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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
Lsg/Sky Chefs Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$12,816
LUFTHANSA AGLufthansaairlinesaviation safety violation2005FAA$15,000
Lufthansa AGLufthansaairlinesprice-fixing or anti-competitive practices2009private lawsuit-federal$85,000,000
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
LUFTHANSA AIRLINESLufthansaairlinesaviation safety violation2015FAA$5,000
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005OFAC$31,787
LUFTHANSA CARGO AGLufthansaairlinesworkplace safety or health violation2016OSHA$10,150
LUFTHANSA CARGO AIRLINESLufthansaairlinesaviation safety violation2011FAA$8,500
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2016ACPD$200,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2015ACPD$30,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005BIS$18,000
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
Lufthansa Technik North AmericaLufthansaairlineswage and hour violation2017private lawsuit-federal$1,100,000
LUFTHANSA TECHNIK NORTH AMERICALufthansaairlinesworkplace safety or health violation2013OSHA$7,938
Lufthansa Technik Puerto Rico, LLCLufthansaairlineswage and hour violation2016WHD$54,902
LUK CORPORATION INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2013OSHA$8,330
LUK USA LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2014OSHA$16,200
Magyar Telekom PlcDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011SEC$31,200,000
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
MAHLE BEHR CHARLESTON INCMahleautomotive partsworkplace safety or health violation2021OSHA$15,250
MAHLE BEHR DAYTON L.L.C.Mahleautomotive partsworkplace safety or health violation2016OSHA$5,000
MAHLE Behr Dayton LLCMahleautomotive partsenvironmental violation2015OH-ENV$3,000,000
MAHLE BEHR DAYTON LLCMahleautomotive partsworkplace safety or health violation2019OSHA$6,630
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2017EPA$54,000
MAHLE CYLINDER DIVISIONMahleautomotive partsworkplace safety or health violation2009OSHA$6,000
MAHLE ENGINE COMPONENTSMahleautomotive partsworkplace safety or health violation2020OSHA$13,900
MAHLE Engine Components USA, Inc.Mahleautomotive partsenvironmental violation2016IA-ENV$5,000
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2009OSHA$12,000
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2009OSHA$18,600
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2010OSHA$11,580
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2012OSHA$141,500
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2018OSHA$6,321
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2023OSHA$58,595
MAHLE Engine Components USA, Inc.Mahleautomotive partshazardous waste violation2023EPA$7,500
Mahle Engine Components USA, Inc. and Gould Electronics Inc.Mahleautomotive partsenvironmental violation2009OH-ENV$86,451
MAN Truck and Bus AGVolkswagenmotor vehiclesair pollution violation2017CA-ARB$52,500
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2019NC-ENV$9,631
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2017NC-ENV$5,497
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2016NC-ENV$20,183
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2015NC-ENV$6,420
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingenvironmental violation2023NC-ENV$37,968
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$15,085
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,676
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$8,468
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$5,500
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$8,303
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$20,416
Mays Landing Sand & Gravel CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$11,677
Mays Landing Sand & Gravel CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$26,658
Mays Landing Sand & Gravel CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$26,658
Medrad, IncBayerchemicalsair pollution violation2002EPA$15,400
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
Mercedes Benz Financial Services Usa LlcMercedes-Benz Groupmotor vehicleswage and hour violation2020MI-LEO$16,187
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2003WHD$687,588
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2016private lawsuit-federal$200,000
Mercedes-BenzMercedes-Benz Groupmotor vehiclesair pollution violation2016CA-SCAQMD$11,600
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2015OSHA$5,100
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2018OSHA$11,641
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$10,942
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesproduct safety violation2003private lawsuit-federal$32,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2014OSHA$5,526
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2020OSHA$6,899
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2016OSHA$5,000
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$9,000
Mercedes-Benz, U.S. International, Inc.Mercedes-Benz Groupmotor vehicleshazardous waste violation2003AL-ENV$16,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
MILLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2010EPA$526,500
MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$15,000
MILLIPORE, CIDRA, INC.Merck KGaA (EMD)pharmaceuticalswater pollution violation2000EPA$9,000
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2002MSHA$5,500
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,660
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,660
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,660
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,844
MonsantoBayerchemicalspesticide violation2010EPA$2,500,000
MonsantoBayerchemicalsPCB violation2023PA-ENV$33,333,333
MONSANTOBayerchemicalsworkplace safety or health violation2015OSHA$21,000
Monsanto Chemicals Co.Bayerchemicalsrailroad safety violation2017FRA$8,000
Monsanto Co.BayerchemicalsPCB violation2020DC-AG$52,000,000
Monsanto Co.Bayerchemicalsenvironmental violation2013private lawsuit-state$122,500,000
Monsanto Co.BayerchemicalsPCB violation2003private lawsuit-federal$390,000,000
Monsanto Co.Bayerchemicalspesticide violation2023private lawsuit-federal$45,000,000
Monsanto Co.BayerchemicalsPCB violation2023VA-AG$80,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022OH-AG$80,000,000
Monsanto Co. et al.BayerchemicalsPCB violation2020WA-AG$95,000,000
Monsanto CompanyBayerchemicalsrailroad safety violation2014FRA$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.