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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$276,309
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
International Truck and Engine CorporationVolkswagenmotor vehiclesenvironmental violation2008WI-AG$317,925
VolkswagenVolkswagenmotor vehiclesenvironmental violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2016CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2016CA-AG$86,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2017MULTI-AG$157,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2018MD-AG$33,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2018OK-AG$8,500,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2017NJ-DCA$69,000,000
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
Navistar IncorporatedVolkswagenmotor vehiclesenvironmental violation2017AL-ENV$15,000
Navistar, Inc.Volkswagenmotor vehiclesenvironmental violation2020CA-ARB$2,026,800
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesenvironmental violation2019CA-ARB$5,876,338
MAN Truck and Bus AGVolkswagenmotor vehiclesenvironmental violation2017CA-ARB$52,500
Navistar, Inc. f/k/a International Truck & Engine CorporationVolkswagenmotor vehiclesenvironmental violation2015CA-ARB$250,000
Volkswagen Group of America, Inc.Volkswagenmotor vehiclesenvironmental violation2014CA-ARB$6,000
NavistarVolkswagenmotor vehiclesenvironmental violation2008CA-ARB$281,500
VolkswagenVolkswagenmotor vehiclesenvironmental violation2004CA-ARB$552,500
Porsche AGVolkswagenmotor vehiclesenvironmental violation2020CA-ARB$3,151,540
International Truck and Engine CorporationVolkswagenmotor vehiclesenvironmental violation2004IL-ENV$10,000
NAVISTAR INCVolkswagenmotor vehiclesenvironmental violation2013IN-ENV$19,000
Navistar Defense LLCVolkswagenmotor vehiclesenvironmental violation2014MS-ENV$6,600
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2019private lawsuit-federal$96,500,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2017private lawsuit-federal$1,600,000,000
Navistar Inc.Volkswagenmotor vehiclesenvironmental violation2021EPA$52,000,000
Volkswagen Group of America et al.Volkswagenmotor vehiclesenvironmental violation2021NH-AG$1,150,000
Volkswagen Group Of AmericaVolkswagenmotor vehiclesenvironmental violation2021CA-SCAQMD$7,500
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2021private lawsuit-federal$42,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$43,000,000
Porsche Cars North America Inc.Volkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$36,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2012private lawsuit-federal$17,900,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2022private lawsuit-federal$80,000,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesenvironmental violation2022CA-ARB$6,421,897
Volkswagen and AudiVolkswagenmotor vehiclesenvironmental violation2023TX-AG$85,000,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$6,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2004OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesworkplace safety or health violation2006OSHA$9,600
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,250
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$11,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2008OSHA$97,000
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2009OSHA$13,500
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2014OSHA$5,685
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2017OSHA$8,398
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2019OSHA$6,630
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesenvironmental violation2005EPA$590,960
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
Volkswagen of America, Inc.Volkswagenmotor vehiclesenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
NAVISTARVolkswagenmotor vehiclesenvironmental violation2021EPA$52,000,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesenvironmental violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
Voith Siemens Hydro Power Generation, Inc.Voithindustrial equipmentlabor relations violation2006NLRB$5,500
VOITH INDUSTRIAL SERVICES INCVoithindustrial equipmentwage and hour violation2012KY-DWS$24,397
Voith Siemens Hydro Power GenerationVoithindustrial equipmentenvironmental violation2006CA-SCAQMD$10,000
VOITH SIEMENS HYDRO POWER GENERATIONVoithindustrial equipmentworkplace safety or health violation2005OSHA$6,815
VOITH PAPER ROLLS CENTRAL INCVoithindustrial equipmentworkplace safety or health violation2005OSHA$5,252
VOITH PAPER FABRICS WILSON LPVoithindustrial equipmentworkplace safety or health violation2008OSHA$7,700
VOITH PAPER FABRIC & ROLL SYSTEMS INC.Voithindustrial equipmentworkplace safety or health violation2018OSHA$9,313
VOITH HYDRO, INC.Voithindustrial equipmentenvironmental violation2018EPA$20,470
VOITH HYDRO, INC.Voithindustrial equipmentenvironmental violation2021EPA$41,000
VOITH PAPERVoithindustrial equipmentenvironmental violation2004EPA$5,000
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
ThyssenKrupp Elevator Manufacturing Inc.TK Elevatorbuilding materialsemployment discrimination2011OFCCP$288,333
Thyssen -Dover Elevator Company, Inc.TK Elevatorbuilding materialswage and hour violation2006WHD$25,233
Thyssen Krupp Elevator ServicesTK Elevatorbuilding materialslabor relations violation2013NLRB$22,572
Thyssenkrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialslabor relations violation2007NLRB$20,056
Thyssen Sound ElevatorTK Elevatorbuilding materialslabor relations violation2003NLRB$20,000
ThyssenKrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialsemployment discrimination2005EEOC$175,000
Thyssenkrupp Elevators Corp.TK Elevatorbuilding materialsFamily and Medical Leave Act2018WHD$13,458
ThyssenKrupp ElevatorsTK Elevatorbuilding materialsenvironmental violation2012TN-ENV$16,424
THYSSEN KRUPP ELEVATORTK Elevatorbuilding materialsworkplace safety or health violation2002OSHA$18,000
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2001OSHA$5,500
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2004OSHA$5,325
THYSSENKRUPP ELEVATORTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$5,000
THYSSEN-KRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$12,000
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2005OSHA$6,563
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2006OSHA$8,000
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2008OSHA$5,000
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2008OSHA$6,940
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.