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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
BRENNTAG PACIFIC INC.Brenntagwholesalersworkplace safety or health violation2016OSHA$7,200
BRENNTAG PACIFIC INC.Brenntagwholesalersworkplace safety or health violation2019OSHA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,500
BRENNTAG PACIFIC, INC.Brenntagwholesalersrailroad safety violation2019FRA$5,000
BRENNTAG SOUTHEAST INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$9,063
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersrailroad safety violation2014FRA$7,000
Brenntag Southeast, Inc.Brenntagwholesalerstax violations2010ATTTB$28,739
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHWESTBrenntagwholesalersworkplace safety or health violation2017OSHA$36,366
Brenntag Southwest Inc.Brenntagwholesalersenvironmental violation2021LA-ENV$45,000
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
Brenntag Southwest, Inc.Brenntagwholesalerstax violations2010ATTTB$6,221
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
Brenntag Specialities, Inc.Brenntagwholesalersenvironmental violation2011EPA$14,250
BRENNTAG SPECIALTIES INCBrenntagwholesalershazardous waste violation2019NJ-ENV$5,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$720,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,280,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2014DOE$8,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2013DOE$8,000
BSH HOME APPLIANCES CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2015OSHA$6,000
BSH HOME APPLIANCES CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2022OSHA$18,852
BSH HOME APPLIANCES LPRobert Boschautomotive partsworkplace safety or health violation2013OSHA$26,098
BYK USAAltanachemicalsworkplace safety or health violation2020OSHA$5,047
BYK USA, INC.Altanachemicalslabor relations violation2020NLRB$70,000
BYK USA, INC.Altanachemicalsworkplace safety or health violation2018OSHA$12,429
CALAVERAS MATERIALS, INC.Heidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$7,835
Carl Zeiss Industrial MetrologyZeissmiscellaneous manufacturingwage and hour violation2017MI-LEO$7,150
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005BIS$10,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020BIS$55,000
Carl Zeiss VisionZeissmiscellaneous manufacturingenvironmental violation2019OR-ENV$8,800
CARL ZEISS VISION INCZeissmiscellaneous manufacturingenvironmental violation2016OR-ENV$14,953
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2014CA-ARB$240,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2021CA-ARB$63,000
CHEMETALL FOOTE CORPORATIONBASFchemicalshazardous waste violation2010EPA$57,000
CHEMTURALanxesschemicalsrailroad safety violation2014FRA$5,000
ChemturaLanxesschemicalsrailroad safety violation2007FRA$6,000
ChemturaLanxesschemicalsrailroad safety violation2007FRA$7,500
CHEMTURALanxesschemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $785,714
CHEMTURA CORP DBA ANDEROL INCLanxesschemicalshazardous waste violation2011NJ-ENV$7,800
Chemtura Corp.- Geismar FacilityLanxesschemicalsenvironmental violation2007EPA$13,688
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA$55,901
Chemtura CorporationLanxesschemicalsenvironmental violation2010EPA$26,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$15,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$51,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
CHEMTURA CORPORATIONLanxesschemicalsworkplace safety or health violation2013OSHA$24,000
Chemtura CorporationLanxesschemicalsenvironmental violation2011EPA$42,755
Chemtura CorporationLanxesschemicalsPCB violation2013EPA$28,125
CHEMTURA CORPORATIONLanxesschemicalsenvironmental violation2010EPA$8,137,500
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
Chicago Insurance CompanyAllianzfinancial servicesinsurance violation2010WA-INS$7,500
CibaBASFchemicalsair pollution violation2004AL-ENV$20,000
CIBA CorporationBASFchemicalshazardous waste violation2008AR-ENV$25,000
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2004FRA$7,500
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2006FRA$10,000
CIBA SPECIALTY CHEMICALS COBASFchemicalsenvironmental violation2002EPA$14,025
Ciba Specialty Chemicals CorporationBASFchemicalsair pollution violation2006AR-ENV$5,000
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsworkplace safety or health violation2002OSHA$7,000
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2003EPA$34,881
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2006EPA$12,543
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
CIBA Specialty Chemicals, Inc.BASFchemicalslabor relations violation2005NLRB$10,000
Ciba-GeigyBASFchemicalsair pollution violation2011private lawsuit-state$20,000,000
CK WITCO CORPORATIONLanxesschemicalsair pollution violation2000WV-ENV$6,500
CK WITCO CORPORATIONLanxesschemicalshazardous waste violation2000EPA$95,000
CK WITCO CORPORATION (WITCO CHEMICAL)Lanxesschemicalsenvironmental violation2000TX-ENV$38,920
CLARION BOARDSKronospanbuilding materialsworkplace safety or health violation2013OSHA$9,675
Clarion Boards Inc.Kronospanbuilding materialsair pollution violation2007PA-ENV$90,000
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2016PA-ENV$66,928
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2013PA-ENV$28,800
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2012PA-ENV$159,556
CLARION BOARDS LLCKronospanbuilding materialsworkplace safety or health violation2021OSHA$7,373
CLARION BOARDS LLCKronospanbuilding materialsworkplace safety or health violation2021OSHA$14,746
CLARION BOARDS, INC.Kronospanbuilding materialsworkplace safety or health violation2015OSHA$11,880
Clarion Boards, LLCKronospanbuilding materialsair pollution violation2019PA-ENV$229,950
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014OFAC$152,000,000
COASTAL CHEMICAL CO., L.L.C.Brenntagwholesalersworkplace safety or health violation2010OSHA$7,000
Coastal Chemical Co., LLCBrenntagwholesalersFamily and Medical Leave Act2014WHD$9,539
COASTAL CHEMICAL COMPANY, INC.Brenntagwholesalersworkplace safety or health violation2012OSHA$8,925
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014OFAC$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004OFAC$5,500
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011OFAC$175,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2015OSHA$5,000
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2016OSHA$12,471
Continental AGContinental AGautomotive partswage and hour violation2019MI-LEO$5,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,200,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,800,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$4,000,000
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,560
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.