Degussa AG | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $35,666,666 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
THYSSEN KRUPP ELEVATOR | TK Elevator | building materials | workplace safety or health violation | 2002 | OSHA | $18,000 |
HANSON AGGREGATES | Heidelberg Materials | building materials | workplace safety or health violation | 2002 | OSHA | $21,375 |
BASF CORP | BASF | chemicals | workplace safety or health violation | 2002 | OSHA | $21,600 |
OSRAM SYLVANIA PRODUCTS, INC. | OSRAM | miscellaneous manufacturing | workplace safety or health violation | 2002 | OSHA | $5,500 |
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILT | Daimler Truck AG | motor vehicles | workplace safety or health violation | 2002 | OSHA | $14,400 |
AIRBORNE EXPRESS INC. | Deutsche Post | freight and logistics | workplace safety or health violation | 2002 | OSHA | $5,000 |
AIRBORNE FREIGHT CORPORATION | Deutsche Post | freight and logistics | workplace safety or health violation | 2002 | OSHA | $7,750 |
SIEMENS ENERGY & AUTOMATION, INC. | Siemens | diversified | workplace safety or health violation | 2002 | OSHA | $5,400 |
INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | workplace safety or health violation | 2002 | OSHA | $5,000 |
AIRBORNE FREIGHT CORPORATION | Deutsche Post | freight and logistics | workplace safety or health violation | 2002 | OSHA | $10,500 |
INTERNATIONAL TRUCK AND ENGINE CORPORATION | Volkswagen | motor vehicles | workplace safety or health violation | 2002 | OSHA | $6,900 |
CIBA SPECIALTY CHEMICALS CORPORATION | BASF | chemicals | workplace safety or health violation | 2002 | OSHA | $7,000 |
BARDEN CORPORATION | Schaeffler Technologies | industrial equipment | air pollution violation | 2002 | EPA | $281,050 |
CIBA SPECIALTY CHEMICALS CO | BASF | chemicals | environmental violation | 2002 | EPA | $14,025 |
BAYER CORP | Bayer | chemicals | hazardous waste violation | 2002 | EPA | $45,000 |
BASF Corporation | BASF | chemicals | environmental violation | 2002 | EPA | $11,220 |
Medrad, Inc | Bayer | chemicals | air pollution violation | 2002 | EPA | $15,400 |
KNAUF FIBER GLASS GMBH | Knauf | building materials | air pollution violation | 2002 | EPA | $187,561 |
HP Pelzer (Automotive Systems) | Adler Pelzer Group | automotive parts | environmental violation | 2002 | EPA | $10,000 |
Monsanto Company | Bayer | chemicals | environmental violation | 2002 | EPA | $35,200 |
BAYER CORPORATION | Bayer | chemicals | environmental violation | 2002 | EPA | $5,500 |
Engelhard Corporation | BASF | chemicals | environmental violation | 2002 | EPA | $8,000 |
Mission Valley Rock, LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2002 | MSHA | $5,500 |
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 |
Thyssen Sound Elevator | TK Elevator | building materials | labor relations violation | 2003 | NLRB | $20,000 |
Siemens BuildingTechnolgies, Inc. | Siemens | diversified | labor relations violation | 2003 | NLRB | $12,500 |
Air Express International USA, Inc. d/b/a Danzas AEI | Deutsche Post | freight and logistics | labor relations violation | 2003 | NLRB | $11,000 |
Bayer MaterialScience LLC | Covestro | chemicals | railroad safety violation | 2003 | FRA | $22,500 |
Great Lakes Chemical Corp. | Lanxess | chemicals | railroad safety violation | 2003 | FRA | $8,000 |
Bayer Corporation | Bayer | chemicals | False Claims Act and related | 2003 | DOJ_CIVIL | $251,000,000 |
Trader Joe's # 60 | Aldi | retailing | wage and hour violation | 2003 | CA-LCO | $10,000 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2003 | NHTSA | $14,066,124 |
TRW Automotive US | ZF Friedrichshafen | automotive parts | employment discrimination | 2003 | private lawsuit-federal | $2,960,000 |
Bayer AG | Bayer | chemicals | False Claims Act and related | 2003 | 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. $108,000,000 |
Lehigh Cement Co. | Heidelberg Materials | building materials | environmental violation | 2003 | IA-AG | $33,300,000 |
Dial Corporation | Henkel | household and personal care products | employment discrimination | 2003 | EEOC | $10,000,000 |
American Alternative Insurance Corp. | Munich Re | financial services | insurance violation | 2003 | FL-OFR | $21,500 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2003 | PA-ENV | $125,530 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2003 | PA-ENV | $88,238 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2003 | PA-ENV | $95,305 |
