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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Robert Bosch GmbH and Robert Bosch LLCRobert Boschautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$708,000
ZF Friedrichshafen AGZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$240,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
Covestro LLCCovestrochemicalsenvironmental violation2024WV-ENV$25,000
USG Interiors LLCKnaufbuilding materialsenvironmental violation2024MN-ENV$18,949
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2024WV-ENV$14,600
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2024FL-DEP$6,500
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2024TN-ENV$6,225
THYSSENKRUPP MATERIALS NA INC.ThyssenKruppdiversifiedworkplace safety or health violation2024OSHA$6,913
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2024MSHA$6,905
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2024MSHA$14,188
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsproduct safety violation2023private lawsuit-federal$2,300,000
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2023EPA$410,000
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2023AL-ENV$120,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2023AL-ENV$160,000
BASF CorporationBASFchemicalsenvironmental violation2023AR-ENV$10,600
LANXESS CorporationLanxesschemicalsenvironmental violation2023AR-ENV$42,960
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2023IN-ENV$11,050
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
Volkswagen and AudiVolkswagenmotor vehiclesenvironmental violation2023TX-AG$85,000,000
Monsanto Co.Bayerchemicalsenvironmental violation2023private lawsuit-federal$45,000,000
Bayer CropScience LP and Monsanto CompanyBayerchemicalsconsumer protection violation2023NY-AG$6,900,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2023FED$186,000,000
Lufthansa AGLufthansaairlinesconsumer protection violation2023private lawsuit-federal$56,600,000
BASF CorporationBASFchemicalsenvironmental violation2023IL-ENV$108,000
Henkel NA LLHenkelhousehold and personal care productsenvironmental violation2023IN-ENV$17,200
USG Interiors LLCKnaufbuilding materialsenvironmental violation2023MN-ENV$5,055
BASF CATALYSTS LLCBASFchemicalsenvironmental violation2023NJ-ENV$9,250
Monsanto Co.Bayerchemicalsenvironmental violation2023VA-AG$80,000,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
DWS Investment Management Americas Inc.Deutsche Bankfinancial servicesinvestor protection violation2023SEC$25,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,000,000
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,000,000
MonsantoBayerchemicalsenvironmental violation2023PA-ENV$33,333,333
LANXESS CorporationLanxesschemicalsenvironmental violation2023AR-ENV$68,520
BASF Corp.BASFchemicalsenvironmental violation2023LA-ENV$10,500
Freudenberg-NOK General PartnershipFreudenbergdiversifiedenvironmental violation2023NH-ENV$21,500
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingenvironmental violation2023NC-ENV$37,968
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$10,001
Portigon Financial ServicesPortigon Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
EVONIK CORPORATIONEvonik Industrieschemicalswage and hour violation2023IL-DOL$35,315
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
Kronospan, LLCKronospanbuilding materialsenvironmental violation2023AL-ENV$25,000
CONTITECH USAContinental AGautomotive partsworkplace safety or health violation2023OSHA$11,162
KNAUF INSULATION, INCKnaufbuilding materialsworkplace safety or health violation2023OSHA$5,022
HEIDELBERG MATERIALS US CEMENT, LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023OSHA$15,625
BAYER HEALTHCARE LLCBayerchemicalsworkplace safety or health violation2023OSHA$40,125
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
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2023OSHA$10,938
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$9,564
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2023OSHA$41,334
NEW YORK AIR BRAKE LLCKnorr-Bremseautomotive partsworkplace safety or health violation2023OSHA$9,000
VERSUM MATERIALSMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2023OSHA$8,438
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2023OSHA$58,595
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2023OSHA$145,324
ADLER PELZER GROUPAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$11,161
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$6,500
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
VIBRACOUSTIC USA INCFreudenbergdiversifiedworkplace safety or health violation2023OSHA$5,000
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$16,700
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
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$20,092
DHLDeutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$18,750
EUROMARKET DESIGNS INC. DBA CRATE AND BARRELOtto Groupretailingworkplace safety or health violation2023OSHA$24,890
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2023OSHA$27,654
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2023OSHA$12,676
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2023OSHA$14,518
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2023OSHA$10,000
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$7,143
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$159,023
KNAUF INSULATION INCKnaufbuilding materialsworkplace safety or health violation2023OSHA$12,600
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$31,343
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$10,000
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
Evonik Materials CorporationEvonik Industrieschemicalsenvironmental violation2023EPA$410,000
MAHLE Engine Components USA, Inc.Mahleautomotive partsenvironmental violation2023EPA$7,500
Almatis IncAlmatismetalsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,688
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,688
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,699
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$26,059
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,801
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$8,776
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.