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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
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017DOJ_CIVIL$7,200,000,000
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$6,100,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017FED$41,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$150,000,000
Deutsche BankDeutsche Bankfinancial servicestax violations2017USAO$95,000,000
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017ATTTB$22,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$12,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$8,250
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$20,000
Brenntag Great Lakes, LLCBrenntagwholesalersrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagwholesalersrailroad safety violation2017FRA$9,000
Monsanto Chemicals Co.Bayerchemicalsrailroad safety violation2017FRA$8,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
Lufthansa Technik North AmericaLufthansaairlineswage and hour violation2017private lawsuit-federal$1,100,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS USA INCDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2017FAA$5,250
SIGMA-ALDRICH, INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2017FAA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$9,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017MULTI-AG$220,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017MD-AG$95,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017MULTI-AG$157,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2017NJ-DCA$69,000,000
USA Truck IncDeutsche Bahnfreight and logisticswage and hour violation2017WHD$8,802
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2017NLRB$20,568
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017NY-DFS$425,000,000
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2017PA-ENV$16,458
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
MAN Truck and Bus AGVolkswagenmotor vehiclesair pollution violation2017CA-ARB$52,500
Lehigh Hanson, Inc.Heidelberg Materialsbuilding materialsair pollution violation2017CA-ARB$6,500
Hanson AggregatesHeidelberg Materialsbuilding materialswater pollution violation2017GA-ENV$5,000
Hanson AggregatesHeidelberg Materialsbuilding materialswater pollution violation2017GA-ENV$5,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$14,400
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$8,750
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$17,500
Evonik Materials CorporationEvonik Industrieschemicalsenvironmental violation2017LA-ENV$7,100
Monsanto CompanyBayerchemicalsenvironmental violation2017LA-ENV$10,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2017MD-ENV$30,000
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2017NC-ENV$5,497
LANXESS CORPLanxesschemicalswater pollution violation2017NJ-ENV$5,000
SOLARWORLD AMERICAS INC.SolarWorldutilities and power generationenvironmental violation2017OR-ENV$13,023
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$10,500
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$5,910
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$315,000
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$6,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2017FINRA$2,500,000
LSG Sky ChefsLufthansaairlineswage and hour violation2017WA-SOLS$335,033
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2017private lawsuit-federal$327,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017private lawsuit-federal$1,600,000,000
Brenntag PacificBrenntagwholesalersair pollution violation2017CA-SCAQMD$1,500,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2017CA-SCAQMD$17,500
BMWBMWmotor vehiclesproduct safety violation2017private lawsuit-federal$131,000,000
Boehringer Ingelheim Pharma GmbHBoehringer Ingelheimpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017private lawsuit-federal$77,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
Carl Zeiss Industrial MetrologyZeissmiscellaneous manufacturingwage and hour violation2017MI-LEO$7,150
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$5,772
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2017OSHA$20,500
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$21,729
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2017OSHA$12,675
CONTINENTAL TIRE NORTH AMERICA, INCContinental AGautomotive partsworkplace safety or health violation2017OSHA$38,025
DRESSER-RAND COMPANYSiemens Energyutilities and power generationworkplace safety or health violation2017OSHA$12,676
SAF HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2017OSHA$8,000
ROBERT BOSCH AUTOMOTIVE STEERING LLCRobert Boschautomotive partsworkplace safety or health violation2017OSHA$7,000
KLOECKNER METALSKlocknerwholesalersworkplace safety or health violation2017OSHA$10,650
THYSSENKRUPP MATERIALS NAThyssenKruppdiversifiedworkplace safety or health violation2017OSHA$6,338
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2017OSHA$12,675
DEUTCHE POST DHLDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$27,001
THYSSENKRUP MATERIALSThyssenKruppdiversifiedworkplace safety or health violation2017OSHA$8,873
DHL SUPPLY CHAIN INC.Deutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$7,537
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2017OSHA$12,675
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2017OSHA$90,000
FRESENIUS USA MANUFACTURING, INC.Fresenius Medical Carehealthcare servicesworkplace safety or health violation2017OSHA$12,920
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.