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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
Contitech USA, Inc.Continental AGautomotive partsenvironmental violation2022IA-ENV$10,000
BASF Corp.BASFchemicalsenvironmental violation2022LA-ENV$8,500
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022NH-AG$25,000,000
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022OH-AG$80,000,000
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$42,060
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$25,200
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Symrise, Inc.Symrise AGchemicalsenvironmental violation2022FL-DEP$7,500
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2022IN-ENV$52,500
Bayer CorporationBayerchemicalsFalse Claims Act and related2022DOJ_CIVIL$40,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
SYMRISE INCSymrise AGchemicalsenvironmental violation2022NJ-ENV$336,464
B BRAUN MEDICAL, INCB. Braun Melsungenmedical equipment and suppliesair pollution violation2022CA-SCAQMD$17,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2022CFTC$75,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2022SEC$125,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2022private lawsuit-federal$80,000,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2022CA-AG$25,000,000
BASF Corp.BASFchemicalsenvironmental violation2022GA-ENV$12,039
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Monsanto CompanyBayerchemicalsPCB violation2022private lawsuit-federal$537,500,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesHHS civil monetary penalties2022HHSOIG$200,000
Monsanto CompanyBayerchemicalsPCB violation2022OR-AG$698,000,000
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
Robert Bosch LLC et al.Robert Boschautomotive partsconsumer protection violation2022AZ-AG$525,000
LANXESS Corp.Lanxesschemicalsenvironmental violation2022AR-ENV$7,600
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesair pollution violation2022CA-ARB$6,421,897
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
BASF Corp.BASFchemicalsenvironmental violation2022SC-ENV$5,400
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
Bayer Cropscience LPBayerchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
Lehigh CementHeidelberg Materialsbuilding materialsrailroad safety violation2022FRA$12,500
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2022FRA$6,375
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,500
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$222,894
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$19,502
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$14,502
HP PELZER AUTOMOTIVE INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2022OSHA$15,200
SAF- HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2022OSHA$19,578
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$14,793
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2022OSHA$43,506
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$8,702
SCHAEFFLER GROUP USASchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$9,572
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$7,250
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$45,580
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
B BRAUN MEDICAL INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2022OSHA$8,806
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2022OSHA$10,461
FRESENIUS KIDNEY CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2022OSHA$18,648
DB SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2022OSHA$12,055
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
BERTLELSMANN PRINTING GROUPBertelsmannmediaworkplace safety or health violation2022OSHA$28,435
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2022OSHA$10,000
SYMRISE, INC.Symrise AGchemicalsworkplace safety or health violation2022OSHA$7,367
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,200
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppdiversifiedworkplace safety or health violation2022OSHA$6,139
SYMRISESymrise AGchemicalsworkplace safety or health violation2022OSHA$7,367
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2022OSHA$5,850
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$44,690
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$159,380
THOMAS BUILT BUSES, INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$9,750
EXEL DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$13,394
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2022OSHA$13,051
BSH HOME APPLIANCES CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2022OSHA$18,852
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
LANXESS CORPORATIONLanxesschemicalshazardous waste violation2022EPA$5,000
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2022EPA$227,600
LANXESS CorporationLanxesschemicalsdrinking water violation2022EPA$5,315
Lanxess CorporationLanxesschemicalshazardous waste violation2022EPA$40,972
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,133
Almatis IncAlmatismetalsworkplace safety or health violation2022MSHA$7,890
Heidelberg Materials Midwest Agg Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Heidelberg Materials Midwest Agg Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Heidelberg Materials Midwest Agg IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$5,290
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,409
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,409
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.