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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
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2005OSHA$5,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2006OSHA$26,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2007OSHA$6,750
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2012OSHA$16,500
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2013OSHA$7,000
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2017OSHA$12,675
DSM COATING RESINS, INC.Covestrochemicalsworkplace safety or health violation2017OSHA$10,000
DSM COATING RESINS, INC.Covestrochemicalsworkplace safety or health violation2017OSHA$7,000
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2018OSHA$10,165
COVESTRO, LLCCovestrochemicalsworkplace safety or health violation2021OSHA$8,000
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$14,793
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$8,702
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2023OSHA$27,654
COVESTRO LLCCovestrochemicalsair pollution violation2020EPA$48,475
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2011FRA$5,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2013FRA$8,000
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA$28,500,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
Freightliner LLC - Thomas Built BusesDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,500
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,928
Freightliner LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$7,112
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesbenefit plan administrator violation2014private lawsuit-federal$480,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
Daimler TrucksDaimler Truck AGmotor vehiclesenvironmental violation2010NC-ENV$13,048
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
Detroit Diesel Corp.Daimler Truck AGmotor vehiclesair pollution violation2022CA-ARB$5,625
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,850
FREIGHTLINER CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,700
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2001OSHA$8,540
FREIGHTLINER CUSTOM CHASSIS CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2005OSHA$5,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2009OSHA$6,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2010OSHA$6,900
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2013OSHA$5,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2014OSHA$21,675
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$7,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
THOMAS BUILT BUSES, INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$9,750
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
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
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
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008BIS$20,000
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005OFAC$22,815
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
DB SCHENKER INCDeutsche Bahnfreight and logisticsaviation safety violation2014FAA$11,000
USA TruckDeutsche Bahnfreight and logisticswage and hour violation2011private lawsuit-state$250,000
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2018FMCSA$16,300
USA Truck IncDeutsche Bahnfreight and logisticswage and hour violation2017WHD$8,802
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
USA TRUCKDeutsche Bahnfreight and logisticsworkplace safety or health violation2008OSHA$11,490
SCHENKER INCDeutsche Bahnfreight and logisticsworkplace safety or health violation2017OSHA$18,000
SCHENKER, INCORPORATEDDeutsche Bahnfreight and logisticsworkplace safety or health violation2018OSHA$9,054
SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2019OSHA$17,181
DB SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2022OSHA$12,055
Deutsche Bank AGDeutsche Bankfinancial serviceseconomic sanction violation2015FED$58,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2015SEC$55,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicestoxic securities abuses2011NCUA$145,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesdata submission deficiencies2015CFTC$2,500,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015CFTC$800,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesaccounting fraud or deficiencies2014CFTC$3,000,000
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012USAO$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004OFAC$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.