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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 CORPORATIONBASFchemicalsworkplace safety or health violation2007OSHA$6,375
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2010OSHA$5,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2015OSHA$7,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2016OSHA$24,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2018OSHA$5,183
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2023OSHA$10,938
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,067
BASF CorporationBASFchemicalsenvironmental violation2009EPA$10,850
BASF CorporationBASFchemicalsenvironmental violation2013EPA$59,400
BASF CorporationBASFchemicalsenvironmental violation2013EPA$50,280
BASF CorporationBASFchemicalsenvironmental violation2002EPA$11,220
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$725,000
BASF CORPORATIONBASFchemicalsenvironmental violation2010EPA$5,800
BASF CORPORATIONBASFchemicalsenvironmental violation2013EPA$6,575
BASF CORPORATIONBASFchemicalsenvironmental violation2016EPA$23,010
BASF CORPORATIONBASFchemicalsair pollution violation2010EPA$128,067
BASF CorporationBASFchemicalsenvironmental violation2007EPA$6,500
BASF CorporationBASFchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500
BASF CORPORATIONBASFchemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048
BASF CORPORATIONBASFchemicalshazardous waste violation2014EPA$55,940
BASF CorporationBASFchemicalsenvironmental violation2017EPA$8,251
BASF CorporationBASFchemicalswater pollution violation2019EPA$112,500
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$257,950
BASF CORPORATIONBASFchemicalswater pollution violation2019EPA$22,500
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,066
BASF CorporationBASFchemicalsenvironmental violation2011EPA$5,800
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
BASF CORPORATIONBASFchemicalsenvironmental violation2017EPA$41,040
BASF CorporationBASFchemicalsenvironmental violation2009EPA$20,800
BASF CorporationBASFchemicalshazardous waste violation2012EPA$6,500
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
BASF CorporationBASFchemicalsworkplace safety or health violation2016MSHA$10,384
BASF CorporationBASFchemicalsworkplace safety or health violation2015MSHA$5,503
BASF Corporation (Wyandotte MI)BASFchemicalsenvironmental violation2017EPA$78,878
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005EPA$5,200
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$14,250
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$10,280
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2012TX-ENV$20,130
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2011TX-ENV$49,160
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$7,820
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$14,184
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$6,560
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$53,900
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$36,050
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$203,125
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$59,800
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$250,753
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2002TX-ENV$10,000
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
BASF GeismarBASFchemicalsair pollution violation2018EPA$130,250
BASF SEBASFchemicalsconsumer protection violation2021FTC$416,000
BASF Toda America, Inc.BASFchemicalsenvironmental violation2021MI-ENV$85,000
BASF Total PetrochemicalsBASFchemicalsair pollution violation2017EPA$154,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$6,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$12,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$10,500
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$315,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2016TX-ENV$26,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2015TX-ENV$5,700
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$345,938
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2021TX-ENV$21,000
BASF, INCBASFchemicalsenvironmental violation2010EPA$21,746
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005OFAC$22,815
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008BIS$20,000
BayerBayerchemicalsFalse Claims Act and related2013LA-AG$1,300,000
BayerBayerchemicalsproduct safety violation2020private lawsuit-federal$9,600,000,000
BayerBayerchemicalsdrug or medical equipment safety violation2015private lawsuit-federal$56,900,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Bayer AGBayerchemicalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2020private lawsuit-state$1,600,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2019private lawsuit-federal$387,500,000
Bayer AGBayerchemicalsproduct safety violation2011private lawsuit-federal$750,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$55,300,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$250,375,190
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$32,000,000
BAYER CORPBayerchemicalshazardous waste violation2002EPA$45,000
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
Bayer Corp.Bayerchemicalsdrug or medical equipment safety violation2013private lawsuit-federal$15,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2007FTC$3,200,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Bayer CorporationBayerchemicalslabor relations violation2002NLRB$30,000
Bayer CorporationBayerchemicalslabor relations violation2001NLRB$29,019
Bayer CorporationBayerchemicalsexport control violation2000BIS$200,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003DOJ_CIVIL$251,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009MULTI-AG$20,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007MULTI-AG$8,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2019KY-AG$17,000,000
BAYER CORPORATIONBayerchemicalsenvironmental violation2001MA-ENV$15,350
Bayer CorporationBayerchemicalsFalse Claims Act and related2022DOJ_CIVIL$40,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2013private lawsuit-state$74,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
BAYER CORPORATIONBayerchemicalsworkplace safety or health violation2000OSHA$54,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.