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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
Volkswagen Group of America Chattanooga Operations, LLCVolkswagenmotor vehicleslabor relations violation2016NLRB$20,685
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2014OSHA$20,650
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2017NLRB$20,568
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2008PA-ENV$20,550
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2017OSHA$20,500
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$20,499
VOITH HYDRO, INC.Voithindustrial equipmentenvironmental violation2018EPA$20,470
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$20,416
GREAT LAKES CHEMICAL CORP.Lanxesschemicalsenvironmental violation2000EPA$20,400
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$20,302
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$20,276
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$20,250
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$20,188
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2016NC-ENV$20,183
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2012TX-ENV$20,130
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$20,092
Thyssenkrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialslabor relations violation2007NLRB$20,056
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
Bax Global Inc.Deutsche Bahnfreight and logisticsexport control violation2008BIS$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$20,000
Thyssen Sound ElevatorTK Elevatorbuilding materialslabor relations violation2003NLRB$20,000
Siemens Westinghouse Power CorporationSiemens Energyutilities and power generationlabor relations violation2001NLRB$20,000
ECKART ALUMINUMAltanachemicalslabor relations violation2001NLRB$20,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2000NLRB$20,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$20,000
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2002MA-INS$20,000
SIEMENS GAMESA RENEWABLE ENERGY WIND LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$20,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$20,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2009AL-ENV$20,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2007AL-ENV$20,000
CibaBASFchemicalsair pollution violation2004AL-ENV$20,000
Degussa-Huls CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$20,000
Great Lakes Chemical CompanyLanxesschemicalsair pollution violation2003AR-ENV$20,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2015IN-ENV$20,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2000KY-ENV$20,000
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2001WV-ENV$20,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2003OSHA$20,000
TRELLEBORG VIBRACOUSTICFreudenbergdiversifiedworkplace safety or health violation2015OSHA$20,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialswater pollution violation2004EPA$20,000
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$19,960
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2011TX-ENV$19,836
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013OFAC$19,800
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$19,793
Hanson Aggregates Pacific Southwest IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$19,793
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$19,793
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$19,793
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
Siemens Energy & Automation, Inc.Siemensdiversifiedwage and hour violation2004WHD$19,612
SAF- HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2022OSHA$19,578
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$19,515
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$19,502
HENKEL US OPR CORPHenkelhousehold and personal care productsenvironmental violation2018PA-ENV$19,410
Henkel US Operations Corp.Henkelhousehold and personal care productswater pollution violation2019PA-ENV$19,410
SGL Carbon LLCSGL Carbonmiscellaneous manufacturingair pollution violation2005NC-ENV$19,348
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$19,226
LEHIGH CEMENT COHeidelberg Materialsbuilding materialswater pollution violation2004IN-ENV$19,200
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$19,197
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$19,166
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$19,166
SIEMENS INDUSTRY INCSiemensdiversifiedaviation safety violation2014FAA$19,000
NAVISTAR INCVolkswagenmotor vehiclesair pollution violation2013IN-ENV$19,000
Eckart America Corp.Altanachemicalsair pollution violation2010KY-LMAPCD$19,000
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2016OSHA$19,000
Hanson Aggregates West IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2004MSHA$19,000
USG Interiors LLCKnaufbuilding materialsair pollution violation2024MN-ENV$18,949
BSH HOME APPLIANCES CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2022OSHA$18,852
DHLDeutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$18,750
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
ADIDASAdidasapparelworkplace safety or health violation2021OSHA$18,656
FRESENIUS KIDNEY CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2022OSHA$18,648
BRENNTAG MID-SOUTH, INC.Brenntagwholesalershazardous waste violation2010FL-DEP$18,631
LSG SKY CHEFSLufthansaairlinesworkplace safety or health violation2006OSHA$18,600
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2009OSHA$18,600
Hanson Aggregates of New YorkHeidelberg Materialsbuilding materialswater pollution violation2011EPA$18,500
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2008NLRB$18,448
OSRAM SYLVANIA PUERTO RICO CORPOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$18,394
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2018IN-ENV$18,375
Emerald Kalama ChemicalLanxesschemicalsair pollution violation2014EPA$18,340
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,340
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2009MSHA$18,271
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$18,271
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$18,271
SOLARWORLD INDUSTRIES AMERICA LPSolarWorldutilities and power generationenvironmental violation2012WA-ENV$18,090
Lehigh Cement Co.Heidelberg Materialsbuilding materialsenvironmental violation2015VA-ENV$18,065
Hanson Aggregates, Pacific Southwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2002NLRB$18,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005BIS$18,000
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005BIS$18,000
Evonik Degussa CorporationEvonik Industrieschemicalshazardous waste violation2009AL-ENV$18,000
US GYPSUM COKnaufbuilding materialsair pollution violation2006IN-ENV$18,000
EVONIK CORPEvonik Industrieschemicalsair pollution violation2004IN-ENV$18,000
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$18,000
THYSSEN KRUPP ELEVATORTK Elevatorbuilding materialsworkplace safety or health violation2002OSHA$18,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.