Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$26,203,195,505	112
Deutsche Bank	$20,011,467,563	99
Bayer	$15,782,107,495	124
Allianz	$6,954,132,580	52
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
United States Gypsum Company	Knauf	building materials	workplace safety or health violation	2000	MSHA	$7,000
Heidelberg Materials Southeast Agg., LLC	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$7,000
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$6,996
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$6,996
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$6,996
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,996
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,996
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2015	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2015	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2015	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2012	MSHA	$6,996
BASF Catalysts LLC	BASF	chemicals	workplace safety or health violation	2009	MSHA	$6,996
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,996
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,996
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,996
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$6,953
THYSSENKRUPP ELEVATOR MANUFACTURING INC	TK Elevator	building materials	workplace safety or health violation	2008	OSHA	$6,940
ZF TRANSMISSIONS GRAY COURT LLC	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2014	OSHA	$6,938
SIEMENS INDUSTRY INC	Siemens	diversified	workplace safety or health violation	2013	OSHA	$6,930
ZOTOS INTERNATIONAL	Henkel	household and personal care products	workplace safety or health violation	2016	OSHA	$6,926
THYSSENKRUPP MATERIALS NA INC.	ThyssenKrupp	diversified	workplace safety or health violation	2024	OSHA	$6,913
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2024	MSHA	$6,905
INTERNATIONAL TRUCK AND ENGINE CORPORATION	Volkswagen	motor vehicles	workplace safety or health violation	2002	OSHA	$6,900
ROTEK INC.	ThyssenKrupp	diversified	workplace safety or health violation	2006	OSHA	$6,900
DAIMLER TRUCKS NORTH AMERICA LLC	Daimler Truck AG	motor vehicles	workplace safety or health violation	2010	OSHA	$6,900
MERCEDES-BENZ USA, LLC	Mercedes-Benz Group	motor vehicles	workplace safety or health violation	2020	OSHA	$6,899
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,896
WINN-DIXIE LOGISTICS, INC.	Aldi	retailing	workplace safety or health violation	2007	OSHA	$6,863
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
Mission Valley Rock, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,858
BRENNTAG MID-SOUTH, INC	Brenntag	wholesalers	air pollution violation	2021	EPA	$6,846
FREUDENBERG NONWOVENS LIMITED PARTNERSHIP	Freudenberg	diversified	workplace safety or health violation	2010	OSHA	$6,825
VOITH SIEMENS HYDRO POWER GENERATION	Voith	industrial equipment	workplace safety or health violation	2005	OSHA	$6,815
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,801
Schaeffler Group USA, Inc.	Schaeffler Technologies	industrial equipment	hazardous waste violation	2020	SC-ENV	$6,800
Schaeffler Group USA, Inc.	Schaeffler Technologies	industrial equipment	hazardous waste violation	2020	SC-ENV	$6,800
TRADER JOE'S EAST INC.	Aldi	retailing	workplace safety or health violation	2022	OSHA	$6,800
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$6,786
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$6,778
Hanson Aggregates BMC, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$6,775
BASF CORP	BASF	chemicals	air pollution violation	2008	NJ-ENV	$6,750
BAYER MATERIAL SCIENCE LLC	Covestro	chemicals	workplace safety or health violation	2007	OSHA	$6,750
UNITED STATES GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2009	OSHA	$6,750
HANSON AGGREGATES MID PACIFIC INC	Heidelberg Materials	building materials	workplace safety or health violation	2014	OSHA	$6,750
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2011	MSHA	$6,745
