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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 TypeYearAgencyPenalty Amount sort icon
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2008OH-ENV$44,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2022OSHA$43,506
BILFINGER WESTCON, INC.Bilfingerconstruction and engineeringworkplace safety or health violation2016OSHA$43,413
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$43,238
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$43,201
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2021IN-ENV$43,000
LANXESS CorporationLanxesschemicalsenvironmental violation2023AR-ENV$42,960
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$42,918
Chemtura CorporationLanxesschemicalsenvironmental violation2011EPA$42,755
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$42,750
U.S. GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2008OSHA$42,685
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$42,060
Bayer CropScience LPBayerchemicalspesticide violation2015CA-DPR$42,000
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$41,574
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2023OSHA$41,334
BASF CORPORATIONBASFchemicalsenvironmental violation2017EPA$41,040
VOITH HYDRO, INC.Voithindustrial equipmenthazardous waste violation2021EPA$41,000
Lanxess CorporationLanxesschemicalshazardous waste violation2022EPA$40,972
ALDI INC., CENTER VALLEY DIVISIONAldiretailingenvironmental violation2011EPA$40,963
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postfreight and logisticslabor relations violation2016NLRB$40,901
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2022IN-ENV$40,800
SAF-HOLLAND USASAF-Holland S.A.automotive partsworkplace safety or health violation2013OSHA$40,750
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2007NLRB$40,407
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDeutsche Postfreight and logisticslabor relations violation2003NLRB$40,180
BAYER HEALTHCARE LLCBayerchemicalsworkplace safety or health violation2023OSHA$40,125
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$40,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2014PA-ENV$40,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$40,000
Evonik CorpEvonik Industrieschemicalsair pollution violation2019AL-ENV$40,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2016AL-ENV$40,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2016IN-ENV$40,000
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2009OSHA$40,000
BRENNTAG NORTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2012OSHA$39,000
CK WITCO CORPORATION (WITCO CHEMICAL)Lanxesschemicalsenvironmental violation2000TX-ENV$38,920
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$38,880
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2016PA-ENV$38,785
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$38,160
Evonik Cryo LLCEvonik Industrieschemicalsenvironmental violation2010CT-ENV$38,125
CONTINENTAL TIRE NORTH AMERICA, INCContinental AGautomotive partsworkplace safety or health violation2017OSHA$38,025
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingenvironmental violation2023NC-ENV$37,968
ACTEGA NORTH AMERICA INCAltanachemicalsair pollution violation2005NJ-ENV$37,700
DHL Holdings (USA), Inc.Deutsche Postfreight and logisticsexport control violation2008BIS$37,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$37,500
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$37,500
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$37,498
Dresser-Rand, Painted Post OperationsSiemens Energyutilities and power generationenvironmental violation2013EPA$37,446
EVONIK CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2021OSHA$36,866
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$36,424
Cyro IndustriesEvonik Industrieschemicalsenvironmental violation2013LA-ENV$36,372
BRENNTAG SOUTHWESTBrenntagwholesalersworkplace safety or health violation2017OSHA$36,366
BASF CATALYSTS, LLCBASFchemicalsenvironmental violation2009EPA$36,190
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$36,050
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2015FAA$36,000
DHL GLOBAL FORWARDING MEXICODeutsche Postfreight and logisticsaviation safety violation2011FAA$36,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2006IN-ENV$36,000
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
EVONIK CORPORATIONEvonik Industrieschemicalswage and hour violation2023IL-DOL$35,315
Monsanto CompanyBayerchemicalsenvironmental violation2002EPA$35,200
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2014IN-ENV$35,000
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2003EPA$34,881
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2005PA-ENV$34,459
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$34,400
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2018NLRB$34,363
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$34,164
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$34,164
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$34,164
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2021IN-ENV$33,750
Kloeckner Metals Corp.Klocknerwholesalersenvironmental violation2019LA-ENV$33,700
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$33,640
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2005KY-ENV$33,500
BasfBASFchemicalswage and hour violation2011MI-LEO$33,440
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019OSHA$33,416
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$33,229
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$33,228
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2010FAA$33,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2010PA-ENV$32,415
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$32,400
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$32,181
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2016OSHA$32,069
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2005OH-ENV$32,000
KNAUF INSULATION, INCKnaufbuilding materialsworkplace safety or health violation2016OSHA$32,000
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2020EPA$31,991
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005OFAC$31,787
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$31,500
CONTINENTAL TIRE THE AMERICAS, LLC.Continental AGautomotive partsworkplace safety or health violation2010OSHA$31,500
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2018OSHA$31,500
Bayer Crop Sciences LPBayerchemicalspesticide violation2005CA-DPR$31,487
HANSON AGGREGATESHeidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$31,410
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.