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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,498,172,385
Number of Records: 2,977
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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,000,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,145
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,400
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006PA-ENV$9,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$23,596
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$25,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
Ciba Specialty Chemicals CorporationBASFchemicalsair pollution violation2006AR-ENV$5,000
BASF CorporationBASFchemicalspesticide violation2006CA-DPR$79,190
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2006IA-ENV$10,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2006IN-ENV$299,800
US GYPSUM COKnaufbuilding materialsair pollution violation2006IN-ENV$18,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2006IN-ENV$36,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006KY-ENV$5,000
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$14,000
Lanxess CorporationLanxesschemicalsenvironmental violation2006TX-ENV$17,955
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Voith Siemens Hydro Power GenerationVoithindustrial equipmentair pollution violation2006CA-SCAQMD$10,000
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
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
DHL EXPRESS DIVISIONDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$8,000
LSG SKY CHEFSLufthansaairlinesworkplace safety or health violation2006OSHA$18,600
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
EXEL, INC .Deutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
HANSON AGGREGATES, SAN MARCOS PLANTHeidelberg Materialsbuilding materialsworkplace safety or health violation2006OSHA$18,000
GLACIER VANDERVELL, INC.Mahleautomotive partsworkplace safety or health violation2006OSHA$26,000
EXEL LOGISTICSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$12,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2006OSHA$14,750
HP PELZER, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2006OSHA$16,300
FREUDENBERG TEXBOND, L.P.Freudenbergdiversifiedworkplace safety or health violation2006OSHA$6,500
HANSON AGGREGATES, MIRAMAR PLANTHeidelberg Materialsbuilding materialsworkplace safety or health violation2006OSHA$18,000
BIZ-JETLufthansaairlinesworkplace safety or health violation2006OSHA$5,400
B. BRAUN MEDICALB. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2006OSHA$8,625
THYSSENKRUPP ELEVATOR MANUFACTURING INCTK Elevatorbuilding materialsworkplace safety or health violation2006OSHA$8,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2006OSHA$26,000
ROTEK INC.ThyssenKruppdiversifiedworkplace safety or health violation2006OSHA$6,900
DHL EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2006OSHA$5,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesworkplace safety or health violation2006OSHA$9,600
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2006EPA$12,724
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2006EPA$12,543
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006EPA$174,762
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006EPA$350,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$84,378
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$140,000
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,100
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,400
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,625
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2006MSHA$17,500
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,500
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,500
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,300
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,300
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$5,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$6,600
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2006MSHA$6,300
LUFTHANSA AGLufthansaairlinesaviation safety violation2005FAA$15,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
Volkswagen of AmericaVolkswagenmotor vehiclesair pollution violation2005EPA$27,100,000
Bax Global IncDeutsche Bahnfreight and logisticseconomic sanction violation2005OFAC$22,815
DHL Express (USA), Inc.Deutsche Postfreight and logisticseconomic sanction violation2005OFAC$25,000
Lufthansa Cargo AGLufthansaairlineseconomic sanction violation2005OFAC$31,787
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005SEC$500,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
OSRAM SYLVANIA MIDWEST DISTRIBUTION CENTEROSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$9,500
OSRAM SYLVANIA GLASS, INC.OSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$5,275
CIBA Specialty Chemicals, Inc.BASFchemicalslabor relations violation2005NLRB$10,000
Lufthansa German AirlinesLufthansaairlinesexport control violation2005BIS$18,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005BIS$10,000
DHL Holdings (USA) Inc.Deutsche Postfreight and logisticsexport control violation2005BIS$18,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2005FRA$5,000
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2005FRA$7,500
SiemensSiemensdiversifiedwage and hour violation2005private lawsuit-state$18,730,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Hawker Pacific AerospaceLufthansaairlineshazardous waste violation2005CA-LACA$200,000
DHL Express (USA), Inc. et al.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$300,000
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
ThyssenKrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialsemployment discrimination2005EEOC$175,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2005CA-INS$425,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2005MA-INS$9,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2005MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,750,000
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2005PA-ENV$9,135
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.