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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
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,000
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$50,000,000
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004OFAC$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004OFAC$5,500
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004OFAC$28,073
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$50,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2004SEC$87,500,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004EBSA$10,001
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
The Crompton CorporationLanxesschemicalswage and hour violation2004WHD$6,737
Puma of North AmericaPUMAapparelemployment screening violation2004WHD$6,000
Siemens Energy & Automation, Inc.Siemensdiversifiedwage and hour violation2004WHD$19,612
MONTAPLASTStulzautomotive partslabor relations violation2004NLRB$8,935
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North AmericaFresenius Medical Carehealthcare serviceslabor relations violation2004NLRB$6,018
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Deutsche Post Global MailDeutsche Postfreight and logisticslabor relations violation2004NLRB$45,282
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
Hanson Aggregates Midwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$10,000
Hanson Aggregates (Mark West Quarries)Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$13,750
DHL WORLDWIDE EXPRESSDeutsche Postfreight and logisticslabor relations violation2004NLRB$5,660
Siemens Building Technologies, Inc.Siemensdiversifiedlabor relations violation2004NLRB$10,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$7,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$8,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$9,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$8,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$8,000
Brenntag Mid-South Inc.Brenntagwholesalersrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagwholesalersrailroad safety violation2004FRA$5,000
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2004FRA$7,500
SiltronicSiltronic Corporationelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$5,750,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
Allianz Dresdner Asset Management of America LPAllianzfinancial servicesinvestor protection violation2004NJ-AG$18,000,000
BASF Corp.BASFchemicalsair pollution violation2004IL-AG$141,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004USAO$180,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2004PA-ENV$15,000
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2004PA-ENV$7,850
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$88,740
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$19,226
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$22,090
CibaBASFchemicalsair pollution violation2004AL-ENV$20,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2004CA-ARB$552,500
International Truck and Engine CorporationVolkswagenmotor vehiclesair pollution violation2004IL-ENV$10,000
EVONIK CORPEvonik Industrieschemicalsair pollution violation2004IN-ENV$18,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialswater pollution violation2004IN-ENV$19,200
HANSON AGGREGATES (BREWER)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$8,000
HANSON AGGREGATES (JEFFERSON)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$6,000
HANSON AGGREGATES(SANDY FLATS)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$8,000
Bayer Materialscience L.L.C.Covestrochemicalsenvironmental violation2004TX-ENV$5,712
BASF CorporationBASFchemicalsenvironmental violation2004TX-ENV$10,000
Behr Climate Systems, Inc.Mahleautomotive partsenvironmental violation2004TX-ENV$5,400
GUARDIAN FIBERGLASS INC.Knaufbuilding materialsair pollution violation2004WV-ENV$10,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$15,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,290,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$12,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,560,000
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2004OSHA$7,070
BOSCH BRAKING SYSTEMS CORPRobert Boschautomotive partsworkplace safety or health violation2004OSHA$8,257
DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$5,500
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2004OSHA$280,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2004OSHA$56,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2004OSHA$5,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2004OSHA$6,300
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$16,000
BRENNTAGBrenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHEAST INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$9,063
WINN-DIXIE #1333Aldiretailingworkplace safety or health violation2004OSHA$52,875
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2004OSHA$5,325
WINN-DIXIE #432Aldiretailingworkplace safety or health violation2004OSHA$5,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2004OSHA$10,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2004OSHA$10,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2004EPA$85,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
SIEMENS ENERGY & AUTOMATION, INC.SiemensdiversifiedPCB violation2004EPA$7,150
BERTELSMANN, INC.Bertelsmannmediaenvironmental violation2004EPA$5,000
BAYER CROP SCIENCE LPBayerchemicalsenvironmental violation2004EPA$6,500
BAYER CROP SCIENCE LPBayerchemicalsenvironmental violation2004EPA$8,800
VOITH PAPERVoithindustrial equipmentenvironmental violation2004EPA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.