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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 ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
GREAT LAKES CHEMICAL CORP.Lanxesschemicalsenvironmental violation2000EPA$20,400
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
Crompton CorporationLanxesschemicalsenvironmental violation2003EPA$46,830
Engelhard CorporationBASFchemicalsenvironmental violation2002EPA$8,000
SGL CARBON L.L.C.SGL Carbonmiscellaneous manufacturingenvironmental violation2004EPA$5,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
Chemtura Corp.- Geismar FacilityLanxesschemicalsenvironmental violation2007EPA$13,688
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
BASF CorporationBASFchemicalsenvironmental violation2011EPA$5,800
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
COSMOFLEX, INCContinental AGautomotive partsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
BAYER CROPSCIENCE LPBayerchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900
BASF CORPORATIONBASFchemicalsenvironmental violation2017EPA$41,040
MONSANTO COMPANYBayerchemicalsenvironmental violation2017EPA$10,500
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
Delta and Pine Land CompanyBayerchemicalsenvironmental violation2003EPA$16,575
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
BASF CorporationBASFchemicalsenvironmental violation2009EPA$20,800
LEHIGH SOUTHWEST CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,848
Brenntag Pacific IncBrenntagwholesalersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005EPA$5,200
P4 Production, LLCBayerchemicalsenvironmental violation2015EPA$600,000
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
ENGELHARD CSORP.BASFchemicalsenvironmental violation2000EPA$5,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$5,000
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2004EPA$5,000
Bayer CorporationBayerchemicalsenvironmental violation2004EPA$9,000
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
Monsanto CompanyBayerchemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
Bayer CropScience LPBayerchemicalsenvironmental violation2017EPA$15,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2014DOE$8,000
BSH Home Appliances Corp.Robert Boschautomotive partsenergy conservation violation2013DOE$8,000
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingenergy conservation violation2013DOE$6,000
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
Puma of North AmericaPUMAapparelemployment screening violation2004WHD$6,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
Winn-Dixie Stores, Inc.Aldiretailingemployment screening violation2011private lawsuit-federal$385,000
ThyssenKrupp Elevator Manufacturing Inc.TK Elevatorbuilding materialsemployment discrimination2011OFCCP$288,333
Great Lakes Chemical CorporationLanxesschemicalsemployment discrimination2011EEOC$80,000
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postfreight and logisticsemployment discrimination2012EEOC$201,000
BASF CorporationBASFchemicalsemployment discrimination2013EEOC$500,000
Exel Inc.Deutsche Postfreight and logisticsemployment discrimination2013EEOC$500,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesemployment discrimination2015EEOC$40,000
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
DHL Solutions (USA), Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$200,000
DHL Worldwide Express Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$3,650,000
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Norddeutsche Landesbank GirozentraleNorddeutsche Landesbankfinancial servicesemployment discrimination2008private lawsuit-federal$2,618,600
Winn-Dixie StoresAldiretailingemployment discrimination2000private lawsuit-federal$32,020,000
TRW Automotive USZF Friedrichshafenautomotive partsemployment discrimination2003private lawsuit-federal$2,960,000
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
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
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
Deutsche Bank AGDeutsche Bankfinancial serviceseconomic sanction violation2015FED$58,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014OFAC$258,660,796
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014OFAC$152,000,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007OFAC$8,250
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006OFAC$171,305
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
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004OFAC$5,500
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2004OFAC$5,500
DHL Airways, IncDeutsche Postfreight and logisticseconomic sanction violation2004OFAC$28,073
Deutsche Bank A.G.Deutsche Bankfinancial serviceseconomic sanction violation2003OFAC$5,500
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2013OFAC$19,800
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011OFAC$175,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019OFAC$170,535
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2015NY-DFS$200,000,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020OFAC$583,100
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.