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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
Monsanto CompanyBayerchemicalsrailroad safety violation2014FRA$5,000
Monsanto CompanyBayerchemicalsaccounting fraud or deficiencies2016SEC$80,000,000
MONSANTO COMPANYBayerchemicalsrailroad safety violation2008FRA$5,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005SEC$500,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2017LA-ENV$10,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
Monsanto CompanyBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto CompanyBayerchemicalsPCB violation2022private lawsuit-federal$537,500,000
Monsanto CompanyBayerchemicalsPCB violation2022OR-AG$698,000,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
Monsanto CompanyBayerchemicalsconsumer protection violation2018private lawsuit-federal$21,500,000
Monsanto CompanyBayerchemicalsenvironmental violation2002EPA$35,200
Monsanto CompanyBayerchemicalsenvironmental violation2005EPA$6,500
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
MONSANTO COMPANYBayerchemicalsenvironmental violation2017EPA$10,500
Monsanto CompanyBayerchemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
MONSANTO GLOBAL SEED COBayerchemicalsair pollution violation2000IN-ENV$26,950
MONTAPLASTStulzautomotive partslabor relations violation2004NLRB$8,935
MONTAPLAST OF NORTH AMERICA INCStulzautomotive partsworkplace safety or health violation2016OSHA$7,000
MONTAPLAST OF NORTH AMERICA INCStulzautomotive partsworkplace safety or health violation2021OSHA$5,950
MONTAPLAST OF NORTH AMERICA, INC.Stulzautomotive partsworkplace safety or health violation2016OSHA$14,000
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
NAMASCO CORPORATIONKlocknerwholesalersworkplace safety or health violation2010OSHA$13,920
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
NavistarVolkswagenmotor vehiclesair pollution violation2008CA-ARB$281,500
NAVISTARVolkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
Navistar Defense LLCVolkswagenmotor vehiclesenvironmental violation2014MS-ENV$6,600
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
NAVISTAR INCVolkswagenmotor vehiclesair pollution violation2013IN-ENV$19,000
Navistar Inc.Volkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
Navistar International Corp.Volkswagenmotor vehiclesinvestor protection violation2016SEC$7,500,000
Navistar International CorporationVolkswagenmotor vehicleswage and hour violation2010WHD$47,124
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2019OSHA$6,630
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2009OSHA$13,500
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2014OSHA$5,685
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2017OSHA$8,398
Navistar, Inc. f/k/a International Truck & Engine CorporationVolkswagenmotor vehiclesair pollution violation2015CA-ARB$250,000
New York Air Brake CorporationKnorr-Bremseautomotive partswage and hour violation2010WHD$8,569
NEW YORK AIR BRAKE LLCKnorr-Bremseautomotive partsworkplace safety or health violation2021OSHA$6,300
NEW YORK AIR BRAKE LLCKnorr-Bremseautomotive partsworkplace safety or health violation2023OSHA$9,000
New York Airbrake CorporationKnorr-Bremseautomotive partswage and hour violation2009WHD$9,923
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Norddeutsche Landesbank GirozentraleNorddeutsche Landesbankfinancial servicesemployment discrimination2008private lawsuit-federal$2,618,600
O'SULLIVAN FILMS INC.Continental AGautomotive partsworkplace safety or health violation2019OSHA$6,165
OAKITE PRODUCTS INCBASFchemicalsenvironmental violation2010EPA$489,600
OSAMA SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2005EPA$14,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2008NLRB$18,448
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2000NLRB$20,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2018KY-ENV$150,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2012KY-ENV$25,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2001KY-ENV$22,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2001KY-ENV$12,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2000KY-ENV$20,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$5,000
OSRAM SYLVANIA GLASS, INC.OSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$5,275
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingenergy conservation violation2013DOE$6,000
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingconsumer protection violation2015private lawsuit-federal$30,000,000
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2001OSHA$6,300
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2017OSHA$12,675
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2023OSHA$14,518
OSRAM SYLVANIA MIDWEST DISTRIBUTION CENTEROSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$9,500
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2007PA-ENV$7,500
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2008PA-ENV$6,273
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2004PA-ENV$7,850
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2002PA-ENV$7,114
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2002OSHA$5,500
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2000OSHA$5,000
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2009OSHA$5,676
OSRAM SYLVANIA PUERTO RICO CORPOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$18,394
OSRAM SYLVANIA, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2010OSHA$5,000
OSRAM SYLVANIA, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2015OSHA$9,000
OSRAM SYLVANIA, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2015OSHA$15,000
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
P4 PRODUCTIONBayerchemicalsair pollution violation2014ID-ENV$8,100
P4 Production LLCBayerchemicalsenvironmental violation2011EPA$2,275,000
P4 Production LLCBayerchemicalswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
P4 Production, L.L.C.Bayerchemicalsair pollution violation2014WY-ENV$5,000
P4 Production, LLCBayerchemicalsenvironmental violation2015EPA$600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$50,000,000
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014MULTI-AG$90,000,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2011FRA$5,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2013FRA$8,000
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2014PA-ENV$40,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2004PA-ENV$15,000
PFAUDLER, INC.Deutsche Beteiligungs AGprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,726
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.