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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,280,000
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009BIS$70,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$29,113,776
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
INTERNATIONAL RECTIFIER HIREL PRODUCTSInfineon Technologieselectrical and electronic equipmentenvironmental violation2002MA-ENV$5,900
Qimonda Richmond, LLCInfineon Technologieselectrical and electronic equipmentWARN Act violation2011private lawsuit-federal$35,000,000
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$6,250,000
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$1,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2014private lawsuit-federal$29,113,776
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
INTERNATIONAL RECTIFIER CORPInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$8,560
INTERNATIONAL RECTIFIERInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$9,490
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2011OSHA$66,600
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2012OSHA$29,040
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
International RectifierInfineon Technologieselectrical and electronic equipmenthazardous waste violation2010EPA$15,900
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
Heraeus Precious Metals North America, LLCHeraeusdiversifiedhazardous waste violation2013CA-DTSC$10,000
Heraeus Metal Processing, LLCHeraeusdiversifiedhazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedhazardous waste violation2010CA-DTSC$12,000
Heraeus Precious Metals North America Daychem LLCHeraeusdiversifiedenvironmental violation2016OH-ENV$9,680
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
Heraeus Metal Processing, LLCHeraeusdiversifiedair pollution violation2009TN-ENV$26,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedair pollution violation2001CA-SCAQMD$6,500
HERAEUS METAL PROCESSING INCHeraeusdiversifiedworkplace safety or health violation2007OSHA$7,870
HERAEUS INCORPORATEDHeraeusdiversifiedworkplace safety or health violation2007OSHA$5,000
HERAEUS METAL PROCESSING LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$18,000
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$29,880
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2011OSHA$22,428
HERAEUS ELECTRO-NITE CO.,LLCHeraeusdiversifiedworkplace safety or health violation2015OSHA$8,800
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2011FRA$5,000
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
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
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
Henkel Corp.Henkelhousehold and personal care productsenvironmental violation2007OH-ENV$12,200
Henkel US Operations Corp.Henkelhousehold and personal care productswater pollution violation2019PA-ENV$19,410
Henkel CorporationHenkelhousehold and personal care productsair pollution violation2015SC-ENV$6,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2019CA-SCAQMD$9,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2017CA-SCAQMD$17,500
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
Henkel Consumer Goods Inc.Henkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$1,500,000
Henkel NA LLHenkelhousehold and personal care productsenvironmental violation2023IN-ENV$17,200
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2000OSHA$84,000
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2001OSHA$6,338
DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$5,500
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2003OSHA$20,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$16,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2009OSHA$12,600
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$19,960
SUN PRODUCTS CORPHenkelhousehold and personal care productsworkplace safety or health violation2012OSHA$8,000
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2011OSHA$84,700
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$109,450
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$21,450
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$22,000
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$5,135
ZOTOS INTERNATIONALHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$6,926
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2018OSHA$14,782
HENKEL US OPERATIONS CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2019OSHA$9,282
Zotos International, Inc.Henkelhousehold and personal care productsair pollution violation2011EPA$79,000
Zotos International, Inc.Henkelhousehold and personal care productswater pollution violation2013EPA$7,500
DIAL CORPORATIONHenkelhousehold and personal care productshazardous waste violation2017EPA$44,598
Henkel CorporationHenkelhousehold and personal care productshazardous waste violation2008EPA$141,700
HENKEL CONSUMER ADHESIVES, INC.Henkelhousehold and personal care productsair pollution violation2011EPA$148,000
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsfreight and logisticsaviation safety violation2016FAA$12,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2012OSHA$6,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$14,000
HELLMANN WORLDWIDE LOGISTICSHellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$11,375
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,850
Hanson Aggregates B.M.C., Inc.Heidelberg Materialsbuilding materialslabor relations violation2015NLRB$472,170
Hanson Aggregates Midwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$10,000
Hanson Aggregates (Mark West Quarries)Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$13,750
Hanson Aggregates, Pacific Southwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2002NLRB$18,000
Hanson Aggregates - Ione QuarryHeidelberg Materialsbuilding materialslabor relations violation2001NLRB$31,142
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.