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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
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,560
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,650
Continental Automotive Systems USContinental AGautomotive partsbenefit plan administrator violation2012private lawsuit-federal$23,846,342
Continental Automotive Systems, Inc.Continental AGautomotive partsenvironmental violation2019VA-ENV$6,603
CONTINENTAL AUTOMOTIVE SYSTEMS, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$5,638
Continental TevesContinental AGautomotive partshazardous waste violation2003NC-ENV$21,500
Continental Tire North America Inc.Continental AGautomotive partsproduct safety violation2009private lawsuit-federal$8,000,000
CONTINENTAL TIRE NORTH AMERICA, INCContinental AGautomotive partsworkplace safety or health violation2017OSHA$38,025
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2010NLRB$7,228
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2007NLRB$12,500
CONTINENTAL TIRE NORTH AMERICA, INC.Continental AGautomotive partsworkplace safety or health violation2015OSHA$7,800
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
CONTINENTAL TIRE THE AMERICAS LLCContinental AGautomotive partsair pollution violation2019IL-ENV$85,000
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2017OSHA$10,163
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2018OSHA$5,210
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2020OSHA$13,494
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$95,001
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$84,477
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2022OSHA$43,506
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2023OSHA$12,676
CONTINENTAL TIRE THE AMERICAS, LLC.Continental AGautomotive partsworkplace safety or health violation2010OSHA$31,500
CONTINENTIAL TIRE NORTH AMERICA, INC.Continental AGautomotive partsenvironmental violation2007KY-ENV$7,500
ContiTech Thermopol LLCContinental AGautomotive partswage and hour violation2016WHD$17,583
CONTITECH THERMOPOL LLCContinental AGautomotive partsworkplace safety or health violation2013OSHA$15,000
CONTITECH USAContinental AGautomotive partsworkplace safety or health violation2023OSHA$11,162
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
Contitech USA, Inc.Continental AGautomotive partsenvironmental violation2022IA-ENV$10,000
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2017OSHA$12,675
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$45,000
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2021OSHA$7,400
COSMOFLEX, INCContinental AGautomotive partsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
Cosmoflex, Inc.Continental AGautomotive partsenvironmental violation2012EPA$80,000
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
Covestro LLCCovestrochemicalsrailroad safety violation2020FRA$5,750
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2017OSHA$12,675
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2018OSHA$10,165
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2023OSHA$27,654
COVESTRO LLCCovestrochemicalsair pollution violation2020EPA$48,475
COVESTRO, LLCCovestrochemicalsworkplace safety or health violation2021OSHA$8,000
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$14,793
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$8,702
Crate & BarrelOtto Groupretailingwage and hour violation2014private lawsuit-state$1,365,000
CRATE & BARREL STORE #305Otto Groupretailingworkplace safety or health violation2016OSHA$7,605
CROMPTON COLORS INCLanxesschemicalsenvironmental violation2005EPA$5,000
CROMPTON CORPLanxesschemicalsenvironmental violation2002PA-ENV$181,000
CROMPTON CORP.Lanxesschemicalsworkplace safety or health violation2000OSHA$6,615
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
Crompton CorporationLanxesschemicalsrailroad safety violation2006FRA$5,625
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$5,000,000
Crompton CorporationLanxesschemicalsenvironmental violation2003EPA$46,830
Crompton Uniroyal ChemicalLanxesschemicalspesticide violation2005CA-DPR$23,213
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$6,250,000
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$1,000,000
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
Cyro IndustriesEvonik Industrieschemicalsenvironmental violation2013LA-ENV$36,372
D H L Global ForwardingDeutsche Postfreight and logisticsair pollution violation2008CA-SCAQMD$13,719
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010SEC$91,400,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
Daimler TrucksDaimler Truck AGmotor vehiclesenvironmental violation2010NC-ENV$13,048
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2010OSHA$6,900
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2013OSHA$5,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2014OSHA$21,675
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesbenefit plan administrator violation2014private lawsuit-federal$480,000,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$150,000,000
DB SCHENKER INCDeutsche Bahnfreight and logisticsaviation safety violation2014FAA$11,000
DB SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2022OSHA$12,055
DB Structured Products, Inc.Deutsche Bankfinancial servicestoxic securities abuses2013NV-AG$11,500,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,560,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004EBSA$10,001
Degussa CorporationEvonik Industrieschemicalsrailroad safety violation2000FRA$7,500
Degussa CorporationEvonik Industrieschemicalsrailroad safety violation2008FRA$5,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2007AL-ENV$20,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2005AL-ENV$10,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$15,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006KY-ENV$5,000
Degussa CorporationEvonik Industrieschemicalsenvironmental violation2003TX-ENV$56,250
DEGUSSA CORPORATIONEvonik Industrieschemicalsenvironmental violation2003EPA$17,110
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006EPA$350,000
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2008TX-ENV$51,510
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,600
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$5,160
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.