Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$26,154,445,505	111
Deutsche Bank	$20,011,467,563	99
Bayer	$15,782,107,495	124
Allianz	$6,946,632,580	51
Mercedes-Benz Group	$3,358,304,208	28
Commerzbank	$1,729,841,796	9
Knauf	$1,068,776,530	67
Fresenius Medical Care	$1,065,932,675	26
Boehringer Ingelheim	$885,844,089	14
Siemens	$833,481,126	61

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
INTERNATIONAL TRUCK AND ENGINE CORPORATION	Volkswagen	motor vehicles	workplace safety or health violation	2002	OSHA	$5,000
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2003	OSHA	$5,000
FREUDENBERG-NOK GENEVA PARTNERSHIP	Freudenberg	diversified	workplace safety or health violation	2003	OSHA	$5,000
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	diversified	workplace safety or health violation	2003	OSHA	$5,000
BAYER POLYMERS LLC	Bayer	chemicals	workplace safety or health violation	2003	OSHA	$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATION	Volkswagen	motor vehicles	workplace safety or health violation	2004	OSHA	$5,000
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	diversified	workplace safety or health violation	2008	OSHA	$5,000
WINN-DIXIE #432	Aldi	retailing	workplace safety or health violation	2004	OSHA	$5,000
DHL EXPRESS	Deutsche Post	freight and logistics	workplace safety or health violation	2006	OSHA	$5,000
BAYER MATERIAL SCIENCE LLC	Covestro	chemicals	workplace safety or health violation	2005	OSHA	$5,000
EXEL, INC .	Deutsche Post	freight and logistics	workplace safety or health violation	2006	OSHA	$5,000
THYSSENKRUPP ELEVATOR	TK Elevator	building materials	workplace safety or health violation	2005	OSHA	$5,000
FREIGHTLINER CUSTOM CHASSIS CORPORATION	Daimler Truck AG	motor vehicles	workplace safety or health violation	2005	OSHA	$5,000
DHL EXPRESS	Deutsche Post	freight and logistics	workplace safety or health violation	2006	OSHA	$5,000
HERAEUS INCORPORATED	Heraeus	diversified	workplace safety or health violation	2007	OSHA	$5,000
THYSSENKRUPP ELEVATOR CORPORATION	TK Elevator	building materials	workplace safety or health violation	2008	OSHA	$5,000
FRESENIUS USA MFG INC	Fresenius Medical Care	healthcare services	workplace safety or health violation	2011	OSHA	$5,000
OSRAM SYLVANIA, INC.	OSRAM	miscellaneous manufacturing	workplace safety or health violation	2010	OSHA	$5,000
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2010	OSHA	$5,000
TRADER JOE'S	Aldi	retailing	workplace safety or health violation	2013	OSHA	$5,000
SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICE	Siemens	diversified	workplace safety or health violation	2012	OSHA	$5,000
TRADER JOE'S COMPANY	Aldi	retailing	workplace safety or health violation	2013	OSHA	$5,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2012	OSHA	$5,000
SIEMENS INDUSTRY, INC.	Siemens	diversified	workplace safety or health violation	2012	OSHA	$5,000
ALDI, INC.	Aldi	retailing	workplace safety or health violation	2013	OSHA	$5,000
VEYANCE TECHNOLOGIES INC.	Continental AG	automotive parts	workplace safety or health violation	2014	OSHA	$5,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2015	OSHA	$5,000
CONTINENTAL	Continental AG	automotive parts	workplace safety or health violation	2015	OSHA	$5,000
EXEL INC.	Deutsche Post	freight and logistics	workplace safety or health violation	2015	OSHA	$5,000
MAHLE BEHR DAYTON L.L.C.	Mahle	automotive parts	workplace safety or health violation	2016	OSHA	$5,000
MERCEDES-BENZ VANS LLC	Mercedes-Benz Group	motor vehicles	workplace safety or health violation	2016	OSHA	$5,000
ZF MARYSVILLE LLC	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2016	OSHA	$5,000
KNAUF INSULATION, INC.	Knauf	building materials	workplace safety or health violation	2018	OSHA	$5,000
ALDI, INC. (CONNECTICUT)	Aldi	retailing	workplace safety or health violation	2018	OSHA	$5,000
BRENNTAG PACIFIC INC.	Brenntag	wholesalers	workplace safety or health violation	2019	OSHA	$5,000
ARVATO DIGITAL SERVICES, LLC	Bertelsmann	media	workplace safety or health violation	2021	OSHA	$5,000
VIBRACOUSTIC USA INC	Freudenberg	diversified	workplace safety or health violation	2023	OSHA	$5,000
CROMPTON COLORS INC	Lanxess	chemicals	environmental violation	2005	EPA	$5,000
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	diversified	environmental violation	2000	EPA	$5,000
EM INDUSTRIES, INC.	Merck KGaA (EMD)	pharmaceuticals	environmental violation	2000	EPA	$5,000
BERTELSMANN, INC.	Bertelsmann	media	environmental violation	2004	EPA	$5,000
LANXESS CORPORATION	Lanxess	chemicals	environmental violation	2022	EPA	$5,000
VOITH PAPER	Voith	industrial equipment	environmental violation	2004	EPA	$5,000
Freudenberg North America Limited Partnership	Freudenberg	diversified	environmental violation	2004	EPA	$5,000
Aldrich Chemical	Merck KGaA (EMD)	pharmaceuticals	environmental violation	2018	EPA	$5,000
Aldrich Chemical, LLC	Merck KGaA (EMD)	pharmaceuticals	environmental violation	2018	EPA	$5,000
