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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
EXEL, INC .Deutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2012OSHA$7,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$15,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2015OSHA$8,400
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$5,469
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2009OSHA$12,000
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2010OSHA$21,200
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2011OSHA$143,000
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
FHP MANUFACTURING COMPANYRobert Boschautomotive partsenvironmental violation2012EPA$13,255
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$44,000,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2002MA-INS$20,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Fireman's Fund Insurance Corp.Allianzfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
FREIGHTLINER CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,700
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
FREIGHTLINER CUSTOM CHASSIS CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2005OSHA$5,000
Freightliner LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$7,112
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2001OSHA$8,540
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
Freightliner LLC - Thomas Built BusesDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,500
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
FreseniusFresenius Medical Carehealthcare serviceswage and hour violation2013private lawsuit-federal$980,000
Fresenius Bio Medical ApplicationsFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$10,990
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
FRESENIUS KIDNEY CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2022OSHA$18,648
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2007NLRB$11,277
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare serviceslabor relations violation2003NLRB$11,200
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$13,400
Fresenius Medical CareFresenius Medical Carehealthcare servicesFalse Claims Act and related2002AR-AG$69,907
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2003OSHA$12,680
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2014OSHA$8,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Fresenius Medical Care AGFresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICSFresenius Medical Carehealthcare servicesworkplace safety or health violation2010OSHA$6,000
Fresenius Medical Care Holdings Inc.Fresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2019KY-AG$5,000,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019USAO$5,200,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesprivacy violation2018HHSOCR$3,500,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
FRESENIUS MEDICAL CARE NORTH AMERICAFresenius Medical Carehealthcare servicesworkplace safety or health violation2009OSHA$5,355
Fresenius Medical Care North AmericanFresenius Medical Carehealthcare serviceswage and hour violation2007WHD$532,967
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North AmericaFresenius Medical Carehealthcare serviceslabor relations violation2004NLRB$6,018
FRESENIUS USA MANUFACTURING, INC.Fresenius Medical Carehealthcare servicesworkplace safety or health violation2017OSHA$12,920
FRESENIUS USA MFG INCFresenius Medical Carehealthcare servicesworkplace safety or health violation2011OSHA$5,000
FREUDENBERG FILTRATION TECHNOLOGIESFreudenbergdiversifiedenvironmental violation2019EPA$7,161
Freudenberg Household Products LPFreudenbergdiversifiedenvironmental violation2021EPA$75,140
FREUDENBERG NOK GENERAL PARTNERSHIPFreudenbergdiversifiedair pollution violation2018IN-ENV$17,500
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$26,876
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$9,298
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2010OSHA$6,825
Freudenberg North America Limited PartnershipFreudenbergdiversifiedenvironmental violation2004EPA$5,000
FREUDENBERG OIL AND GAS LLP-HOUSTONFreudenbergdiversifiedworkplace safety or health violation2010OSHA$17,600
FREUDENBERG TEXBOND, L.P.Freudenbergdiversifiedworkplace safety or health violation2006OSHA$6,500
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedair pollution violation2018GA-ENV$13,830
Freudenberg-NOK General PartnershipFreudenbergdiversifiedenvironmental violation2023NH-ENV$21,500
FREUDENBERG-NOK GENERAL PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2012OSHA$5,381
FREUDENBERG-NOK GENERAL PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2018OSHA$16,652
FREUDENBERG-NOK GENEVA PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2003OSHA$5,000
FREUDENBURG NONWOVENSFreudenbergdiversifiedair pollution violation2000KY-ENV$30,000
GAMESA WIND PA LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$654,946
GAMESA WIND US, LLCSiemens Energyutilities and power generationworkplace safety or health violation2016OSHA$12,471
GLACIER VANDERVELL, INC.Mahleautomotive partsworkplace safety or health violation2006OSHA$26,000
Great Lakes Chemical CompanyLanxesschemicalsair pollution violation2003AR-ENV$20,000
GREAT LAKES CHEMICAL COMPANYLanxesschemicalsair pollution violation2000EPA$10,000
Great Lakes Chemical Corp.Lanxesschemicalsrailroad safety violation2003FRA$8,000
GREAT LAKES CHEMICAL CORP.Lanxesschemicalsenvironmental violation2000EPA$20,400
Great Lakes Chemical CorporationLanxesschemicalsemployment discrimination2011EEOC$80,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2020AR-ENV$5,900
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2019AR-ENV$106,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$71,250
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2018AR-ENV$109,600
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$22,200
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2016AR-ENV$16,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2015AR-ENV$11,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2014AR-ENV$7,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2013AR-ENV$8,880
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2012AR-ENV$24,352
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2012AR-ENV$175,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2011AR-ENV$23,240
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2007AR-ENV$55,700
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2005AR-ENV$218,062
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2001WV-ENV$20,000
GREAT LAKES CHEMICAL CORPORATIONLanxesschemicalsworkplace safety or health violation2011OSHA$14,700
GREAT LAKES CHEMICAL CORPORATIONLanxesschemicalsworkplace safety or health violation2011OSHA$83,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.