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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
CIBA CorporationBASFchemicalshazardous waste violation2008AR-ENV$25,000
Zotos International, INCHenkelhousehold and personal care productsair pollution violation2005CA-ARB$25,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2012KY-ENV$25,000
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2001KY-ENV$25,000
BASF CorporationBASFchemicalsenvironmental violation2018LA-ENV$25,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2023AL-ENV$25,000
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
SYBRON CHEMICALS, INC.Lanxesschemicalsworkplace safety or health violation2000OSHA$25,000
BASFBASFchemicalsworkplace safety or health violation2014OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$25,000
DEGUSSA-HULS CORPEvonik Industrieschemicalsenvironmental violation2001EPA$25,000
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialswater pollution violation2021EPA$25,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Hanson AggregateHeidelberg Materialsbuilding materialslabor relations violation2001NLRB$24,960
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,928
EUROMARKET DESIGNS INC. DBA CRATE AND BARRELOtto Groupretailingworkplace safety or health violation2023OSHA$24,890
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$24,808
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$24,808
HANSON AGGREGATES PACIFIC SOUTHWEST LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021OSHA$24,790
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$24,756
TRW AUTOMOTIVE JACKSON PLANTZF Friedrichshafenautomotive partsworkplace safety or health violation2005OSHA$24,700
SIEMENS GAMESA RENEWABLE ENERGYSiemens Energyutilities and power generationworkplace safety or health violation2021OSHA$24,576
Freightliner LLC - Thomas Built BusesDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2008PA-ENV$24,500
VOITH INDUSTRIAL SERVICES INCVoithindustrial equipmentwage and hour violation2012KY-DWS$24,397
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$24,375
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$24,375
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2012AR-ENV$24,352
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$24,152
ALDI INC., SAXONBURG DIVISIONAldiretailingenvironmental violation2011EPA$24,037
CHEMTURA CORPORATIONLanxesschemicalsworkplace safety or health violation2013OSHA$24,000
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2016OSHA$24,000
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2011OSHA$23,960
Bayer CropScience LPBayerchemicalspesticide violation2016CA-DPR$23,940
TRADER JOE'SAldiretailingworkplace safety or health violation2020OSHA$23,921
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2021WV-ENV$23,845
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2018OSHA$23,632
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$23,596
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2017OSHA$23,340
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
BOSCH BRAKING SYSTEMS CORPRobert Boschautomotive partsworkplace safety or health violation2000OSHA$23,250
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2011AR-ENV$23,240
Crompton Uniroyal ChemicalLanxesschemicalspesticide violation2005CA-DPR$23,213
BASF CORPORATIONBASFchemicalsenvironmental violation2016EPA$23,010
LEHIGH SOUTHWEST CEMENT COMPANYHeidelberg Materialsbuilding materialsworkplace safety or health violation2015OSHA$23,000
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005OFAC$22,815
Thyssen Krupp Elevator ServicesTK Elevatorbuilding materialslabor relations violation2013NLRB$22,572
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2003FRA$22,500
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017ATTTB$22,500
Hanson Aggregates West, Inc.Heidelberg Materialsbuilding materialswater pollution violation2001AR-ENV$22,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2018IN-ENV$22,500
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2002MD-ENV$22,500
BASF CORP-POLYMERS DIVISIONBASFchemicalsair pollution violation2005NJ-ENV$22,500
LEHIGH SOUTHWEST CEMENT COMPANYHeidelberg Materialsbuilding materialsworkplace safety or health violation2013OSHA$22,500
BASF CORPORATIONBASFchemicalswater pollution violation2019EPA$22,500
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$22,448
HERAEUS MATERIALS TECHNOLOGY LLCHeraeusdiversifiedworkplace safety or health violation2011OSHA$22,428
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$22,200
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$22,090
SIEMENS MEDICAL SOLUTIONS USA INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$22,050
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$22,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$22,000
ZF FRIEDRICHSHAFEN AGZF Friedrichshafenautomotive partsenvironmental violation2001PA-ENV$22,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2008IN-ENV$22,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2001KY-ENV$22,000
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
LANXESS CORPORATIONLanxesschemicalsworkplace safety or health violation2019OSHA$21,800
BASF, INCBASFchemicalsenvironmental violation2010EPA$21,746
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2017OSHA$21,729
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2014OSHA$21,675
BASF CORPBASFchemicalsworkplace safety or health violation2002OSHA$21,600
Robert Bosch LlcRobert Boschautomotive partswage and hour violation2014MI-LEO$21,592
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$21,570
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2003FL-OFR$21,500
Continental TevesContinental AGautomotive partshazardous waste violation2003NC-ENV$21,500
Freudenberg-NOK General PartnershipFreudenbergdiversifiedenvironmental violation2023NH-ENV$21,500
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2009NJ-ENV$21,450
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$21,450
HANSON AGGREGATESHeidelberg Materialsbuilding materialsworkplace safety or health violation2002OSHA$21,375
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$21,201
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2010OSHA$21,200
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$21,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2021TX-ENV$21,000
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$21,000
MONSANTOBayerchemicalsworkplace safety or health violation2015OSHA$21,000
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
BMW MANUFACTURING COMPANY LLCBMWmotor vehiclesworkplace safety or health violation2012OSHA$20,900
DHL EXPRESS (USA, INC.Deutsche Postfreight and logisticshazardous waste violation2020EPA$20,900
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2010MSHA$20,900
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2010MSHA$20,900
LANXESS CorporationLanxesschemicalsenvironmental violation2011TX-ENV$20,824
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2018OSHA$20,800
BASF CorporationBASFchemicalsenvironmental violation2009EPA$20,800
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.