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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
BASF CATALYSTS LLCBASFchemicalsaviation safety violation2010FAA$16,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$7,125
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$15,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$5,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2011FRA$6,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$6,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$8,000
BASF CATALYSTSBASFchemicalsrailroad safety violation2013FRA$6,000
BASF CorpBASFchemicalsair pollution violation2012EPA$1,038,048
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CorporationBASFchemicalsair pollution violation2009EPA$634,200
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2015FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
BASF CorporationBASFchemicalsemployment discrimination2013EEOC$500,000
BASF CorporationBASFchemicalslabor relations violation2016NLRB$200,416
CIBA Specialty Chemicals, Inc.BASFchemicalslabor relations violation2005NLRB$10,000
BASF CORPORATIONBASFchemicalslabor relations violation2002NLRB$85,000
Engelhard CorporationBASFchemicalslabor relations violation2001NLRB$10,500
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2002FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$8,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$8,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$20,000
BASF CorporationBASFchemicalsrailroad safety violation2006FRA$15,000
BASF CorporationBASFchemicalsrailroad safety violation2007FRA$5,000
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2004FRA$7,500
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2006FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$12,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$20,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsaviation safety violation2012FAA$16,500
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$9,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF Corp.BASFchemicalsair pollution violation2004IL-AG$141,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000MULTI-AG$62,258,250
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000CA-AG$20,752,750
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2002MA-AG$111,167
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$6,000
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$5,000
BASF CORPBASFchemicalsenvironmental violation2005PA-ENV$10,000
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
BASF CorporationBASFchemicalsair pollution violation2014AL-ENV$30,000
CibaBASFchemicalsair pollution violation2004AL-ENV$20,000
CIBA CorporationBASFchemicalshazardous waste violation2008AR-ENV$25,000
Ciba Specialty Chemicals CorporationBASFchemicalsair pollution violation2006AR-ENV$5,000
BASF CorporationBASFchemicalspesticide violation2015CA-DPR$8,434
BASF CorporationBASFchemicalspesticide violation2006CA-DPR$79,190
BASF Catalysts, LLCBASFchemicalsenvironmental violation2007CT-ENV$14,000
BASF CorporationBASFchemicalswater pollution violation2014GA-ENV$5,000
BASF Catalysts, LLCBASFchemicalsair pollution violation2007GA-ENV$6,000
BASF Catalysts LLCBASFchemicalsair pollution violation2007GA-ENV$30,000
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$11,000
Engelhard CorporationBASFchemicalsair pollution violation2000GA-ENV$6,361
BASF CORPORATIONBASFchemicalsenvironmental violation2013KY-ENV$15,000
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2005KY-ENV$33,500
ENGELHARD CORPORATIONBASFchemicalsenvironmental violation2001KY-ENV$25,000
BASF CorporationBASFchemicalsenvironmental violation2020LA-ENV$83,000
BASF CorporationBASFchemicalsenvironmental violation2018LA-ENV$25,000
BASF CORPORATIONBASFchemicalsair pollution violation2015MD-ENV$15,000
BASF CorpBASFchemicalsair pollution violation2018MI-ENV$185,000
BASF CorpBASFchemicalsair pollution violation2014MI-ENV$5,000
BASF CORPORATIONBASFchemicalshazardous waste violation2003MI-ENV$6,111
BASF CORPBASFchemicalsair pollution violation2015NJ-ENV$9,076
BASF CORPBASFchemicalsair pollution violation2013NJ-ENV$7,700
BASF CORPBASFchemicalsair pollution violation2008NJ-ENV$6,750
BASF CORP-POLYMERS DIVISIONBASFchemicalsair pollution violation2005NJ-ENV$22,500
BASF CORPBASFchemicalsair pollution violation2003NJ-ENV$12,000
BASF CORPBASFchemicalsair pollution violation2002NJ-ENV$7,300
BASF Corp.BASFchemicalsenvironmental violation2016OH-ENV$106,000
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$23,300
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2020TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$20,188
BASF CorporationBASFchemicalsenvironmental violation2020TX-ENV$18,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.