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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
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$22,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$10,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$595,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2010private lawsuit-federal$740,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$55,250
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$37,498
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$24,375
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$19,166
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$10,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$9,583
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2005OSHA$5,335
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
DHL Express (USA)Deutsche Postfreight and logisticslabor relations violation2008NLRB$15,348
DHL EXPRESS (USA) INC.Deutsche Postfreight and logisticsworkplace safety or health violation2001OSHA$5,000
DHL EXPRESS (USA), INCDeutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$6,250
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005OFAC$25,000
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticslabor relations violation2014NLRB$12,500
DHL Express (USA), Inc.Deutsche Postfreight and logisticsenvironmental violation2011OH-ENV$80,000
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2020OSHA$7,000
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$7,250
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$10,000
DHL Express (USA), Inc. et al.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$300,000
DHL EXPRESS (USA),INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$7,455
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020EPA$20,900
DHL EXPRESS DIVISIONDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$8,000
DHL EXPRESS USA INCDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS USA INC.Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$11,366
DHL EXPRESS USA INC.Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$7,925
DHL Express, Inc.Deutsche Postfreight and logisticslabor relations violation2011NLRB$15,275
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$24,375
DHL EXPRESS, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$10,550
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2012FAA$162,500
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2017FAA$5,250
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$8,778
DHL GLOBAL FORWARDING MEXICODeutsche Postfreight and logisticsaviation safety violation2011FAA$36,000
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005BIS$18,000
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008BIS$37,500
DHL Solutions (USA), Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$200,000
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$6,360
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$5,079
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$5,772
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$21,729
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$9,600
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$9,676
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,252
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$31,206
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$57,500
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$8,778
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$45,580
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postfreight and logisticslabor relations violation2016NLRB$40,901
DHL SUPPLY CHAIN INC.Deutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$7,537
DHL WORLDWIDE EXPRESSDeutsche Postfreight and logisticslabor relations violation2004NLRB$5,660
DHL Worldwide Express Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$3,650,000
DHL/DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$8,179
DIAL CORPORATIONHenkelhousehold and personal care productsrailroad safety violation2009FRA$5,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Dial CorporationHenkelhousehold and personal care productspesticide violation2013CA-DPR$8,000
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$5,500
DIAL CORPORATIONHenkelhousehold and personal care productshazardous waste violation2017EPA$44,598
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
Dresser Rand CompanySiemens Energyutilities and power generationlabor relations violation2000NLRB$9,000
Dresser Rand Corporation - Wellsville OpsSiemens Energyutilities and power generationwage and hour violation2011WHD$5,875
Dresser Rand Services, Inc.Siemens Energyutilities and power generationwage and hour violation2010WHD$5,469
DRESSER-RANDSiemens Energyutilities and power generationworkplace safety or health violation2011OSHA$7,000
Dresser-Rand CompanySiemens Energyutilities and power generationlabor relations violation2010NLRB$11,000
DRESSER-RAND COMPANYSiemens Energyutilities and power generationworkplace safety or health violation2017OSHA$12,676
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006OFAC$171,305
Dresser-Rand, Painted Post OperationsSiemens Energyutilities and power generationenvironmental violation2013EPA$37,446
DSM COATING RESINS INCCovestrochemicalsenvironmental violation2019MA-ENV$5,000
DSM COATING RESINS, INC.Covestrochemicalsworkplace safety or health violation2017OSHA$10,000
DSM COATING RESINS, INC.Covestrochemicalsworkplace safety or health violation2017OSHA$7,000
DSM Elastomers Europe B.V.Lanxesschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$25,000,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2011RI-ENV$6,000
DSM Resins U.S., Inc.Covestrochemicalsair pollution violation2001GA-ENV$6,000
DWS Investment Management Americas Inc.Deutsche Bankfinancial servicesinvestor protection violation2023SEC$25,000,000
E. Merck KGMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2002private lawsuit-federal$50,000,000
ECKART ALUMINUMAltanachemicalslabor relations violation2001NLRB$20,000
Eckart America Corp.Altanachemicalsair pollution violation2013KY-LMAPCD$330,000
Eckart America Corp.Altanachemicalsair pollution violation2011KY-LMAPCD$668,250
Eckart America Corp.Altanachemicalsair pollution violation2010KY-LMAPCD$19,000
ECKART AMERICA CORPORATIONAltanachemicalsworkplace safety or health violation2011OSHA$7,000
ECKART AMERICA L.P.Altanachemicalsenvironmental violation2005EPA$12,669
EM INDUSTRIES, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2000EPA$5,000
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2008OH-ENV$30,700
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2005OH-ENV$32,000
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.