Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$26,203,195,505	112
Deutsche Bank	$20,011,467,563	99
Bayer	$15,782,107,495	124
Allianz	$6,954,132,580	52
Mercedes-Benz Group	$3,358,304,208	28
Commerzbank	$1,729,841,796	9
Knauf	$1,068,776,530	67
Fresenius Medical Care	$1,065,932,675	26
Boehringer Ingelheim	$885,844,089	14
Siemens	$833,481,126	61

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
WACKER CHEMICAL CORP	Wacker Chemie	chemicals	hazardous waste violation	2005	MI-ENV	$12,146
DB SCHENKER, INC.	Deutsche Bahn	freight and logistics	workplace safety or health violation	2022	OSHA	$12,055
BASF Corp.	BASF	chemicals	environmental violation	2022	GA-ENV	$12,039
DEUTSCHE LUFTHANSA AG	Lufthansa	airlines	aviation safety violation	2006	FAA	$12,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$12,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$12,000
HELLMANN WORLDWIDE LOGISTIC	Hellmann Worldwide Logistics	freight and logistics	aviation safety violation	2016	FAA	$12,000
VW Credit, Inc., DBA Volkswagen Credit	Volkswagen	motor vehicles	consumer protection violation	2011	NE-DBF	$12,000
Heraeus Metal Processing, Inc.	Heraeus	diversified	hazardous waste violation	2010	CA-DTSC	$12,000
OSRAM SYLVANIA	OSRAM	miscellaneous manufacturing	air pollution violation	2001	KY-ENV	$12,000
BASF CORP	BASF	chemicals	air pollution violation	2003	NJ-ENV	$12,000
Brenntag Mid-South, Inc.	Brenntag	wholesalers	air pollution violation	2016	SC-ENV	$12,000
BASF TOTAL Petrochemicals LLC	BASF	chemicals	environmental violation	2019	TX-ENV	$12,000
THYSSEN-KRUPP ELEVATOR CORPORATION	TK Elevator	building materials	workplace safety or health violation	2005	OSHA	$12,000
EXEL LOGISTICS	Deutsche Post	freight and logistics	workplace safety or health violation	2006	OSHA	$12,000
EXEL, INCORPORATED	Deutsche Post	freight and logistics	workplace safety or health violation	2009	OSHA	$12,000
MAHLE ENGINE COMPONENTS USA, INC.	Mahle	automotive parts	workplace safety or health violation	2009	OSHA	$12,000
SIEMENS INDUSTRY, INC.	Siemens	diversified	workplace safety or health violation	2011	OSHA	$12,000
HANSON AGGREGATES OF ARIZONA	Heidelberg Materials	building materials	workplace safety or health violation	2012	OSHA	$12,000
BAYER HEALTHCARE LLC	Bayer	chemicals	workplace safety or health violation	2021	OSHA	$12,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$12,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$12,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$12,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$12,000
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,960
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,960
UNITED STATES GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2019	OSHA	$11,934
INTERNATIONAL TRUCK AND ENGINE CORPORATION	Volkswagen	motor vehicles	workplace safety or health violation	2007	OSHA	$11,900
CLARION BOARDS, INC.	Kronospan	building materials	workplace safety or health violation	2015	OSHA	$11,880
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$11,867
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,867
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,867
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$11,772
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$11,772
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$11,772
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$11,709
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$11,709
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$11,709
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$11,709
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$11,709
Mays Landing Sand & Gravel Company	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$11,677
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,661
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,661
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$11,661
MERCEDES-BENZ U.S. INTERNATIONAL, INC.	Mercedes-Benz Group	motor vehicles	workplace safety or health violation	2018	OSHA	$11,641
LANXESS SYBRON CHEMICALS INC	Lanxess	chemicals	hazardous waste violation	2005	NJ-ENV	$11,625
Mercedes-Benz	Mercedes-Benz Group	motor vehicles	air pollution violation	2016	CA-SCAQMD	$11,600
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$11,597
MAHLE ENGINE COMPONENTS USA, INC.	Mahle	automotive parts	workplace safety or health violation	2010	OSHA	$11,580
TRADER JOE'S COMPANY	Aldi	retailing	workplace safety or health violation	2020	OSHA	$11,566
EVONIK CORPORATION	Evonik Industries	chemicals	environmental violation	2016	EPA	$11,556
