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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,433,242,195
Number of Records: 2,977
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$26,154,445,505111
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,946,632,58051
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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$5,100,000
ZF Boge Elastmetall, LLCZF Friedrichshafenautomotive partslabor relations violation2010NLRB$130,171
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$10,000
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$15,468
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$155,560
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001EPA$17,600,000
TRW Automotive USZF Friedrichshafenautomotive partsemployment discrimination2003private lawsuit-federal$2,960,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016MULTI-AG$183,750
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2018NLRB$34,363
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2017NLRB$20,568
ZF FRIEDRICHSHAFEN AGZF Friedrichshafenautomotive partsenvironmental violation2001PA-ENV$22,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsbenefit plan administrator violation2020private lawsuit-federal$30,200,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$5,446,350
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
ZF TRW Automotive HoldingsZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
ZF Friedrichshafen AGZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$240,000
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$6,000
TRW VEHICLE SAFETY SYSTEMS, INC.ZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$17,500
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2003OSHA$5,526
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$24,700
TRW AUTOMOTIVEZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$5,059
ZF SACHS AUTOMOTIVE OF AMERICA, INC.ZF Friedrichshafenautomotive partsworkplace safety or health violation2008OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$6,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2013OSHA$6,600
ZF TRANSMISSIONS GRAY COURT LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2014OSHA$6,938
TRW AUTOMOTIVE, U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2012OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2014OSHA$7,000
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$5,000
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$5,600
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$21,201
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$17,239
TRW AUTOMOTIVE US LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2017OSHA$5,894
TRW AUTOMOTIVE U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$10,720
ZF AXLE DRIVES MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$9,450
ZF GAINESVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2021OSHA$13,653
KELSEY-HAYES CORPZF Friedrichshafenautomotive partsenvironmental violation2000EPA$6,500
TRW VSSI INC.ZF Friedrichshafenautomotive partsenvironmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005BIS$10,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018USAO$750,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020BIS$55,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2014CA-ARB$240,000
Carl Zeiss VisionZeissmiscellaneous manufacturingenvironmental violation2019OR-ENV$8,800
CARL ZEISS VISION INCZeissmiscellaneous manufacturingenvironmental violation2016OR-ENV$14,953
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2021CA-ARB$63,000
Carl Zeiss Industrial MetrologyZeissmiscellaneous manufacturingwage and hour violation2017MI-LEO$7,150
WURTH WOOD GROUP (WURTH INTERNATIONAL)Wurth Groupindustrial equipmentworkplace safety or health violation2011OSHA$7,650
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$12,146
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$33,228
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$33,229
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$97,854
WACKER CHEMICAL CORPWacker Chemiechemicalsworkplace safety or health violation2008OSHA$10,850
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2016OSHA$6,450
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$14,400
WACKER CHEMICAL CORPORATIONWacker Chemiechemicalsenvironmental violation2016EPA$13,603
Navistar International Corp.Volkswagenmotor vehiclesinvestor protection violation2016SEC$7,500,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$14,700,000,000
Volkswagen of AmericaVolkswagenmotor vehiclesenvironmental violation2005EPA$27,100,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$225,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014EBSA$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
Navistar International CorporationVolkswagenmotor vehicleswage and hour violation2010WHD$47,124
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC)Volkswagenmotor vehicleslabor relations violation2008NLRB$255,800
Volkswagon of America, Inc.Volkswagenmotor vehicleslabor relations violation2007NLRB$49,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$656,370
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.