The Crompton Corporation	Lanxess	chemicals	wage and hour violation	2004	WHD	$6,737
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$6,725
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$6,725
LEHIGH CEMENT CO	Heidelberg Materials	building materials	environmental violation	2013	IN-ENV	$6,700
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,696
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,688
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,688
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,688
GUARDIAN FIBERGLASS, INC.	Knauf	building materials	workplace safety or health violation	2000	OSHA	$6,670
Mission Valley Rock, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$6,660
Mission Valley Rock, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$6,660
Mission Valley Rock, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$6,660
MAHLE BEHR DAYTON LLC	Mahle	automotive parts	workplace safety or health violation	2019	OSHA	$6,630
NAVISTAR, INC.	Volkswagen	motor vehicles	workplace safety or health violation	2019	OSHA	$6,630
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,624
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,624
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$6,624
Heidelberg Materials Southeast Agg., LLC	Heidelberg Materials	building materials	workplace safety or health violation	2015	MSHA	$6,624
ThyssenKrupp Industrial Solutions (USA)	ThyssenKrupp	diversified	workplace safety or health violation	2016	MSHA	$6,624
CROMPTON CORP.	Lanxess	chemicals	workplace safety or health violation	2000	OSHA	$6,615
LANXESS Corporation	Lanxess	chemicals	environmental violation	2011	TX-ENV	$6,608
Continental Automotive Systems, Inc.	Continental AG	automotive parts	environmental violation	2019	VA-ENV	$6,603
Navistar Defense LLC	Volkswagen	motor vehicles	environmental violation	2014	MS-ENV	$6,600
Hp Pelzer Inc	Adler Pelzer Group	automotive parts	wage and hour violation	2014	MI-LEO	$6,600
ZF MARYSVILLE LLC	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2013	OSHA	$6,600
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$6,600
BASF CORPORATION	BASF	chemicals	environmental violation	2013	EPA	$6,575
LEHIGH CEMENT CO	Heidelberg Materials	building materials	air pollution violation	2014	IN-ENV	$6,563
LANXESS Corporation	Lanxess	chemicals	environmental violation	2012	TX-ENV	$6,563
THYSSENKRUPP ELEVATOR MANUFACTURING INC	TK Elevator	building materials	workplace safety or health violation	2005	OSHA	$6,563
BASF FINA Petrochemicals Limited Partnership	BASF	chemicals	environmental violation	2009	TX-ENV	$6,560
ROBERT BOSCH TOOL CORPORATION	Robert Bosch	automotive parts	workplace safety or health violation	2011	OSHA	$6,545
DEUTSCHE LUFTHANSA AG	Lufthansa	airlines	aviation safety violation	2001	FAA	$6,500
ALDRICH CHEMICAL	Merck KGaA (EMD)	pharmaceuticals	aviation safety violation	2010	FAA	$6,500
Lehigh Hanson, Inc.	Heidelberg Materials	building materials	air pollution violation	2017	CA-ARB	$6,500
CK WITCO CORPORATION	Lanxess	chemicals	air pollution violation	2000	WV-ENV	$6,500
Heraeus Metal Processing, Inc.	Heraeus	diversified	air pollution violation	2001	CA-SCAQMD	$6,500
Brenntag Pacific, Inc.	Brenntag	wholesalers	railroad safety violation	2022	FRA	$6,500
Schenker Inc	Deutsche Bahn	freight and logistics	trade violations	2023	CBP	$6,500
United States Gypsum Co.	Knauf	building materials	water pollution violation	2024	FL-DEP	$6,500
THYSSENKRUPP GERLACH CO.	ThyssenKrupp	diversified	workplace safety or health violation	2005	OSHA	$6,500
THYSSENKRUPP HEARN	ThyssenKrupp	diversified	workplace safety or health violation	2007	OSHA	$6,500
FREUDENBERG TEXBOND, L.P.	Freudenberg	diversified	workplace safety or health violation	2006	OSHA	$6,500
THYSSENKRUPP CRANKSHAFT CO.	ThyssenKrupp	diversified	workplace safety or health violation	2007	OSHA	$6,500
EVONIK GOLDSCHMIDT CORP.	Evonik Industries	chemicals	workplace safety or health violation	2013	OSHA	$6,500