Mercedes-Benz, U.S. International, Inc. | Mercedes-Benz Group | motor vehicles | hazardous waste violation | 2003 | AL-ENV | $16,000 |
Great Lakes Chemical Company | Lanxess | chemicals | air pollution violation | 2003 | AR-ENV | $20,000 |
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USA | Henkel | household and personal care products | air pollution violation | 2003 | CA-ARB | $125,000 |
BASF CORPORATION | BASF | chemicals | hazardous waste violation | 2003 | MI-ENV | $6,111 |
Continental Teves | Continental AG | automotive parts | hazardous waste violation | 2003 | NC-ENV | $21,500 |
BASF CORP | BASF | chemicals | air pollution violation | 2003 | NJ-ENV | $12,000 |
SYBRON CHEMICALS INC | Lanxess | chemicals | air pollution violation | 2003 | NJ-ENV | $78,000 |
LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2003 | NJ-ENV | $16,440 |
FREIGHTLINER CUSTOM CHASSIS | Daimler Truck AG | motor vehicles | air pollution violation | 2003 | SC-ENV | $15,000 |
ROBERT BOSCH CORPORATION | Robert Bosch | automotive parts | hazardous waste violation | 2003 | SC-ENV | $16,000 |
BASF Corporation | BASF | chemicals | environmental violation | 2003 | TX-ENV | $87,500 |
Degussa Corporation | Evonik Industries | chemicals | environmental violation | 2003 | TX-ENV | $56,250 |
EMERALD KALAMA CHEMICAL LLC | Lanxess | chemicals | environmental violation | 2003 | WA-ENV | $10,000 |
Monsanto Co. | Bayer | chemicals | PCB violation | 2003 | private lawsuit-federal | $390,000,000 |
Mercedes-Benz USA LLC | Mercedes-Benz Group | motor vehicles | product safety violation | 2003 | private lawsuit-federal | $32,000,000 |
US Gypsum Co | Knauf | building materials | air pollution violation | 2003 | CA-SCAQMD | $10,000 |
SIEMENS MEDICAL SOLUTIONS USA INC. | Siemens | diversified | workplace safety or health violation | 2003 | OSHA | $22,050 |
FRESENIUS MEDICAL CARE | Fresenius Medical Care | healthcare services | workplace safety or health violation | 2003 | OSHA | $12,680 |
DEGUSSA FLAVORS AND FRUIT SYSTEMS MFG | Evonik Industries | chemicals | workplace safety or health violation | 2003 | OSHA | $8,325 |
TRW AUTOMOTIVE JACKSON PLANT | ZF Friedrichshafen | automotive parts | workplace safety or health violation | 2003 | OSHA | $5,526 |
BASF CORPORATION | BASF | chemicals | workplace safety or health violation | 2003 | OSHA | $5,000 |
FREUDENBERG-NOK GENEVA PARTNERSHIP | Freudenberg | diversified | workplace safety or health violation | 2003 | OSHA | $5,000 |
SIEMENS ENERGY & AUTOMATION, INC. | Siemens | diversified | workplace safety or health violation | 2003 | OSHA | $5,000 |
BAYER POLYMERS LLC | Bayer | chemicals | workplace safety or health violation | 2003 | OSHA | $5,000 |
THE DIAL CORPORATION | Henkel | household and personal care products | workplace safety or health violation | 2003 | OSHA | $20,000 |
BRENNTAG MID-SOUTH, INC. | Brenntag | wholesalers | environmental violation | 2003 | EPA | $6,419 |
DEGUSSA CORPORATION | Evonik Industries | chemicals | environmental violation | 2003 | EPA | $17,110 |
CIBA SPECIALTY CHEMICALS CORPORATION | BASF | chemicals | environmental violation | 2003 | EPA | $34,881 |
research organics | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2003 | EPA | $159,672 |
Crompton Corporation | Lanxess | chemicals | environmental violation | 2003 | EPA | $46,830 |
The Dial Corporation | Henkel | household and personal care products | environmental violation | 2003 | EPA | $19,800 |
Delta and Pine Land Company | Bayer | chemicals | environmental violation | 2003 | EPA | $16,575 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | workplace safety or health violation | 2003 | MSHA | $5,175 |
Lehigh Southwest Cement | Heidelberg Materials | building materials | workplace safety or health violation | 2003 | MSHA | $5,300 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $20,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $11,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $11,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $11,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $10,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |