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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
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$7,125
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$15,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CorporationBASFchemicalsair pollution violation2009EPA$634,200
BASF CORPORATIONBASFchemicalsrailroad safety violation2015FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
BASF CorporationBASFchemicalsemployment discrimination2013EEOC$500,000
BASF CorporationBASFchemicalslabor relations violation2016NLRB$200,416
BASF CORPORATIONBASFchemicalslabor relations violation2002NLRB$85,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2002FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$8,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$8,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$20,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$15,000
BASF CorporationBASFchemicalsrailroad safety violation2007FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$12,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsaviation safety violation2012FAA$16,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000MULTI-AG$62,258,250
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000CA-AG$20,752,750
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2002MA-AG$111,167
BASF CorporationBASFchemicalsair pollution violation2014AL-ENV$30,000
BASF CorporationBASFchemicalspesticide violation2015CA-DPR$8,434
BASF CorporationBASFchemicalspesticide violation2006CA-DPR$79,190
BASF CorporationBASFchemicalswater pollution violation2014GA-ENV$5,000
BASF CORPORATIONBASFchemicalsenvironmental violation2013KY-ENV$15,000
BASF CorporationBASFchemicalsenvironmental violation2020LA-ENV$83,000
BASF CorporationBASFchemicalsenvironmental violation2018LA-ENV$25,000
BASF CORPORATIONBASFchemicalsair pollution violation2015MD-ENV$15,000
BASF CORPORATIONBASFchemicalshazardous waste violation2003MI-ENV$6,111
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$20,188
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$18,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$21,000
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$14,840
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$5,910
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$37,500
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$44,620
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$106,111
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$57,728
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$250,000
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$7,488
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$38,160
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$15,440
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$5,700
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$8,325
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$42,750
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$5,140
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$8,928
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$10,640
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,206
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,642
BASF CorporationBASFchemicalsenvironmental violation2008TX-ENV$87,120
BASF CorporationBASFchemicalsenvironmental violation2007TX-ENV$14,480
BASF CorporationBASFchemicalsenvironmental violation2004TX-ENV$10,000
BASF CorporationBASFchemicalsenvironmental violation2003TX-ENV$87,500
Basf CorporationBASFchemicalsair pollution violation2015CA-SCAQMD$120,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$67,951
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$51,000,000
BASF CorporationBASFchemicalsenvironmental violation2023AR-ENV$10,600
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsair pollution violation2023IL-ENV$108,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$6,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$5,550
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2003OSHA$5,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2004OSHA$6,300
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2007OSHA$6,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.