Sun Products Corp. | Henkel | household and personal care products | railroad safety violation | 2008 | FRA | $5,000 |
Witco Chemical Corporation | Lanxess | chemicals | railroad safety violation | 2000 | FRA | $8,000 |
Witco Corporation | Lanxess | chemicals | railroad safety violation | 2000 | FRA | $5,000 |
Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2016 | FRA | $7,500 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $12,500 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $10,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $10,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
Bayer Material Science LLC | Covestro | chemicals | railroad safety violation | 2017 | FRA | $8,250 |
Bayer Material Science LLC | Covestro | chemicals | railroad safety violation | 2017 | FRA | $9,000 |
Bayer Material Science LLC | Covestro | chemicals | railroad safety violation | 2017 | FRA | $9,000 |
Bayer Material Science LLC | Covestro | chemicals | railroad safety violation | 2017 | FRA | $9,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $20,000 |
Brenntag Great Lakes, LLC | Brenntag | wholesalers | railroad safety violation | 2017 | FRA | $8,000 |
Brenntag Great Lakes, LLC | Brenntag | wholesalers | railroad safety violation | 2017 | FRA | $9,000 |
Monsanto Chemicals Co. | Bayer | chemicals | railroad safety violation | 2017 | FRA | $8,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $5,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2017 | FRA | $9,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
EVONIK CYRO LLC | Evonik Industries | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
Symrise | Symrise AG | chemicals | railroad safety violation | 2018 | FRA | $5,000 |
Symrise | Symrise AG | chemicals | railroad safety violation | 2018 | FRA | $6,000 |
Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2020 | FRA | $5,000 |
Covestro LLC | Covestro | chemicals | railroad safety violation | 2020 | FRA | $5,750 |
Brenntag Mid-South, Inc. | Brenntag | wholesalers | railroad safety violation | 2022 | FRA | $5,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
Bayer Cropscience LP | Bayer | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $6,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $5,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
BASF Corporation | BASF | chemicals | railroad safety violation | 2022 | FRA | $10,000 |
Lehigh Cement | Heidelberg Materials | building materials | railroad safety violation | 2022 | FRA | $12,500 |
Brenntag Mid-South, Inc. | Brenntag | wholesalers | railroad safety violation | 2022 | FRA | $5,000 |
Brenntag Mid-South, Inc. | Brenntag | wholesalers | railroad safety violation | 2022 | FRA | $6,000 |
Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2022 | FRA | $6,375 |
Brenntag Pacific, Inc. | Brenntag | wholesalers | railroad safety violation | 2022 | FRA | $5,000 |
Brenntag Pacific, Inc. | Brenntag | wholesalers | railroad safety violation | 2022 | FRA | $6,500 |
Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2019 | FRA | $10,000 |
Evonik Corporation | Evonik Industries | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
BRENNTAG PACIFIC, INC. | Brenntag | wholesalers | railroad safety violation | 2019 | FRA | $5,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2019 | FRA | $5,000 |
BASF CORPORATION | BASF | chemicals | railroad safety violation | 2019 | FRA | $6,000 |
USA TRUCK INC | Deutsche Bahn | freight and logistics | motor vehicle safety violation | 2007 | FMCSA | $8,770 |
EXEL INC | Deutsche Post | freight and logistics | motor vehicle safety violation | 2006 | FMCSA | $11,140 |
EMD CHEMICALS INCORPORATED | Merck KGaA (EMD) | pharmaceuticals | motor vehicle safety violation | 2006 | FMCSA | $7,614 |
EMD CHEMICALS INCORPORATED | Merck KGaA (EMD) | pharmaceuticals | motor vehicle safety violation | 2004 | FMCSA | $13,170 |
Usa Truck Company Inc | Deutsche Bahn | freight and logistics | motor vehicle safety violation | 2018 | FMCSA | $16,300 |
Usa Truck Company Inc | Deutsche Bahn | freight and logistics | motor vehicle safety violation | 2019 | FMCSA | $22,010 |
Volkswagen Konzernlogistiks GmbH & Co. OHG | Volkswagen | motor vehicles | maritime violation | 2016 | FMC | $170,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2000 | FL-OFR | $14,000 |
