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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Thomas Built Buses, Inc., a Subsidiary of Daimler Trucks North America LLCDaimler Truck AGmotor vehicleslabor relations violation2009NLRB$24,928
THOMAS BUILT BUSES, INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$9,750
THOMAS BUILT BUSES INC.Daimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$12,500
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$7,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$6,500
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2004NLRB$40,048
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$60,000
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$9,500
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2000OSHA$84,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2003OSHA$20,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$16,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2009OSHA$12,600
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
The Crompton CorporationLanxesschemicalswage and hour violation2004WHD$6,737
Symrise, Inc.Symrise AGchemicalsenvironmental violation2022FL-DEP$7,500
SYMRISE, INC.Symrise AGchemicalsworkplace safety or health violation2018OSHA$7,605
SYMRISE, INC.Symrise AGchemicalsworkplace safety or health violation2022OSHA$7,367
SYMRISE, INC.Symrise AGchemicalshazardous waste violation2020EPA$15,300
SYMRISE INC.Symrise AGchemicalsworkplace safety or health violation2015OSHA$28,875
SYMRISE INC.Symrise AGchemicalsworkplace safety or health violation2015OSHA$28,625
SYMRISE INCSymrise AGchemicalsaviation safety violation2016FAA$30,000
SYMRISE INCSymrise AGchemicalsenvironmental violation2022NJ-ENV$336,464
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$5,000
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$6,000
SYMRISESymrise AGchemicalsworkplace safety or health violation2022OSHA$7,367
SYBRON CHEMICALS, INC.Lanxesschemicalsworkplace safety or health violation2000OSHA$25,000
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2005NJ-ENV$27,440
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2003NJ-ENV$78,000
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2011FRA$5,000
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2005FRA$7,500
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2008FRA$5,000
SUN PRODUCTS CORPHenkelhousehold and personal care productsworkplace safety or health violation2012OSHA$8,000
STULZ AIR TECHNOLOGY SYSTEMS, INCStulzautomotive partsworkplace safety or health violation2018OSHA$47,600
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
Southeastern Grocers, LLC (Winn-Dixie)Aldiretailingair pollution violation2020EPA$300,000
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
SOUTHEASTERN GROCERS, INC.Aldiretailingworkplace safety or health violation2023OSHA$15,625
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
SOLARWORLD INDUSTRIES AMERICA LPSolarWorldutilities and power generationenvironmental violation2012WA-ENV$18,090
SOLARWORLD AMERICAS INC.SolarWorldutilities and power generationenvironmental violation2017OR-ENV$13,023
Sky Chefs, Inc.Lufthansaairlinesair pollution violation2002CA-SCAQMD$9,144
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
Sky Chefs, Inc.Lufthansaairlineswage and hour violation2023WA-DLI$20,950
SKY CHEFS INC #1612Lufthansaairlinesworkplace safety or health violation2009OSHA$28,800
SKY CHEFS INCLufthansaairlinesworkplace safety or health violation2020OSHA$5,800
Sky ChefsLufthansaairlineswage and hour violation2014private lawsuit-federal$1,750,000
SKY CHEFLufthansaairlinesworkplace safety or health violation2012OSHA$9,000
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2011OSHA$66,600
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2012OSHA$29,040
SiltronicSiltronic Corporationelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$5,750,000
SIGMA-ALDRICH, INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2017FAA$5,000
SIGMA-ALDRICH MANUFACTURINGMerck KGaA (EMD)pharmaceuticalsenvironmental violation2014IL-ENV$12,500
SIGMA-ALDRICH INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$8,000
SIGMA-ALDRICH CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2012OSHA$10,115
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2011FAA$30,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$11,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2018OSHA$23,632
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004USAO$180,000
Siemens Westinghouse Power CorporationSiemens Energyutilities and power generationlabor relations violation2001NLRB$20,000
SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICESiemensdiversifiedworkplace safety or health violation2012OSHA$5,000
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC.Siemens Energyutilities and power generationenvironmental violation2009EPA$95,636
SIEMENS POWER GENERATION INCSiemens Energyutilities and power generationworkplace safety or health violation2007OSHA$10,275
Siemens Power Corp. and Siemens Westinghouse Corp.Siemens Energyutilities and power generationlabor relations violation2000NLRB$8,011
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015USAO$5,900,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007USAO$1,000,000
SIEMENS MEDICAL SOLUTIONS USA, INCSiemensdiversifiedworkplace safety or health violation2018OSHA$9,054
SIEMENS MEDICAL SOLUTIONS USA INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$22,050
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensdiversifiedwater pollution violation2012EPA$300,000
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
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
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2019WHD$11,021
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2010OSHA$14,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2011OSHA$12,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2011OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2013OSHA$5,625
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2012OSHA$5,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2016OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2016OSHA$8,100
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2021OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedenvironmental violation2012EPA$5,785
Siemens Industry Inc.Siemensdiversifiedenvironmental violation2014MS-ENV$61,867
SIEMENS INDUSTRY INCSiemensdiversifiedaviation safety violation2014FAA$19,000
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$222,894
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2013OSHA$6,930
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2015OSHA$12,600
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2018OSHA$20,800
Siemens Healthcare Diagnostics, Inc.Siemensdiversifiedenvironmental violation2011DE-ENV$9,665
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.