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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 TypeYear sort iconAgencyPenalty Amount
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$6,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
Lehigh CementHeidelberg Materialsbuilding materialsrailroad safety violation2022FRA$12,500
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2022FRA$6,375
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,500
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$222,894
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$19,502
BASF AGRICULTURAL SOLUTIONS, LLCBASFchemicalsworkplace safety or health violation2022OSHA$14,502
HP PELZER AUTOMOTIVE INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2022OSHA$15,200
SAF- HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2022OSHA$19,578
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$14,793
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2022OSHA$43,506
COVESTRO, LLC.Covestrochemicalsworkplace safety or health violation2022OSHA$8,702
SCHAEFFLER GROUP USASchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$9,572
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$7,250
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$45,580
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
B BRAUN MEDICAL INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2022OSHA$8,806
KRONOSPAN LLCKronospanbuilding materialsworkplace safety or health violation2022OSHA$10,461
FRESENIUS KIDNEY CAREFresenius Medical Carehealthcare servicesworkplace safety or health violation2022OSHA$18,648
DB SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2022OSHA$12,055
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
BERTLELSMANN PRINTING GROUPBertelsmannmediaworkplace safety or health violation2022OSHA$28,435
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2022OSHA$10,000
SYMRISE, INC.Symrise AGchemicalsworkplace safety or health violation2022OSHA$7,367
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2022OSHA$7,200
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppdiversifiedworkplace safety or health violation2022OSHA$6,139
SYMRISESymrise AGchemicalsworkplace safety or health violation2022OSHA$7,367
TRADER JOE'S EAST INC.Aldiretailingworkplace safety or health violation2022OSHA$6,800
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2022OSHA$5,850
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$44,690
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$159,380
THOMAS BUILT BUSES, INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$9,750
EXEL DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$13,394
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2022OSHA$13,051
BSH HOME APPLIANCES CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2022OSHA$18,852
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
LANXESS CORPORATIONLanxesschemicalshazardous waste violation2022EPA$5,000
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2022EPA$227,600
LANXESS CorporationLanxesschemicalsdrinking water violation2022EPA$5,315
Lanxess CorporationLanxesschemicalshazardous waste violation2022EPA$40,972
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,133
Almatis IncAlmatismetalsworkplace safety or health violation2022MSHA$7,890
Heidelberg Materials Midwest Agg Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Heidelberg Materials Midwest Agg Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Heidelberg Materials Midwest Agg IncHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$5,290
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,409
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,409
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$5,290
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$6,725
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,285
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,285
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$9,261
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$14,967
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$11,772
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$11,772
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$11,772
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$7,285
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,501
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$6,174
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$28,386
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$6,725
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$5,731
Heidelberg Materials Southwest Agg LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$8,549
Heidelberg Materials Southwest Agg LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$16,127
Heidelberg Materials Southwest Agg LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$16,127
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$10,235
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$43,201
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$10,235
Heidelberg Materials Southwest Agg, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2022MSHA$10,235
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021DOJ_CIVIL$50,000,000
Deutsche BankDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021DOJ_CRIMINAL$87,091,424
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021EPA$121,478
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2021SEC$43,000,000
Thyssenkrupp Crankshaft Co, LLCThyssenKruppdiversifiedwage and hour violation2021private lawsuit-federal$894,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
BASF SEBASFchemicalsconsumer protection violation2021FTC$416,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
Lanxess Corp.Lanxesschemicalsenvironmental violation2021AR-ENV$28,900
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$34,400
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$8,750
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$8,200
Brenntag Southwest Inc.Brenntagwholesalersenvironmental violation2021LA-ENV$45,000
BASF Toda America, Inc.BASFchemicalsenvironmental violation2021MI-ENV$85,000
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2021NJ-ENV$15,750
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2021WV-ENV$23,845
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.