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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
DEGUSSA INITIATORS INCEvonik Industrieschemicalswater pollution violation2005EPA$372,718
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
Monsanto CompanyBayerchemicalsenvironmental violation2005EPA$6,500
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005EPA$5,200
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$6,000
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$8,750
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$5,800
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2005MSHA$5,100
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2006FAA$27,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2006FAA$17,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2006FAA$12,000
EXEL INCDeutsche Postfreight and logisticsmotor vehicle safety violation2006FMCSA$11,140
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006OFAC$171,305
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
Thyssen -Dover Elevator Company, Inc.TK Elevatorbuilding materialswage and hour violation2006WHD$25,233
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
BMW Manufacturing Company, LLCBMWmotor vehicleswage and hour violation2006WHD$629,869
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
Voith Siemens Hydro Power Generation, Inc.Voithindustrial equipmentlabor relations violation2006NLRB$5,500
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$20,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$15,000
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2006FRA$10,000
Crompton CorporationLanxesschemicalsrailroad safety violation2006FRA$5,625
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$273,405
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$442,954
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$17,200,000
Deutsche Investment Management Americas, Inc. et al.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$19,329,729
Siemens CorporationSiemensdiversifiedwage and hour violation2006private lawsuit-federal$375,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,000,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,145
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,400
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006PA-ENV$9,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$23,596
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$25,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
Ciba Specialty Chemicals CorporationBASFchemicalsair pollution violation2006AR-ENV$5,000
BASF CorporationBASFchemicalspesticide violation2006CA-DPR$79,190
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2006IA-ENV$10,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2006IN-ENV$299,800
US GYPSUM COKnaufbuilding materialsair pollution violation2006IN-ENV$18,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2006IN-ENV$36,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006KY-ENV$5,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$14,000
Lanxess CorporationLanxesschemicalsenvironmental violation2006TX-ENV$17,955
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Voith Siemens Hydro Power GenerationVoithindustrial equipmentair pollution violation2006CA-SCAQMD$10,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$55,300,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$250,375,190
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$32,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
DHL EXPRESS DIVISIONDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$8,000
LSG SKY CHEFSLufthansaairlinesworkplace safety or health violation2006OSHA$18,600
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
EXEL, INC .Deutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
HANSON AGGREGATES, SAN MARCOS PLANTHeidelberg Materialsbuilding materialsworkplace safety or health violation2006OSHA$18,000
GLACIER VANDERVELL, INC.Mahleautomotive partsworkplace safety or health violation2006OSHA$26,000
EXEL LOGISTICSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$12,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2006OSHA$14,750
HP PELZER, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2006OSHA$16,300
FREUDENBERG TEXBOND, L.P.Freudenbergdiversifiedworkplace safety or health violation2006OSHA$6,500
HANSON AGGREGATES, MIRAMAR PLANTHeidelberg Materialsbuilding materialsworkplace safety or health violation2006OSHA$18,000
BIZ-JETLufthansaairlinesworkplace safety or health violation2006OSHA$5,400
B. BRAUN MEDICALB. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2006OSHA$8,625
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2006OSHA$8,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2006OSHA$26,000
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2006OSHA$6,900
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesworkplace safety or health violation2006OSHA$9,600
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2006EPA$12,724
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2006EPA$12,543
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006EPA$174,762
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006EPA$350,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$84,378
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$140,000
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,100
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,400
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,625
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.