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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$656,370
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
BMWBMWmotor vehiclesfuel economy (CAFE) violation2007NHTSA$456,637
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$273,405
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
BMWBMWmotor vehiclesfuel economy (CAFE) violation2002NHTSA$27,985,925
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$276,309
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$26,408,646
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$971,696
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$224,840
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
Freightliner CorpDaimler Truck AGmotor vehiclesemployment discrimination2001private lawsuit-federal$365,268
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesbenefit plan administrator violation2014private lawsuit-federal$480,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
International Truck and Engine CorporationVolkswagenmotor vehicleswater pollution violation2008WI-AG$317,925
VolkswagenVolkswagenmotor vehiclesair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $66,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2016CA-AG$86,000,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2016TX-AG$50,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017MULTI-AG$157,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2018MD-AG$33,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2017NJ-DCA$69,000,000
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
VW Credit, Inc., DBA Volkswagen CreditVolkswagenmotor vehiclesconsumer protection violation2011NE-DBF$12,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
Navistar IncorporatedVolkswagenmotor vehicleshazardous waste violation2017AL-ENV$15,000
Mercedes-Benz, U.S. International, Inc.Mercedes-Benz Groupmotor vehicleshazardous waste violation2003AL-ENV$16,000
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
MAN Truck and Bus AGVolkswagenmotor vehiclesair pollution violation2017CA-ARB$52,500
Navistar, Inc. f/k/a International Truck & Engine CorporationVolkswagenmotor vehiclesair pollution violation2015CA-ARB$250,000
Volkswagen Group of America, Inc.Volkswagenmotor vehiclesair pollution violation2014CA-ARB$6,000
BMW of North AmericaBMWmotor vehiclesair pollution violation2012CA-ARB$92,000
NavistarVolkswagenmotor vehiclesair pollution violation2008CA-ARB$281,500
VolkswagenVolkswagenmotor vehiclesair pollution violation2004CA-ARB$552,500
Porsche AGVolkswagenmotor vehiclesair pollution violation2020CA-ARB$3,151,540
International Truck and Engine CorporationVolkswagenmotor vehiclesair pollution violation2004IL-ENV$10,000
NAVISTAR INCVolkswagenmotor vehiclesair pollution violation2013IN-ENV$19,000
Navistar Defense LLCVolkswagenmotor vehiclesenvironmental violation2014MS-ENV$6,600
Daimler TrucksDaimler Truck AGmotor vehiclesenvironmental violation2010NC-ENV$13,048
Freightliner, LLCDaimler Truck AGmotor vehicleshazardous waste violation2005NC-ENV$20,000
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
FREIGHTLINER CUSTOM CHASSISDaimler Truck AGmotor vehiclesair pollution violation2003SC-ENV$15,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesenvironmental violation2013TN-ENV$26,849
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2019private lawsuit-federal$96,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017private lawsuit-federal$1,600,000,000
Navistar Inc.Volkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
Volkswagen Group of America et al.Volkswagenmotor vehiclesair pollution violation2021NH-AG$1,150,000
Volkswagen Group Of AmericaVolkswagenmotor vehiclesair pollution violation2021CA-SCAQMD$7,500
Mercedes-BenzMercedes-Benz Groupmotor vehiclesair pollution violation2016CA-SCAQMD$11,600
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2021private lawsuit-federal$42,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$57,300,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
BMWBMWmotor vehiclesproduct safety violation2017private lawsuit-federal$131,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.