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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
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 violation2002FAA$5,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesdata submission deficiencies2002SEC$1,650,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
BASF CORPORATIONBASFchemicalslabor relations violation2002NLRB$85,000
Knauf FiberglassKnaufbuilding materialslabor relations violation2002NLRB$12,726
Bayer CorporationBayerchemicalslabor relations violation2002NLRB$30,000
Hanson Aggregates, Pacific Southwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2002NLRB$18,000
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2002FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2002FRA$10,000
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$26,876
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$9,298
BMWBMWmotor vehiclesfuel economy (CAFE) violation2002NHTSA$27,985,925
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2002MULTI-AG$80,000,000
Fresenius Medical CareFresenius Medical Carehealthcare servicesFalse Claims Act and related2002AR-AG$69,907
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2002MA-INS$20,000
CROMPTON CORPLanxesschemicalsenvironmental violation2002PA-ENV$181,000
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2002PA-ENV$7,114
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2002PA-ENV$460,500
Degussa CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$15,000
Degussa-Huls CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$20,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2002CT-ENV$61,500
HP Pelzer(Automotive Systems), Inc.Adler Pelzer Groupautomotive partsair pollution violation2002GA-ENV$14,000
Hanson Aggrgates EastHeidelberg Materialsbuilding materialswater pollution violation2002GA-ENV$10,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2002IN-ENV$11,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2002IN-ENV$53,900
INTERNATIONAL RECTIFIER HIREL PRODUCTSInfineon Technologieselectrical and electronic equipmentenvironmental violation2002MA-ENV$5,900
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2002MD-ENV$22,500
Bosch Automotive Service SolutionsRobert Boschautomotive partshazardous waste violation2002MN-ENV$8,873
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2002NJ-ENV$5,000
BASF CORPBASFchemicalsair pollution violation2002NJ-ENV$7,300
LANXESS CORPLanxesschemicalswater pollution violation2002NJ-ENV$115,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2002SC-ENV$16,000
BAYER CORPORATION/WELLFORD PLANTBayerchemicalshazardous waste violation2002SC-ENV$5,700
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2002TX-ENV$10,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Lsg/Sky Chefs Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$12,816
Sky Chefs, Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$9,144
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.