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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Allianz Life Insurance Company of North America et al.Allianzfinancial servicesinsurance violation2016MN-FIN$550,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2015MO-INS$10,000
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019MO-INS$85,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010NC-SEC$7,800,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
American Family Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$25,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$600,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2015NY-DFS$200,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017NY-DFS$425,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$205,000,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
American Family Home Insurance Co.Munich Refinancial servicesinsurance violation2011SC-INS$9,800
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
AMERICAN AUTOMOBILE INSURANCE CORPAllianzfinancial servicesinsurance violation2012VA-INS$5,000
Chicago Insurance CompanyAllianzfinancial servicesinsurance violation2010WA-INS$7,500
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$15,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
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
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2020CFTC$1,250,000
Deutsche Bank AG and Deutsche Bank Trust Co. AmericaDeutsche Bankfinancial servicesbanking violation2020NY-DFS$150,000,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020OFAC$583,100
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021SEC$43,000,000
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
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2022CFTC$75,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2022SEC$125,000,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$80,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017private lawsuit-federal$77,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$170,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$190,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$48,500,000
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Fireman's Fund Insurance Corp.Allianzfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2015private lawsuit-federal$251,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2011private lawsuit-federal$68,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2012private lawsuit-federal$32,500,000
Deutsche Bank AGDeutsche Bankfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2023FED$186,000,000
DWS Investment Management Americas Inc.Deutsche Bankfinancial servicesinvestor protection violation2023SEC$25,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,000,000
Portigon Financial ServicesPortigon Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
DEUTSCHE BANK USADeutsche Bankfinancial servicesworkplace safety or health violation2013OSHA$5,250
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
Allianz Asset Management of AmericaAllianzfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$7,500,000
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009BIS$70,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
Qimonda North America CorporationInfineon Technologieselectrical and electronic equipmentwage and hour violation2009WHD$310,235
SiltronicSiltronic Corporationelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$5,750,000
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$29,113,776
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.