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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
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,000
DEGUSSA ENGINEERED CARBONS, LPEvonik Industrieschemicalsworkplace safety or health violation2005OSHA$7,425
DEGUSSA FLAVORS AND FRUIT SYSTEMS MFGEvonik Industrieschemicalsworkplace safety or health violation2003OSHA$8,325
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$950,000
DEGUSSA HULS CORP - ARANSAS PASS PLANTEvonik Industrieschemicalsenvironmental violation2001TX-ENV$7,500
DEGUSSA INITIATORS INCEvonik Industrieschemicalswater pollution violation2005EPA$372,718
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$13,000,000
DEGUSSA-HULS CORPEvonik Industrieschemicalsenvironmental violation2001EPA$25,000
Degussa-Huls CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$20,000
DEGUSSA-HULS CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2000OSHA$5,907
DEGUSSA/GOLDSCHMIDT CHEMICALEvonik Industrieschemicalsair pollution violation2007EPA$338,628
Delta & Pine Land Company and Turk Deltapine, Inc.BayerchemicalsForeign Corrupt Practices Act2007SEC$300,000
Delta and Pine Land CompanyBayerchemicalsenvironmental violation2003EPA$16,575
DEMATICKion Groupmiscellaneous manufacturingworkplace safety or health violation2017OSHA$15,900
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2010OSHA$10,000
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2012OSHA$12,400
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2018OSHA$8,638
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,000
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2010OSHA$9,000
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2015OSHA$5,500
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2015OSHA$7,000
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2017OSHA$23,340
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,260
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,200
Dematic CorporationKion Groupmiscellaneous manufacturinglabor relations violation2008NLRB$48,344
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
Detroit DieselDaimler Truck AGmotor vehiclesdrinking water violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,850
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2009OSHA$6,300
Detroit Diesel Corp.Daimler Truck AGmotor vehiclesair pollution violation2022CA-ARB$5,625
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA$28,500,000
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DEUTCHE POST DHLDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$27,001
Deutsche Asset Management, Inc.Deutsche Bankfinancial servicesinvestor protection violation2003SEC$750,000
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$17,200,000
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015CFTC$800,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004OFAC$5,500
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2016SEC$18,500,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017DOJ_CIVIL$7,200,000,000
Deutsche BankDeutsche Bankfinancial servicestax violations2017USAO$95,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017MULTI-AG$220,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2002MULTI-AG$80,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017MD-AG$95,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$600,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2015NY-DFS$200,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2022CFTC$75,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$80,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2012private lawsuit-federal$32,500,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003OFAC$5,500
Deutsche Bank AGDeutsche Bankfinancial serviceseconomic sanction violation2015FED$58,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2015SEC$55,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesdata submission deficiencies2015CFTC$2,500,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012USAO$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017FED$41,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2019SEC$16,178,850
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017NY-DFS$425,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$205,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021SEC$43,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017private lawsuit-federal$77,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$170,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$190,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2023FED$186,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,000,000
Deutsche Bank AG and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018CFTC$30,000,000
Deutsche Bank AG and Deutsche Bank Trust Co. AmericaDeutsche Bankfinancial servicesbanking violation2020NY-DFS$150,000,000
Deutsche Bank Americas Holding Corp.Deutsche Bankfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$21,900,000
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicestoxic securities abuses2011NCUA$145,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesaccounting fraud or deficiencies2014CFTC$3,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2016SEC$9,500,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2010FINRA$575,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2004SEC$87,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.