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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,498,172,385
Number of Records: 2,977
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
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$10,001
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$10,020
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppdiversifiedworkplace safety or health violation2014OSHA$10,080
Siemens Energy, Inc.Siemens Energyutilities and power generationhazardous waste violation2014AL-ENV$10,100
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$10,100
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,106
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$10,112
SIGMA-ALDRICH CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2012OSHA$10,115
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$10,125
LUFTHANSA CARGO AGLufthansaairlinesworkplace safety or health violation2016OSHA$10,150
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$10,154
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2017OSHA$10,163
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2018OSHA$10,165
EVONIK CORPEvonik Industrieschemicalsair pollution violation2011IN-ENV$10,200
LSG SKY CHEFSLufthansaairlinesworkplace safety or health violation2011OSHA$10,200
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$10,235
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$10,235
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$10,235
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2021OSHA$10,240
SIEMENS POWER GENERATION INCSiemens Energyutilities and power generationworkplace safety or health violation2007OSHA$10,275
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$10,280
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$10,289
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$10,289
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$10,289
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$10,289
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$10,289
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2016MSHA$10,289
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
BASF CorporationBASFchemicalsworkplace safety or health violation2016MSHA$10,384
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$10,437
BASF Catalysts LLCBASFchemicalsworkplace safety or health violation2008MSHA$10,437
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$10,437
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2007MSHA$10,437
Hanson Aggregates Southeast, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$10,437
Lehigh Hanson ECC, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$10,437
Lehigh Hanson ECC, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$10,437
Lehigh Hanson ECC, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$10,437
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2022OSHA$10,461
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$10,499
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$10,499
Engelhard CorporationBASFchemicalslabor relations violation2001NLRB$10,500
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$10,500
SGL Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingair pollution violation2012WY-ENV$10,500
BASF Corp.BASFchemicalsenvironmental violation2023LA-ENV$10,500
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2000OSHA$10,500
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$10,500
R.H. SHEPPARD COMPANY, INCORPORATEDKnorr-Bremseautomotive partsworkplace safety or health violation2011OSHA$10,500
BI-LO, LLCAldiretailingworkplace safety or health violation2015OSHA$10,500
MONSANTO COMPANYBayerchemicalsenvironmental violation2017EPA$10,500
DHL EXPRESS, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2007OSHA$10,550
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$10,594
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$10,595
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,600
BASF CorporationBASFchemicalsenvironmental violation2023AR-ENV$10,600
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2013EPA$10,625
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$10,640
KLOECKNER METALSKlocknerwholesalersworkplace safety or health violation2017OSHA$10,650
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2018EPA$10,672
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2016MSHA$10,705
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$10,705
TRW AUTOMOTIVE U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$10,720
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,764
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,764
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,764
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2018NJ-ENV$10,800
Hp Pelzer IncAdler Pelzer Groupautomotive partswage and hour violation2014MI-LEO$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$10,800
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$10,801
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2013PA-ENV$10,850
WACKER CHEMICAL CORPWacker Chemiechemicalsworkplace safety or health violation2008OSHA$10,850
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
BASF CorporationBASFchemicalsenvironmental violation2009EPA$10,850
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2023OSHA$10,938
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$10,942
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,953
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
LEHIGH SOUTHWEST CEMENT COMPANYHeidelberg Materialsbuilding materialsworkplace safety or health violation2010OSHA$10,985
Fresenius Bio Medical ApplicationsFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$10,990
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
Dresser-Rand CompanySiemens Energyutilities and power generationlabor relations violation2010NLRB$11,000
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postfreight and logisticslabor relations violation2003NLRB$11,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$11,000
DB SCHENKER INCDeutsche Bahnfreight and logisticsaviation safety violation2014FAA$11,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2015AR-ENV$11,000
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$11,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2002IN-ENV$11,000
US Gypsum Co.Knaufbuilding materialsair pollution violation2005CA-SCAQMD$11,000
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$11,000
TRADER JOE'S EAST, INCORPORATEDAldiretailingworkplace safety or health violation2005OSHA$11,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2014OSHA$11,000
HANSON AGGREGATES OF ARIZONAHeidelberg Materialsbuilding materialsworkplace safety or health violation2012OSHA$11,000
AVENTIS CROP SCIENCE USA, LPBayerchemicalsenvironmental violation2000EPA$11,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$11,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2012MSHA$11,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2019WHD$11,021
HANSON EAGLE PRECAST COMPANYHeidelberg Materialsbuilding materialsworkplace safety or health violation2010OSHA$11,025
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.