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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 TypeYear sort iconAgencyPenalty Amount
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2016SEC$9,500,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2016SEC$18,500,000
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2016ACPD$200,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
ContiTech Thermopol LLCContinental AGautomotive partswage and hour violation2016WHD$17,583
Lufthansa Technik Puerto Rico, LLCLufthansaairlineswage and hour violation2016WHD$54,902
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
BASF CorporationBASFchemicalslabor relations violation2016NLRB$200,416
DHL Supply Chain formerly known as Exel, Inc.Deutsche Postfreight and logisticslabor relations violation2016NLRB$40,901
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppdiversifiedlabor relations violation2016NLRB$16,991
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$7,500
Exel DirectDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$13,500,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$595,000
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2016private lawsuit-federal$200,000
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2016FAA$7,500
BOSCH AUTOMOTIVE SERVICE SOLRobert Boschautomotive partsaviation safety violation2016FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
EVONIK CORPORATIONEvonik Industrieschemicalsaviation safety violation2016FAA$44,000
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsfreight and logisticsaviation safety violation2016FAA$12,000
SYMRISE INCSymrise AGchemicalsaviation safety violation2016FAA$30,000
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
Bayer CropScience LPBayerchemicalsconsumer protection violation2016MA-AG$75,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicestoxic securities abuses2016VA-AG$5,621,897
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2016NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,000,000
VolkswagenVolkswagenmotor vehiclesair pollution 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 vehiclesair pollution 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 vehiclesair pollution violation2016CA-AG$86,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016MULTI-AG$183,750
American Modern Insurance Group, Inc. et al.Munich Refinancial servicesinsurance violation2016MN-FIN$1,000,000
Allianz Life Insurance Company of North America et al.Allianzfinancial servicesinsurance violation2016MN-FIN$550,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
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
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$6,000
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$5,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2016PA-ENV$38,785
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2016PA-ENV$66,928
Kronospan, LLCKronospanbuilding materialsair pollution violation2016AL-ENV$40,000
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2016AR-ENV$16,000
Bayer CropScience LPBayerchemicalspesticide violation2016CA-DPR$23,940
Bayer Environmental ScienceBayerchemicalspesticide violation2016CA-DPR$116,956
MAHLE Engine Components USA, Inc.Mahleautomotive partsenvironmental violation2016IA-ENV$5,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2016IN-ENV$40,000
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2016IN-ENV$6,250
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2016IN-ENV$7,000
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2016NC-ENV$20,183
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2016NJ-ENV$7,200
BASF Corp.BASFchemicalsenvironmental violation2016OH-ENV$106,000
Heraeus Precious Metals North America Daychem LLCHeraeusdiversifiedenvironmental violation2016OH-ENV$9,680
CARL ZEISS VISION INCZeissmiscellaneous manufacturingenvironmental violation2016OR-ENV$14,953
Brenntag Mid-South, Inc.Brenntagwholesalersair pollution violation2016SC-ENV$12,000
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
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
Mercedes-BenzMercedes-Benz Groupmotor vehiclesair pollution violation2016CA-SCAQMD$11,600
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
BMW of North AmericaBMWmotor vehiclesproduct safety violation2016private lawsuit-federal$30,000,000
Fresenius Medical Care AGFresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Deutsche Post AGDeutsche Postfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$53,000,000
Hellmann Worldwide Logistics GmbH & Co. KGHellmann Worldwide Logisticsfreight and logisticsprice-fixing or anti-competitive practices2016private lawsuit-federal$550,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$5,446,350
ZF TRW Automotive HoldingsZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
LEHIGH SOUTHWEST CEMENT COMPANYHeidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$6,050
HANSON AGGREGATES PACIFIC SOUTHWEST INC.Heidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$6,000
CALAVERAS MATERIALS, INC.Heidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$7,835
HELLMANN WORLDWIDE LOGISTICSHellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2016OSHA$11,375
MAHLE BEHR DAYTON L.L.C.Mahleautomotive partsworkplace safety or health violation2016OSHA$5,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$370,000
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2016OSHA$6,450
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2016OSHA$7,000
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2016OSHA$5,000
GAMESA WIND US, LLCSiemens Energyutilities and power generationworkplace safety or health violation2016OSHA$12,471
BILFINGER WESTCON, INC.Bilfingerconstruction and engineeringworkplace safety or health violation2016OSHA$43,413
SIEMENS ENERGY INC.Siemens Energyutilities and power generationworkplace safety or health violation2016OSHA$7,000
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2016OSHA$9,353
SIEMENS ENERGY INC.Siemens Energyutilities and power generationworkplace safety or health violation2016OSHA$7,000
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2016OSHA$19,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2016OSHA$8,100
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$7,000
KNAUF INSULATION, INCKnaufbuilding materialsworkplace safety or health violation2016OSHA$32,000
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2016OSHA$9,150
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2016OSHA$12,471
BRENNTAG PACIFIC INC.Brenntagwholesalersworkplace safety or health violation2016OSHA$7,200
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2016OSHA$32,069
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$6,360
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.