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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
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
American Modern Insurance Group, Inc. et al.Munich Refinancial servicesinsurance violation2016MN-FIN$1,000,000
ARVATO DIGITAL SERVICES, LLCBertelsmannmediaworkplace safety or health violation2014OSHA$86,800
ARVATO DIGITAL SERVICES, LLCBertelsmannmediaworkplace safety or health violation2021OSHA$5,000
AVENTIS CROP SCIENCE USA, LPBayerchemicalsenvironmental violation2000EPA$11,000
Aventis CropScienceBayerchemicalsconsumer protection violation2001IA-AG$10,596,097
AVENTIS CROPSCIENCE USA LPBayerchemicalsenvironmental violation2000EPA$5,500
B BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2009OSHA$18,000
B BRAUN MEDICAL INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2022OSHA$8,806
B Braun Medical, IncB. Braun Melsungenmedical equipment and suppliesair pollution violation2019CA-SCAQMD$16,000
B BRAUN MEDICAL, INCB. Braun Melsungenmedical equipment and suppliesair pollution violation2022CA-SCAQMD$17,000
B. Braun MedicalB. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2019IL-AG$1,426,415
B. BRAUN MEDICALB. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2006OSHA$8,625
B. BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and supplieshazardous waste violation2009NJ-ENV$7,650
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010DOJ_CIVIL$14,744,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesHHS civil monetary penalties2022HHSOIG$200,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2000OSHA$15,000
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2016OSHA$9,150
BARDEN CORPORATIONSchaeffler Technologiesindustrial equipmentair pollution violation2002EPA$281,050
BASFBASFchemicalsenvironmental violation2012EPA$7,500
BasfBASFchemicalswage and hour violation2011MI-LEO$33,440
BasfBASFchemicalswage and hour violation2011MI-LEO$17,160
BASFBASFchemicalsworkplace safety or health violation2013OSHA$17,255
BASFBASFchemicalsworkplace safety or health violation2014OSHA$14,000
BASFBASFchemicalsworkplace safety or health violation2014OSHA$25,000
BASFBASFchemicalsworkplace safety or health violation2015OSHA$6,300
BASFBASFchemicalsair pollution violation2011EPA$500,000
BASF (Greenville)BASFchemicalsenvironmental violation2007EPA$13,359
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$12,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$5,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$19,502
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$14,502
BASF CATALYSTSBASFchemicalsrailroad safety violation2011FRA$6,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$6,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$8,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$6,000
BASF CATALYSTS LLCBASFchemicalsaviation safety violation2010FAA$16,000
BASF Catalysts LLCBASFchemicalsair pollution violation2007GA-ENV$30,000
BASF Catalysts LLCBASFchemicalsasbestos violation2021private lawsuit-federal$57,100,000
BASF CATALYSTS LLCBASFchemicalsenvironmental violation2023NJ-ENV$9,250
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$5,961
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2008MSHA$5,080
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2008MSHA$10,437
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$18,271
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$5,503
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$7,578
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$11,306
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$6,115
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2010MSHA$16,867
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2010MSHA$16,867
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$8,893
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$6,996
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
BASF Catalysts, LLCBASFchemicalsair pollution violation2007GA-ENV$6,000
BASF CATALYSTS, LLCBASFchemicalsenvironmental violation2009EPA$36,190
BASF CATALYSTS, LLCBASFchemicalsworkplace safety or health violation2010MSHA$14,373
BASF CATALYSTS, LLCBASFchemicalsworkplace safety or health violation2010MSHA$9,712
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
BASF COATING GROUP GREENVILLEBASFchemicalshazardous waste violation2016EPA$9,000
BASF CorpBASFchemicalsair pollution violation2012EPA$1,038,048
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$6,000
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$5,000
BASF CORPBASFchemicalsenvironmental violation2005PA-ENV$10,000
BASF CorpBASFchemicalsair pollution violation2018MI-ENV$185,000
BASF CorpBASFchemicalsair pollution violation2014MI-ENV$5,000
BASF CORPBASFchemicalsair pollution violation2015NJ-ENV$9,076
BASF CORPBASFchemicalsair pollution violation2013NJ-ENV$7,700
BASF CORPBASFchemicalsair pollution violation2008NJ-ENV$6,750
BASF CORPBASFchemicalsair pollution violation2003NJ-ENV$12,000
BASF CORPBASFchemicalsair pollution violation2002NJ-ENV$7,300
BASF CORPBASFchemicalsworkplace safety or health violation2002OSHA$21,600
BASF CORPBASFchemicalsenvironmental violation2020EPA$82,045
BASF CORP-POLYMERS DIVISIONBASFchemicalsair pollution violation2005NJ-ENV$22,500
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
BASF Corp.BASFchemicalsair pollution violation2004IL-AG$141,000
BASF Corp.BASFchemicalsenvironmental violation2016OH-ENV$106,000
BASF Corp.BASFchemicalsenvironmental violation2022LA-ENV$8,500
BASF Corp.BASFchemicalsair pollution violation2015KY-LMAPCD$7,500
BASF Corp.BASFchemicalsenvironmental violation2022GA-ENV$12,039
BASF Corp.BASFchemicalsenvironmental violation2022SC-ENV$5,400
BASF Corp.BASFchemicalsenvironmental violation2023LA-ENV$10,500
BASF CORP.BASFchemicalswater pollution violation2014EPA$90,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$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.