Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$5,200
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$5,000
SIEMENS GAMESA RENEWABLE ENERGY WIND LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$20,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$8,285
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$6,000
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$9,766
GAMESA WIND PA LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$654,946
Degussa CorporationEvonik Industrieschemicalsair pollution violation2007AL-ENV$20,000
United States Gypsum Co.Knaufbuilding materialsair pollution violation2007AL-ENV$5,000
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2007AR-ENV$55,700
Bayer CropScience LPBayerchemicalspesticide violation2007CA-DPR$185,783
Brenntag Pacific Inc.Brenntagwholesalerspesticide violation2007CA-DPR$85,000
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
BASF Catalysts, LLCBASFchemicalsair pollution violation2007GA-ENV$6,000
Hanson AggregatesHeidelberg Materialsbuilding materialswater pollution violation2007GA-ENV$10,000
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
BASF Catalysts LLCBASFchemicalsair pollution violation2007GA-ENV$30,000
CONTINENTIAL TIRE NORTH AMERICA, INC.Continental AGautomotive partssolid waste violation2007KY-ENV$7,500
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$43,238
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$25,125
LANXESS CORPORATIONLanxesschemicalsair pollution violation2007NJ-ENV$153,800
Henkel Corp.Henkelhousehold and personal care productsenvironmental violation2007OH-ENV$12,200
Clarion Boards Inc.Kronospanbuilding materialsair pollution violation2007PA-ENV$90,000
BASF CorporationBASFchemicalsenvironmental violation2007TX-ENV$14,480
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2007TX-ENV$14,700
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$51,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,000,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
HERAEUS METAL PROCESSING INCHeraeusdiversifiedworkplace safety or health violation2007OSHA$7,870
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2007OSHA$125,000
THYSSENKRUPP HEARNThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
DHL EXPRESS (USA),INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$7,455
DHL EXPRESS (USA), INCDeutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$6,250
WINN-DIXIE LOGISTICS, INC.Aldiretailingworkplace safety or health violation2007OSHA$6,863
DHL EXPRESS, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$10,550
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2007OSHA$6,375
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2007OSHA$6,750
THYSSENKRUPP CRANKSHAFT CO.ThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
HERAEUS INCORPORATEDHeraeusdiversifiedworkplace safety or health violation2007OSHA$5,000
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,250
SIEMENS POWER GENERATION INCSiemens Energyutilities and power generationworkplace safety or health violation2007OSHA$10,275
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2007OSHA$12,563
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$11,900
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
BASF CorporationBASFchemicalsenvironmental violation2007EPA$6,500
BASF (Greenville)BASFchemicalsenvironmental violation2007EPA$13,359
DEGUSSA/GOLDSCHMIDT CHEMICALEvonik Industrieschemicalsair pollution violation2007EPA$338,628
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
Chemtura Corp.- Geismar FacilityLanxesschemicalsenvironmental violation2007EPA$13,688
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$20,302
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,503
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$8,209
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,961
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$10,437
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$15,570
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,961
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,961
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$7,500
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2006FAA$27,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2006FAA$17,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2006FAA$12,000
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006OFAC$171,305
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
Thyssen -Dover Elevator Company, Inc.TK Elevatorbuilding materialswage and hour violation2006WHD$25,233
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
BMW Manufacturing Company, LLCBMWmotor vehicleswage and hour violation2006WHD$629,869
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
Voith Siemens Hydro Power Generation, Inc.Voithindustrial equipmentlabor relations violation2006NLRB$5,500
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$20,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$15,000
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2006FRA$10,000
Crompton CorporationLanxesschemicalsrailroad safety violation2006FRA$5,625
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$273,405
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$442,954
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$17,200,000
Deutsche Investment Management Americas, Inc. et al.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$19,329,729
Siemens CorporationSiemensdiversifiedwage and hour violation2006private lawsuit-federal$375,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.