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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
Henkel CorporationHenkelhousehold and personal care productshazardous waste violation2008EPA$141,700
BAYER CROPSCIENCEBayerchemicalsair pollution violation2008EPA$91,439
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,961
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$9,634
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$12,248
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$11,306
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$15,971
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,080
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,503
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,503
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$6,624
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,000
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$12,248
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2008MSHA$5,080
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2008MSHA$10,437
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,503
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,503
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,503
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$8,893
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$6,996
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$13,268
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$13,268
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2008MSHA$5,503
Lanxess Inc.Lanxesschemicalsrailroad safety violation2009FRA$5,000
DHLDeutsche Postfreight and logisticsexport control violation2009BIS$9,444,744
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009BIS$70,000
DIAL CORPORATIONHenkelhousehold and personal care productsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CorporationBASFchemicalsair pollution violation2009EPA$634,200
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Puma North America, Inc.PUMAapparelwage and hour violation2009WHD$15,420
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
New York Airbrake CorporationKnorr-Bremseautomotive partswage and hour violation2009WHD$9,923
Evonik Goldschmidt CorporationEvonik Industrieschemicalswage and hour violation2009WHD$104,976
Beiersdorf, Inc.Beiersdorfhousehold and personal care productslabor relations violation2009NLRB$8,160
Robert Bosch CorporationRobert Boschautomotive partslabor relations violation2009NLRB$548,791
Evonik DegussaEvonik Industrieschemicalslabor relations violation2009NLRB$143,876
Freightliner LLC - Thomas Built BusesDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,500
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,928
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2009NLRB$14,220
Freightliner LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$7,112
PumaPUMAapparelwage and hour violation2009private lawsuit-federal$350,890
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
DHL Solutions (USA), Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$3,650,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009MULTI-AG$20,000,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2009KY-AG$4,500,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2009NJ-AG$1,057,350
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$50,558
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$40,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$20,000
Evonik Degussa CorporationEvonik Industrieschemicalshazardous waste violation2009AL-ENV$18,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2009AL-ENV$20,000
Hanson AggregatesHeidelberg Materialsbuilding materialsmining environmental violation2009GA-ENV$10,000
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsair pollution violation2009IA-ENV$10,000
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2009IA-ENV$6,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2009MD-ENV$202,500
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2009NJ-ENV$21,450
B. BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and supplieshazardous waste violation2009NJ-ENV$7,650
Mahle Engine Components USA, Inc. and Gould Electronics Inc.Mahleautomotive partsenvironmental violation2009OH-ENV$86,451
BOSCH REXROTH CORPORATIONRobert Boschautomotive partshazardous waste violation2009SC-ENV$13,000
Heraeus Metal Processing, LLCHeraeusdiversifiedair pollution violation2009TN-ENV$26,000
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$6,560
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2009TX-ENV$7,350
Hanson Aggregates, Inc.Heidelberg Materialsbuilding materialsenvironmental violation2009TX-ENV$6,487
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$10,640
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,206
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$53,900
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2009TX-ENV$160,140
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,642
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$36,050
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
Continental Tire North America Inc.Continental AGautomotive partsproduct safety violation2009private lawsuit-federal$8,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$400,000
Lufthansa AGLufthansaairlinesprice-fixing or anti-competitive practices2009private lawsuit-federal$85,000,000
INTERNATIONAL RECTIFIER CORPInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$8,560
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersworkplace safety or health violation2009OSHA$6,375
INTERNATIONAL RECTIFIERInfineon Technologieselectrical and electronic equipmentworkplace safety or health violation2009OSHA$9,490
BRENNTAG PACIFIC INCBrenntagwholesalersworkplace safety or health violation2009OSHA$5,650
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2009OSHA$6,750
LSG SKY CHEFSLufthansaairlinesworkplace safety or health violation2009OSHA$12,150
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2009OSHA$6,300
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2009OSHA$5,676
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2009OSHA$12,000
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2009OSHA$40,000
FRESENIUS MEDICAL CARE NORTH AMERICAFresenius Medical Carehealthcare servicesworkplace safety or health violation2009OSHA$5,355
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.