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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
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$6,563
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2006OSHA$8,000
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2008OSHA$6,940
ThyssenKrupp Elevator Manufacturing Inc.TK Elevatorbuilding materialsemployment discrimination2011OFCCP$288,333
Thyssenkrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialslabor relations violation2007NLRB$20,056
ThyssenKrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialsemployment discrimination2005EEOC$175,000
ThyssenKrupp ElevatorsTK Elevatorbuilding materialsenvironmental violation2012TN-ENV$16,424
Thyssenkrupp Elevators Corp.TK Elevatorbuilding materialsFamily and Medical Leave Act2018WHD$13,458
THYSSENKRUPP GERLACH CO.ThyssenKruppdiversifiedworkplace safety or health violation2005OSHA$6,500
THYSSENKRUPP HEARNThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2006MSHA$17,500
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$10,289
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$8,027
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$70,000
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$6,624
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$50,161
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$9,939
THYSSENKRUPP MATERIALS NAThyssenKruppdiversifiedworkplace safety or health violation2017OSHA$6,338
THYSSENKRUPP MATERIALS NA DBA AIN PLASTIC DIVISIONThyssenKruppdiversifiedworkplace safety or health violation2011OSHA$7,650
THYSSENKRUPP MATERIALS NA INC.ThyssenKruppdiversifiedworkplace safety or health violation2024OSHA$6,913
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppdiversifiedworkplace safety or health violation2013OSHA$13,300
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppdiversifiedworkplace safety or health violation2014OSHA$10,080
Trader Joe'sAldiretailinglabor relations violation2012NLRB$8,500
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
TRADER JOE'SAldiretailingworkplace safety or health violation2013OSHA$5,000
TRADER JOE'SAldiretailingworkplace safety or health violation2012OSHA$6,000
TRADER JOE'SAldiretailingworkplace safety or health violation2013OSHA$7,500
TRADER JOE'SAldiretailingworkplace safety or health violation2020OSHA$23,921
Trader Joe'sAldiretailingair pollution violation2016EPA$51,876
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
TRADER JOE'SAldiretailingair pollution violation2016EPA$11,038
Trader Joe'sAldiretailingair pollution violation2016EPA$213,024
Trader Joe's # 60Aldiretailingwage and hour violation2003CA-LCO$10,000
TRADER JOE'S 0610 CLIFTONAldiretailingworkplace safety or health violation2019OSHA$5,835
TRADER JOE'S 0634 PHILADELPHIAAldiretailingworkplace safety or health violation2023OSHA$14,500
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$2,500,000
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2014private lawsuit-federal$3,375,000
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2011OSHA$5,355
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2019OSHA$7,956
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2020OSHA$11,566
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2022OSHA$5,850
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2023OSHA$5,750
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$36,424
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$47,461
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2023OSHA$12,500
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$30,000
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2019OSHA$13,494
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$54,955
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$159,023
TRADER JOE'S EAST, INCORPORATEDAldiretailingworkplace safety or health violation2005OSHA$11,000
TRADER JOESAldiretailingworkplace safety or health violation2023OSHA$62,769
TRADER JOES EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$10,000
TRELLEBORG VIBRACOUSTICFreudenbergdiversifiedworkplace safety or health violation2015OSHA$20,000
TRW AUTOMOTIVEZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$5,059
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsbenefit plan administrator violation2020private lawsuit-federal$30,200,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$5,446,350
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$6,000
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2003OSHA$5,526
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$24,700
TRW AUTOMOTIVE U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$10,720
TRW Automotive USZF Friedrichshafenautomotive partsemployment discrimination2003private lawsuit-federal$2,960,000
TRW AUTOMOTIVE US LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2017OSHA$5,894
TRW AUTOMOTIVE, U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$7,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$5,100,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
TRW VEHICLE SAFETY SYSTEMS, INC.ZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$17,500
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$14,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2005NJ-ENV$7,500
U.S. GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2008OSHA$42,685
UNIROYAL CHEMICAL CO INCLanxesschemicalsenvironmental violation2001EPA$9,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
UNITED STATES GYPSUM COKnaufbuilding materialswater pollution violation2019NJ-ENV$31,048
United States Gypsum Co.Knaufbuilding materialsworkplace safety or health violation2001HI-AG$12,000,000
United States Gypsum Co.Knaufbuilding materialsair pollution violation2007AL-ENV$5,000
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2008OH-ENV$44,000
United States Gypsum Co.Knaufbuilding materialswater pollution violation2024FL-DEP$6,500
United States Gypsum CompanyKnaufbuilding materialslabor relations violation2003NLRB$11,500
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2009IA-ENV$6,000
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2006IA-ENV$10,000
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsenvironmental violation2005MA-ENV$7,000
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2019TX-ENV$12,674
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2011TX-ENV$8,400
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2011TX-ENV$13,900
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.