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
EVONIK GOLDSCHMIDT CORP.	Evonik Industries	chemicals	workplace safety or health violation	2013	OSHA	$6,500
ALDI INC.	Aldi	retailing	workplace safety or health violation	2015	OSHA	$6,500
ALDI, INC.	Aldi	retailing	workplace safety or health violation	2018	OSHA	$6,500
THOMAS BUILT BUSES INC	Daimler Truck AG	motor vehicles	workplace safety or health violation	2023	OSHA	$6,500
KELSEY-HAYES CORP	ZF Friedrichshafen	automotive parts	PCB violation	2000	EPA	$6,500
BAYER CROP SCIENCE LP	Bayer	chemicals	environmental violation	2004	EPA	$6,500
Monsanto Company	Bayer	chemicals	environmental violation	2005	EPA	$6,500
BASF Corporation	BASF	chemicals	environmental violation	2007	EPA	$6,500
BASF Corporation	BASF	chemicals	hazardous waste violation	2012	EPA	$6,500
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2011	MSHA	$6,500
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$6,497
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$6,497
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$6,497
Hanson Aggregates, Inc.	Heidelberg Materials	building materials	environmental violation	2009	TX-ENV	$6,487
SAF HOLLAND	SAF-Holland S.A.	automotive parts	workplace safety or health violation	2012	OSHA	$6,482
Hanson Aggregates Pacific Southwest Inc	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$6,458
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$6,458
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$6,458
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2012	MSHA	$6,458
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2011	MSHA	$6,458
Heidelberg Materials Southeast Agg., LLC	Heidelberg Materials	building materials	workplace safety or health violation	2015	MSHA	$6,458
SGL AUTOMOTIVE CARBON FIBERS L	SGL Carbon	miscellaneous manufacturing	workplace safety or health violation	2012	OSHA	$6,450
WACKER POLYSILICON NORTH AMERICA LLC.	Wacker Chemie	chemicals	workplace safety or health violation	2016	OSHA	$6,450
MANN+HUMMEL Purolator Filters LLC	Mann+Hummel	miscellaneous manufacturing	air pollution violation	2015	NC-ENV	$6,420
BRENNTAG MID-SOUTH, INC.	Brenntag	wholesalers	environmental violation	2003	EPA	$6,419
EXEL INC DBA DHL SUPPLY CHAIN	Deutsche Post	freight and logistics	workplace safety or health violation	2019	OSHA	$6,400
Evonik Corporation	Evonik Industries	chemicals	railroad safety violation	2022	FRA	$6,375
BRENNTAG MID-SOUTH, INC.	Brenntag	wholesalers	workplace safety or health violation	2009	OSHA	$6,375
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2007	OSHA	$6,375
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,374
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,374
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,374
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$6,368
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$6,367
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$6,363
Engelhard Corporation	BASF	chemicals	air pollution violation	2000	GA-ENV	$6,361
DHL SUPPLY CHAIN	Deutsche Post	freight and logistics	workplace safety or health violation	2016	OSHA	$6,360
ZOTOS INTERNATIONAL INC.	Henkel	household and personal care products	workplace safety or health violation	2001	OSHA	$6,338
THYSSENKRUPP MATERIALS NA	ThyssenKrupp	diversified	workplace safety or health violation	2017	OSHA	$6,338
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2017	OSHA	$6,338
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,331
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$6,331
MAHLE ENGINE COMPONENTS USA, INC.	Mahle	automotive parts	workplace safety or health violation	2018	OSHA	$6,321
OSRAM SYLVANIA INC.	OSRAM	miscellaneous manufacturing	workplace safety or health violation	2001	OSHA	$6,300
