Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | private lawsuit-federal | $8,560,000 |
Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $21,000,000 |
Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
Deutsche Bahn AG | Deutsche Bahn | freight and logistics | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $80,000,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $240,000,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $60,000,000 |
Deutsche Bank | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $15,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $77,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $170,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $190,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $50,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $38,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $11,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $8,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2021 | private lawsuit-federal | $48,500,000 |
Deutsche BankAG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $155,333,333 |
Deutsche Post AG | Deutsche Post | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $53,000,000 |
DSM Elastomers Europe B.V. | Lanxess | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $25,000,000 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $7,000,000 |
Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
Fireman's Fund Insurance Corp. | Allianz | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Guardian Fiberglass Inc. | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $4,500,000 |
Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2014 | private lawsuit-federal | $29,113,776 |
Infineon Technologies AG | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $20,750,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $720,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $2,280,000 |
Knauf Insulation GmbH | Knauf | building materials | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $2,250,000 |
Lufthansa AG | Lufthansa | airlines | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $85,000,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $5,500,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $10,560,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $33,440,000 |
Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $21,000,000 |
Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $7,600,000 |
Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $2,400,000 |
Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $995,000 |
SGL Carbon, LLC | SGL Carbon | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $225,000 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,000,000 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $5,446,350 |
TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $1,719,900 |
USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $39,250,000 |
USG Corporation | Knauf | building materials | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $8,750,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $100,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,300,000 |
ZF TRW Automotive Holdings | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $165,000 |
Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
Trader Joe's Company | Aldi | retailing | consumer protection violation | 2014 | private lawsuit-federal | $3,375,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2015 | private lawsuit-federal | $251,000,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | consumer protection violation | 2011 | private lawsuit-federal | $68,000,000 |
Bayer Healthcare LLC | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
Monsanto Company | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $39,550,000 |
Monsanto Company | Bayer | chemicals | consumer protection violation | 2018 | private lawsuit-federal | $21,500,000 |
Beiersdorf Inc. | Beiersdorf | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2012 | private lawsuit-federal | $32,500,000 |
Deutsche Bank AG | Deutsche Bank | financial services | consumer protection violation | 2019 | private lawsuit-federal | $55,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | consumer protection violation | 2015 | private lawsuit-federal | $10,571,428 |
Dial Corporation | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $7,400,000 |
Henkel Consumer Goods Inc. | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
Osram Sylvania Inc. | OSRAM | miscellaneous manufacturing | consumer protection violation | 2015 | private lawsuit-federal | $30,000,000 |
Monsanto Co. | Bayer | chemicals | pesticide violation | 2023 | private lawsuit-federal | $45,000,000 |
Lufthansa AG | Lufthansa | airlines | consumer protection violation | 2023 | private lawsuit-federal | $56,600,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $13,000,000 |
Exel Inc. d/b/a/ DHL Supply Chain | Deutsche Post | freight and logistics | employment discrimination | 2023 | private lawsuit-federal | $2,700,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $5,000,000 |
Portigon Financial Services | Portigon Financial Services | financial services | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $25,250,000 |
Henkel Corporation and Thriving Brands LLC | Henkel | household and personal care products | product safety violation | 2023 | private lawsuit-federal | $1,950,000 |
Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
ZF Friedrichshafen AG | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $240,000 |
Mahle Behr USA Inc. | Mahle | automotive parts | environmental violation | 2024 | private lawsuit-federal | $3,000,000 |
Allianz Asset Management of America | Allianz | financial services | benefit plan administrator violation | 2024 | private lawsuit-federal | $7,500,000 |
Lufthansa German Airlines | Lufthansa | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Lufthansa German Airlines | Lufthansa | airlines | aviation consumer protection violation | 2015 | ACPD | $30,000 |
Deutsche Lufthansa AG | Lufthansa | airlines | aviation consumer protection violation | 2011 | ACPD | $50,000 |
Deutsche Lufthansa AG | Lufthansa | airlines | aviation consumer protection violation | 2019 | ACPD | $50,000 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
Bayer Pharmaceuticals | Bayer | chemicals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
BASF Chemical Corp. | BASF | chemicals | air pollution violation | 2020 | AL-ENV | $10,000 |
Evonik Corp | Evonik Industries | chemicals | air pollution violation | 2019 | AL-ENV | $40,000 |
Navistar Incorporated | Volkswagen | motor vehicles | hazardous waste violation | 2017 | AL-ENV | $15,000 |
Kronospan, LLC | Kronospan | building materials | air pollution violation | 2016 | AL-ENV | $40,000 |
Siemens Energy, Inc. | Siemens Energy | utilities and power generation | hazardous waste violation | 2014 | AL-ENV | $10,100 |
BASF Corporation | BASF | chemicals | air pollution violation | 2014 | AL-ENV | $30,000 |
Kronospan, LLC | Kronospan | building materials | air pollution violation | 2010 | AL-ENV | $65,000 |
Evonik Degussa Corporation | Evonik Industries | chemicals | hazardous waste violation | 2009 | AL-ENV | $18,000 |
Kronospan, LLC | Kronospan | building materials | air pollution violation | 2009 | AL-ENV | $20,000 |
Degussa Corporation | Evonik Industries | chemicals | air pollution violation | 2007 | AL-ENV | $20,000 |
United States Gypsum Co. | Knauf | building materials | air pollution violation | 2007 | AL-ENV | $5,000 |
Kronospan LLC USA | Kronospan | building materials | air pollution violation | 2006 | AL-ENV | $65,000 |
Degussa Corporation | Evonik Industries | chemicals | air pollution violation | 2005 | AL-ENV | $10,000 |
Ciba | BASF | chemicals | air pollution violation | 2004 | AL-ENV | $20,000 |
Mercedes-Benz, U.S. International, Inc. | Mercedes-Benz Group | motor vehicles | hazardous waste violation | 2003 | AL-ENV | $16,000 |
Degussa Corporation | Evonik Industries | chemicals | air pollution violation | 2002 | AL-ENV | $15,000 |
Degussa-Huls Corporation | Evonik Industries | chemicals | air pollution violation | 2002 | AL-ENV | $20,000 |