TRADER JOE'S | Aldi | retailing | air pollution violation | 2016 | EPA | $11,038 |
Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
Trader Joe's Company | Aldi | retailing | air pollution violation | 2016 | EPA | $38,631 |
PFAUDLER, INC. | Deutsche Beteiligungs AG | private equity (including portfolio companies) | workplace safety or health violation | 2013 | OSHA | $14,726 |
EMD Millipore Corporation | Merck KGaA (EMD) | pharmaceuticals | pesticide violation | 2013 | EPA | $2,681,500 |
Boehringer Ingelheim Pharmaceuticals Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | FDA | $95,000,000 |
Serono Laboratories Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | DOJ_CIVIL | $44,300,000 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | BIS | $44,000 |
EMD CHEMICALS INCORPORATED | Merck KGaA (EMD) | pharmaceuticals | motor vehicle safety violation | 2006 | FMCSA | $7,614 |
EMD CHEMICALS INCORPORATED | Merck KGaA (EMD) | pharmaceuticals | motor vehicle safety violation | 2004 | FMCSA | $13,170 |
Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
Serono, S.A. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | FDA | $704,000,000 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | economic sanction violation | 2007 | OFAC | $8,250 |
EMD Millipore Corp. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2017 | EPA | $385,000 |
Boehringer Ingelheim Pharmaceutical, Inc. | Boehringer Ingelheim | pharmaceuticals | labor relations violation | 2004 | NLRB | $50,000 |
Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | BIS | $1,760,000 |
Aldrich Chemical Company LLC | Merck KGaA (EMD) | pharmaceuticals | tax violations | 2017 | ATTTB | $22,500 |
ALDRICH CHEMICAL | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2010 | FAA | $6,500 |
MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2010 | FAA | $15,000 |
SIGMA-ALDRICH | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2011 | FAA | $30,000 |
SIGMA-ALDRICH INC | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2013 | FAA | $8,000 |
SIGMA-ALDRICH | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2013 | FAA | $11,000 |
BOEHRINGER INGELHEIM PHARMACEUTICALS | Boehringer Ingelheim | pharmaceuticals | aviation safety violation | 2014 | FAA | $15,000 |
ALDRICH CHEMICAL | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2016 | FAA | $7,500 |
SIGMA-ALDRICH, INC | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2017 | FAA | $5,000 |
Boehringer Ingelheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2012 | LA-AG | $3,250,000 |
Boehringer Ingelheim Corp. | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2005 | TX-AG | $10,000,000 |
Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | MULTI-AG | $13,500,000 |
Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2010 | WI-AG | $7,750,000 |
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2009 | KY-AG | $4,500,000 |
Boehringer Ingleheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2011 | KS-AG | $1,400,000 |
Boehringer-Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000 |
EMD Serono, Inc. | Merck KGaA (EMD) | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000 |
Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
Serono Inc. | Merck KGaA (EMD) | pharmaceuticals | off-label or unapproved promotion of medical products | 2005 | MULTI-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 |
Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | USAO | $180,000 |
Boehringer Ingelheim Animal Health USA Inc. | Boehringer Ingelheim | pharmaceuticals | employment discrimination | 2020 | OFCCP | $379,089 |
SIGMA-ALDRICH MANUFACTURING | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2014 | IL-ENV | $12,500 |
EMD Chemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2008 | OH-ENV | $30,700 |
EMD Chemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2005 | OH-ENV | $32,000 |
Boehringer Ingelheim International | Boehringer Ingelheim | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $650,000,000 |
Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $73,000,000 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
SIGMA-ALDRICH CORPORATION | Merck KGaA (EMD) | pharmaceuticals | workplace safety or health violation | 2012 | OSHA | $10,115 |
SIGMA-ALDRICH | Merck KGaA (EMD) | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $23,632 |
EMD MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | workplace safety or health violation | 2021 | OSHA | $10,240 |
VERSUM MATERIALS | Merck KGaA (EMD) | pharmaceuticals | workplace safety or health violation | 2023 | OSHA | $8,438 |
MILLIPORE CORP | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2010 | EPA | $526,500 |
EMD MILLLIPORE CORP | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500 |
EMD MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | water pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $385,000 |
