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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
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG$86,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017MULTI-AG$157,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2018MD-AG$33,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2017NJ-DCA$69,000,000
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
Mercedes-Benz, U.S. International, Inc.Mercedes-Benz Groupmotor vehicleshazardous waste violation2003AL-ENV$16,000
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
MAN Truck and Bus AGVolkswagenmotor vehiclesair pollution violation2017CA-ARB$52,500
Navistar, Inc. f/k/a International Truck & Engine CorporationVolkswagenmotor vehiclesair pollution violation2015CA-ARB$250,000
Volkswagen Group of America, Inc.Volkswagenmotor vehiclesair pollution violation2014CA-ARB$6,000
BMW of North AmericaBMWmotor vehiclesair pollution violation2012CA-ARB$92,000
NavistarVolkswagenmotor vehiclesair pollution violation2008CA-ARB$281,500
VolkswagenVolkswagenmotor vehiclesair pollution violation2004CA-ARB$552,500
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
International Truck and Engine CorporationVolkswagenmotor vehiclesair pollution violation2004IL-ENV$10,000
NAVISTAR INCVolkswagenmotor vehiclesair pollution violation2013IN-ENV$19,000
Navistar Defense LLCVolkswagenmotor vehiclesenvironmental violation2014MS-ENV$6,600
Daimler TrucksDaimler Truck AGmotor vehiclesenvironmental violation2010NC-ENV$13,048
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2019private lawsuit-federal$96,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017private lawsuit-federal$1,600,000,000
Navistar Inc.Volkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
Volkswagen Group of America et al.Volkswagenmotor vehiclesair pollution violation2021NH-AG$1,150,000
Volkswagen Group Of AmericaVolkswagenmotor vehiclesair pollution violation2021CA-SCAQMD$7,500
Mercedes-BenzMercedes-Benz Groupmotor vehiclesair pollution violation2016CA-SCAQMD$11,600
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2021private lawsuit-federal$42,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
BMWBMWmotor vehiclesproduct safety violation2017private lawsuit-federal$131,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
BMW of North AmericaBMWmotor vehiclesproduct safety violation2016private lawsuit-federal$30,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$43,000,000
Porsche Cars North America Inc.Volkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$36,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2012private lawsuit-federal$17,900,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesproduct safety violation2003private lawsuit-federal$32,000,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
Detroit Diesel Corp.Daimler Truck AGmotor vehiclesair pollution violation2022CA-ARB$5,625
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2022private lawsuit-federal$80,000,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesair pollution violation2022CA-ARB$6,421,897
Volkswagen and AudiVolkswagenmotor vehiclesair pollution violation2023TX-AG$85,000,000
Mercedes Benz Financial Services Usa LlcMercedes-Benz Groupmotor vehicleswage and hour violation2020MI-LEO$16,187
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,850
FREIGHTLINER CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,700
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2001OSHA$8,540
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$6,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2004OSHA$5,000
FREIGHTLINER CUSTOM CHASSIS CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2005OSHA$5,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesworkplace safety or health violation2006OSHA$9,600
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,250
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$11,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2008OSHA$97,000
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2009OSHA$6,300
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2009OSHA$13,500
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2010OSHA$6,900
BMW MANUFACTURING COMPANY LLCBMWmotor vehiclesworkplace safety or health violation2012OSHA$20,900
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
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2014OSHA$5,526
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2014OSHA$5,685
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2015OSHA$5,100
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2016OSHA$5,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$7,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2017OSHA$8,398
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2018OSHA$11,641
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2019OSHA$6,630
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2020OSHA$6,899
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$9,000
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$10,942
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
THOMAS BUILT BUSES, INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$9,750
THOMAS BUILT BUSES INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.