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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 TypeYearAgency sort iconPenalty Amount
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2000NLRB$6,058
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
Siemens Power Corp. and Siemens Westinghouse Corp.Siemens Energyutilities and power generationlabor relations violation2000NLRB$8,011
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2000NLRB$20,000
Dresser Rand CompanySiemens Energyutilities and power generationlabor relations violation2000NLRB$9,000
BYK USA, INC.Altanachemicalslabor relations violation2020NLRB$70,000
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postfreight and logisticslabor relations violation2019NLRB$5,052
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2018NLRB$34,363
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2017NLRB$20,568
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020NJ-ENV$8,550
UNITED STATES GYPSUM COKnaufbuilding materialswater pollution violation2019NJ-ENV$31,048
BRENNTAG SPECIALTIES INCBrenntagwholesalershazardous waste violation2019NJ-ENV$5,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2018NJ-ENV$10,800
LANXESS CORPLanxesschemicalswater pollution violation2017NJ-ENV$5,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2016NJ-ENV$7,200
BASF CORPBASFchemicalsair pollution violation2015NJ-ENV$9,076
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2013NJ-ENV$9,100
BASF CORPBASFchemicalsair pollution violation2013NJ-ENV$7,700
EVONIK CORPEvonik Industrieschemicalswater pollution violation2013NJ-ENV$12,440
CHEMTURA CORP DBA ANDEROL INCLanxesschemicalshazardous waste violation2011NJ-ENV$7,800
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2009NJ-ENV$21,450
B. BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and supplieshazardous waste violation2009NJ-ENV$7,650
LANXESS CORPLanxesschemicalswater pollution violation2008NJ-ENV$71,438
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2008NJ-ENV$61,700
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2008NJ-ENV$9,375
LANXESS SOLUTIONS US INC.Lanxesschemicalsair pollution violation2008NJ-ENV$9,200
BASF CORPBASFchemicalsair pollution violation2008NJ-ENV$6,750
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2008NJ-ENV$17,150
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$43,238
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2007NJ-ENV$25,125
LANXESS CORPORATIONLanxesschemicalsair pollution violation2007NJ-ENV$153,800
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$14,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2005NJ-ENV$7,500
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2005NJ-ENV$11,625
ACTEGA NORTH AMERICA INCAltanachemicalsair pollution violation2005NJ-ENV$37,700
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2005NJ-ENV$27,440
BASF CORP-POLYMERS DIVISIONBASFchemicalsair pollution violation2005NJ-ENV$22,500
BASF CORPBASFchemicalsair pollution violation2003NJ-ENV$12,000
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2003NJ-ENV$78,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2003NJ-ENV$16,440
LANXESS SYBRON CHEMICALS INCLanxesschemicalshazardous waste violation2002NJ-ENV$5,000
BASF CORPBASFchemicalsair pollution violation2002NJ-ENV$7,300
LANXESS CORPLanxesschemicalswater pollution violation2002NJ-ENV$115,000
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2021NJ-ENV$15,750
SYMRISE INCSymrise AGchemicalsenvironmental violation2022NJ-ENV$336,464
BASF CATALYSTS LLCBASFchemicalsenvironmental violation2023NJ-ENV$9,250
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2017NJ-DCA$69,000,000
Allianz Dresdner Asset Management of America LPAllianzfinancial servicesinvestor protection violation2004NJ-AG$18,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2009NJ-AG$1,057,350
BMWBMWmotor vehiclesmotor vehicle safety violation2012NHTSA$3,000,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$656,370
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
BMWBMWmotor vehiclesfuel economy (CAFE) violation2007NHTSA$456,637
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$273,405
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
BMWBMWmotor vehiclesfuel economy (CAFE) violation2002NHTSA$27,985,925
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$276,309
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$26,408,646
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$971,696
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.