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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 TypeYearAgency sort iconPenalty Amount
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
Volkswagen and AudiVolkswagenmotor vehiclesair pollution violation2023TX-AG$85,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Evonik CorporationEvonik Industrieschemicalswater pollution violation2012TN-ENV$897,048
ThyssenKrupp ElevatorsTK Elevatorbuilding materialsenvironmental violation2012TN-ENV$16,424
Heraeus Metal Processing, LLCHeraeusdiversifiedair pollution violation2009TN-ENV$26,000
Brenntag Mid-South, Inc.Brenntagwholesalershazardous waste violation2024TN-ENV$6,225
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2015SEC$55,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2016SEC$3,700,000
Allianz SEAllianzfinancial servicesForeign Corrupt Practices Act2012SEC$12,396,423
Magyar Telekom PlcDeutsche TelekomtelecommunicationsForeign Corrupt Practices Act2011SEC$31,200,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010SEC$91,400,000
Navistar International Corp.Volkswagenmotor vehiclesinvestor protection violation2016SEC$7,500,000
Monsanto CompanyBayerchemicalsaccounting fraud or deficiencies2016SEC$80,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008SEC$350,000,000
Delta & Pine Land Company and Turk Deltapine, Inc.BayerchemicalsForeign Corrupt Practices Act2007SEC$300,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005SEC$500,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$50,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2004SEC$87,500,000
Deutsche Asset Management, Inc.Deutsche Bankfinancial servicesinvestor protection violation2003SEC$750,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesdata submission deficiencies2002SEC$1,650,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2016SEC$9,500,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2016SEC$18,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$4,450,000
Deutsche Bank Trust Co. Americas and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$73,200,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2007SEC$750,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$442,954
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$17,200,000
Deutsche Investment Management Americas, Inc. et al.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$19,329,729
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2019SEC$2,971,462
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2019SEC$500,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2019SEC$16,178,850
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021SEC$43,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2022SEC$125,000,000
DWS Investment Management Americas Inc.Deutsche Bankfinancial servicesinvestor protection violation2023SEC$25,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Volkswagen AGVolkswagenmotor vehiclesinvestor protection violation2024SEC$48,750,000
American Family Home Insurance Co.Munich Refinancial servicesinsurance violation2011SC-INS$9,800
BI-LO LLCAldiretailingair pollution violation2012SC-ENV$10,000
BOSCH REXROTH CORPORATIONRobert Boschautomotive partshazardous waste violation2009SC-ENV$13,000
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedhazardous waste violation2008SC-ENV$12,500
HANSON AGGREGATES SOUTHEAST INCHeidelberg Materialsbuilding materialswater pollution violation2005SC-ENV$5,600
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2005SC-ENV$14,000
HANSON AGGREGATES (BREWER)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$8,000
HANSON AGGREGATES (JEFFERSON)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$6,000
HANSON AGGREGATES(SANDY FLATS)Heidelberg Materialsbuilding materialswater pollution violation2004SC-ENV$8,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partshazardous waste violation2003SC-ENV$16,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
HERAEUS METAL PROCESSINGHeraeusdiversifiedair pollution violation2002SC-ENV$15,000
ROBERT BOSCH CORPORATIONRobert Boschautomotive partsair pollution violation2002SC-ENV$16,000
BAYER CORPORATION/WELLFORD PLANTBayerchemicalshazardous waste violation2002SC-ENV$5,700
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Lanxess CorporationLanxesschemicalsunderground storage tank violation2019SC-ENV$10,000
Brenntag Mid-South, Inc.Brenntagwholesalersair pollution violation2016SC-ENV$12,000
Henkel CorporationHenkelhousehold and personal care productsair pollution violation2015SC-ENV$6,000
Siemens Energy & Automation, Inc.Siemensdiversifiedhazardous waste violation2014SC-ENV$12,500
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
BASF Corp.BASFchemicalsenvironmental violation2022SC-ENV$5,400
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2011RI-ENV$6,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2019PA-ENV$10,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2007PA-ENV$7,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2011PA-ENV$9,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2010PA-ENV$7,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$7,350
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2006PA-ENV$5,000
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2008PA-ENV$5,355
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2005PA-ENV$9,135
HANSON AGGREGATES PMA INCHeidelberg Materialsbuilding materialsenvironmental violation2000PA-ENV$15,000
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2015PA-ENV$5,000
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2015PA-ENV$5,500
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$5,200
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2007PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2012PA-ENV$6,000
HANSON AGGREGATES BMC INCHeidelberg Materialsbuilding materialsenvironmental violation2011PA-ENV$5,800
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
CROMPTON CORPLanxesschemicalsenvironmental violation2002PA-ENV$181,000
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$6,000
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$5,000
ZF FRIEDRICHSHAFEN AGZF Friedrichshafenautomotive partsenvironmental violation2001PA-ENV$22,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2017PA-ENV$16,458
SIEMENS GAMESA RENEWABLE ENERGY WIND LLCSiemens Energyutilities and power generationenvironmental violation2007PA-ENV$20,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006PA-ENV$9,500
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2014PA-ENV$40,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2004PA-ENV$15,000
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2008PA-ENV$6,273
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2004PA-ENV$7,850
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2002PA-ENV$7,114
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.