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
Boehringer Ingelheim Pharmaceutical, Inc.	Boehringer Ingelheim	pharmaceuticals	labor relations violation	2004	NLRB	$50,000
Hanson Aggregates Midwest, Inc.	Heidelberg Materials	building materials	labor relations violation	2004	NLRB	$10,000
Hanson Aggregates (Mark West Quarries)	Heidelberg Materials	building materials	labor relations violation	2004	NLRB	$13,750
DHL WORLDWIDE EXPRESS	Deutsche Post	freight and logistics	labor relations violation	2004	NLRB	$5,660
Siemens Building Technologies, Inc.	Siemens	diversified	labor relations violation	2004	NLRB	$10,000
Bayer MaterialScience LLC	Covestro	chemicals	railroad safety violation	2004	FRA	$6,000
Bayer MaterialScience LLC	Covestro	chemicals	railroad safety violation	2004	FRA	$7,500
Bayer MaterialScience LLC	Covestro	chemicals	railroad safety violation	2004	FRA	$8,000
Bayer MaterialScience LLC	Covestro	chemicals	railroad safety violation	2004	FRA	$9,000
BASF Corporation	BASF	chemicals	railroad safety violation	2004	FRA	$5,000
BASF Corporation	BASF	chemicals	railroad safety violation	2004	FRA	$8,000
BASF Corporation	BASF	chemicals	railroad safety violation	2004	FRA	$8,000
Brenntag Mid-South Inc.	Brenntag	wholesalers	railroad safety violation	2004	FRA	$5,000
Brenntag Canada Inc.	Brenntag	wholesalers	railroad safety violation	2004	FRA	$5,000
Ciba Specialty Chemicals	BASF	chemicals	railroad safety violation	2004	FRA	$7,500
Siltronic	Siltronic Corporation	electrical and electronic equipment	wage and hour violation	2004	private lawsuit-federal	$5,750,000
Porsche	Volkswagen	motor vehicles	fuel economy (CAFE) violation	2004	NHTSA	$3,348,609
Porsche	Volkswagen	motor vehicles	fuel economy (CAFE) violation	2004	NHTSA	$189,635
Porsche	Volkswagen	motor vehicles	fuel economy (CAFE) violation	2004	NHTSA	$4,357,782
Sybase Inc.	SAP	information technology	employment discrimination	2004	private lawsuit-state	$1,842,943
Allianz Dresdner Asset Management of America LP	Allianz	financial services	investor protection violation	2004	NJ-AG	$18,000,000
BASF Corp.	BASF	chemicals	air pollution violation	2004	IL-AG	$141,000
Sigma Aldrich Co.	Merck KGaA (EMD)	pharmaceuticals	air pollution violation	2004	USAO	$180,000
PETNET SOLUTIONS INC	Siemens	diversified	environmental violation	2004	PA-ENV	$15,000
OSRAM SYLVANIA PROD INC	OSRAM	miscellaneous manufacturing	environmental violation	2004	PA-ENV	$7,850
LEHIGH CEMENT CO LLC	Heidelberg Materials	building materials	environmental violation	2004	PA-ENV	$88,740
LEHIGH CEMENT CO LLC	Heidelberg Materials	building materials	environmental violation	2004	PA-ENV	$19,226
LEHIGH CEMENT CO LLC	Heidelberg Materials	building materials	environmental violation	2004	PA-ENV	$22,090
Ciba	BASF	chemicals	air pollution violation	2004	AL-ENV	$20,000
Volkswagen	Volkswagen	motor vehicles	air pollution violation	2004	CA-ARB	$552,500
International Truck and Engine Corporation	Volkswagen	motor vehicles	air pollution violation	2004	IL-ENV	$10,000
EVONIK CORP	Evonik Industries	chemicals	air pollution violation	2004	IN-ENV	$18,000
LEHIGH CEMENT CO	Heidelberg Materials	building materials	water pollution violation	2004	IN-ENV	$19,200
HANSON AGGREGATES (BREWER)	Heidelberg Materials	building materials	water pollution violation	2004	SC-ENV	$8,000
HANSON AGGREGATES (JEFFERSON)	Heidelberg Materials	building materials	water pollution violation	2004	SC-ENV	$6,000
HANSON AGGREGATES(SANDY FLATS)	Heidelberg Materials	building materials	water pollution violation	2004	SC-ENV	$8,000
Bayer Materialscience L.L.C.	Covestro	chemicals	environmental violation	2004	TX-ENV	$5,712
BASF Corporation	BASF	chemicals	environmental violation	2004	TX-ENV	$10,000
Behr Climate Systems, Inc.	Mahle	automotive parts	environmental violation	2004	TX-ENV	$5,400
GUARDIAN FIBERGLASS INC.	Knauf	building materials	air pollution violation	2004	WV-ENV	$10,000
Deutsche Bank Securities, Inc.	Deutsche Bank	financial services	investor protection violation	2004	FINRA	$15,000
Deutsche Bank Securities, Inc.	Deutsche Bank	financial services	investor protection violation	2004	FINRA	$5,000,000
Deutsche Bank Securities, Inc.	Deutsche Bank	financial services	investor protection violation	2004	FINRA	$5,290,000
BASF AG	BASF	chemicals	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$12,000,000
Degussa AG	Evonik Industries	chemicals	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$8,560,000
R.H. SHEPPARD COMPANY, INCORPORATED	Knorr-Bremse	automotive parts	workplace safety or health violation	2004	OSHA	$7,070
BOSCH BRAKING SYSTEMS CORP	Robert Bosch	automotive parts	workplace safety or health violation	2004	OSHA	$8,257
DIAL CORPORATION	Henkel	household and personal care products	workplace safety or health violation	2004	OSHA	$5,500