United States Gypsum Company	Knauf	building materials	labor relations violation	2003	NLRB	$11,500
BRENNTAG MID-SOUTH, INC.	Brenntag	wholesalers	workplace safety or health violation	2008	OSHA	$11,500
USA TRUCK	Deutsche Bahn	freight and logistics	workplace safety or health violation	2008	OSHA	$11,490
Siemens Corporation	Siemens	diversified	wage and hour violation	2012	WHD	$11,482
SAF HOLLAND USA INC.	SAF-Holland S.A.	automotive parts	workplace safety or health violation	2019	OSHA	$11,469
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2011	MSHA	$11,401
BOSCH ROBERT LLC	Robert Bosch	automotive parts	workplace safety or health violation	2008	OSHA	$11,400
HELLMANN WORLDWIDE LOGISTICS	Hellmann Worldwide Logistics	freight and logistics	workplace safety or health violation	2016	OSHA	$11,375
DHL EXPRESS USA INC.	Deutsche Post	freight and logistics	workplace safety or health violation	2019	OSHA	$11,366
Almatis Inc	Almatis	metals	workplace safety or health violation	2008	MSHA	$11,306
BASF Catalysts LLC	BASF	chemicals	workplace safety or health violation	2009	MSHA	$11,306
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$11,306
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$11,306
Fresenius Medical Care	Fresenius Medical Care	healthcare services	labor relations violation	2007	NLRB	$11,277
BRENNTAG MID SOUTH, INC	Brenntag	wholesalers	air pollution violation	2010	EPA	$11,230
BASF Corporation	BASF	chemicals	environmental violation	2002	EPA	$11,220
FRESENIUS MEDICAL CARE	Fresenius Medical Care	healthcare services	labor relations violation	2003	NLRB	$11,200
CONTITECH USA	Continental AG	automotive parts	workplace safety or health violation	2023	OSHA	$11,162
ADLER PELZER GROUP	Adler Pelzer Group	automotive parts	workplace safety or health violation	2023	OSHA	$11,161
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$11,146
EXEL INC	Deutsche Post	freight and logistics	motor vehicle safety violation	2006	FMCSA	$11,140
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2015	MSHA	$11,087
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$11,083
Brenntag Great Lakes, LLC	Brenntag	wholesalers	environmental violation	2023	IN-ENV	$11,050
TRADER JOE'S	Aldi	retailing	air pollution violation	2016	EPA	$11,038
HANSON EAGLE PRECAST COMPANY	Heidelberg Materials	building materials	workplace safety or health violation	2010	OSHA	$11,025
Siemens Industry, Inc.	Siemens	diversified	wage and hour violation	2019	WHD	$11,021
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$11,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$11,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$11,000
Dresser-Rand Company	Siemens Energy	utilities and power generation	labor relations violation	2010	NLRB	$11,000
Air Express International USA, Inc. d/b/a Danzas AEI	Deutsche Post	freight and logistics	labor relations violation	2003	NLRB	$11,000
SIGMA-ALDRICH	Merck KGaA (EMD)	pharmaceuticals	aviation safety violation	2013	FAA	$11,000
DB SCHENKER INC	Deutsche Bahn	freight and logistics	aviation safety violation	2014	FAA	$11,000
Great Lakes Chemical Corporation	Lanxess	chemicals	hazardous waste violation	2015	AR-ENV	$11,000
Engelhard Corporation	BASF	chemicals	air pollution violation	2000	GA-ENV	$11,000
LEHIGH CEMENT CO	Heidelberg Materials	building materials	air pollution violation	2002	IN-ENV	$11,000
US Gypsum Co.	Knauf	building materials	air pollution violation	2005	CA-SCAQMD	$11,000
ENGELHARD CORPORATION	BASF	chemicals	workplace safety or health violation	2000	OSHA	$11,000
TRADER JOE'S EAST, INCORPORATED	Aldi	retailing	workplace safety or health violation	2005	OSHA	$11,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2014	OSHA	$11,000
HANSON AGGREGATES OF ARIZONA	Heidelberg Materials	building materials	workplace safety or health violation	2012	OSHA	$11,000
AVENTIS CROP SCIENCE USA, LP	Bayer	chemicals	environmental violation	2000	EPA	$11,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$11,000
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2012	MSHA	$11,000
Fresenius Bio Medical Applications	Fresenius Medical Care	healthcare services	labor relations violation	2001	NLRB	$10,990
LEHIGH SOUTHWEST CEMENT COMPANY	Heidelberg Materials	building materials	workplace safety or health violation	2010	OSHA	$10,985
American Automobile Insurance Company et al.	Allianz	financial services	insurance violation	2011	VA-INS	$10,973
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$10,953
MERCEDES-BENZ U.S. INTERNATIONAL, INC.	Mercedes-Benz Group	motor vehicles	workplace safety or health violation	2021	OSHA	$10,942