVIL$44,300,000
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
SCHOTT SCIENTIFIC GLASS INC.Schottmiscellaneous manufacturingworkplace safety or health violation2001OSHA$8,500
Schott Scientific GlassSchottmiscellaneous manufacturingair pollution violation2000WV-ENV$10,000
Schott North America, Inc.Schottmiscellaneous manufacturingwage and hour violation2013WHD$6,205
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
SCHOTT GLASS TECHNOLOGIESSchottmiscellaneous manufacturinghazardous waste violation2008EPA$194,970
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
SCHENKER, INCORPORATEDDeutsche Bahnfreight and logisticsworkplace safety or health violation2018OSHA$9,054
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2019OSHA$17,181
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
SCHENKER INCDeutsche Bahnfreight and logisticsworkplace safety or health violation2017OSHA$18,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2018OSHA$30,498
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$9,000
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$5,625
SCHAEFFLER GROUP USASchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$9,572
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2021OSHA$9,284
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2016SEC$3,700,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.