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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
INTERNATIONAL RECTIFIER HIREL PRODUCTSInfineon Technologieselectrical and electronic equipmentenvironmental violation2002MA-ENV$5,900
Qimonda Richmond, LLCInfineon Technologieselectrical and electronic equipmentWARN Act violation2011private lawsuit-federal$35,000,000
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
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
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$29,113,776
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
INTERNATIONAL RECTIFIER CORPInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$8,560
INTERNATIONAL RECTIFIERInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$9,490
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2011OSHA$66,600
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2012OSHA$29,040
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
International RectifierInfineon Technologieselectrical and electronic equipmenthazardous waste violation2010EPA$15,900
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008SEC$350,000,000
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
ThyssenKruppThyssenKruppdiversifiedFamily and Medical Leave Act2013WHD$7,971
Siemens CorporationSiemensdiversifiedwage and hour violation2012WHD$11,482
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$50,161
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$9,939
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
Siemens Energy & Automation, Inc.Siemensdiversifiedwage and hour violation2004WHD$19,612
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppdiversifiedlabor relations violation2016NLRB$16,991
Siemens Building Technologies, Inc.Siemensdiversifiedlabor relations violation2004NLRB$10,000
Siemens BuildingTechnolgies, Inc.Siemensdiversifiedlabor relations violation2003NLRB$12,500
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
Siemens Energy & Automation, Inc.Siemensdiversifiedlabor relations violation2001NLRB$15,750
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015USAO$5,900,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007USAO$1,000,000
SIEMENS INDUSTRY INCSiemensdiversifiedaviation safety violation2014FAA$19,000
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$26,876
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$9,298
SiemensSiemensdiversifiedwage and hour violation2014private lawsuit-federal$425,000
SiemensSiemensdiversifiedwage and hour violation2005private lawsuit-state$18,730,000
Siemens CorporationSiemensdiversifiedwage and hour violation2006private lawsuit-federal$375,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2019WHD$11,021
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2014PA-ENV$40,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2004PA-ENV$15,000
Heraeus Precious Metals North America, LLCHeraeusdiversifiedhazardous waste violation2013CA-DTSC$10,000
Heraeus Metal Processing, LLCHeraeusdiversifiedhazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedhazardous waste violation2010CA-DTSC$12,000
Siemens Healthcare Diagnostics, Inc.Siemensdiversifiedenvironmental violation2011DE-ENV$9,665
Freudenberg-NOK General PartnershipFreudenbergdiversifiedair pollution violation2018GA-ENV$13,830
FREUDENBERG NOK GENERAL PARTNERSHIPFreudenbergdiversifiedair pollution violation2018IN-ENV$17,500
THYSSENKRUPP CRANKSHAFT CO LLCThyssenKruppdiversifiedair pollution violation2015IN-ENV$7,250
FREUDENBURG NONWOVENSFreudenbergdiversifiedair pollution violation2000KY-ENV$30,000
SIEMENS HEALTHCARE DIAGNOSTICS INCSiemensdiversifiedenvironmental violation2014MA-ENV$8,630
Siemens Industry Inc.Siemensdiversifiedenvironmental violation2014MS-ENV$61,867
Heraeus Precious Metals North America Daychem LLCHeraeusdiversifiedenvironmental violation2016OH-ENV$9,680
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedhazardous waste violation2008SC-ENV$12,500
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
Siemens Energy & Automation, Inc.Siemensdiversifiedhazardous waste violation2014SC-ENV$12,500
Heraeus Metal Processing, LLCHeraeusdiversifiedair pollution violation2009TN-ENV$26,000
Thyssenkrupp Crankshaft Co, LLCThyssenKruppdiversifiedwage and hour violation2021private lawsuit-federal$894,000
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedair pollution violation2001CA-SCAQMD$6,500
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Freudenberg-NOK General PartnershipFreudenbergdiversifiedenvironmental violation2023NH-ENV$21,500
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$222,894
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
THYSSENKRUPP GERLACH CO.ThyssenKruppdiversifiedworkplace safety or health violation2005OSHA$6,500
SIEMENS MEDICAL SOLUTIONS USA INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$22,050
THYSSEN KRUPP NORTH AMERICANThyssenKruppdiversifiedworkplace safety or health violation2000OSHA$7,016
SIEMENS ENERGY & AUTOMATION INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$12,160
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$8,637
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$10,125
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2002OSHA$5,400
FREUDENBERG-NOK GENEVA PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2003OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$5,000
HERAEUS METAL PROCESSING INCHeraeusdiversifiedworkplace safety or health violation2007OSHA$7,870
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$5,000
THYSSENKRUPP HEARNThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
FREUDENBERG TEXBOND, L.P.Freudenbergdiversifiedworkplace safety or health violation2006OSHA$6,500
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2006OSHA$6,900
THYSSENKRUPP CRANKSHAFT CO.ThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
HERAEUS INCORPORATEDHeraeusdiversifiedworkplace safety or health violation2007OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$20,276
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$8,000
HERAEUS METAL PROCESSING LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$18,000
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$29,880
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2010OSHA$6,825
FREUDENBERG OIL AND GAS LLP-HOUSTONFreudenbergdiversifiedworkplace safety or health violation2010OSHA$17,600
THYSSENKRUPP MATERIALS NA DBA AIN PLASTIC DIVISIONThyssenKruppdiversifiedworkplace safety or health violation2011OSHA$7,650
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2011OSHA$22,428
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2010OSHA$14,000
SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICESiemensdiversifiedworkplace safety or health violation2012OSHA$5,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2011OSHA$12,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2011OSHA$7,000
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2013OSHA$6,930
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2013OSHA$5,625
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2015OSHA$12,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.