Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$26,203,195,505	112
Deutsche Bank	$20,011,467,563	99
Bayer	$15,782,107,495	124
Allianz	$6,954,132,580	52
Mercedes-Benz Group	$3,358,304,208	28
Commerzbank	$1,729,841,796	9
Knauf	$1,068,776,530	67
Fresenius Medical Care	$1,065,932,675	26
Boehringer Ingelheim	$885,844,089	14
Siemens	$833,481,126	61

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
DEMATIC	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2017	OSHA	$15,900
DSM COATING RESINS, INC.	Covestro	chemicals	workplace safety or health violation	2017	OSHA	$7,000
TRW AUTOMOTIVE US LLC	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2017	OSHA	$5,894
LEHIGH SOUTHWEST CEMENT COMPANY	Heidelberg Materials	building materials	workplace safety or health violation	2017	OSHA	$44,125
WACKER POLYSILICON NORTH AMERICA LLC.	Wacker Chemie	chemicals	workplace safety or health violation	2017	OSHA	$14,400
EMD MILLIPORE CORPORATION	Merck KGaA (EMD)	pharmaceuticals	water pollution violation	2017	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $385,000
DIAL CORPORATION	Henkel	household and personal care products	hazardous waste violation	2017	EPA	$44,598
BRENNTAG MID-SOUTH, INC.	Brenntag	wholesalers	environmental violation	2017	EPA	$15,591
BASF Corporation	BASF	chemicals	environmental violation	2017	EPA	$8,251
BASF Corporation (Wyandotte MI)	BASF	chemicals	environmental violation	2017	EPA	$78,878
Mahle Behr USA Inc.	Mahle	automotive parts	environmental violation	2017	EPA	$54,000
BASF Total Petrochemicals	BASF	chemicals	air pollution violation	2017	EPA	$154,000
BASF CORPORATION	BASF	chemicals	environmental violation	2017	EPA	$41,040
MONSANTO COMPANY	Bayer	chemicals	environmental violation	2017	EPA	$10,500
VOLKSWAGEN OF AMERICA	Volkswagen	motor vehicles	air pollution violation	2017	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
Bayer CropScience LP	Bayer	chemicals	environmental violation	2017	EPA	$15,000
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,500
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,000
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$7,075
Martin Marietta Northern California Aggregates,LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,500
Martin Marietta Northern California Aggregates,LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$8,303
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$16,629
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$8,094
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$24,808
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$10,289
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$12,385
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$11,146
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$15,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$24,808
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$12,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,877
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$26,874
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$10,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$16,629
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$19,515
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$16,629
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,008
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$16,629
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$16,629
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,008
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,008
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$10,289
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$26,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$10,289
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$10,289
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$10,289
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$34,164
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$34,164
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$34,164
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,111
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,367
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$12,321
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,008
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$7,472
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,565
Hanson Aggregates BMC Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$69,400
Hanson Aggregates BMC Inc	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$9,700
Hanson Aggregates BMC, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,813
Hanson Aggregates BMC, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,800
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Deutsche Bank Securities Inc.	Deutsche Bank	financial services	price-fixing or anti-competitive practices	2018	CFTC	$70,000,000
Deutsche Bank AG and Deutsche Bank Securities Inc.	Deutsche Bank	financial services	investor protection violation	2018	CFTC	$30,000,000
BMW Financial Services, N.A.	BMW	motor vehicles	consumer protection violation	2018	DOJ_RIGHTS	$2,165,518
Deutsche Bank Securities Inc.	Deutsche Bank	financial services	investor protection violation	2018	SEC	$4,450,000
Carl Zeiss Vision, Inc.	Zeiss	miscellaneous manufacturing	water pollution violation	2018	USAO	$750,000
Deutsche Bank Trust Co. Americas and Deutsche Bank Securities Inc.	Deutsche Bank	financial services	investor protection violation	2018	SEC	$73,200,000
Commerzbank AG	Commerzbank	financial services	investor protection violation	2018	CFTC	$12,000,000
Aldi, Inc.	Aldi	retailing	wage and hour violation	2018	private lawsuit-federal	$9,800,000
Allianz Asset Management of America, L.P.	Allianz	financial services	benefit plan administrator violation	2018	private lawsuit-federal	$12,000,000
Usa Truck Company Inc	Deutsche Bahn	freight and logistics	motor vehicle safety violation	2018	FMCSA	$16,300
BASF CORPORATION	BASF	chemicals	railroad safety violation	2018	FRA	$5,000
BASF CORPORATION	BASF	chemicals	railroad safety violation	2018	FRA	$5,000
EVONIK CYRO LLC	Evonik Industries	chemicals	railroad safety violation	2018	FRA	$5,000
Symrise	Symrise AG	chemicals	railroad safety violation	2018	FRA	$5,000
Symrise	Symrise AG	chemicals	railroad safety violation	2018	FRA	$6,000
Fresenius Medical Care North America	Fresenius Medical Care	healthcare services	privacy violation	2018	HHSOCR	$3,500,000
Volkswagen	Volkswagen	motor vehicles	consumer protection violation	2018	AZ-AG	$40,000,000
Volkswagen AG	Volkswagen	motor vehicles	air pollution violation	2018	MD-AG	$33,500,000
Volkswagen AG	Volkswagen	motor vehicles	consumer protection violation	2018	VT-AG	$6,500,000
Volkswagen	Volkswagen	motor vehicles	air pollution violation	2018	OK-AG	$8,500,000
Volkswagen Group of America, Inc.	Volkswagen	motor vehicles	wage and hour violation	2018	WHD	$27,507
Thyssenkrupp Elevators Corp.	TK Elevator	building materials	Family and Medical Leave Act	2018	WHD	$13,458
Dematic Corp.	Kion Group	miscellaneous manufacturing	wage and hour violation	2018	WHD	$86,164
ZF Chassis Systems Chicago, LLC	ZF Friedrichshafen	automotive parts	labor relations violation	2018	NLRB	$34,363
SCHENKER, INC.	Deutsche Bahn	freight and logistics	labor relations violation	2018	NLRB	$65,050