Fireman' Fund Insurance Co. | Allianz | financial services | insurance violation | 2002 | FL-OFR | $13,850 |
American Alternative Insurance Corp. | Munich Re | financial services | insurance violation | 2003 | FL-OFR | $21,500 |
Fireman's Fund Insurance Co. | Allianz | financial services | insurance violation | 2007 | FL-OFR | $5,500 |
Chicago Insurance Co. | Allianz | financial services | insurance violation | 2008 | FL-OFR | $130,000 |
Southeastern Grocers, Inc. | Aldi | retailing | hazardous waste violation | 2020 | FL-DEP | $113,974 |
WINN-DIXIE STORES, INC.; DELNICE CORP. NV; & CENTRAL FLORIDA STORE SERVICES | Aldi | retailing | asbestos violation | 2012 | FL-DEP | $15,000 |
BRENNTAG MID-SOUTH, INC. | Brenntag | wholesalers | hazardous waste violation | 2010 | FL-DEP | $18,631 |
Symrise, Inc. | Symrise AG | chemicals | environmental violation | 2022 | FL-DEP | $7,500 |
United States Gypsum Co. | Knauf | building materials | water pollution violation | 2024 | FL-DEP | $6,500 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2017 | FINRA | $2,500,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2016 | FINRA | $3,250,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2016 | FINRA | $12,500,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2016 | FINRA | $6,000,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2015 | FINRA | $1,400,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2014 | FINRA | $4,000,000 |
Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2013 | FINRA | $6,500,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2010 | FINRA | $7,500,000 |
Deutsche Bank Securities | Deutsche Bank | financial services | investor protection violation | 2010 | FINRA | $575,000 |
Deutsche Bank | Deutsche Bank | financial services | investor protection violation | 2009 | FINRA | $152,000 |
Deutsche Bank Securities, Inc., | Deutsche Bank | financial services | investor protection violation | 2008 | FINRA | $150,000 |
USAllianz Securities | Allianz | financial services | investor protection violation | 2006 | FINRA | $5,000,000 |
Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2004 | FINRA | $15,000 |
Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2004 | FINRA | $5,000,000 |
Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2004 | FINRA | $5,290,000 |
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 |
Deutsche Bank AG | Deutsche Bank | financial services | toxic securities abuses | 2013 | FHFA | $1,925,000,000 |
Deutsche Bank Energy Trading LL | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2013 | FERC | $1,670,000 |
Deutsche Bank AG | Deutsche Bank | financial services | economic sanction violation | 2015 | FED | $58,000,000 |
COMMERZBANK AG | Commerzbank | financial services | banking violation | 2015 | FED | $200,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | FED | $41,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | price-fixing or anti-competitive practices | 2017 | FED | $156,600,000 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | banking violation | 2022 | FED | $105,500 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2023 | FED | $186,000,000 |
B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | drug or medical equipment safety violation | 2016 | FDA | $7,800,000 |
Boehringer Ingelheim Pharmaceuticals Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $95,000,000 |
Serono, S.A. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $704,000,000 |
Siemens | Siemens | diversified | telecommunications violation | 2016 | FCC | $175,000 |
BIZJET INTERNATIONAL SALES AND SUPPORT INC | Lufthansa | airlines | aviation safety violation | 2011 | FAA | $72,000 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2010 | FAA | $33,000 |
HAWKER PACIFIC AEROSPACE | Lufthansa | airlines | aviation safety violation | 2011 | FAA | $16,000 |
BASF CATALYSTS LLC | BASF | chemicals | aviation safety violation | 2010 | FAA | $16,000 |
LUFTHANSA CARGO AIRLINES | Lufthansa | airlines | aviation safety violation | 2011 | FAA | $8,500 |
LUFTHANSA AIRLINES | Lufthansa | airlines | aviation safety violation | 2015 | FAA | $5,000 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2007 | FAA | $17,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2006 | FAA | $27,500 |