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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BASF CORPBASFchemicalsworkplace safety or health violation2002OSHA$21,600
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2002OSHA$5,500
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$5,000
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$7,750
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2002OSHA$5,400
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$5,000
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$10,500
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$6,900
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsworkplace safety or health violation2002OSHA$7,000
BARDEN CORPORATIONSchaeffler Technologiesindustrial equipmentair pollution violation2002EPA$281,050
CIBA SPECIALTY CHEMICALS COBASFchemicalsenvironmental violation2002EPA$14,025
BAYER CORPBayerchemicalshazardous waste violation2002EPA$45,000
BASF CorporationBASFchemicalsenvironmental violation2002EPA$11,220
Medrad, IncBayerchemicalsair pollution violation2002EPA$15,400
KNAUF FIBER GLASS GMBHKnaufbuilding materialsair pollution violation2002EPA$187,561
HP Pelzer (Automotive Systems)Adler Pelzer Groupautomotive partsenvironmental violation2002EPA$10,000
Monsanto CompanyBayerchemicalsenvironmental violation2002EPA$35,200
BAYER CORPORATIONBayerchemicalsenvironmental violation2002EPA$5,500
Engelhard CorporationBASFchemicalsenvironmental violation2002EPA$8,000
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2002MSHA$5,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$6,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$40,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$6,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$8,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Siemens Energy & Automation, Inc.Siemensdiversifiedlabor relations violation2001NLRB$15,750
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$13,400
Siemens Westinghouse Power CorporationSiemens Energyutilities and power generationlabor relations violation2001NLRB$20,000
ECKART ALUMINUMAltanachemicalslabor relations violation2001NLRB$20,000
Engelhard CorporationBASFchemicalslabor relations violation2001NLRB$10,500
Hanson Aggregates - Ione QuarryHeidelberg Materialsbuilding materialslabor relations violation2001NLRB$31,142
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$10,000
Bayer CorporationBayerchemicalslabor relations violation2001NLRB$29,019
Hanson AggregateHeidelberg Materialsbuilding materialslabor relations violation2001NLRB$24,960
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$15,468
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$155,560
Fresenius Bio Medical ApplicationsFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$10,990
Bosch Braking SystemRobert Boschautomotive partslabor relations violation2001NLRB$7,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$276,309
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$26,408,646
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$971,696
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
Aventis CropScienceBayerchemicalsconsumer protection violation2001IA-AG$10,596,097
Bayer CorporationBayerchemicalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
United States Gypsum Co.Knaufbuilding materialsworkplace safety or health violation2001HI-AG$12,000,000
ZF FRIEDRICHSHAFEN AGZF Friedrichshafenautomotive partsenvironmental violation2001PA-ENV$22,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2001PA-ENV$125,530
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2001PA-ENV$5,000
Hanson Aggregates West, Inc.Heidelberg Materialsbuilding materialswater pollution violation2001AR-ENV$22,500
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingair pollution violation2001AR-ENV$15,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
DSM Resins U.S., Inc.Covestrochemicalsair pollution violation2001GA-ENV$6,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2001GA-ENV$5,000
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2001KY-ENV$25,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2001KY-ENV$22,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2001KY-ENV$12,000
BAYER CORPORATIONBayerchemicalsenvironmental violation2001MA-ENV$15,350
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
DEGUSSA HULS CORP - ARANSAS PASS PLANTEvonik Industrieschemicalsenvironmental violation2001TX-ENV$7,500
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2001WV-ENV$20,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedair pollution violation2001CA-SCAQMD$6,500
BEHR INDUSTRIES CORPMahleautomotive partsworkplace safety or health violation2001OSHA$13,500
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$6,000
SCHOTT SCIENTIFIC GLASS INC.Schottmiscellaneous manufacturingworkplace safety or health violation2001OSHA$8,500
DHL EXPRESS (USA) INC.Deutsche Postfreight and logisticsworkplace safety or health violation2001OSHA$5,000
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2001OSHA$5,500
TRW VEHICLE SAFETY SYSTEMS, INC.ZF Friedrichshafenautomotive partsworkplace safety or health violation2001OSHA$17,500
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2001OSHA$6,300
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2001OSHA$6,338
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2001OSHA$8,540
RANDOM HOUSE, INC.Bertelsmannmediaworkplace safety or health violation2001OSHA$9,000
WINN-DIXIE MONTGOMERY, INC.Aldiretailingworkplace safety or health violation2001OSHA$9,100
UNIROYAL CHEMICAL CO INCLanxesschemicalsenvironmental violation2001EPA$9,000
DEGUSSA-HULS CORPEvonik Industrieschemicalsenvironmental violation2001EPA$25,000
WITCO CORPLanxesschemicalswater pollution violation2001EPA$100,000
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
ALDI, INC.Aldiretailingwater pollution violation2001EPA$66,000
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2001MSHA$6,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$5,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$13,000,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2000NLRB$6,058
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
Siemens Power Corp. and Siemens Westinghouse Corp.Siemens Energyutilities and power generationlabor relations violation2000NLRB$8,011
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2000NLRB$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.