Engelhard Corporation | BASF | chemicals | labor relations violation | 2001 | NLRB | $10,500 |
Hanson Aggregates - Ione Quarry | Heidelberg Materials | building materials | labor relations violation | 2001 | NLRB | $31,142 |
ZF Industries | ZF Friedrichshafen | automotive parts | labor relations violation | 2001 | NLRB | $10,000 |
Bayer Corporation | Bayer | chemicals | labor relations violation | 2001 | NLRB | $29,019 |
Hanson Aggregate | Heidelberg Materials | building materials | labor relations violation | 2001 | NLRB | $24,960 |
ZF Industries | ZF Friedrichshafen | automotive parts | labor relations violation | 2001 | NLRB | $15,468 |
ZF Industries | ZF Friedrichshafen | automotive parts | labor relations violation | 2001 | NLRB | $155,560 |
Fresenius Bio Medical Applications | Fresenius Medical Care | healthcare services | labor relations violation | 2001 | NLRB | $10,990 |
Bosch Braking System | Robert Bosch | automotive parts | labor relations violation | 2001 | NLRB | $7,000 |
TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | $17,600,000 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $276,309 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $26,408,646 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $971,696 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $3,720,816 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $224,840 |
Freightliner Corp | Daimler Truck AG | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $365,268 |
Aventis CropScience | Bayer | chemicals | consumer protection violation | 2001 | IA-AG | $10,596,097 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2001 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000 |
TRW Vehicle Safety Systems Inc. | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000 |
United States Gypsum Co. | Knauf | building materials | workplace safety or health violation | 2001 | HI-AG | $12,000,000 |
ZF FRIEDRICHSHAFEN AG | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | PA-ENV | $22,000 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2001 | PA-ENV | $125,530 |
HANSON AGGREGATES BMC INC | Heidelberg Materials | building materials | environmental violation | 2001 | PA-ENV | $5,000 |
Hanson Aggregates West, Inc. | Heidelberg Materials | building materials | water pollution violation | 2001 | AR-ENV | $22,500 |
SGL Carbon, LLC | SGL Carbon | miscellaneous manufacturing | air pollution violation | 2001 | AR-ENV | $15,000 |
TRW Vehicle Safety Systems Inc | ZF Friedrichshafen | automotive parts | environmental violation | 2001 | AZ-DEQ | $5,670,000 |
DSM Resins U.S., Inc. | Covestro | chemicals | air pollution violation | 2001 | GA-ENV | $6,000 |
HP Pelzer (Automotive Systems) Inc. | Adler Pelzer Group | automotive parts | air pollution violation | 2001 | GA-ENV | $5,000 |
ENGELHARD CORPORATION | BASF | chemicals | environmental violation | 2001 | KY-ENV | $25,000 |
OSRAM SYLVANIA | OSRAM | miscellaneous manufacturing | environmental violation | 2001 | KY-ENV | $22,000 |
OSRAM SYLVANIA | OSRAM | miscellaneous manufacturing | air pollution violation | 2001 | KY-ENV | $12,000 |
BAYER CORPORATION | Bayer | chemicals | environmental violation | 2001 | MA-ENV | $15,350 |
Thomas Built Buses | Daimler Truck AG | motor vehicles | hazardous waste violation | 2001 | NC-ENV | $54,800 |
DEGUSSA HULS CORP - ARANSAS PASS PLANT | Evonik Industries | chemicals | environmental violation | 2001 | TX-ENV | $7,500 |
Great Lakes Chemical Corporation | Lanxess | chemicals | air pollution violation | 2001 | WV-ENV | $20,000 |
Heraeus Metal Processing, Inc. | Heraeus | diversified | air pollution violation | 2001 | CA-SCAQMD | $6,500 |
BEHR INDUSTRIES CORP | Mahle | automotive parts | workplace safety or health violation | 2001 | OSHA | $13,500 |
TRW AUTOMOTIVE JACKSON PLANT | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2001 | OSHA | $6,000 |
SCHOTT SCIENTIFIC GLASS INC. | Schott | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $8,500 |
DHL EXPRESS (USA) INC. | Deutsche Post | freight and logistics | workplace safety or health violation | 2001 | OSHA | $5,000 |
THYSSENKRUPP ELEVATOR CORPORATION | TK Elevator | building materials | workplace safety or health violation | 2001 | OSHA | $5,500 |
TRW VEHICLE SAFETY SYSTEMS, INC. | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2001 | OSHA | $17,500 |
OSRAM SYLVANIA INC. | OSRAM | miscellaneous manufacturing | workplace safety or health violation | 2001 | OSHA | $6,300 |
ZOTOS INTERNATIONAL INC. | Henkel | household and personal care products | workplace safety or health violation | 2001 | OSHA | $6,338 |
FREIGHTLINER LLC | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2001 | OSHA | $8,540 |
RANDOM HOUSE, INC. | Bertelsmann | media | workplace safety or health violation | 2001 | OSHA | $9,000 |
WINN-DIXIE MONTGOMERY, INC. | Aldi | retailing | workplace safety or health violation | 2001 | OSHA | $9,100 |
UNIROYAL CHEMICAL CO INC | Lanxess | chemicals | environmental violation | 2001 | EPA | $9,000 |
DEGUSSA-HULS CORP | Evonik Industries | chemicals | environmental violation | 2001 | EPA | $25,000 |
