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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
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$6,360
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$6,057
ZF MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$5,000
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$20,250
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2016OSHA$24,000
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$5,600
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$5,135
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2016OSHA$5,079
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$21,201
MONTAPLAST OF NORTH AMERICA, INC.Stulzautomotive partsworkplace safety or health violation2016OSHA$14,000
MONTAPLAST OF NORTH AMERICA INCStulzautomotive partsworkplace safety or health violation2016OSHA$7,000
HANSON AGGREGATESHeidelberg Materialsbuilding materialsworkplace safety or health violation2016OSHA$31,410
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$63,375
SIEMENS ENERGY INC.Siemens Energyutilities and power generationworkplace safety or health violation2016OSHA$7,243
KELSEY-HAYES COMPANYZF Friedrichshafenautomotive partsworkplace safety or health violation2016OSHA$17,239
LUFTHANSA CARGO AGLufthansaairlinesworkplace safety or health violation2016OSHA$10,150
CRATE & BARREL STORE #305Otto Groupretailingworkplace safety or health violation2016OSHA$7,605
ROBERT BOSCH AUTOMOTIVE STEERING LLCRobert Boschautomotive partsworkplace safety or health violation2016OSHA$7,000
ZOTOS INTERNATIONALHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$6,926
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$36,424
BRENNTAG NORTHEAST, INC.Brenntagwholesalershazardous waste violation2016EPA$85,000
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$47,461
WACKER CHEMICAL CORPORATIONWacker Chemiechemicalsenvironmental violation2016EPA$13,603
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2016EPA$11,556
BASF CORPORATIONBASFchemicalsenvironmental violation2016EPA$23,010
Trader Joe'sAldiretailingair pollution violation2016EPA$51,876
BASF COATING GROUP GREENVILLEBASFchemicalshazardous waste violation2016EPA$9,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
TRADER JOE'SAldiretailingair pollution violation2016EPA$11,038
Trader Joe'sAldiretailingair pollution violation2016EPA$213,024
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$5,503
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$5,503
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$5,503
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$6,996
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$6,996
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$6,262
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$6,786
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$10,705
Hanson Aggregates Pacific Southwest IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$6,458
BASF CorporationBASFchemicalsworkplace safety or health violation2016MSHA$10,384
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$10,289
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$8,027
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$6,624
Bayer CropScienceBayerchemicalspesticide violation2015EPA$85,500
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,850
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$57,800,000
Deutsche Bank AGDeutsche Bankfinancial serviceseconomic sanction violation2015FED$58,000,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2015SEC$55,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesdata submission deficiencies2015CFTC$2,500,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015CFTC$800,000,000
Deutsche Bank (Suisse) SADeutsche Bankfinancial servicestax violations2015DOJ_TAX$31,026,000
LUFTHANSA AIRLINESLufthansaairlinesaviation safety violation2015FAA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2015FRA$5,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$44,000,000
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2015FAA$36,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2015FRA$5,000
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2015ACPD$30,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
Hanson Aggregates B.M.C., Inc.Heidelberg Materialsbuilding materialslabor relations violation2015NLRB$472,170
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015USAO$5,900,000
Deutsche PostDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,870,236
Air Express InternationalDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,750,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$55,250
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$37,498
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$24,375
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$19,166
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$10,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$9,583
Henkel CorporationHenkelhousehold and personal care productsbenefit plan administrator violation2015private lawsuit-federal$3,350,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
Lehigh CementHeidelberg Materialsbuilding materialsenvironmental violation2015CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2015MO-INS$10,000
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
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2015PA-ENV$5,000
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2015PA-ENV$5,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.