Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,433,242,195
Number of Records: 2,977
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$26,154,445,505111
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,946,632,58051
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
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2015NY-DFS$200,000,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020OFAC$583,100
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
ThyssenKrupp Elevator Manufacturing Inc.TK Elevatorbuilding materialsemployment discrimination2011OFCCP$288,333
Great Lakes Chemical CorporationLanxesschemicalsemployment discrimination2011EEOC$80,000
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postfreight and logisticsemployment discrimination2012EEOC$201,000
BASF CorporationBASFchemicalsemployment discrimination2013EEOC$500,000
Exel Inc.Deutsche Postfreight and logisticsemployment discrimination2013EEOC$500,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
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
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Norddeutsche Landesbank GirozentraleNorddeutsche Landesbankfinancial servicesemployment discrimination2008private lawsuit-federal$2,618,600
Winn-Dixie StoresAldiretailingemployment discrimination2000private lawsuit-federal$32,020,000
TRW Automotive USZF Friedrichshafenautomotive partsemployment discrimination2003private lawsuit-federal$2,960,000
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
DHL Express (USA), Inc. et al.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$300,000
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
ThyssenKrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialsemployment discrimination2005EEOC$175,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
Puma of North AmericaPUMAapparelemployment screening violation2004WHD$6,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.Aldiretailingemployment screening violation2011private lawsuit-federal$385,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2014DOE$8,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2013DOE$8,000
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingenergy conservation violation2013DOE$6,000
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA$55,901
BASFBASFchemicalsenvironmental violation2012EPA$7,500
Chemtura CorporationLanxesschemicalsenvironmental violation2010EPA$26,000,000
MonsantoBayerchemicalsenvironmental violation2010EPA$2,500,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
P4 Production LLCBayerchemicalsenvironmental violation2011EPA$2,275,000
Bayer CropScienceBayerchemicalsenvironmental violation2015EPA$85,500
Emerald Kalama ChemicalLanxesschemicalsenvironmental violation2014EPA$18,340
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA$2,681,500
Bayer CropScience LPBayerchemicalsenvironmental violation2012EPA$13,900
BASF CorpBASFchemicalsenvironmental violation2012EPA$1,038,048
Cosmoflex, Inc.Continental AGautomotive partsenvironmental violation2012EPA$80,000
Bayer CropScience LPBayerchemicalsenvironmental violation2010EPA$137,790
Lehigh Southwest Cement CompanyHeidelbergCementbuilding materialsenvironmental violation2015EPA$191,850
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Bayer CropScience LPBayerchemicalsenvironmental violation2016EPA$5,654,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$14,700,000,000
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$2,500,000
BASF CorporationBASFchemicalsenvironmental violation2009EPA$634,200
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesenvironmental violation2006EPA$1,200,000
Volkswagen of AmericaVolkswagenmotor vehiclesenvironmental violation2005EPA$27,100,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2016EPA$28,500,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2016EPA$225,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017EPA$4,300,000,000
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001EPA$17,600,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018USAO$750,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
BASF Corp.BASFchemicalsenvironmental violation2004IL-AG$141,000
International Truck and Engine CorporationVolkswagenmotor vehiclesenvironmental violation2008WI-AG$317,925
Lehigh CementHeidelbergCementbuilding materialsenvironmental violation2015CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000
Lehigh Cement Co.HeidelbergCementbuilding materialsenvironmental violation2003IA-AG$33,300,000
Robert BoschRobert Boschautomotive partsenvironmental violation2019MULTI-AG$98,700,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
VolkswagenVolkswagenmotor vehiclesenvironmental 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 vehiclesenvironmental 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 vehiclesenvironmental violation2016CA-AG$86,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2017MULTI-AG$157,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2018MD-AG$33,500,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2018OK-AG$8,500,000
Monsanto CompanyBayerchemicalsenvironmental violation2019USAO$10,000,000
Hawker Pacific AerospaceLufthansaairlinesenvironmental violation2005CA-LACA$200,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2017NJ-DCA$69,000,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004USAO$180,000
Lehigh Cement Company, LLCHeidelbergCementbuilding materialsenvironmental violation2019EPA$1,300,000
Robert BoschRobert Boschautomotive partsenvironmental violation2020AK-AG$215,280
Monsanto Co.Bayerchemicalsenvironmental violation2020DC-AG$52,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesenvironmental violation2020EPA$1,500,000,000
Monsanto Co. et al.Bayerchemicalsenvironmental violation2020WA-AG$95,000,000
Robert BoschRobert Boschautomotive partsenvironmental violation2020WV-AG$550,000
Kronospan, LLCKronospanbuilding materialsenvironmental violation2020EPA$8,600,000
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
US GYPSUM COKnaufbuilding materialsenvironmental violation2019PA-ENV$10,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2007PA-ENV$7,500
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2011PA-ENV$9,000
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2010PA-ENV$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.