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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,498,172,385
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$26,203,195,505112
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
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$12,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$21,000
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$14,840
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$10,500
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$5,910
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$315,000
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$37,500
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$44,620
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2016TX-ENV$26,251
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$106,111
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$57,728
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2015TX-ENV$5,700
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$345,938
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$250,000
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$7,488
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$14,250
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$38,160
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$15,440
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$10,280
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$5,700
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$8,325
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2012TX-ENV$20,130
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$42,750
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2011TX-ENV$49,160
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$7,820
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$14,184
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$5,140
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$8,928
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$6,560
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$10,640
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,206
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$53,900
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,642
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$36,050
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$203,125
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$59,800
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$250,753
BASF CorporationBASFchemicalsenvironmental violation2008TX-ENV$87,120
BASF CorporationBASFchemicalsenvironmental violation2007TX-ENV$14,480
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
BASF CorporationBASFchemicalsenvironmental violation2004TX-ENV$10,000
BASF CorporationBASFchemicalsenvironmental violation2003TX-ENV$87,500
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2002TX-ENV$10,000
BASF SEBASFchemicalsconsumer protection violation2021FTC$416,000
BASF Toda America, Inc.BASFchemicalsenvironmental violation2021MI-ENV$85,000
BASF Catalysts LLCBASFchemicalsasbestos violation2021private lawsuit-federal$57,100,000
Ciba-GeigyBASFchemicalsair pollution violation2011private lawsuit-state$20,000,000
Basf CorporationBASFchemicalsair pollution violation2015CA-SCAQMD$120,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$67,951
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2021TX-ENV$21,000
BASF Corp.BASFchemicalsenvironmental violation2022LA-ENV$8,500
BASF Corp.BASFchemicalsair pollution violation2015KY-LMAPCD$7,500
BASF Corp.BASFchemicalsenvironmental violation2022GA-ENV$12,039
BASF Corp.BASFchemicalsenvironmental violation2022SC-ENV$5,400
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$12,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$5,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$51,000,000
BASF CorporationBASFchemicalsenvironmental violation2023AR-ENV$10,600
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsair pollution violation2023IL-ENV$108,000
BASF CATALYSTS LLCBASFchemicalsenvironmental violation2023NJ-ENV$9,250
BasfBASFchemicalswage and hour violation2011MI-LEO$33,440
BasfBASFchemicalswage and hour violation2011MI-LEO$17,160
BASF Corp.BASFchemicalsenvironmental violation2023LA-ENV$10,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$6,000
BASF CORPBASFchemicalsworkplace safety or health violation2002OSHA$21,600
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$11,000
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$5,250
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$5,550
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsworkplace safety or health violation2002OSHA$7,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2003OSHA$5,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2004OSHA$6,300
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2007OSHA$6,375
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2010OSHA$5,000
BASFBASFchemicalsworkplace safety or health violation2013OSHA$17,255
BASFBASFchemicalsworkplace safety or health violation2014OSHA$14,000
BASFBASFchemicalsworkplace safety or health violation2014OSHA$25,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2015OSHA$7,000
BASFBASFchemicalsworkplace safety or health violation2015OSHA$6,300
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2016OSHA$24,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2018OSHA$5,183
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$19,502
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$14,502
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2023OSHA$10,938
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.