SGL CARBON L.L.C.	SGL Carbon	miscellaneous manufacturing	environmental violation	2004	EPA	$5,000
INTERNATIONAL RECTIFIER, INC.	Infineon Technologies	electrical and electronic equipment	environmental violation	2000	EPA	$5,000
ENGELHARD CSORP.	BASF	chemicals	environmental violation	2000	EPA	$5,000
OSRAM SYLVANIA	OSRAM	miscellaneous manufacturing	environmental violation	2000	EPA	$5,000
Great Lakes Chemical Corporation	Lanxess	chemicals	environmental violation	2004	EPA	$5,000
Lehigh Southwest Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2017	MSHA	$5,000
Lehigh Southwest Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2012	MSHA	$5,000
Lehigh Southwest Cement	HeidelbergCement	building materials	workplace safety or health violation	2008	MSHA	$5,000
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2006	MSHA	$5,000
United States Gypsum Company	Knauf	building materials	workplace safety or health violation	2000	MSHA	$5,000
Lehigh Northeast Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2012	MSHA	$5,000
Heidelberg Materials Southeast Agg, LLC	HeidelbergCement	building materials	workplace safety or health violation	2011	MSHA	$5,000
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,000
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2007	MSHA	$5,000
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2007	MSHA	$5,000
Hanson Aggregates BMC, Inc.	HeidelbergCement	building materials	workplace safety or health violation	2010	MSHA	$5,000
Lehigh Southwest Cement Co.	HeidelbergCement	building materials	workplace safety or health violation	2017	MSHA	$5,008
Lehigh Southwest Cement Co.	HeidelbergCement	building materials	workplace safety or health violation	2017	MSHA	$5,008
Lehigh Southwest Cement Co.	HeidelbergCement	building materials	workplace safety or health violation	2017	MSHA	$5,008
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2017	MSHA	$5,008
Heidelberg Materials Midwest Agg, Inc.	HeidelbergCement	building materials	workplace safety or health violation	2023	MSHA	$5,013
Heidelberg Materials Midwest Agg, Inc.	HeidelbergCement	building materials	workplace safety or health violation	2023	MSHA	$5,013
LANXESS Corporation	Lanxess	chemicals	environmental violation	2011	TX-ENV	$5,020
KNAUF INSULATION, INC	Knauf	building materials	workplace safety or health violation	2023	OSHA	$5,022
BYK USA	Altana	chemicals	workplace safety or health violation	2020	OSHA	$5,047
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2019	MSHA	$5,049
Exel Inc. d/b/a DHL Supply Chain (USA)	Deutsche Post	freight and logistics	labor relations violation	2019	NLRB	$5,052
USG Interiors LLC	Knauf	building materials	environmental violation	2023	MN-ENV	$5,055
TRW AUTOMOTIVE	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2005	OSHA	$5,059
DHL SUPPLY CHAIN	Deutsche Post	freight and logistics	workplace safety or health violation	2016	OSHA	$5,079
Bayer Materialscience LLC	Covestro	chemicals	environmental violation	2008	TX-ENV	$5,080
Lehigh Cement Company LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Lehigh Cement Company LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Lehigh Cement Company LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Almatis Inc	Almatis	metals	workplace safety or health violation	2008	MSHA	$5,080
Almatis Inc	Almatis	metals	workplace safety or health violation	2008	MSHA	$5,080
Almatis Inc	Almatis	metals	workplace safety or health violation	2008	MSHA	$5,080
Lehigh Southwest Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2013	MSHA	$5,080
Lehigh Southwest Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2012	MSHA	$5,080
Lehigh Southwest Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2008	MSHA	$5,080
Lehigh Southwest Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2015	MSHA	$5,080
Lehigh Southwest Cement Co.	HeidelbergCement	building materials	workplace safety or health violation	2012	MSHA	$5,080
BASF Catalysts LLC	BASF	chemicals	workplace safety or health violation	2008	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2010	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2010	MSHA	$5,080
Lehigh Northeast Cement Company	HeidelbergCement	building materials	workplace safety or health violation	2009	MSHA	$5,080
Hanson Aggregates Southeast, LLC	HeidelbergCement	building materials	workplace safety or health violation	2013	MSHA	$5,080
Hanson Aggregates Southeast, LLC	HeidelbergCement	building materials	workplace safety or health violation	2013	MSHA	$5,080
Heidelberg Materials Northeast LLC	HeidelbergCement	building materials	workplace safety or health violation	2014	MSHA	$5,080
Heidelberg Materials US Cement LLC	HeidelbergCement	building materials	workplace safety or health violation	2010	MSHA	$5,080
Hanson Aggregates BMC Inc	HeidelbergCement	building materials	workplace safety or health violation	2012	MSHA	$5,080