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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
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,625
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2006MSHA$17,500
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,500
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,500
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,300
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,300
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$6,600
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$6,300
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007BIS$44,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2007FAA$17,500
USA TRUCK INCDeutsche Bahnfreight and logisticsmotor vehicle safety violation2007FMCSA$8,770
Bayer CorporationBayerchemicalsconsumer protection violation2007FTC$3,200,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007OFAC$8,250
Delta & Pine Land Company and Turk Deltapine, Inc.BayerchemicalsForeign Corrupt Practices Act2007SEC$300,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
Fresenius Medical Care North AmericanFresenius Medical Carehealthcare serviceswage and hour violation2007WHD$532,967
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2007NLRB$11,277
Thyssenkrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialslabor relations violation2007NLRB$20,056
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2007NLRB$12,500
Volkswagon of America, Inc.Volkswagenmotor vehicleslabor relations violation2007NLRB$49,000
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$40,407
DHL/DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$8,179
BASF CorporationBASFchemicalsrailroad safety violation2007FRA$5,000
ChemturaLanxesschemicalsrailroad safety violation2007FRA$6,000
ChemturaLanxesschemicalsrailroad safety violation2007FRA$7,500
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007USAO$1,000,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
BMWBMWmotor vehiclesfuel economy (CAFE) violation2007NHTSA$456,637
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2007SEC$750,000
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinvestor protection violation2007MN-AG$500,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007MULTI-AG$8,000,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2007PA-ENV$7,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$7,350
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$5,200
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$5,000
SIEMENS GAMESA RENEWABLE ENERGY WIND LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$20,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$8,285
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$6,000
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$9,766
GAMESA WIND PA LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$654,946
Degussa CorporationEvonik Industrieschemicalsair pollution violation2007AL-ENV$20,000
United States Gypsum Co.Knaufbuilding materialsair pollution violation2007AL-ENV$5,000
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2007AR-ENV$55,700
Bayer CropScience LPBayerchemicalspesticide violation2007CA-DPR$185,783
Brenntag Pacific Inc.Brenntagwholesalerspesticide violation2007CA-DPR$85,000
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
BASF Catalysts, LLCBASFchemicalsair pollution violation2007GA-ENV$6,000
Hanson AggregatesHeidelberg Materialsbuilding materialswater pollution violation2007GA-ENV$10,000
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
BASF Catalysts LLCBASFchemicalsair pollution violation2007GA-ENV$30,000
CONTINENTIAL TIRE NORTH AMERICA, INC.Continental AGautomotive partsenvironmental violation2007KY-ENV$7,500
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$43,238
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$25,125
LANXESS CORPORATIONLanxesschemicalsair pollution violation2007NJ-ENV$153,800
Henkel Corp.Henkelhousehold and personal care productsenvironmental violation2007OH-ENV$12,200
Clarion Boards Inc.Kronospanbuilding materialsair pollution violation2007PA-ENV$90,000
BASF CorporationBASFchemicalsenvironmental violation2007TX-ENV$14,480
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2007TX-ENV$14,700
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$51,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,000,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
HERAEUS METAL PROCESSING INCHeraeusdiversifiedworkplace safety or health violation2007OSHA$7,870
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2007OSHA$125,000
THYSSENKRUPP HEARNThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
DHL EXPRESS (USA),INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$7,455
DHL EXPRESS (USA), INCDeutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$6,250
WINN-DIXIE LOGISTICS, INC.Aldiretailingworkplace safety or health violation2007OSHA$6,863
DHL EXPRESS, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$10,550
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2007OSHA$6,375
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2007OSHA$6,750
THYSSENKRUPP CRANKSHAFT CO.ThyssenKruppdiversifiedworkplace safety or health violation2007OSHA$6,500
HERAEUS INCORPORATEDHeraeusdiversifiedworkplace safety or health violation2007OSHA$5,000
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,250
SIEMENS POWER GENERATION INCSiemens Energyutilities and power generationworkplace safety or health violation2007OSHA$10,275
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2007OSHA$12,563
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$11,900
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
BASF CorporationBASFchemicalsenvironmental violation2007EPA$6,500
BASF (Greenville)BASFchemicalsenvironmental violation2007EPA$13,359
DEGUSSA/GOLDSCHMIDT CHEMICALEvonik Industrieschemicalsair pollution violation2007EPA$338,628
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
Chemtura Corp.- Geismar FacilityLanxesschemicalsenvironmental violation2007EPA$13,688
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$20,302
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,503
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$8,209
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$5,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.