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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,489,472,385
Number of Records: 2,976
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$26,203,195,505112
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,954,132,58052
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
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$36,424
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$47,461
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
Trader Joe'sAldiretailingair pollution violation2016EPA$51,876
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020EPA$300,000
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
ALDI, INC.Aldiretailingwater pollution violation2001EPA$66,000
ALDI, INCAldiretailingair pollution violation2004EPA$60,000
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
TRADER JOE'SAldiretailingair pollution violation2016EPA$11,038
Trader Joe'sAldiretailingair pollution violation2016EPA$213,024
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
Allianz SEAllianzfinancial servicesForeign Corrupt Practices Act2012SEC$12,396,423
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$44,000,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$50,000,000
Allianz Asset Management of America, L.P.Allianzfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$12,000,000
Allianz Dresdner Asset Management of America LPAllianzfinancial servicesinvestor protection violation2004NJ-AG$18,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinvestor protection violation2007MN-AG$500,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
American Automobile Insurance Co.Allianzfinancial servicesconsumer protection violation2011MA-AG$571,394
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019OFAC$170,535
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2005CA-INS$425,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2008CA-INS$10,050,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019DE-INS$13,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
Fireman' Fund Insurance Co.Allianzfinancial servicesinsurance violation2002FL-OFR$13,850
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2007FL-OFR$5,500
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2002MA-INS$20,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2005MA-INS$9,000
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
Allianz Life Insurance Company of North America et al.Allianzfinancial servicesinsurance violation2016MN-FIN$550,000
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2016TX-INS$15,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
AMERICAN AUTOMOBILE INSURANCE CORPAllianzfinancial servicesinsurance violation2012VA-INS$5,000
Chicago Insurance CompanyAllianzfinancial servicesinsurance violation2010WA-INS$7,500
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$15,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Fireman's Fund Insurance Corp.Allianzfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2015private lawsuit-federal$251,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2011private lawsuit-federal$68,000,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Allianz Asset Management of AmericaAllianzfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$7,500,000
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,961
Almatis IncAlmatismetalsworkplace safety or health violation2022MSHA$7,890
Almatis IncAlmatismetalsworkplace safety or health violation2012MSHA$7,774
Almatis IncAlmatismetalsworkplace safety or health violation2023MSHA$5,262
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$9,634
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$12,248
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$11,306
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
ECKART ALUMINUMAltanachemicalslabor relations violation2001NLRB$20,000
BYK USA, INC.Altanachemicalslabor relations violation2020NLRB$70,000
ACTEGA NORTH AMERICA INCAltanachemicalsair pollution violation2005NJ-ENV$37,700
Eckart America Corp.Altanachemicalsair pollution violation2013KY-LMAPCD$330,000
Eckart America Corp.Altanachemicalsair pollution violation2011KY-LMAPCD$668,250
Eckart America Corp.Altanachemicalsair pollution violation2010KY-LMAPCD$19,000
ECKART AMERICA CORPORATIONAltanachemicalsworkplace safety or health violation2011OSHA$7,000
BYK USA, INC.Altanachemicalsworkplace safety or health violation2018OSHA$12,429
BYK USAAltanachemicalsworkplace safety or health violation2020OSHA$5,047
ECKART AMERICA L.P.Altanachemicalsenvironmental violation2005EPA$12,669
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010DOJ_CIVIL$14,744,000
B. Braun MedicalB. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2019IL-AG$1,426,415
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
B. BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and supplieshazardous waste violation2009NJ-ENV$7,650
B Braun Medical, IncB. Braun Melsungenmedical equipment and suppliesair pollution violation2019CA-SCAQMD$16,000
B BRAUN MEDICAL, INCB. Braun Melsungenmedical equipment and suppliesair pollution violation2022CA-SCAQMD$17,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesHHS civil monetary penalties2022HHSOIG$200,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2000OSHA$15,000
B. BRAUN MEDICALB. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2006OSHA$8,625
B BRAUN MEDICAL INCB. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2009OSHA$18,000
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2016OSHA$9,150
B BRAUN MEDICAL INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2022OSHA$8,806
BASFBASFchemicalsenvironmental violation2012EPA$7,500
BASF CATALYSTS LLCBASFchemicalsaviation safety violation2010FAA$16,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.