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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
HANSON AGGREGATESHeidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$31,410
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$31,343
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$31,206
Hanson Aggregates - Ione QuarryHeidelberg Materialsbuilding materialslabor relations violation2001NLRB$31,142
UNITED STATES GYPSUM COKnaufbuilding materialswater pollution violation2019NJ-ENV$31,048
Hanson Aggregates West Inc.Heidelberg Materialsbuilding materialsair pollution violation2008CA-SCAQMD$31,000
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$30,833
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2008OH-ENV$30,700
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$30,587
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2015IN-ENV$30,500
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2018OSHA$30,498
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$30,456
Brenntag Great Lakes, LLCBrenntagwholesalerstax violations2010ATTTB$30,381
LEHIGH SOUTHWEST CEMENT CO.Heidelberg Materialsbuilding materialsworkplace safety or health violation2012OSHA$30,105
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$30,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2015ACPD$30,000
Bayer CorporationBayerchemicalslabor relations violation2002NLRB$30,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2011FAA$30,000
SYMRISE INCSymrise AGchemicalsaviation safety violation2016FAA$30,000
BASF CorporationBASFchemicalsair pollution violation2014AL-ENV$30,000
Hanson AggregatesHeidelberg Materialsbuilding materialsmining environmental violation2012GA-ENV$30,000
BASF Catalysts LLCBASFchemicalsair pollution violation2007GA-ENV$30,000
FREUDENBURG NONWOVENSFreudenbergdiversifiedair pollution violation2000KY-ENV$30,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2017MD-ENV$30,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$30,000
Henkel Corp. and Cognis Corp.Henkelhousehold and personal care productsenvironmental violation2000CA-DTSC$29,904
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2009OSHA$29,880
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2019IN-ENV$29,600
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
VEYANCE TECHNOLOGIES INCContinental AGautomotive partsworkplace safety or health violation2008OSHA$29,300
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2012OSHA$29,040
Bayer CorporationBayerchemicalslabor relations violation2001NLRB$29,019
LEHIGH CEMENT COMPANY LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$29,000
Lanxess Corp.Lanxesschemicalsenvironmental violation2021AR-ENV$28,900
SYMRISE INC.Symrise AGchemicalsworkplace safety or health violation2015OSHA$28,875
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2013PA-ENV$28,800
SKY CHEFS INC #1612Lufthansaairlinesworkplace safety or health violation2009OSHA$28,800
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$28,800
Brenntag Southeast, Inc.Brenntagwholesalerstax violations2010ATTTB$28,739
SYMRISE INC.Symrise AGchemicalsworkplace safety or health violation2015OSHA$28,625
BILFINGER WATER TECHNOLOGIES, INC.Bilfingerconstruction and engineeringworkplace safety or health violation2015OSHA$28,500
BERTLELSMANN PRINTING GROUPBertelsmannmediaworkplace safety or health violation2022OSHA$28,435
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$28,386
BAYER CORPORATIONBayerchemicalshazardous waste violation2000EPA$28,303
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$28,232
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$28,232
Chemtura CorporationLanxesschemicalsPCB violation2013EPA$28,125
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004OFAC$28,073
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2014OSHA$28,000
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2023OSHA$27,654
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2006FAA$27,500
EVONKI CORPORATIONEvonik Industrieschemicalsenvironmental violation2014EPA$27,484
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2005NJ-ENV$27,440
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$27,423
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$27,259
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$27,259
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$27,259
DEUTCHE POST DHLDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$27,001
THYSSENKRUPP ELEVATOR CORP.TK Elevatorbuilding materialsworkplace safety or health violation2020OSHA$26,988
MONSANTO GLOBAL SEED COBayerchemicalsair pollution violation2000IN-ENV$26,950
FREUDENBERG NONWOVENS LIMITED PARTNERSHIPFreudenbergdiversifiedwage and hour violation2002KY-DWS$26,876
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$26,874
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Mays Landing Sand & Gravel CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$26,658
Mays Landing Sand & Gravel CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$26,658
ADIDAS AMERICA INC.Adidasapparelworkplace safety or health violation2018OSHA$26,550
LANXESS Corp.Lanxesschemicalsenvironmental violation2022AR-ENV$26,500
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2016TX-ENV$26,251
Bi-Lo International, Inc.Aldiretailingwage and hour violation2014WHD$26,201
BSH HOME APPLIANCES LPRobert Boschautomotive partsworkplace safety or health violation2013OSHA$26,098
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$26,059
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$26,059
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS USA INCDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
Heraeus Metal Processing, LLCHeraeusdiversifiedair pollution violation2009TN-ENV$26,000
GLACIER VANDERVELL, INC.Mahleautomotive partsworkplace safety or health violation2006OSHA$26,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2006OSHA$26,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$26,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$25,810
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$25,500
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
Thyssen -Dover Elevator Company, Inc.TK Elevatorbuilding materialswage and hour violation2006WHD$25,233
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$25,200
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$25,163
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$25,125
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$25,004
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005OFAC$25,000
American Family Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$25,000
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$25,000
CIBA CorporationBASFchemicalshazardous waste violation2008AR-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.