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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 Type sort iconYearAgencyPenalty Amount
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesaccounting fraud or deficiencies2014CFTC$3,000,000
Monsanto CompanyBayerchemicalsaccounting fraud or deficiencies2016SEC$80,000,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
Emerald Kalama ChemicalLanxesschemicalsair pollution violation2014EPA$18,340
BASF CorpBASFchemicalsair pollution violation2012EPA$1,038,048
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$14,700,000,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$2,500,000
BASF CorporationBASFchemicalsair pollution violation2009EPA$634,200
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Volkswagen of AmericaVolkswagenmotor vehiclesair pollution violation2005EPA$27,100,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA$28,500,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$225,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
BASF Corp.BASFchemicalsair pollution violation2004IL-AG$141,000
Robert BoschRobert Boschautomotive partsair pollution violation2019MULTI-AG$98,700,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG$86,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017MULTI-AG$157,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2018MD-AG$33,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2017NJ-DCA$69,000,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004USAO$180,000
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsair pollution violation2019EPA$1,300,000
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
Robert BoschRobert Boschautomotive partsair pollution violation2020WV-AG$550,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
Evonik CorpEvonik Industrieschemicalsair pollution violation2019AL-ENV$40,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2016AL-ENV$40,000
BASF CorporationBASFchemicalsair pollution violation2014AL-ENV$30,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2010AL-ENV$65,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2009AL-ENV$20,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2007AL-ENV$20,000
United States Gypsum Co.Knaufbuilding materialsair pollution violation2007AL-ENV$5,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2005AL-ENV$10,000
CibaBASFchemicalsair pollution violation2004AL-ENV$20,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$15,000
Degussa-Huls CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$20,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2020AR-ENV$5,900
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$71,250
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$22,200
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2013AR-ENV$8,880
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2011AR-ENV$23,240
Ciba Specialty Chemicals CorporationBASFchemicalsair pollution violation2006AR-ENV$5,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2005AR-ENV$218,062
Great Lakes Chemical CompanyLanxesschemicalsair pollution violation2003AR-ENV$20,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingair pollution violation2001AR-ENV$15,000
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
MAN Truck and Bus AGVolkswagenmotor vehiclesair pollution violation2017CA-ARB$52,500
Lehigh Hanson, Inc.Heidelberg Materialsbuilding materialsair pollution violation2017CA-ARB$6,500
Navistar, Inc. f/k/a International Truck & Engine CorporationVolkswagenmotor vehiclesair pollution violation2015CA-ARB$250,000
Henkel Consumer Goods, Inc.Henkelhousehold and personal care productsair pollution violation2014CA-ARB$77,500
Volkswagen Group of America, Inc.Volkswagenmotor vehiclesair pollution violation2014CA-ARB$6,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2014CA-ARB$240,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsair pollution violation2013CA-ARB$10,000
Henkel CorporationHenkelhousehold and personal care productsair pollution violation2012CA-ARB$16,000
BMW of North AmericaBMWmotor vehiclesair pollution violation2012CA-ARB$92,000
Hanson Aggregates dba Berkeley-Oakland Ready Mix CompanyHeidelberg Materialsbuilding materialsair pollution violation2008CA-ARB$7,000
NavistarVolkswagenmotor vehiclesair pollution violation2008CA-ARB$281,500
Zotos International, INCHenkelhousehold and personal care productsair pollution violation2005CA-ARB$25,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2004CA-ARB$552,500
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsair pollution violation2003CA-ARB$125,000
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
Freudenberg-NOK General PartnershipFreudenbergdiversifiedair pollution violation2018GA-ENV$13,830
BASF Catalysts, LLCBASFchemicalsair pollution violation2007GA-ENV$6,000
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
BASF Catalysts LLCBASFchemicalsair pollution violation2007GA-ENV$30,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2005GA-ENV$8,000
HP Pelzer(Automotive Systems), Inc.Adler Pelzer Groupautomotive partsair pollution violation2002GA-ENV$14,000
DSM Resins U.S., Inc.Covestrochemicalsair pollution violation2001GA-ENV$6,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsair pollution violation2001GA-ENV$5,000
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$11,000
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$6,361
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsair pollution violation2009IA-ENV$10,000
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2009IA-ENV$6,000
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2006IA-ENV$10,000
P4 PRODUCTIONBayerchemicalsair pollution violation2014ID-ENV$8,100
CONTINENTAL TIRE THE AMERICAS LLCContinental AGautomotive partsair pollution violation2019IL-ENV$85,000
International Truck and Engine CorporationVolkswagenmotor vehiclesair pollution violation2004IL-ENV$10,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020IN-ENV$93,688
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2019IN-ENV$74,063
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$9,563
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$93,750
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2018IN-ENV$18,375
FREUDENBERG NOK GENERAL PARTNERSHIPFreudenbergdiversifiedair pollution violation2018IN-ENV$17,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2018IN-ENV$22,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$14,400
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$8,750
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$17,500
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2016IN-ENV$6,250
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2015IN-ENV$30,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2015IN-ENV$20,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2015IN-ENV$15,750
THYSSENKRUPP CRANKSHAFT CO LLCThyssenKruppdiversifiedair pollution violation2015IN-ENV$7,250
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2014IN-ENV$58,100
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2014IN-ENV$6,563
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.