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2004	OSHA	$6,300
DETROIT DIESEL CORP	Daimler Truck AG	motor vehicles	workplace safety or health violation	2009	OSHA	$6,300
THYSSENKRUPP ELEVATOR CORPORATION	TK Elevator	building materials	workplace safety or health violation	2008	OSHA	$6,300
GUARDIAN FIBERGLASS	Knauf	building materials	workplace safety or health violation	2009	OSHA	$6,300
EVONIK STOCKHAUSEN, LLC	Evonik Industries	chemicals	workplace safety or health violation	2012	OSHA	$6,300
ROBERT BOSCH AUTOMOTIVE STEERING LLC	Robert Bosch	automotive parts	workplace safety or health violation	2015	OSHA	$6,300
THYSSENKRUPP BILSTEIN OF AMERICA, INC.	ThyssenKrupp	diversified	workplace safety or health violation	2015	OSHA	$6,300
BASF	BASF	chemicals	workplace safety or health violation	2015	OSHA	$6,300
EXEL INC DBA DHL SUPPLY CHAIN	Deutsche Post	freight and logistics	workplace safety or health violation	2019	OSHA	$6,300
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2021	OSHA	$6,300
NEW YORK AIR BRAKE LLC	Knorr-Bremse	automotive parts	workplace safety or health violation	2021	OSHA	$6,300
Lehigh Cement Company, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$6,300
OSRAM SYLVANIA PROD INC	OSRAM	miscellaneous manufacturing	environmental violation	2008	PA-ENV	$6,273
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$6,262
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$6,257
USG Interiors LLC - Cloquet MN	Knauf	building materials	air pollution violation	2020	MN-ENV	$6,253
DHL SUPPLY CHAIN	Deutsche Post	freight and logistics	workplace safety or health violation	2019	OSHA	$6,252
KNAUF INSULATION GMBH	Knauf	building materials	air pollution violation	2016	IN-ENV	$6,250
EVONIK CORP	Evonik Industries	chemicals	air pollution violation	2014	IN-ENV	$6,250
Knauf Insulation, Inc.	Knauf	building materials	environmental violation	2021	IN-ENV	$6,250
DHL EXPRESS (USA), INC	Deutsche Post	freight and logistics	workplace safety or health violation	2007	OSHA	$6,250
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2013	OSHA	$6,250
DHL	Deutsche Post	freight and logistics	workplace safety or health violation	2019	OSHA	$6,234
Brenntag Mid-South, Inc.	Brenntag	wholesalers	hazardous waste violation	2024	TN-ENV	$6,225
Brenntag Southwest, Inc.	Brenntag	wholesalers	tax violations	2010	ATTTB	$6,221
Schott North America, Inc.	Schott	miscellaneous manufacturing	wage and hour violation	2013	WHD	$6,205
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$6,174
O'SULLIVAN FILMS INC.	Continental AG	automotive parts	workplace safety or health violation	2019	OSHA	$6,165
THYSSENKRUPP CRANKSHAFT COMPANY, LLC	ThyssenKrupp	diversified	workplace safety or health violation	2022	OSHA	$6,139
BASF Catalysts LLC	BASF	chemicals	workplace safety or health violation	2009	MSHA	$6,115
BASF CORPORATION	BASF	chemicals	hazardous waste violation	2003	MI-ENV	$6,111
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2011	MSHA	$6,100
Lehigh Cement Company LLC	Heidelberg Materials	building materials	environmental violation	2013	TX-ENV	$6,091
Airborne Express	Deutsche Post	freight and logistics	labor relations violation	2000	NLRB	$6,058
Bayer CropScience LP	Bayer	chemicals	pesticide violation	2005	CA-DPR	$6,058
ALDI, INC.	Aldi	retailing	workplace safety or health violation	2016	OSHA	$6,057
LEHIGH SOUTHWEST CEMENT COMPANY	Heidelberg Materials	building materials	workplace safety or health violation	2016	OSHA	$6,050
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America	Fresenius Medical Care	healthcare services	labor relations violation	2004	NLRB	$6,018
BASF CATALYSTS	BASF	chemicals	railroad safety violation	2011	FRA	$6,000
BASF CATALYSTS	BASF	chemicals	railroad safety violation	2013	FRA	$6,000