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CON	Bilfinger	construction and engineering	workplace safety or health violation	2004	OSHA	$280,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CON	Bilfinger	construction and engineering	workplace safety or health violation	2004	OSHA	$56,000
INTERNATIONAL TRUCK AND ENGINE CORPORATION	Volkswagen	motor vehicles	workplace safety or health violation	2004	OSHA	$5,000
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2004	OSHA	$6,300
THE DIAL CORPORATION	Henkel	household and personal care products	workplace safety or health violation	2004	OSHA	$16,000
BRENNTAG	Brenntag	wholesalers	workplace safety or health violation	2004	OSHA	$6,000
BRENNTAG SOUTHEAST INC.	Brenntag	wholesalers	workplace safety or health violation	2004	OSHA	$9,063
WINN-DIXIE #1333	Aldi	retailing	workplace safety or health violation	2004	OSHA	$52,875
THYSSENKRUPP ELEVATOR MANUFACTURING INC	TK Elevator	building materials	workplace safety or health violation	2004	OSHA	$5,325
WINN-DIXIE #432	Aldi	retailing	workplace safety or health violation	2004	OSHA	$5,000
BRENNTAG SOUTHEAST, INC.	Brenntag	wholesalers	workplace safety or health violation	2004	OSHA	$6,000
BRENNTAG SOUTHEAST, INC.	Brenntag	wholesalers	workplace safety or health violation	2004	OSHA	$6,000
BEHR DAYTON THERMAL PRODUCTS LLC	Mahle	automotive parts	workplace safety or health violation	2004	OSHA	$10,000
BEHR DAYTON THERMAL PRODUCTS LLC	Mahle	automotive parts	workplace safety or health violation	2004	OSHA	$10,000
LEHIGH CEMENT CO	Heidelberg Materials	building materials	environmental violation	2004	EPA	$85,000
FREIGHTLINER TRUCKS, LLC	Daimler Truck AG	motor vehicles	hazardous waste violation	2004	EPA	$22,000
FREIGHTLINER TRUCKS, LLC	Daimler Truck AG	motor vehicles	hazardous waste violation	2004	EPA	$53,000
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	diversified	PCB violation	2004	EPA	$7,150
BERTELSMANN, INC.	Bertelsmann	media	environmental violation	2004	EPA	$5,000
BAYER CROP SCIENCE LP	Bayer	chemicals	environmental violation	2004	EPA	$6,500
BAYER CROP SCIENCE LP	Bayer	chemicals	environmental violation	2004	EPA	$8,800
VOITH PAPER	Voith	industrial equipment	environmental violation	2004	EPA	$5,000
Freudenberg North America Limited Partnership	Freudenberg	diversified	environmental violation	2004	EPA	$5,000
SGL CARBON L.L.C.	SGL Carbon	miscellaneous manufacturing	environmental violation	2004	EPA	$5,000
ALDI, INC	Aldi	retailing	air pollution violation	2004	EPA	$60,000
LEHIGH CEMENT COMPANY	Heidelberg Materials	building materials	water pollution violation	2004	EPA	$20,000
Great Lakes Chemical Corporation	Lanxess	chemicals	environmental violation	2004	EPA	$5,000
Bayer Corporation	Bayer	chemicals	environmental violation	2004	EPA	$9,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$12,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$12,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$19,000
Hanson Aggregates West Inc	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$12,000
Heidelberg Materials Northeast-NY LLC	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$9,100
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2004	MSHA	$14,350
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$50,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$12,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$10,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$60,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$20,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$37,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$12,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$30,000
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2003	FAA	$15,000
Deutsche Bank A.G.	Deutsche Bank	financial services	economic sanction violation	2003	OFAC	$5,500
Deutsche Asset Management, Inc.	Deutsche Bank	financial services	investor protection violation	2003	SEC	$750,000
Mercedes-Benz	Mercedes-Benz Group	motor vehicles	wage and hour violation	2003	WHD	$687,588
United States Gypsum Company	Knauf	building materials	labor relations violation	2003	NLRB	$11,500
FRESENIUS MEDICAL CARE	Fresenius Medical Care	healthcare services	labor relations violation	2003	NLRB	$11,200
The Dial Corporation	Henkel	household and personal care products	labor relations violation	2003	NLRB	$60,000
Thomas Built Bus/Freightliner	Daimler Truck AG	motor vehicles	labor relations violation	2003	NLRB	$86,036
Exel	Deutsche Post	freight and logistics	labor relations violation	2003	NLRB	$15,085
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery Services	Deutsche Post	freight and logistics	labor relations violation	2003	NLRB	$40,180
The Dial Corporation	Henkel	household and personal care products	labor relations violation	2003	NLRB	$9,500