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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
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
Schenker IncDeutsche Bahnfreight and logisticstrade violations2023CBP$6,500
USA TRUCKDeutsche Bahnfreight and logisticsworkplace safety or health violation2008OSHA$11,490
SCHENKER INCDeutsche Bahnfreight and logisticsworkplace safety or health violation2017OSHA$18,000
SCHENKER, INCORPORATEDDeutsche Bahnfreight and logisticsworkplace safety or health violation2018OSHA$9,054
SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2019OSHA$17,181
DB SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2022OSHA$12,055
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA$28,500,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
Freightliner LLC - Thomas Built BusesDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,500
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,928
Freightliner LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$7,112
Freightliner Custom Chassis CorporationDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$42,682
FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2006NLRB$16,821
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesbenefit plan administrator violation2014private lawsuit-federal$480,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
Daimler TrucksDaimler Truck AGmotor vehiclesenvironmental violation2010NC-ENV$13,048
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
Detroit Diesel Corp.Daimler Truck AGmotor vehiclesair pollution violation2022CA-ARB$5,625
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,850
FREIGHTLINER CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,700
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2001OSHA$8,540
FREIGHTLINER CUSTOM CHASSIS CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2005OSHA$5,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2009OSHA$6,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2010OSHA$6,900
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2013OSHA$5,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2014OSHA$21,675
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$7,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
THOMAS BUILT BUSES, INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$9,750
THOMAS BUILT BUSES INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$12,500
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$6,500
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
Detroit DieselDaimler Truck AGmotor vehiclesdrinking water violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2011FRA$5,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2013FRA$8,000
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
BAYER MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$5,250
BAYER MaterialScience LLCCovestrochemicalsrailroad safety violation2014FRA$9,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$14,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2013FRA$16,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$7,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$8,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$9,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2005FRA$5,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2002FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2003FRA$22,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$5,400
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$8,400
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$8,250
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
DSM Resins U.S., Inc.Covestrochemicalsair pollution violation2001GA-ENV$6,000
DSM COATING RESINS INCCovestrochemicalsenvironmental violation2019MA-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2011RI-ENV$6,000
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
Bayer MaterialScience LLCCovestrochemicalsenvironmental violation2014TX-ENV$17,010
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2011TX-ENV$19,836
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2010TX-ENV$9,058
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$5,080
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$30,587
Bayer Materialscience L.L.C.Covestrochemicalsenvironmental violation2004TX-ENV$5,712
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.