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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SIEMENS GAMESA RENEWABLE ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2018OSHA$16,000
SIEMENS GAMESA RENEWABLE ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2019OSHA$8,527
ADVANCED AIRFOIL COMPONENTS LLCSiemens Energyutilities and power generationworkplace safety or health violation2020OSHA$5,267
SIEMENS GAMESA RENEWABLE ENERGYSiemens Energyutilities and power generationworkplace safety or health violation2021OSHA$24,576
Dresser-Rand, Painted Post OperationsSiemens Energyutilities and power generationenvironmental violation2013EPA$37,446
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC.Siemens Energyutilities and power generationenvironmental violation2009EPA$95,636
Magyar Telekom PLC and Deutsche Telekom AGDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
Magyar Telekom PlcDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011SEC$31,200,000
Deutsche Telekom North America Inc.Deutsche Telekomtelecommunicationstax violations2012CT-AG$8,355
Deutsche Telekom AGDeutsche Telekomtelecommunicationsworkplace whistleblower retaliation2012OSHA$345,972
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$2,500,000
Bi-Lo International, Inc.Aldiretailingwage and hour violation2014WHD$26,201
Winn Dixie Montgomery, Inc.Aldiretailingwage and hour violation2004WHD$16,646
Trader Joe'sAldiretailinglabor relations violation2012NLRB$8,500
Trader Joe's # 60Aldiretailingwage and hour violation2003CA-LCO$10,000
Crate & BarrelOtto Groupretailingwage and hour violation2014private lawsuit-state$1,365,000
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
Winn-Dixie StoresAldiretailingemployment discrimination2000private lawsuit-federal$32,020,000
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Winn-Dixie Stores, Inc.Aldiretailingbenefit plan administrator violation2008private lawsuit-federal$2,985,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.Aldiretailingemployment screening violation2011private lawsuit-federal$385,000
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
Euromarket Designs, Inc.Otto Groupretailingprivacy violation2013private lawsuit-federal$3,000,000
Southeastern Grocers, Inc.Aldiretailingenvironmental violation2020FL-DEP$113,974
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICESAldiretailingenvironmental violation2012FL-DEP$15,000
BI-LO LLCAldiretailingenvironmental violation2012SC-ENV$10,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2014private lawsuit-federal$3,375,000
WINN-DIXIE MONTGOMERY, INC.Aldiretailingworkplace safety or health violation2001OSHA$9,100
WINN-DIXIE #1333Aldiretailingworkplace safety or health violation2004OSHA$52,875
WINN-DIXIE #432Aldiretailingworkplace safety or health violation2004OSHA$5,000
TRADER JOE'S EAST, INCORPORATEDAldiretailingworkplace safety or health violation2005OSHA$11,000
WINN-DIXIE LOGISTICS, INC.Aldiretailingworkplace safety or health violation2007OSHA$6,863
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2007OSHA$12,563
TRADER JOE'SAldiretailingworkplace safety or health violation2013OSHA$5,000
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2011OSHA$5,355
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2011OSHA$7,351
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2013OSHA$5,000
BI-LO, LLCAldiretailingworkplace safety or health violation2015OSHA$10,500
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$30,000
TRADER JOE'SAldiretailingworkplace safety or health violation2012OSHA$6,000
TRADER JOES EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$10,000
TRADER JOE'SAldiretailingworkplace safety or health violation2013OSHA$7,500
ALDI, INC.Aldiretailingworkplace safety or health violation2013OSHA$5,000
WINN DIXIEAldiretailingworkplace safety or health violation2013OSHA$6,000
ALDIAldiretailingworkplace safety or health violation2015OSHA$8,500
ALDI INC.Aldiretailingworkplace safety or health violation2015OSHA$6,500
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2016OSHA$32,069
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$6,057
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$20,250
CRATE & BARREL STORE #305Otto Groupretailingworkplace safety or health violation2016OSHA$7,605
LIDLSchwarz Groupretailingworkplace safety or health violation2018OSHA$5,613
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2018OSHA$9,434
ALDI, INC.Aldiretailingworkplace safety or health violation2018OSHA$6,500
ALDI, INC. (CONNECTICUT)Aldiretailingworkplace safety or health violation2018OSHA$5,000
ALDI INC, "ILLINOIS"Aldiretailingworkplace safety or health violation2019OSHA$9,282
WINN-DIXIE MONTGOMERY LEASING, LLCAldiretailingworkplace safety or health violation2019OSHA$7,439
ALDI (TEXAS) L.L.C.Aldiretailingworkplace safety or health violation2019OSHA$17,000
ALDI, INC (ILLINOIS)Aldiretailingworkplace safety or health violation2019OSHA$6,000
TRADER JOE'S 0610 CLIFTONAldiretailingworkplace safety or health violation2019OSHA$5,835
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2019OSHA$7,956
ALDI INDIANA LPAldiretailingworkplace safety or health violation2019OSHA$7,000
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2019OSHA$13,494
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2019OSHA$5,783
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2020OSHA$11,566
TRADER JOE'SAldiretailingworkplace safety or health violation2020OSHA$23,921
WINN-DIXIE STORES, INCAldiretailingworkplace safety or health violation2020OSHA$8,192
ALDI (N.C.) L.L.C.Aldiretailingworkplace safety or health violation2021OSHA$8,000
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2022OSHA$5,850
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2022OSHA$13,051
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2023OSHA$12,500
TRADER JOE'S 0634 PHILADELPHIAAldiretailingworkplace safety or health violation2023OSHA$14,500
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$54,955
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2023OSHA$5,750
TRADER JOESAldiretailingworkplace safety or health violation2023OSHA$62,769
SOUTHEASTERN GROCERS, INC.Aldiretailingworkplace safety or health violation2023OSHA$15,625
EUROMARKET DESIGNS INC. DBA CRATE AND BARRELOtto Groupretailingworkplace safety or health violation2023OSHA$24,890
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$159,023
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$33,113
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$33,113
ALDI INC., CENTER VALLEY DIVISIONAldiretailingenvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldiretailingenvironmental violation2011EPA$24,037
TRADER JOE'S COMPANYAldiretailingenvironmental violation2016EPA$36,424
TRADER JOE'S COMPANYAldiretailingenvironmental violation2016EPA$47,461
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
Trader Joe'sAldiretailingenvironmental violation2016EPA$51,876
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingenvironmental violation2020EPA$300,000
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$25,386
ALDI, INC.Aldiretailingenvironmental violation2001EPA$66,000
ALDI, INCAldiretailingenvironmental violation2004EPA$60,000
TRADER JOE'SAldiretailingenvironmental violation2016EPA$9,934
TRADER JOE'SAldiretailingenvironmental violation2016EPA$11,038
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.