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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
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2007NLRB$11,277
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North AmericaFresenius Medical Carehealthcare serviceslabor relations violation2004NLRB$6,018
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare serviceslabor relations violation2003NLRB$11,200
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$13,400
Fresenius Bio Medical ApplicationsFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$10,990
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011USAO$82,642,592
FreseniusFresenius Medical Carehealthcare serviceswage and hour violation2013private lawsuit-federal$980,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesprivacy violation2018HHSOCR$3,500,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
Fresenius Medical CareFresenius Medical Carehealthcare servicesFalse Claims Act and related2002AR-AG$69,907
Fresenius Medical Care Holdings Inc.Fresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2019KY-AG$5,000,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019USAO$5,200,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
Fresenius Medical Care AGFresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2003OSHA$12,680
FRESENIUS MEDICAL CARE NORTH AMERICAFresenius Medical Carehealthcare servicesworkplace safety or health violation2009OSHA$5,355
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICSFresenius Medical Carehealthcare servicesworkplace safety or health violation2010OSHA$6,000
FRESENIUS USA MFG INCFresenius Medical Carehealthcare servicesworkplace safety or health violation2011OSHA$5,000
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2014OSHA$8,000
FRESENIUS USA MANUFACTURING, INC.Fresenius Medical Carehealthcare servicesworkplace safety or health violation2017OSHA$12,920
FRESENIUS KIDNEY CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2022OSHA$18,648
Exel Inc.Deutsche Postfreight and logisticsworkplace safety or health violation2012OSHA$143,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
DHLDeutsche Postfreight and logisticsexport control violation2009BIS$9,444,744
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008BIS$20,000
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008BIS$37,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2006FAA$27,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$50,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$12,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$60,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$37,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$12,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$30,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$15,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2002FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$6,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$8,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$5,000
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005OFAC$22,815
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005OFAC$25,000
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004OFAC$28,073
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postfreight and logisticsemployment discrimination2012EEOC$201,000
Exel Inc.Deutsche Postfreight and logisticsemployment discrimination2013EEOC$500,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
EXEL INCDeutsche Postfreight and logisticswage and hour violation2010WHD$8,869
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postfreight and logisticslabor relations violation2016NLRB$40,901
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticslabor relations violation2014NLRB$12,500
DHL Express, Inc.Deutsche Postfreight and logisticslabor relations violation2011NLRB$15,275
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2009NLRB$14,220
DHL Express (USA)Deutsche Postfreight and logisticslabor relations violation2008NLRB$15,348
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$40,407
DHL/DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$8,179
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
Deutsche Post Global MailDeutsche Postfreight and logisticslabor relations violation2004NLRB$45,282
DHL WORLDWIDE EXPRESSDeutsche Postfreight and logisticslabor relations violation2004NLRB$5,660
ExelDeutsche Postfreight and logisticslabor relations violation2003NLRB$15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDeutsche Postfreight and logisticslabor relations violation2003NLRB$40,180
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postfreight and logisticslabor relations violation2003NLRB$11,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2000NLRB$6,058
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005BIS$18,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICODeutsche Postfreight and logisticsaviation safety violation2011FAA$36,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$32,400
DHL EXPRESDeutsche Postfreight and logisticsaviation safety violation2012FAA$7,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$48,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$22,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.