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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
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$656,370
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
Porsche Cars North America Inc.Volkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$36,000,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesair pollution violation2022CA-ARB$6,421,897
Portigon Financial ServicesPortigon Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
PumaPUMAapparelwage and hour violation2009private lawsuit-federal$350,890
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010EBSA$10,001
Puma North America, Inc.PUMAapparelwage and hour violation2009WHD$15,420
Puma of North AmericaPUMAapparelemployment screening violation2004WHD$6,000
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
Qimonda Richmond, LLCInfineon Technologieselectrical and electronic equipmentWARN Act violation2011private lawsuit-federal$35,000,000
R. H. SHEPPARD CO., INC.Knorr-Bremseautomotive partsworkplace safety or health violation2014OSHA$7,920
R.H. SHEPPARD CO., INC.Knorr-Bremseautomotive partsworkplace safety or health violation2018OSHA$12,934
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2004OSHA$7,070
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2011OSHA$10,500
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2015OSHA$9,800
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2020OSHA$9,639
RANDOM HOUSE, INC.Bertelsmannmediaworkplace safety or health violation2001OSHA$9,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011USAO$82,642,592
research organicsMerck KGaA (EMD)pharmaceuticalshazardous waste violation2003EPA$159,672
Robert BoschRobert Boschautomotive partsair pollution violation2019MULTI-AG$98,700,000
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
Robert BoschRobert Boschautomotive partsair pollution violation2020WV-AG$550,000
ROBERT BOSCH AUTOMOTIVE STEERING LLCRobert Boschautomotive partsworkplace safety or health violation2015OSHA$6,300
ROBERT BOSCH AUTOMOTIVE STEERING LLCRobert Boschautomotive partsworkplace safety or health violation2016OSHA$7,000
ROBERT BOSCH AUTOMOTIVE STEERING LLCRobert Boschautomotive partsworkplace safety or health violation2017OSHA$7,000
Robert Bosch CorporationRobert Boschautomotive partslabor relations violation2009NLRB$548,791
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2005SC-ENV$14,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partshazardous waste violation2003SC-ENV$16,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2002SC-ENV$16,000
Robert Bosch Fuel SystemsRobert Boschautomotive partslabor relations violation2008NLRB$10,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$57,800,000
Robert Bosch GMBHRobert Boschautomotive partsair pollution violation2019MT-ENV$257,400
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2017private lawsuit-federal$327,500,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2021private lawsuit-federal$63,300,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2022CA-AG$25,000,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,300,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$375,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$33,440,000
Robert Bosch GmbH and Robert Bosch LLCRobert Boschautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$708,000
Robert Bosch LlcRobert Boschautomotive partswage and hour violation2014MI-LEO$21,592
Robert Bosch LLC et al.Robert Boschautomotive partsconsumer protection violation2022AZ-AG$525,000
ROBERT BOSCH TOOL CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2011OSHA$14,280
ROBERT BOSCH TOOL CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2011OSHA$6,545
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2006OSHA$6,900
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2016OSHA$19,000
SAF HOLLANDSAF-Holland S.A.automotive partsworkplace safety or health violation2012OSHA$6,482
SAF HOLLAND USA INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2019OSHA$11,469
SAF HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2017OSHA$8,000
SAF- HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2022OSHA$19,578
SAF-HOLLAND USASAF-Holland S.A.automotive partsworkplace safety or health violation2013OSHA$40,750
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2013OSHA$5,500
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2018OSHA$82,000
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2023OSHA$145,324
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2009TX-ENV$7,350
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2020TX-ENV$13,440
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2016SEC$3,700,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2021OSHA$9,284
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
SCHAEFFLER GROUP USASchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$9,572
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$9,000
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$5,625
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2018OSHA$30,498
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
SCHENKER INCDeutsche Bahnfreight and logisticsworkplace safety or health violation2017OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.