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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,433,242,195
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$26,154,445,505111
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,946,632,58051
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
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004USAO$180,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$20,188
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$18,000
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2019TX-ENV$12,674
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$12,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$21,000
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$14,840
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$10,500
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$5,910
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2017TX-ENV$315,000
BASF CorporationBASFchemicalsenvironmental violation2017TX-ENV$6,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$37,500
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$44,620
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2016TX-ENV$26,251
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$106,111
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$57,728
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2015TX-ENV$5,700
LANXESS CorporationLanxesschemicalsenvironmental violation2014TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2014TX-ENV$345,938
Bayer MaterialScience LLCCovestrochemicalsenvironmental violation2014TX-ENV$17,010
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$250,000
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$7,488
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$14,250
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$38,160
BASF CorporationBASFchemicalsenvironmental violation2013TX-ENV$15,440
Lehigh Cement Company LLCHeidelbergCementbuilding materialsenvironmental violation2013TX-ENV$6,091
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2013TX-ENV$10,280
LANXESS CorporationLanxesschemicalsenvironmental violation2013TX-ENV$5,951
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$5,700
LANXESS CorporationLanxesschemicalsenvironmental violation2012TX-ENV$6,563
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$8,325
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2012TX-ENV$20,130
BASF CorporationBASFchemicalsenvironmental violation2012TX-ENV$42,750
LANXESS CorporationLanxesschemicalsenvironmental violation2011TX-ENV$20,824
LANXESS CorporationLanxesschemicalsenvironmental violation2011TX-ENV$5,020
LANXESS CorporationLanxesschemicalsenvironmental violation2011TX-ENV$6,608
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2011TX-ENV$8,400
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2011TX-ENV$49,160
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2011TX-ENV$19,836
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2011TX-ENV$13,900
Hanson Aggregates LLCHeidelbergCementbuilding materialsenvironmental violation2010TX-ENV$8,976
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$7,820
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2010TX-ENV$14,184
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$5,140
Evonik Degussa CorporationEvonik Industrieschemicalsenvironmental violation2010TX-ENV$13,904
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2010TX-ENV$9,058
BASF CorporationBASFchemicalsenvironmental violation2010TX-ENV$8,928
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$6,560
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2009TX-ENV$7,350
Hanson Aggregates, Inc.HeidelbergCementbuilding materialsenvironmental violation2009TX-ENV$6,487
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$10,640
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,206
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$53,900
Lehigh Cement CompanyHeidelbergCementbuilding materialsenvironmental violation2009TX-ENV$160,140
BASF CorporationBASFchemicalsenvironmental violation2009TX-ENV$5,642
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$36,050
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$203,125
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$59,800
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$250,753
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2008TX-ENV$51,510
BASF CorporationBASFchemicalsenvironmental violation2008TX-ENV$87,120
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$5,080
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$30,587
BASF CorporationBASFchemicalsenvironmental violation2007TX-ENV$14,480
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2007TX-ENV$14,700
Lanxess CorporationLanxesschemicalsenvironmental violation2006TX-ENV$17,955
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,600
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$5,160
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,000
Bayer Materialscience L.L.C.Covestrochemicalsenvironmental violation2004TX-ENV$5,712
BASF CorporationBASFchemicalsenvironmental violation2004TX-ENV$10,000
Behr Climate Systems, Inc.Mahleautomotive partsenvironmental violation2004TX-ENV$5,400
BASF CorporationBASFchemicalsenvironmental violation2003TX-ENV$87,500
Degussa CorporationEvonik Industrieschemicalsenvironmental violation2003TX-ENV$56,250
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2002TX-ENV$10,000
DEGUSSA HULS CORP - ARANSAS PASS PLANTEvonik Industrieschemicalsenvironmental violation2001TX-ENV$7,500
CK WITCO CORPORATION (WITCO CHEMICAL)Lanxesschemicalsenvironmental violation2000TX-ENV$38,920
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$67,951
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2021TX-ENV$21,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2020TX-ENV$13,440
Hanson Aggregates LLCHeidelbergCementbuilding materialsenvironmental violation2020TX-ENV$5,100
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.