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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
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedenvironmental violation2023NH-ENV$21,500
Volkswagen Group of America et al.Volkswagenmotor vehiclesair pollution violation2021NH-AG$1,150,000
Monsanto CompanyBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022NH-AG$25,000,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicestoxic securities abuses2011NCUA$145,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010NC-SEC$7,800,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2019NC-ENV$9,631
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2017NC-ENV$5,497
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2016NC-ENV$20,183
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2015NC-ENV$6,420
Daimler TrucksDaimler Truck AGmotor vehiclesenvironmental violation2010NC-ENV$13,048
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
SGL Carbon LLCSGL Carbonmiscellaneous manufacturingair pollution violation2005NC-ENV$19,348
Continental TevesContinental AGautomotive partshazardous waste violation2003NC-ENV$21,500
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingenvironmental violation2023NC-ENV$37,968
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,750,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000MULTI-AG$62,258,250
Bayer AGBayerchemicalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009MULTI-AG$20,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007MULTI-AG$8,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Bayer HealthcareBayerchemicalsdrug or medical equipment safety violation2010MULTI-AG$3,300,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017MULTI-AG$220,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2002MULTI-AG$80,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008MULTI-AG$3,348,333,333
EMD Serono, Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
Infineon Technologies A.G.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2010MULTI-AG$29,113,776
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Penguin Group (USA) Inc.Bertelsmannmediaprice-fixing or anti-competitive practices2014MULTI-AG$90,000,000
Robert BoschRobert Boschautomotive partsair pollution violation2019MULTI-AG$98,700,000
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
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
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017MULTI-AG$157,000,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016MULTI-AG$183,750
Robert Bosch GMBHRobert Boschautomotive partsair pollution violation2019MT-ENV$257,400
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,133
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$8,000
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$5,503
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$5,080
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$7,578
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2003MSHA$5,175
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$5,486
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$10,000
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$9,634
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$5,080
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$5,080
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$9,634
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,100
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,400
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,625
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,961
Almatis IncAlmatismetalsworkplace safety or health violation2022MSHA$7,890
Almatis IncAlmatismetalsworkplace safety or health violation2012MSHA$7,774
Almatis IncAlmatismetalsworkplace safety or health violation2023MSHA$5,262
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$9,634
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$12,248
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$11,306
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
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
Hanson Aggregates West IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2004MSHA$12,000
Hanson Aggregates West IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2004MSHA$12,000
Hanson Aggregates West IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2004MSHA$19,000
Hanson Aggregates West IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2004MSHA$12,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,536
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,536
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 violation2015MSHA$15,570
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$11,083
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,534
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$9,634
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$9,122
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$15,570
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$5,961
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$8,893
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$6,363
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$10,595
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$5,961
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.