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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 Type sort iconYearAgencyPenalty Amount
Evonik CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
Volkswagen and AudiVolkswagenmotor vehiclesair pollution violation2023TX-AG$85,000,000
BASF CorporationBASFchemicalsair pollution violation2023IL-ENV$108,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2023AL-ENV$25,000
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
USG Interiors LLCKnaufbuilding materialsair pollution violation2024MN-ENV$18,949
Knauf Insulation, Inc.Knaufbuilding materialsair pollution violation2024WV-ENV$14,600
BARDEN CORPORATIONSchaeffler Technologiesindustrial equipmentair pollution violation2002EPA$281,050
OSAMA SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2005EPA$14,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,067
Zotos International, Inc.Henkelhousehold and personal care productsair pollution violation2011EPA$79,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$33,113
LEHIGH CEMENT COMPANY-GLENS FALLSHeidelberg Materialsbuilding materialsair pollution violation2020EPA$109,112
Medrad, IncBayerchemicalsair pollution violation2002EPA$15,400
LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE)(LEAD)Heidelberg Materialsbuilding materialsair pollution violation2020EPA$193,368
BAYER CROPSCIENCEBayerchemicalsair pollution violation2018EPA$8,223,458
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2013EPA$9,300
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$36,424
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$725,000
COVESTRO LLCCovestrochemicalsair pollution violation2020EPA$48,475
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2020EPA$160,693
TRADER JOE'S COMPANYAldiretailingair pollution violation2016EPA$47,461
KRONOSPAN, LLCKronospanbuilding materialsair pollution violation2019EPA$85,095
BRENNTAG MID-SOUTH, INCBrenntagwholesalersair pollution violation2021EPA$6,846
KNAUF FIBER GLASS GMBHKnaufbuilding materialsair pollution violation2002EPA$187,561
DEGUSSA CORPORATIONEvonik Industrieschemicalsair pollution violation2006EPA$350,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
BASF CORPORATIONBASFchemicalsair pollution violation2010EPA$128,067
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$84,378
LANXESS CORPORATIONLanxesschemicalsair pollution violation2015EPA$3,340,000
DEGUSSA/GOLDSCHMIDT CHEMICALEvonik Industrieschemicalsair pollution violation2007EPA$338,628
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2008EPA$74,700
HENKEL CONSUMER ADHESIVES, INC.Henkelhousehold and personal care productsair pollution violation2011EPA$148,000
BASF CORPORATIONBASFchemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048
Trader Joe'sAldiretailingair pollution violation2016EPA$51,876
Bayer Crop Science (Muskegon, MI)Bayerchemicalsair pollution violation2014EPA$86,926
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020EPA$300,000
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$257,950
GREAT LAKES CHEMICAL COMPANYLanxesschemicalsair pollution violation2000EPA$10,000
BASFBASFchemicalsair pollution violation2011EPA$500,000
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,066
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
BASF Total PetrochemicalsBASFchemicalsair pollution violation2017EPA$154,000
BASF GeismarBASFchemicalsair pollution violation2018EPA$130,250
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
Lanxess CorporationLanxesschemicalsair pollution violation2021EPA$356,010
Evonik Materials CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
ALDI, INCAldiretailingair pollution violation2004EPA$60,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$140,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
BAYER CROPSCIENCEBayerchemicalsair pollution violation2008EPA$91,439
BRENNTAG MID SOUTH, INCBrenntagwholesalersair pollution violation2010EPA$11,230
BAYER CROPSCIENCE, LPBayerchemicalsair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,790
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelberg Materialsbuilding materialsair pollution violation2020EPA$129,867
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2020EPA$31,991
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $197,500
TRADER JOE'SAldiretailingair pollution violation2016EPA$11,038
Lehigh Southwest CementHeidelberg Materialsbuilding materialsair pollution violation2020EPA$307,004
Trader Joe'sAldiretailingair pollution violation2016EPA$213,024
Bayer HealthCare, LLCBayerchemicalsair pollution violation2020EPA$8,100
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,340
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2007EPA$25,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
NAVISTARVolkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesaccounting fraud or deficiencies2014CFTC$3,000,000
Monsanto CompanyBayerchemicalsaccounting fraud or deficiencies2016SEC$80,000,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.