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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
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$15,570
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$15,468
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$15,440
Puma North America, Inc.PUMAapparelwage and hour violation2009WHD$15,420
Medrad, IncBayerchemicalsair pollution violation2002EPA$15,400
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2018PA-ENV$15,386
BAYER CORPORATIONBayerchemicalsenvironmental violation2001MA-ENV$15,350
DHL Express (USA)Deutsche Postfreight and logisticslabor relations violation2008NLRB$15,348
SYMRISE, INC.Symrise AGchemicalshazardous waste violation2020EPA$15,300
DHL Express, Inc.Deutsche Postfreight and logisticslabor relations violation2011NLRB$15,275
MAHLE BEHR CHARLESTON INCMahleautomotive partsworkplace safety or health violation2021OSHA$15,250
HP PELZER AUTOMOTIVE INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2022OSHA$15,200
ExelDeutsche Postfreight and logisticslabor relations violation2003NLRB$15,085
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$15,085
Behr America Inc.Mahleautomotive partslabor relations violation2010NLRB$15,050
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$15,000
LUFTHANSA AGLufthansaairlinesaviation safety violation2005FAA$15,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$15,000
Knauf Insulation GmbHKnaufbuilding materialsFamily and Medical Leave Act2013WHD$15,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$15,000
MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$15,000
BOEHRINGER INGELHEIM PHARMACEUTICALSBoehringer Ingelheimpharmaceuticalsaviation safety violation2014FAA$15,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$15,000
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2000PA-ENV$15,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2004PA-ENV$15,000
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2002AL-ENV$15,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingair pollution violation2001AR-ENV$15,000
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiretailingasbestos violation2012FL-DEP$15,000
BASF CORPORATIONBASFchemicalsenvironmental violation2013KY-ENV$15,000
BASF CORPORATIONBASFchemicalsair pollution violation2015MD-ENV$15,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$15,000
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2000OSHA$15,000
CONTITECH THERMOPOL LLCContinental AGautomotive partsworkplace safety or health violation2013OSHA$15,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2014OSHA$15,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$15,000
VEYANCE TECHNOLOGIES, INC.Continental AGautomotive partsworkplace safety or health violation2014OSHA$15,000
OSRAM SYLVANIA, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2015OSHA$15,000
Bayer CropScience LPBayerchemicalsenvironmental violation2017EPA$15,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$15,000
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$14,967
CARL ZEISS VISION INCZeissmiscellaneous manufacturingenvironmental violation2016OR-ENV$14,953
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$14,886
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$14,886
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$14,840
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$14,793
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2018OSHA$14,782
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2006OSHA$14,750
CLARION BOARDS LLCKronospanbuilding materialsworkplace safety or health violation2021OSHA$14,746
PFAUDLER, INC.Deutsche Beteiligungs AGprivate equity (including portfolio companies)workplace safety or health violation2013OSHA$14,726
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2007TX-ENV$14,700
GREAT LAKES CHEMICAL CORPORATIONLanxesschemicalsworkplace safety or health violation2011OSHA$14,700
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
Knauf Insulation, Inc.Knaufbuilding materialsair pollution violation2024WV-ENV$14,600
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2020OSHA$14,574
OSRAM SYLVANIA INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2023OSHA$14,518
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$14,502
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2014OSHA$14,500
TRADER JOE'S 0634 PHILADELPHIAAldiretailingworkplace safety or health violation2023OSHA$14,500
BASF CorporationBASFchemicalsenvironmental violation2007TX-ENV$14,480
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$14,459
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$14,450
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2017IN-ENV$14,400
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
WACKER POLYSILICON NORTH AMERICA LLC.Wacker Chemiechemicalsworkplace safety or health violation2017OSHA$14,400
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2020OSHA$14,400
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$14,373
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$14,373
BASF CATALYSTS, LLCBASFchemicalsworkplace safety or health violation2010MSHA$14,373
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2012MSHA$14,373
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2004MSHA$14,350
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$14,284
ROBERT BOSCH TOOL CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2011OSHA$14,280
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$14,250
Brenntag Specialities, Inc.Brenntagwholesalersenvironmental violation2011EPA$14,250
DHL ExpressDeutsche Postfreight and logisticslabor relations violation2009NLRB$14,220
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2024MSHA$14,188
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$14,184
CIBA SPECIALTY CHEMICALS COBASFchemicalsenvironmental violation2002EPA$14,025
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$14,000
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
BMW OF NORTH AMERICA LLCBMWmotor vehiclesaviation safety violation2013FAA$14,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
Lanxess CorporationLanxesschemicalspesticide violation2014CA-DPR$14,000
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
Pelzer Acoustic Products, LLCAdler Pelzer Groupautomotive partsair pollution violation2007GA-ENV$14,000
HP Pelzer(Automotive Systems), Inc.Adler Pelzer Groupautomotive partsair pollution violation2002GA-ENV$14,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$14,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2005SC-ENV$14,000
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2010OSHA$14,000
SIEMENS ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2013OSHA$14,000
HELLMANN WORLDWIDE LOGISTICS, INC.Hellmann Worldwide Logisticsfreight and logisticsworkplace safety or health violation2014OSHA$14,000
BASFBASFchemicalsworkplace safety or health violation2014OSHA$14,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.