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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
ADIDAS AMERICA INC.Adidasapparelworkplace safety or health violation2018OSHA$26,550
ADIDASAdidasapparelworkplace safety or health violation2021OSHA$18,656
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2005GA-ENV$8,000
HP Pelzer(Automotive Systems), Inc.Adler Pelzer Groupautomotive partsair pollution violation2002GA-ENV$14,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2001GA-ENV$5,000
Hp Pelzer IncAdler Pelzer Groupautomotive partswage and hour violation2014MI-LEO$10,800
Hp Pelzer IncAdler Pelzer Groupautomotive partswage and hour violation2014MI-LEO$6,600
HP PELZER, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2006OSHA$16,300
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$49,500
H P PELZER AUTOMOTIVE SYSTEMS INC PLT #1Adler Pelzer Groupautomotive partsworkplace safety or health violation2011OSHA$7,240
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$31,500
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2009OSHA$40,000
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2014OSHA$7,200
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2013OSHA$119,100
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2013OSHA$12,900
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2014OSHA$15,000
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2015OSHA$12,300
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$370,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$63,375
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2017OSHA$90,000
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$7,760
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$14,450
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2020OSHA$7,920
HP PELZER AUTOMOTIVE INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2022OSHA$15,200
ADLER PELZER GROUPAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$11,161
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$20,092
HP Pelzer (Automotive Systems)Adler Pelzer Groupautomotive partsenvironmental violation2002EPA$10,000
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
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
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
TRADER JOE'S EAST, INCORPORATEDAldiretailingworkplace safety or health violation2005OSHA$11,000
WINN-DIXIE LOGISTICS, INC.Aldiretailingworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2007OSHA$12,563
TRADER JOE'SAldiretailingworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2011OSHA$5,355
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2011OSHA$7,351
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2013OSHA$5,000
BI-LO, LLCAldiretailingworkplace safety or health violation2015OSHA$10,500
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$30,000
TRADER JOE'SAldiretailingworkplace safety or health violation2012OSHA$6,000
TRADER JOES EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$10,000
TRADER JOE'SAldiretailingworkplace safety or health violation2013OSHA$7,500
ALDI, INC.Aldiretailingworkplace safety or health violation2013OSHA$5,000
WINN DIXIEAldiretailingworkplace safety or health violation2013OSHA$6,000
ALDIAldiretailingworkplace safety or health violation2015OSHA$8,500
ALDI INC.Aldiretailingworkplace safety or health violation2015OSHA$6,500
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2016OSHA$32,069
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$6,057
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$20,250
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2018OSHA$9,434
ALDI, INC.Aldiretailingworkplace safety or health violation2018OSHA$6,500
ALDI, INC. (CONNECTICUT)Aldiretailingworkplace safety or health violation2018OSHA$5,000
ALDI INC, "ILLINOIS"Aldiretailingworkplace safety or health violation2019OSHA$9,282
WINN-DIXIE MONTGOMERY LEASING, LLCAldiretailingworkplace safety or health violation2019OSHA$7,439
ALDI (TEXAS) L.L.C.Aldiretailingworkplace safety or health violation2019OSHA$17,000
ALDI, INC (ILLINOIS)Aldiretailingworkplace safety or health violation2019OSHA$6,000
TRADER JOE'S 0610 CLIFTONAldiretailingworkplace safety or health violation2019OSHA$5,835
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2019OSHA$7,956
ALDI INDIANA LPAldiretailingworkplace safety or health violation2019OSHA$7,000
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2019OSHA$13,494
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2020OSHA$11,566
TRADER JOE'SAldiretailingworkplace safety or health violation2020OSHA$23,921
WINN-DIXIE STORES, INCAldiretailingworkplace safety or health violation2020OSHA$8,192
ALDI (N.C.) L.L.C.Aldiretailingworkplace safety or health violation2021OSHA$8,000
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2022OSHA$5,850
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2023OSHA$12,500
TRADER JOE'S 0634 PHILADELPHIAAldiretailingworkplace safety or health violation2023OSHA$14,500
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$54,955
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2023OSHA$5,750
TRADER JOESAldiretailingworkplace safety or health violation2023OSHA$62,769
SOUTHEASTERN GROCERS, INC.Aldiretailingworkplace safety or health violation2023OSHA$15,625
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$159,023
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
ALDI INC., CENTER VALLEY DIVISIONAldiretailingenvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldiretailingenvironmental violation2011EPA$24,037
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$36,424
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.