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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
Bayer CorporationBayerchemicalsconsumer protection violation2007FTC$3,200,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$33,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$66,000,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008DOJ_CIVIL$97,500,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
Delta & Pine Land Company and Turk Deltapine, Inc.BayerchemicalsForeign Corrupt Practices Act2007SEC$300,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005SEC$500,000
Bayer CorporationBayerchemicalslabor relations violation2002NLRB$30,000
Bayer CorporationBayerchemicalslabor relations violation2001NLRB$29,019
Bayer CorporationBayerchemicalsexport control violation2000BIS$200,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003DOJ_CIVIL$251,000,000
Monsanto Chemicals Co.Bayerchemicalsrailroad safety violation2017FRA$8,000
Aventis CropScienceBayerchemicalsconsumer protection violation2001IA-AG$10,596,097
BayerBayerchemicalsFalse Claims Act and related2013LA-AG$1,300,000
Bayer AGBayerchemicalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009MULTI-AG$20,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007MULTI-AG$8,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Bayer CropScience LPBayerchemicalsconsumer protection violation2016MA-AG$75,000
Bayer HealthcareBayerchemicalsdrug or medical equipment safety violation2010MULTI-AG$3,300,000
Bayer PharmaceuticalsBayerchemicalsFalse Claims Act and related2008AL-AG$2,000,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2019KY-AG$17,000,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Monsanto Co.BayerchemicalsPCB violation2020DC-AG$52,000,000
Monsanto Co. et al.BayerchemicalsPCB violation2020WA-AG$95,000,000
Bayer CropScience LPBayerchemicalspesticide violation2016CA-DPR$23,940
Bayer Environmental ScienceBayerchemicalspesticide violation2016CA-DPR$116,956
Bayer CropScience LPBayerchemicalspesticide violation2015CA-DPR$42,000
Bayer CropScience LPBayerchemicalspesticide violation2011CA-DPR$50,000
Bayer CropScience LPBayerchemicalspesticide violation2008CA-DPR$260,081
Bayer CropScience LPBayerchemicalspesticide violation2007CA-DPR$185,783
Bayer CropScience LPBayerchemicalspesticide violation2005CA-DPR$6,058
Bayer Crop Sciences LPBayerchemicalspesticide violation2005CA-DPR$31,487
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
P4 PRODUCTIONBayerchemicalsair pollution violation2014ID-ENV$8,100
MONSANTO GLOBAL SEED COBayerchemicalsair pollution violation2000IN-ENV$26,950
Monsanto CompanyBayerchemicalsenvironmental violation2017LA-ENV$10,000
BAYER CORPORATIONBayerchemicalsenvironmental violation2001MA-ENV$15,350
BAYER CORPORATION/WELLFORD PLANTBayerchemicalshazardous waste violation2002SC-ENV$5,700
P4 Production, L.L.C.Bayerchemicalsair pollution violation2014WY-ENV$5,000
Monsanto Co.Bayerchemicalsenvironmental violation2013private lawsuit-state$122,500,000
Monsanto Co.BayerchemicalsPCB violation2003private lawsuit-federal$390,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2020private lawsuit-state$1,600,000,000
BayerBayerchemicalsproduct safety violation2020private lawsuit-federal$9,600,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2019private lawsuit-federal$387,500,000
BayerBayerchemicalsdrug or medical equipment safety violation2015private lawsuit-federal$56,900,000
Bayer Corp.Bayerchemicalsdrug or medical equipment safety violation2013private lawsuit-federal$15,000,000
Bayer AGBayerchemicalsproduct safety violation2011private lawsuit-federal$750,000,000
Monsanto CompanyBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022OH-AG$80,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022DOJ_CIVIL$40,000,000
Monsanto CompanyBayerchemicalsPCB violation2022private lawsuit-federal$537,500,000
Monsanto CompanyBayerchemicalsPCB violation2022OR-AG$698,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$55,300,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$250,375,190
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$32,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2013private lawsuit-state$74,000,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Bayer Healthcare LLCBayerchemicalsconsumer protection violation2021private lawsuit-federal$1,125,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
Monsanto CompanyBayerchemicalsconsumer protection violation2018private lawsuit-federal$21,500,000
Monsanto Co.Bayerchemicalspesticide violation2023private lawsuit-federal$45,000,000
Bayer CropScience LP and Monsanto CompanyBayerchemicalsconsumer protection violation2023NY-AG$6,900,000
Bayer Cropscience LPBayerchemicalsrailroad safety violation2022FRA$5,000
Monsanto Co.BayerchemicalsPCB violation2023VA-AG$80,000,000
MonsantoBayerchemicalsPCB violation2023PA-ENV$33,333,333
BAYER CORPORATIONBayerchemicalsworkplace safety or health violation2000OSHA$54,000
BAYER POLYMERS LLCBayerchemicalsworkplace safety or health violation2003OSHA$5,000
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2005OSHA$110,000
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2008OSHA$143,000
BAYER CROPSCIENCEBayerchemicalsworkplace safety or health violation2012OSHA$7,000
BAYER CROP SCIENCEBayerchemicalsworkplace safety or health violation2013OSHA$6,000
MONSANTOBayerchemicalsworkplace safety or health violation2015OSHA$21,000
BAYER CROPSCIENCE LPBayerchemicalsworkplace safety or health violation2018OSHA$14,000
BAYER HEALTHCARE, LLCBayerchemicalsworkplace safety or health violation2018OSHA$5,935
BAYER CROP SCIENCE US DBA MONSANTO COMPANYBayerchemicalsworkplace safety or health violation2020OSHA$13,494
BAYER HEALTHCARE LLCBayerchemicalsworkplace safety or health violation2021OSHA$12,000
BAYER HEALTHCARE LLCBayerchemicalsworkplace safety or health violation2023OSHA$40,125
BAYER CROPSCIENCE LPBayerchemicalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,500
Bayer CropScience, LPBayerchemicalsenvironmental violation2013EPA$53,000
BAYER CORPORATIONBayerchemicalshazardous waste violation2000EPA$28,303
AVENTIS CROP SCIENCE USA, LPBayerchemicalsenvironmental violation2000EPA$11,000
AVENTIS CROPSCIENCE USA LPBayerchemicalsenvironmental violation2000EPA$5,500
BAYER CORPBayerchemicalshazardous waste violation2002EPA$45,000
Medrad, IncBayerchemicalsair pollution violation2002EPA$15,400
BAYER CROPSCIENCEBayerchemicalswater pollution violation2009EPA$836,559
BAYER CROPSCIENCEBayerchemicalsair pollution violation2018EPA$8,223,458
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2013EPA$9,300
Monsanto CompanyBayerchemicalsenvironmental violation2002EPA$35,200
BAYER CORPORATIONBayerchemicalsenvironmental violation2002EPA$5,500
BAYER CROP SCIENCE LPBayerchemicalsenvironmental violation2004EPA$6,500
BAYER CROP SCIENCE LPBayerchemicalsenvironmental violation2004EPA$8,800
Monsanto CompanyBayerchemicalsenvironmental violation2005EPA$6,500
Bayer Crop Science (Muskegon, MI)Bayerchemicalsair pollution violation2014EPA$86,926
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.