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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
DIAL CORPORATIONHenkelhousehold and personal care productshazardous waste violation2017EPA$44,598
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Postfreight and logisticshazardous waste violation2020EPA$74,360
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalshazardous waste violation2020EPA$17,600
VOITH HYDRO, INC.Voithindustrial equipmenthazardous waste violation2021EPA$41,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
CHEMETALL FOOTE CORPORATIONBASFchemicalshazardous waste violation2010EPA$57,000
SYMRISE, INC.Symrise AGchemicalshazardous waste violation2020EPA$15,300
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020EPA$20,900
LANXESS CORPORATIONLanxesschemicalshazardous waste violation2022EPA$5,000
research organicsMerck KGaA (EMD)pharmaceuticalshazardous waste violation2003EPA$159,672
Henkel CorporationHenkelhousehold and personal care productshazardous waste violation2008EPA$141,700
BASF CORPORATIONBASFchemicalshazardous waste violation2014EPA$55,940
BASF COATING GROUP GREENVILLEBASFchemicalshazardous waste violation2016EPA$9,000
Aldrich ChemicalMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
Aldrich Chemical, LLCMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
US Gypsum Co.Knaufbuilding materialshazardous waste violation2015EPA$65,400
Lanxess CorporationLanxesschemicalshazardous waste violation2022EPA$40,972
MAHLE Engine Components USA, Inc.Mahleautomotive partshazardous waste violation2023EPA$7,500
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
International RectifierInfineon Technologieselectrical and electronic equipmenthazardous waste violation2010EPA$15,900
BASF CorporationBASFchemicalshazardous waste violation2012EPA$6,500
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesHHS civil monetary penalties2022HHSOIG$200,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2005CA-INS$425,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2008CA-INS$10,050,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019DE-INS$13,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2003FL-OFR$21,500
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2002MA-INS$20,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2005MA-INS$9,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2010MD-INS$5,000
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
American Modern Insurance Group, Inc. et al.Munich Refinancial servicesinsurance violation2016MN-FIN$1,000,000
Allianz Life Insurance Company of North America et al.Allianzfinancial servicesinsurance violation2016MN-FIN$550,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2015MO-INS$10,000
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019MO-INS$85,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
American Family Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$25,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
American Family Home Insurance Co.Munich Refinancial servicesinsurance violation2011SC-INS$9,800
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
AMERICAN AUTOMOBILE INSURANCE CORPAllianzfinancial servicesinsurance violation2012VA-INS$5,000
Chicago Insurance CompanyAllianzfinancial servicesinsurance violation2010WA-INS$7,500
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$15,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2015SEC$55,000,000
Navistar International Corp.Volkswagenmotor vehiclesinvestor protection violation2016SEC$7,500,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$50,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2004SEC$87,500,000
Deutsche Asset Management, Inc.Deutsche Bankfinancial servicesinvestor protection violation2003SEC$750,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2016SEC$9,500,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2016SEC$18,500,000
Deutsche Bank AG and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018CFTC$30,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$4,450,000
Deutsche Bank Trust Co. Americas and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$73,200,000
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2007SEC$750,000
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
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2019SEC$2,971,462
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2019SEC$500,000
Allianz Dresdner Asset Management of America LPAllianzfinancial servicesinvestor protection violation2004NJ-AG$18,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinvestor protection violation2007MN-AG$500,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2002MULTI-AG$80,000,000
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
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2009NJ-AG$1,057,350
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008MULTI-AG$3,348,333,333
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2016NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,000,000
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.