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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
LANXESS SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2008NJ-ENV$17,150
LANXESS SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2007NJ-ENV$43,238
LANXESS SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2007NJ-ENV$25,125
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2007NJ-ENV$153,800
U S GYPSUM COMPANYKnaufbuilding materialsenvironmental violation2006NJ-ENV$86,400
U S GYPSUM COMPANYKnaufbuilding materialsenvironmental violation2006NJ-ENV$14,000
U S GYPSUM COMPANYKnaufbuilding materialsenvironmental violation2005NJ-ENV$7,500
LANXESS SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2005NJ-ENV$11,625
ACTEGA NORTH AMERICA INCAltanachemicalsenvironmental violation2005NJ-ENV$37,700
SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2005NJ-ENV$27,440
BASF CORP-POLYMERS DIVISIONBASFchemicalsenvironmental violation2005NJ-ENV$22,500
BASF CORPBASFchemicalsenvironmental violation2003NJ-ENV$12,000
SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2003NJ-ENV$78,000
LEHIGH CEMENT COHeidelbergCementbuilding materialsenvironmental violation2003NJ-ENV$16,440
LANXESS SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2002NJ-ENV$5,000
BASF CORPBASFchemicalsenvironmental violation2002NJ-ENV$7,300
LANXESS CORPLanxesschemicalsenvironmental violation2002NJ-ENV$115,000
BASF Corp.BASFchemicalsenvironmental violation2016OH-ENV$106,000
Heraeus Precious Metals North America Daychem LLCHeraeusdiversifiedenvironmental violation2016OH-ENV$9,680
MAHLE Behr Dayton LLCMahleautomotive partsenvironmental violation2015OH-ENV$3,000,000
DHL Express (USA), Inc.Deutsche Postfreight and logisticsenvironmental violation2011OH-ENV$80,000
Mahle Engine Components USA, Inc. and Gould Electronics Inc.Mahleautomotive partsenvironmental violation2009OH-ENV$86,451
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2008OH-ENV$44,000
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2008OH-ENV$30,700
Henkel Corp.Henkelhousehold and personal care productsenvironmental violation2007OH-ENV$12,200
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2005OH-ENV$32,000
Carl Zeiss VisionZeissmiscellaneous manufacturingenvironmental violation2019OR-ENV$8,800
SOLARWORLD AMERICAS INC.SolarWorldutilities and power generationenvironmental violation2017OR-ENV$13,023
CARL ZEISS VISION INCZeissmiscellaneous manufacturingenvironmental violation2016OR-ENV$14,953
Clarion Boards, LLCKronospanbuilding materialsenvironmental violation2019PA-ENV$229,950
Henkel US Operations Corp.Henkelhousehold and personal care productsenvironmental violation2019PA-ENV$19,410
Clarion Boards Inc.Kronospanbuilding materialsenvironmental violation2007PA-ENV$90,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2011RI-ENV$6,000
BI-LO LLCAldiretailingenvironmental violation2012SC-ENV$10,000
BOSCH REXROTH CORPORATIONRobert Boschautomotive partsenvironmental violation2009SC-ENV$13,000
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedenvironmental violation2008SC-ENV$12,500
HANSON AGGREGATES SOUTHEAST INCHeidelbergCementbuilding materialsenvironmental violation2005SC-ENV$5,600
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsenvironmental violation2005SC-ENV$14,000
HANSON AGGREGATES (BREWER)HeidelbergCementbuilding materialsenvironmental violation2004SC-ENV$8,000
HANSON AGGREGATES (JEFFERSON)HeidelbergCementbuilding materialsenvironmental violation2004SC-ENV$6,000
HANSON AGGREGATES(SANDY FLATS)HeidelbergCementbuilding materialsenvironmental violation2004SC-ENV$8,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesenvironmental violation2003SC-ENV$15,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsenvironmental violation2003SC-ENV$16,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedenvironmental violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedenvironmental violation2002SC-ENV$15,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsenvironmental violation2002SC-ENV$16,000
BAYER CORPORATION/WELLFORD PLANTBayerchemicalsenvironmental violation2002SC-ENV$5,700
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmentenvironmental violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmentenvironmental violation2020SC-ENV$6,800
Lanxess CorporationLanxesschemicalsenvironmental violation2019SC-ENV$10,000
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2016SC-ENV$12,000
Henkel CorporationHenkelhousehold and personal care productsenvironmental violation2015SC-ENV$6,000
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2014SC-ENV$12,500
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmentenvironmental violation2014SC-ENV$15,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2012TN-ENV$897,048
ThyssenKrupp ElevatorsTK Elevatorbuilding materialsenvironmental violation2012TN-ENV$16,424
Heraeus Metal Processing, LLCHeraeusdiversifiedenvironmental violation2009TN-ENV$26,000
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$20,188
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$18,000
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2019TX-ENV$12,674
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$12,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$21,000
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$14,840
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$10,500
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$5,910
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$315,000
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$6,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$37,500
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$44,620
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2016TX-ENV$26,251
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$106,111
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$57,728
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2015TX-ENV$5,700
LANXESS CorporationLanxesschemicalsenvironmental violation2014TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$345,938
Bayer MaterialScience LLCCovestrochemicalsenvironmental violation2014TX-ENV$17,010
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$250,000
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$7,488
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$14,250
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$38,160
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$15,440
Lehigh Cement Company LLCHeidelbergCementbuilding materialsenvironmental violation2013TX-ENV$6,091
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$10,280
LANXESS CorporationLanxesschemicalsenvironmental violation2013TX-ENV$5,951
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$5,700
LANXESS CorporationLanxesschemicalsenvironmental violation2012TX-ENV$6,563
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$8,325
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2012TX-ENV$20,130
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$42,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.