Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2013MA-SEC$17,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010NC-SEC$7,800,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,750,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2020CFTC$1,250,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2017FINRA$2,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$3,250,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$12,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$6,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2015FINRA$1,400,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2014FINRA$4,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2013FINRA$6,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010FINRA$7,500,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2010FINRA$575,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
Deutsche Bank Securities, Inc.,Deutsche Bankfinancial servicesinvestor protection violation2008FINRA$150,000
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$15,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,290,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2022CFTC$75,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2022SEC$125,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2012private lawsuit-federal$32,500,000
DWS Investment Management Americas Inc.Deutsche Bankfinancial servicesinvestor protection violation2023SEC$25,000,000
Volkswagen AGVolkswagenmotor vehiclesinvestor protection violation2024SEC$48,750,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007USAO$1,000,000
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
BASF CorporationBASFchemicalslabor relations violation2016NLRB$200,416
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postfreight and logisticslabor relations violation2016NLRB$40,901
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppdiversifiedlabor relations violation2016NLRB$16,991
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
Hanson Aggregates B.M.C., Inc.Heidelberg Materialsbuilding materialslabor relations violation2015NLRB$472,170
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticslabor relations violation2014NLRB$12,500
Thyssen Krupp Elevator ServicesTK Elevatorbuilding materialslabor relations violation2013NLRB$22,572
Trader Joe'sAldiretailinglabor relations violation2012NLRB$8,500
DHL Express, Inc.Deutsche Postfreight and logisticslabor relations violation2011NLRB$15,275
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2010NLRB$7,228
ZF Boge Elastmetall, LLCZF Friedrichshafenautomotive partslabor relations violation2010NLRB$130,171
Behr America Inc.Mahleautomotive partslabor relations violation2010NLRB$15,050
Dresser-Rand CompanySiemens Energyutilities and power generationlabor relations violation2010NLRB$11,000
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
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC)Volkswagenmotor vehicleslabor relations violation2008NLRB$255,800
DHL Express (USA)Deutsche Postfreight and logisticslabor relations violation2008NLRB$15,348
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2008NLRB$18,448
Robert Bosch Fuel SystemsRobert Boschautomotive partslabor relations violation2008NLRB$10,000
Dematic CorporationKion Groupmiscellaneous manufacturinglabor relations violation2008NLRB$48,344
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
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
Voith Siemens Hydro Power Generation, Inc.Voithindustrial equipmentlabor relations violation2006NLRB$5,500
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
OSRAM SYLVANIA MIDWEST DISTRIBUTION CENTEROSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$9,500
OSRAM SYLVANIA GLASS, INC.OSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$5,275
CIBA Specialty Chemicals, Inc.BASFchemicalslabor relations violation2005NLRB$10,000
MONTAPLASTStulzautomotive partslabor relations violation2004NLRB$8,935
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North AmericaFresenius Medical Carehealthcare serviceslabor relations violation2004NLRB$6,018
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Deutsche Post Global MailDeutsche Postfreight and logisticslabor relations violation2004NLRB$45,282
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
Hanson Aggregates Midwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$10,000
Hanson Aggregates (Mark West Quarries)Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$13,750
DHL WORLDWIDE EXPRESSDeutsche Postfreight and logisticslabor relations violation2004NLRB$5,660
Siemens Building Technologies, Inc.Siemensdiversifiedlabor relations violation2004NLRB$10,000
United States Gypsum CompanyKnaufbuilding materialslabor relations violation2003NLRB$11,500
FRESENIUS MEDICAL CAREFresenius Medical Carehealthcare serviceslabor relations violation2003NLRB$11,200
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$60,000
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
ExelDeutsche Postfreight and logisticslabor relations violation2003NLRB$15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDeutsche Postfreight and logisticslabor relations violation2003NLRB$40,180
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$9,500
Thyssen Sound ElevatorTK Elevatorbuilding materialslabor relations violation2003NLRB$20,000
Siemens BuildingTechnolgies, Inc.Siemensdiversifiedlabor relations violation2003NLRB$12,500
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postfreight and logisticslabor relations violation2003NLRB$11,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
BASF CORPORATIONBASFchemicalslabor relations violation2002NLRB$85,000
Knauf FiberglassKnaufbuilding materialslabor relations violation2002NLRB$12,726
Bayer CorporationBayerchemicalslabor relations violation2002NLRB$30,000
Hanson Aggregates, Pacific Southwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2002NLRB$18,000
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
Siemens Energy & Automation, Inc.Siemensdiversifiedlabor relations violation2001NLRB$15,750
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$13,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.