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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 AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021SEC$43,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$656,370
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
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
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
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
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
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
BMWBMWmotor vehiclesfuel economy (CAFE) violation2002NHTSA$27,985,925
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$276,309
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$26,408,646
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$971,696
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
Hawker Pacific AerospaceLufthansaairlineshazardous waste violation2005CA-LACA$200,000
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
Siemens Energy, Inc.Siemens Energyutilities and power generationhazardous waste violation2014AL-ENV$10,100
Evonik Degussa CorporationEvonik Industrieschemicalshazardous waste violation2009AL-ENV$18,000
Mercedes-Benz, U.S. International, Inc.Mercedes-Benz Groupmotor vehicleshazardous waste violation2003AL-ENV$16,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2015AR-ENV$11,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2014AR-ENV$7,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2012AR-ENV$175,000
CIBA CorporationBASFchemicalshazardous waste violation2008AR-ENV$25,000
Heraeus Precious Metals North America, LLCHeraeusdiversifiedhazardous waste violation2013CA-DTSC$10,000
Heraeus Metal Processing, LLCHeraeusdiversifiedhazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, Inc.Heraeusdiversifiedhazardous waste violation2010CA-DTSC$12,000
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021EPA$121,478
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
BRENNTAG MID-SOUTH, INC.Brenntagwholesalershazardous waste violation2010FL-DEP$18,631
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2019IN-ENV$29,600
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2012IN-ENV$17,625
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2010IN-ENV$7,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2008IN-ENV$7,500
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$12,146
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$33,228
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$33,229
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$97,854
BASF CORPORATIONBASFchemicalshazardous waste violation2003MI-ENV$6,111
Bosch Automotive Service SolutionsRobert Boschautomotive partshazardous waste violation2002MN-ENV$8,873
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Continental TevesContinental AGautomotive partshazardous waste violation2003NC-ENV$21,500
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
BRENNTAG SPECIALTIES INCBrenntagwholesalershazardous waste violation2019NJ-ENV$5,000
CHEMTURA CORP DBA ANDEROL INCLanxesschemicalshazardous waste violation2011NJ-ENV$7,800
B. BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and supplieshazardous waste violation2009NJ-ENV$7,650
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2008NJ-ENV$9,375
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2005NJ-ENV$11,625
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2002NJ-ENV$5,000
BOSCH REXROTH CORPORATIONRobert Boschautomotive partshazardous waste violation2009SC-ENV$13,000
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedhazardous waste violation2008SC-ENV$12,500
ROBERT BOSCH CORPORATIONRobert Boschautomotive partshazardous waste violation2003SC-ENV$16,000
BAYER CORPORATION/WELLFORD PLANTBayerchemicalshazardous waste violation2002SC-ENV$5,700
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Siemens Energy & Automation, Inc.Siemensdiversifiedhazardous waste violation2014SC-ENV$12,500
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Brenntag Mid-South, Inc.Brenntagwholesalershazardous waste violation2024TN-ENV$6,225
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
CK WITCO CORPORATIONLanxesschemicalshazardous waste violation2000EPA$95,000
BAYER CORPORATIONBayerchemicalshazardous waste violation2000EPA$28,303
BAYER CORPBayerchemicalshazardous waste violation2002EPA$45,000
SCHOTT GLASS TECHNOLOGIESSchottmiscellaneous manufacturinghazardous waste violation2008EPA$194,970
BRENNTAG NORTHEAST, INC.Brenntagwholesalershazardous waste violation2016EPA$85,000
DIAL CORPORATIONHenkelhousehold and personal care productshazardous waste violation2017EPA$44,598
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.