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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 TypeYear sort iconAgencyPenalty Amount
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$8,776
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$8,776
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,267
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,374
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,374
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,374
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,013
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,013
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$16,650
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$28,232
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$26,059
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,446
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$8,501
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$12,684
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,688
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$14,886
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$38,880
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$8,501
Heidelberg Materials Northeast LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Northeast LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$11,709
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$9,211
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$7,849
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$12,684
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$28,232
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$14,886
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$12,684
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$6,174
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$5,262
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2023MSHA$20,499
Monsanto CompanyBayerchemicalsenvironmental violation2022NH-AG$25,000,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
LANXESS Corp.Lanxesschemicalsenvironmental violation2022AR-ENV$26,500
Detroit Diesel Corp.Daimler Truck AGmotor vehiclesenvironmental violation2022CA-ARB$5,625
Lehigh Cement Company LLCHeidelbergCementbuilding materialsenvironmental violation2022IN-ENV$40,800
Contitech USA, Inc.Continental AGautomotive partsenvironmental violation2022IA-ENV$10,000
BASF Corp.BASFchemicalsenvironmental violation2022LA-ENV$8,500
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsenvironmental violation2022NH-AG$25,000,000
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsenvironmental violation2022OH-AG$80,000,000
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
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
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$42,060
Lanxess CorporationLanxesschemicalsenvironmental violation2022AR-ENV$25,200
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedenvironmental violation2022EPA$121,546
Symrise, Inc.Symrise AGchemicalsenvironmental violation2022FL-DEP$7,500
Lehigh Cement Company LLCHeidelbergCementbuilding materialsenvironmental violation2022IN-ENV$52,500
Bayer CorporationBayerchemicalsFalse Claims Act and related2022DOJ_CIVIL$40,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
SYMRISE INCSymrise AGchemicalsenvironmental violation2022NJ-ENV$336,464
B BRAUN MEDICAL, INCB. Braun Melsungenmedical equipment and suppliesenvironmental violation2022CA-SCAQMD$17,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2022CFTC$75,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2022SEC$125,000,000
Volkswagen AGVolkswagenmotor vehiclesenvironmental violation2022private lawsuit-federal$80,000,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Robert Bosch GmbHRobert Boschautomotive partsenvironmental violation2022CA-AG$25,000,000
BASF Corp.BASFchemicalsenvironmental violation2022GA-ENV$12,039
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Monsanto CompanyBayerchemicalsenvironmental violation2022private lawsuit-federal$537,500,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesHHS civil monetary penalties2022HHSOIG$200,000
Monsanto CompanyBayerchemicalsenvironmental violation2022OR-AG$698,000,000
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
Robert Bosch LLC et al.Robert Boschautomotive partsconsumer protection violation2022AZ-AG$525,000
LANXESS Corp.Lanxesschemicalsenvironmental violation2022AR-ENV$7,600
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesenvironmental violation2022CA-ARB$6,421,897
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
BASF Corp.BASFchemicalsenvironmental violation2022SC-ENV$5,400
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$60,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
Bayer Cropscience LPBayerchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.