Violation Tracker

Basic Search | Summaries | Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)

Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
SKY CHEFS INC	Lufthansa	airlines	workplace safety or health violation	2020	OSHA	$5,800
BASF CORPORATION	BASF	chemicals	environmental violation	2010	EPA	$5,800
BASF Corporation	BASF	chemicals	environmental violation	2011	EPA	$5,800
Lehigh Cement Company, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2005	MSHA	$5,800
Hanson Aggregates BMC, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,800
SIEMENS INDUSTRY, INC.	Siemens	diversified	environmental violation	2012	EPA	$5,785
EUROMARKET DESIGNS, INC.	Otto Group	retailing	workplace safety or health violation	2019	OSHA	$5,783
DHL SUPPLY CHAIN	Deutsche Post	freight and logistics	workplace safety or health violation	2017	OSHA	$5,772
Vetance Technologies	Continental AG	automotive parts	environmental violation	2013	EPA	$5,754
Covestro LLC	Covestro	chemicals	railroad safety violation	2020	FRA	$5,750
TRADER JOE'S COMPANY	Aldi	retailing	workplace safety or health violation	2023	OSHA	$5,750
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$5,731
Bayer Materialscience L.L.C.	Covestro	chemicals	environmental violation	2004	TX-ENV	$5,712
BAYER CORPORATION/WELLFORD PLANT	Bayer	chemicals	hazardous waste violation	2002	SC-ENV	$5,700
BASF TOTAL Petrochemicals LLC	BASF	chemicals	environmental violation	2015	TX-ENV	$5,700
BASF Corporation	BASF	chemicals	environmental violation	2012	TX-ENV	$5,700
FREIGHTLINER CORPORATION	Daimler Truck AG	motor vehicles	workplace safety or health violation	2000	OSHA	$5,700
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$5,699
NAVISTAR, INC.	Volkswagen	motor vehicles	workplace safety or health violation	2014	OSHA	$5,685
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$5,677
OSRAM SYLVANIA PRODUCTS, INC.	OSRAM	miscellaneous manufacturing	workplace safety or health violation	2009	OSHA	$5,676
Martin Marietta Northern California Aggregates,LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$5,676
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$5,676
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$5,676
DHL WORLDWIDE EXPRESS	Deutsche Post	freight and logistics	labor relations violation	2004	NLRB	$5,660
BRENNTAG PACIFIC INC	Brenntag	wholesalers	workplace safety or health violation	2009	OSHA	$5,650
BASF Corporation	BASF	chemicals	environmental violation	2009	TX-ENV	$5,642
CONTINENTAL AUTOMOTIVE SYSTEMS, INC.	Continental AG	automotive parts	workplace safety or health violation	2018	OSHA	$5,638
Crompton Corporation	Lanxess	chemicals	railroad safety violation	2006	FRA	$5,625
Detroit Diesel Corp.	Daimler Truck AG	motor vehicles	air pollution violation	2022	CA-ARB	$5,625
IC OF OKLAHOMA, LLC	Volkswagen	motor vehicles	workplace safety or health violation	2007	OSHA	$5,625
SIEMENS INDUSTRY, INC.	Siemens	diversified	workplace safety or health violation	2013	OSHA	$5,625
SCHAEFFLER GROUP USA INC	Schaeffler Technologies	industrial equipment	workplace safety or health violation	2015	OSHA	$5,625
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,625
LIDL	Schwarz Group	retailing	workplace safety or health violation	2018	OSHA	$5,613
EXEL LOGISTICS	Deutsche Post	freight and logistics	workplace safety or health violation	2013	OSHA	$5,610
HANSON AGGREGATES SOUTHEAST INC	Heidelberg Materials	building materials	water pollution violation	2005	SC-ENV	$5,600
EXEL	Deutsche Post	freight and logistics	workplace safety or health violation	2011	OSHA	$5,600
USG INTERIORS LLC	Knauf	building materials	workplace safety or health violation	2013	OSHA	$5,600
KELSEY-HAYES COMPANY	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2016	OSHA	$5,600
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$5,586
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,565
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2000	OSHA	$5,550
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$5,536
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$5,536
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$5,536
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$5,536
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$5,534
TRW AUTOMOTIVE JACKSON PLANT	ZF Friedrichshafen	automotive parts	workplace safety or health violation	2003	OSHA	$5,526
MERCEDES-BENZ USA, LLC	Mercedes-Benz Group	motor vehicles	workplace safety or health violation	2014	OSHA	$5,526
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$5,503
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$5,503
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$5,503
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2016	MSHA	$5,503
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2013	MSHA	$5,503
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2012	MSHA	$5,503
BASF Corporation	BASF	chemicals	workplace safety or health violation	2015	MSHA	$5,503
BASF Catalysts LLC	BASF	chemicals	workplace safety or health violation	2009	MSHA	$5,503
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2007	MSHA	$5,503
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$5,503
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2008	MSHA	$5,503
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
Commerzbank AG	Commerzbank	financial services	economic sanction violation	2004	OFAC	$5,500
Deutsche Bank	Deutsche Bank	financial services	economic sanction violation	2004	OFAC	$5,500
Deutsche Bank A.G.	Deutsche Bank	financial services	economic sanction violation	2003	OFAC	$5,500
Voith Siemens Hydro Power Generation, Inc.	Voith	industrial equipment	labor relations violation	2006	NLRB	$5,500
Fireman's Fund Insurance Co.	Allianz	financial services	insurance violation	2007	FL-OFR	$5,500
HANSON AGGREGATES PA LLC	Heidelberg Materials	building materials	environmental violation	2015	PA-ENV	$5,500
HANSON AGGREGATES BMC INC	Heidelberg Materials	building materials	environmental violation	2010	PA-ENV	$5,500
OSRAM SYLVANIA PRODUCTS, INC.	OSRAM	miscellaneous manufacturing	workplace safety or health violation	2002	OSHA	$5,500
THYSSENKRUPP ELEVATOR CORPORATION	TK Elevator	building materials	workplace safety or health violation	2001	OSHA	$5,500
DIAL CORPORATION	Henkel	household and personal care products	workplace safety or health violation	2004	OSHA	$5,500
SAF-HOLLAND, INC.	SAF-Holland S.A.	automotive parts	workplace safety or health violation	2013	OSHA	$5,500
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$5,500
AVENTIS CROPSCIENCE USA LP	Bayer	chemicals	environmental violation	2000	EPA	$5,500
BAYER CORPORATION	Bayer	chemicals	environmental violation	2002	EPA	$5,500
WINN DIXIE GROCERY STORE	Aldi	retailing	environmental violation	2001	EPA	$5,500
Lehigh Southwest Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,500
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,500
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,500
Mission Valley Rock, LLC	Heidelberg Materials	building materials	workplace safety or health violation	2002	MSHA	$5,500
Martin Marietta Northern California Aggregates,LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,500
MANN+HUMMEL Purolator Filters LLC	Mann+Hummel	miscellaneous manufacturing	air pollution violation	2017	NC-ENV	$5,497
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$5,486
Dresser Rand Services, Inc.	Siemens Energy	utilities and power generation	wage and hour violation	2010	WHD	$5,469
EXEL, INC.	Deutsche Post	freight and logistics	workplace safety or health violation	2021	OSHA	$5,469
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426