MILLIPORE, CIDRA, INC. | Merck KGaA (EMD) | pharmaceuticals | water pollution violation | 2000 | EPA | $9,000 |
VERSUM MATERIALS, INC. | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2020 | EPA | $17,600 |
EM INDUSTRIES, INC. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
research organics | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2003 | EPA | $159,672 |
Aldrich Chemical | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2018 | EPA | $5,000 |
Aldrich Chemical, LLC | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2018 | EPA | $5,000 |
SIGMA ALDRICH MFG LLC | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2007 | EPA | $55,000 |
BMW | BMW | motor vehicles | motor vehicle safety violation | 2012 | NHTSA | $3,000,000 |
Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | DOJ_CRIMINAL | $93,600,000 |
Daimler AG | Mercedes-Benz Group | motor vehicles | Foreign Corrupt Practices Act | 2010 | SEC | $91,400,000 |
Navistar International Corp. | Volkswagen | motor vehicles | investor protection violation | 2016 | SEC | $7,500,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2016 | EPA | $14,700,000,000 |
Mercedes-Benz USA | Mercedes-Benz Group | motor vehicles | air pollution violation | 2006 | EPA | $1,200,000 |
Volkswagen of America | Volkswagen | motor vehicles | air pollution violation | 2005 | EPA | $27,100,000 |
Detroit Diesel Corporation | Daimler Truck AG | motor vehicles | air pollution violation | 2016 | EPA | $28,500,000 |
Volkswagen AG | Volkswagen | motor vehicles | air pollution violation | 2016 | EPA | $225,000,000 |
Volkswagen | Volkswagen | motor vehicles | air pollution violation | 2017 | EPA | $4,300,000,000 |
Volkswagen Konzernlogistiks GmbH & Co. OHG | Volkswagen | motor vehicles | maritime violation | 2016 | FMC | $170,000 |
Daimler Trucks North America, LLC | Daimler Truck AG | motor vehicles | employment discrimination | 2015 | EEOC | $40,000 |
BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Navistar, Inc | Volkswagen | motor vehicles | benefit plan administrator violation | 2016 | EBSA | $10,001 |
Navistar, Inc. | Volkswagen | motor vehicles | benefit plan administrator violation | 2014 | EBSA | $10,001 |
DETROIT DIESEL REMANUFACTURING CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
DETROIT DIESEL CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
DETROIT DEISEL CORPORATION | Daimler Truck AG | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
NAVISTAR FINANCIAL CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
IC CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2008 | EBSA | $10,001 |
INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | benefit plan administrator violation | 2007 | EBSA | $10,001 |
Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2003 | WHD | $687,588 |
Navistar International Corporation | Volkswagen | motor vehicles | wage and hour violation | 2010 | WHD | $47,124 |
IC Corporation | Volkswagen | motor vehicles | wage and hour violation | 2006 | WHD | $33,640 |
IC Corporation | Volkswagen | motor vehicles | wage and hour violation | 2006 | WHD | $79,410 |
BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
Volkswagen Group of America Chattanooga Operations, LLC | Volkswagen | motor vehicles | labor relations violation | 2016 | NLRB | $20,685 |
Freightliner LLC - Thomas Built Buses | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,500 |
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $24,928 |
Freightliner LLC | Daimler Truck AG | motor vehicles | labor relations violation | 2009 | NLRB | $7,112 |
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC) | Volkswagen | motor vehicles | labor relations violation | 2008 | NLRB | $255,800 |
Volkswagon of America, Inc. | Volkswagen | motor vehicles | labor relations violation | 2007 | NLRB | $49,000 |
Freightliner Custom Chassis Corporation | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $42,682 |
Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2006 | NLRB | $16,821 |
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc. | Daimler Truck AG | motor vehicles | labor relations violation | 2005 | NLRB | $51,513 |
Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2004 | NLRB | $40,048 |
Thomas Built Bus/Freightliner | Daimler Truck AG | motor vehicles | labor relations violation | 2003 | NLRB | $86,036 |
BMW Financial Services, N.A. | BMW | motor vehicles | consumer protection violation | 2018 | DOJ_RIGHTS | $2,165,518 |
Volkswagen Group of America | Volkswagen | motor vehicles | consumer protection violation | 2017 | FTC | $4,000,000,000 |
BMW OF NORTH AMERICA LLC | BMW | motor vehicles | aviation safety violation | 2013 | FAA | $14,000 |
Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2013 | NHTSA | $1,487,145 |