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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
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,688
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,688
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,699
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$26,059
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,801
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$8,776
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$8,776
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,267
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,374
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,374
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,374
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,013
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,013
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$16,650
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$28,232
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$26,059
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,446
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$8,501
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$12,684
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,688
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$14,886
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$8,501
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,211
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$12,684
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$28,232
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$14,886
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$12,684
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$20,499
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Robert Bosch GmbH and Robert Bosch LLCRobert Boschautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$708,000
ZF Friedrichshafen AGZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$240,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
USG Interiors LLCKnaufbuilding materialsair pollution violation2024MN-ENV$18,949
Knauf Insulation, Inc.Knaufbuilding materialsair pollution violation2024WV-ENV$14,600
United States Gypsum Co.Knaufbuilding materialswater pollution violation2024FL-DEP$6,500
Brenntag Mid-South, Inc.Brenntagwholesalershazardous waste violation2024TN-ENV$6,225
THYSSENKRUPP MATERIALS NA INC.ThyssenKruppdiversifiedworkplace safety or health violation2024OSHA$6,913
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2024MSHA$6,905
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2024MSHA$14,188
Allianz Asset Management of AmericaAllianzfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$7,500,000
Volkswagen AGVolkswagenmotor vehiclesinvestor protection violation2024SEC$48,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.