WITCO CORP | Lanxess | chemicals | water pollution violation | 2001 | EPA | $100,000 |
WINN DIXIE GROCERY STORE | Aldi | retailing | environmental violation | 2001 | EPA | $5,500 |
SST TRUCK COMPANY, LLC | Volkswagen | motor vehicles | environmental violation | 2001 | EPA | $7,500 |
ALDI, INC. | Aldi | retailing | water pollution violation | 2001 | EPA | $66,000 |
TRW VSSI INC. | ZF Friedrichshafen | automotive parts | hazardous waste violation | 2001 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000 |
Lehigh Southwest Cement | Heidelberg Materials | building materials | workplace safety or health violation | 2001 | MSHA | $6,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2002 | FAA | $5,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | data submission deficiencies | 2002 | SEC | $1,650,000 |
Airborne Express | Deutsche Post | freight and logistics | labor relations violation | 2002 | NLRB | $103,680 |
BASF CORPORATION | BASF | chemicals | labor relations violation | 2002 | NLRB | $85,000 |
Knauf Fiberglass | Knauf | building materials | labor relations violation | 2002 | NLRB | $12,726 |
Bayer Corporation | Bayer | chemicals | labor relations violation | 2002 | NLRB | $30,000 |
Hanson Aggregates, Pacific Southwest, Inc. | Heidelberg Materials | building materials | labor relations violation | 2002 | NLRB | $18,000 |
Siemen's Medical Systems, Inc. | Siemens | diversified | labor relations violation | 2002 | NLRB | $80,508 |
Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | BIS | $1,760,000 |
Bayer MaterialScience LLC | Covestro | chemicals | railroad safety violation | 2002 | FRA | $6,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2002 | FRA | $10,000 |
FREUDENBERG NONWOVENS LIMITED PARTNERSHIP | Freudenberg | diversified | wage and hour violation | 2002 | KY-DWS | $26,876 |
FREUDENBERG NONWOVENS LIMITED PARTNERSHIP | Freudenberg | diversified | wage and hour violation | 2002 | KY-DWS | $9,298 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $27,985,925 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $4,997,190 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2002 | NHTSA | $173,118 |
BASF Corporation | BASF | chemicals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2002 | MULTI-AG | $80,000,000 |
Fresenius Medical Care | Fresenius Medical Care | healthcare services | False Claims Act and related | 2002 | AR-AG | $69,907 |
Fireman' Fund Insurance Co. | Allianz | financial services | insurance violation | 2002 | FL-OFR | $13,850 |
Fireman's Fund Insurance Company | Allianz | financial services | insurance violation | 2002 | MA-INS | $20,000 |
CROMPTON CORP | Lanxess | chemicals | environmental violation | 2002 | PA-ENV | $181,000 |
OSRAM SYLVANIA PROD INC | OSRAM | miscellaneous manufacturing | environmental violation | 2002 | PA-ENV | $7,114 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2002 | PA-ENV | $460,500 |
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 |
Beiersdorf, Inc. | Beiersdorf | household and personal care products | environmental violation | 2002 | CT-ENV | $61,500 |
HP Pelzer(Automotive Systems), Inc. | Adler Pelzer Group | automotive parts | air pollution violation | 2002 | GA-ENV | $14,000 |
Hanson Aggrgates East | Heidelberg Materials | building materials | water pollution violation | 2002 | GA-ENV | $10,000 |
LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2002 | IN-ENV | $11,000 |
LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2002 | IN-ENV | $53,900 |
INTERNATIONAL RECTIFIER HIREL PRODUCTS | Infineon Technologies | electrical and electronic equipment | environmental violation | 2002 | MA-ENV | $5,900 |
LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2002 | MD-ENV | $22,500 |
Bosch Automotive Service Solutions | Robert Bosch | automotive parts | hazardous waste violation | 2002 | MN-ENV | $8,873 |
LANXESS SYBRON CHEMICALS INC | Lanxess | chemicals | hazardous waste violation | 2002 | NJ-ENV | $5,000 |
BASF CORP | BASF | chemicals | air pollution violation | 2002 | NJ-ENV | $7,300 |
LANXESS CORP | Lanxess | chemicals | water pollution violation | 2002 | NJ-ENV | $115,000 |
HERAEUS METAL PROCESSING | Heraeus | diversified | air pollution violation | 2002 | SC-ENV | $15,000 |
HERAEUS METAL PROCESSING | Heraeus | diversified | air pollution violation | 2002 | SC-ENV | $15,000 |
ROBERT BOSCH CORPORATION | Robert Bosch | automotive parts | air pollution violation | 2002 | SC-ENV | $16,000 |
BAYER CORPORATION/WELLFORD PLANT | Bayer | chemicals | hazardous waste violation | 2002 | SC-ENV | $5,700 |
BASF FINA Petrochemicals Limited Partnership | BASF | chemicals | environmental violation | 2002 | TX-ENV | $10,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2002 | FINRA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000 |
Lsg/Sky Chefs Inc. | Lufthansa | airlines | air pollution violation | 2002 | CA-SCAQMD | $12,816 |
Sky Chefs, Inc. | Lufthansa | airlines | air pollution violation | 2002 | CA-SCAQMD | $9,144 |
Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |