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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2005PA-ENV$9,135
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2005PA-ENV$34,459
BASF CORPBASFchemicalsenvironmental violation2005PA-ENV$10,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2005AL-ENV$10,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2005AR-ENV$218,062
Zotos International, INCHenkelhousehold and personal care productsair pollution violation2005CA-ARB$25,000
Bayer CropScience LPBayerchemicalspesticide violation2005CA-DPR$6,058
Crompton Uniroyal ChemicalLanxesschemicalspesticide violation2005CA-DPR$23,213
Bayer Crop Sciences LPBayerchemicalspesticide violation2005CA-DPR$31,487
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2005GA-ENV$8,000
ENGELHARD CORPORATIONBASFchemicalssolid waste violation2005KY-ENV$33,500
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsenvironmental violation2005MA-ENV$7,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2005MD-ENV$90,000
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$12,146
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$33,228
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$33,229
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$97,854
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2005MN-ENV$568,941
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
SGL Carbon LLCSGL Carbonmiscellaneous manufacturingair pollution violation2005NC-ENV$19,348
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2005NJ-ENV$7,500
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2005NJ-ENV$11,625
ACTEGA NORTH AMERICA INCAltanachemicalsair pollution violation2005NJ-ENV$37,700
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2005NJ-ENV$27,440
BASF CORP-POLYMERS DIVISIONBASFchemicalsair pollution violation2005NJ-ENV$22,500
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2005OH-ENV$32,000
HANSON AGGREGATES SOUTHEAST INCHeidelberg Materialsbuilding materialswater pollution violation2005SC-ENV$5,600
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2005SC-ENV$14,000
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,600
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$5,160
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,000
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
US Gypsum Co.Knaufbuilding materialsair pollution violation2005CA-SCAQMD$11,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$5,000,000
THYSSENKRUPP GERLACH CO.ThyssenKruppdiversifiedworkplace safety or health violation2005OSHA$6,500
VOITH SIEMENS HYDRO POWER GENERATIONVoithindustrial equipmentworkplace safety or health violation2005OSHA$6,815
VOITH PAPER ROLLS CENTRAL INCVoithindustrial equipmentworkplace safety or health violation2005OSHA$5,252
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2005OSHA$110,000
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2005OSHA$5,335
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$24,700
TRW AUTOMOTIVEZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$5,059
TRADER JOE'S EAST, INCORPORATEDAldiretailingworkplace safety or health violation2005OSHA$11,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2005OSHA$5,000
THYSSENKRUPP ELEVATORTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$5,000
THYSSEN-KRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$12,000
FREIGHTLINER CUSTOM CHASSIS CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2005OSHA$5,000
DEGUSSA ENGINEERED CARBONS, LPEvonik Industrieschemicalsworkplace safety or health violation2005OSHA$7,425
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$6,563
OSAMA SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2005EPA$14,000
CROMPTON COLORS INCLanxesschemicalsenvironmental violation2005EPA$5,000
ECKART AMERICA L.P.Altanachemicalsenvironmental violation2005EPA$12,669
DEGUSSA INITIATORS INCEvonik Industrieschemicalswater pollution violation2005EPA$372,718
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
Monsanto CompanyBayerchemicalsenvironmental violation2005EPA$6,500
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005EPA$5,200
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$6,000
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$8,750
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$5,800
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$5,100
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,000
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004OFAC$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004OFAC$5,500
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004OFAC$28,073
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$50,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2004SEC$87,500,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004EBSA$10,001
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
The Crompton CorporationLanxesschemicalswage and hour violation2004WHD$6,737
Puma of North AmericaPUMAapparelemployment screening violation2004WHD$6,000
Siemens Energy & Automation, Inc.Siemensdiversifiedwage and hour violation2004WHD$19,612
MONTAPLASTStulzautomotive partslabor relations violation2004NLRB$8,935
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North AmericaFresenius Medical Carehealthcare serviceslabor relations violation2004NLRB$6,018
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Deutsche Post Global MailDeutsche Postfreight and logisticslabor relations violation2004NLRB$45,282
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.