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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
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
USA TRUCKDeutsche Bahnfreight and logisticsworkplace safety or health violation2008OSHA$11,490
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2009OSHA$12,000
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2010OSHA$21,200
EXELDeutsche Postfreight and logisticsworkplace safety or health violation2011OSHA$5,600
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2011OSHA$143,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$6,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2012OSHA$7,000
EXEL LOGISTICSDeutsche Postfreight and logisticsworkplace safety or health violation2013OSHA$5,610
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$15,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$14,000
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$14,500
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$21,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2015OSHA$8,400
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2015OSHA$5,000
HELLMANN WORLDWIDE LOGISTICSHellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$11,375
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$6,360
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$5,079
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$5,772
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$21,729
DEUTCHE POST DHLDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$27,001
DHL SUPPLY CHAIN INC.Deutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$7,537
SCHENKER INCDeutsche Bahnfreight and logisticsworkplace safety or health violation2017OSHA$18,000
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$9,600
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$9,676
SCHENKER, INCORPORATEDDeutsche Bahnfreight and logisticsworkplace safety or health violation2018OSHA$9,054
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$24,152
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,252
DHL EXPRESS USA INC.Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$11,366
DHL EXPRESS USA INC.Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$7,925
SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2019OSHA$17,181
EXEL INCDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$13,920
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,300
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,400
EXEL INC. DBA DHL SUPPLY CHAIN (USA)Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$9,472
DHLDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,234
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2020OSHA$7,000
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$31,206
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$57,500
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$8,778
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$8,778
EXEL INCDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$16,500
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$5,469
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$7,250
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$45,580
DB SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2022OSHA$12,055
EXEL DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$13,394
DHLDeutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$18,750
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$7,143
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$10,000
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Postfreight and logisticshazardous waste violation2020EPA$74,360
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020EPA$20,900
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
Fresenius Medical Care North AmericanFresenius Medical Carehealthcare serviceswage and hour violation2007WHD$532,967
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
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2011FRA$5,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011FTC$900,000
DIAL CORPORATIONHenkelhousehold and personal care productsrailroad safety violation2009FRA$5,000
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productslabor relations violation2009NLRB$8,160
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$60,000
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$9,500
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2005FRA$7,500
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2008FRA$5,000
ZOTOS INTERNATIONALHenkelhousehold and personal care productsaviation safety violation2014FAA$8,500
Henkel CorporationHenkelhousehold and personal care productsbenefit plan administrator violation2015private lawsuit-federal$3,350,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
HENKEL US OPR CORPHenkelhousehold and personal care productsenvironmental violation2018PA-ENV$19,410
Henkel Consumer Goods, Inc.Henkelhousehold and personal care productsair pollution violation2014CA-ARB$77,500
Henkel CorporationHenkelhousehold and personal care productsair pollution violation2012CA-ARB$16,000
Zotos International, INCHenkelhousehold and personal care productsair pollution violation2005CA-ARB$25,000
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsair pollution violation2003CA-ARB$125,000
Dial CorporationHenkelhousehold and personal care productspesticide violation2013CA-DPR$8,000
Henkel Corp. and Cognis Corp.Henkelhousehold and personal care productsenvironmental violation2000CA-DTSC$29,904
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2008CT-ENV$8,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.