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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
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007BIS$44,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007OFAC$8,250
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalspesticide violation2013EPA$2,681,500
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2021OSHA$10,240
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalswater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $385,000
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
EMD Serono, Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000
Emerald Kalama ChemicalLanxesschemicalsair pollution violation2014EPA$18,340
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsenvironmental violation2003WA-ENV$10,000
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,340
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021EPA$121,478
Engelhard CorporationBASFchemicalslabor relations violation2001NLRB$10,500
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$11,000
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$6,361
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2005KY-ENV$33,500
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2001KY-ENV$25,000
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$11,000
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$5,250
Engelhard CorporationBASFchemicalsenvironmental violation2002EPA$8,000
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
ENGELHARD CSORP.BASFchemicalsenvironmental violation2000EPA$5,000
EUROMARKET DESIGNS INC. DBA CRATE AND BARRELOtto Groupretailingworkplace safety or health violation2023OSHA$24,890
Euromarket Designs, Inc.Otto Groupretailingprivacy violation2013private lawsuit-federal$3,000,000
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2019OSHA$5,783
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2022OSHA$13,051
EVONIK CORPEvonik Industrieschemicalswater pollution violation2013NJ-ENV$12,440
Evonik CorpEvonik Industrieschemicalsair pollution violation2019AL-ENV$40,000
EVONIK CORPEvonik Industrieschemicalsair pollution violation2014IN-ENV$6,250
EVONIK CORPEvonik Industrieschemicalsair pollution violation2011IN-ENV$10,200
EVONIK CORPEvonik Industrieschemicalsair pollution violation2004IN-ENV$18,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2013FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2015FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$7,500
EVONIK CORPORATIONEvonik Industrieschemicalsaviation safety violation2016FAA$44,000
EVONIK CORPORATIONEvonik Industrieschemicalsair pollution violation2014KY-ENV$17,000
Evonik CorporationEvonik Industrieschemicalswater pollution violation2012TN-ENV$897,048
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2020FRA$5,000
Evonik CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2023AL-ENV$120,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2022FRA$6,375
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$10,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$5,000
EVONIK CORPORATIONEvonik Industrieschemicalswage and hour violation2023IL-DOL$35,315
EVONIK CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2018OSHA$7,956
EVONIK CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2021OSHA$36,866
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2013EPA$10,625
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2016EPA$11,556
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
Evonik Cryo LLCEvonik Industrieschemicalsenvironmental violation2010CT-ENV$38,125
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2014FRA$5,000
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2018FRA$5,000
Evonik Cyro LLCEvonik Industrieschemicalsenvironmental violation2020LA-ENV$8,600
Evonik Cyro, LLCEvonik Industrieschemicalsenvironmental violation2019CT-ENV$16,100
Evonik DegussaEvonik Industrieschemicalslabor relations violation2009NLRB$143,876
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2011FRA$10,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2012FRA$16,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2012FRA$5,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2008FRA$9,500
Evonik Degussa CorporationEvonik Industrieschemicalshazardous waste violation2009AL-ENV$18,000
Evonik Degussa CorporationEvonik Industrieschemicalsenvironmental violation2010TX-ENV$13,904
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$400,000
EVONIK GOLDSCHMIDT CORP.Evonik Industrieschemicalsworkplace safety or health violation2013OSHA$6,500
Evonik Goldschmidt CorporationEvonik Industrieschemicalswage and hour violation2009WHD$104,976
Evonik Materials CorporationEvonik Industrieschemicalsenvironmental violation2017LA-ENV$7,100
Evonik Materials CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
EVONIK STOCKHAUSEN, LLCEvonik Industrieschemicalsworkplace safety or health violation2012OSHA$6,300
EVONKI CORPORATIONEvonik Industrieschemicalsenvironmental violation2014EPA$27,484
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Postfreight and logisticshazardous waste violation2020EPA$74,360
ExelDeutsche Postfreight and logisticslabor relations violation2003NLRB$15,085
EXELDeutsche Postfreight and logisticsworkplace safety or health violation2011OSHA$5,600
EXEL DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$13,394
Exel DirectDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$13,500,000
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
EXEL INCDeutsche Postfreight and logisticswage and hour violation2010WHD$8,869
Exel IncDeutsche Postfreight and logisticswage and hour violation2013MI-LEO$9,785
EXEL INCDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$13,920
EXEL INCDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$16,500
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,300
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,400
Exel Inc.Deutsche Postfreight and logisticsworkplace safety or health violation2012OSHA$143,000
Exel Inc.Deutsche Postfreight and logisticsemployment discrimination2013EEOC$500,000
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$14,500
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$21,000
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2015OSHA$5,000
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$24,152
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$7,143
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postfreight and logisticslabor relations violation2019NLRB$5,052
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
EXEL INC. DBA DHL SUPPLY CHAIN (USA)Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$9,472
EXEL LOGISTICSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$12,000
EXEL LOGISTICSDeutsche Postfreight and logisticsworkplace safety or health violation2013OSHA$5,610
EXEL LOGISTICS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$6,000
EXEL, INC .Deutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.