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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
THOMAS BUILT BUSES INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$12,500
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$6,500
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
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
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
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
NAVISTARVolkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Volkswagen AGVolkswagenmotor vehiclesinvestor protection violation2024SEC$48,750,000
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalspesticide violation2013EPA$2,681,500
Boehringer Ingelheim Pharmaceuticals Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$95,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011DOJ_CIVIL$44,300,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007BIS$44,000
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007OFAC$8,250
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017ATTTB$22,500
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$6,500
MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$15,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2011FAA$30,000
SIGMA-ALDRICH INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$8,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$11,000
BOEHRINGER INGELHEIM PHARMACEUTICALSBoehringer Ingelheimpharmaceuticalsaviation safety violation2014FAA$15,000
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2016FAA$7,500
SIGMA-ALDRICH, INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2017FAA$5,000
Boehringer IngelheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2012LA-AG$3,250,000
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2009KY-AG$4,500,000
Boehringer IngleheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2011KS-AG$1,400,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000
EMD Serono, Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004USAO$180,000
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
SIGMA-ALDRICH MANUFACTURINGMerck KGaA (EMD)pharmaceuticalsenvironmental violation2014IL-ENV$12,500
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2008OH-ENV$30,700
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2005OH-ENV$32,000
Boehringer Ingelheim InternationalBoehringer Ingelheimpharmaceuticalsdrug or medical equipment safety violation2014private lawsuit-federal$650,000,000
Boehringer Ingelheim Pharma GmbHBoehringer Ingelheimpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Boehringer Ingelheim Pharma GmbHBoehringer Ingelheimpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
E. Merck KGMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2002private lawsuit-federal$50,000,000
SIGMA-ALDRICH CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2012OSHA$10,115
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2018OSHA$23,632
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2021OSHA$10,240
VERSUM MATERIALSMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2023OSHA$8,438
MILLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2010EPA$526,500
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalswater pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $385,000
MILLIPORE, CIDRA, INC.Merck KGaA (EMD)pharmaceuticalswater pollution violation2000EPA$9,000
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalshazardous waste violation2020EPA$17,600
EM INDUSTRIES, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2000EPA$5,000
research organicsMerck KGaA (EMD)pharmaceuticalshazardous waste violation2003EPA$159,672
Aldrich ChemicalMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
Aldrich Chemical, LLCMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
PFAUDLER, INC.Deutsche Beteiligungs AGprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,726
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$2,500,000
Bi-Lo International, Inc.Aldiretailingwage and hour violation2014WHD$26,201
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
Trader Joe'sAldiretailinglabor relations violation2012NLRB$8,500
Trader Joe's # 60Aldiretailingwage and hour violation2003CA-LCO$10,000
Crate & BarrelOtto Groupretailingwage and hour violation2014private lawsuit-state$1,365,000
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
Winn-Dixie StoresAldiretailingemployment discrimination2000private lawsuit-federal$32,020,000
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Winn-Dixie Stores, Inc.Aldiretailingbenefit plan administrator violation2008private lawsuit-federal$2,985,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.Aldiretailingemployment screening violation2011private lawsuit-federal$385,000
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
Euromarket Designs, Inc.Otto Groupretailingprivacy violation2013private lawsuit-federal$3,000,000
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiretailingasbestos violation2012FL-DEP$15,000
BI-LO LLCAldiretailingair pollution violation2012SC-ENV$10,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2014private lawsuit-federal$3,375,000
WINN-DIXIE MONTGOMERY, INC.Aldiretailingworkplace safety or health violation2001OSHA$9,100
WINN-DIXIE #1333Aldiretailingworkplace safety or health violation2004OSHA$52,875
WINN-DIXIE #432Aldiretailingworkplace safety or health violation2004OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.