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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2014PA-ENV$40,000
PETNET SOLUTIONS INCSiemensdiversifiedenvironmental violation2004PA-ENV$15,000
Siemens Healthcare Diagnostics, Inc.Siemensdiversifiedenvironmental violation2011DE-ENV$9,665
SIEMENS HEALTHCARE DIAGNOSTICS INCSiemensdiversifiedenvironmental violation2014MA-ENV$8,630
Siemens Industry Inc.Siemensdiversifiedenvironmental violation2014MS-ENV$61,867
SIEMENS ENERGY AND AUTOMATION INCSiemensdiversifiedhazardous waste violation2008SC-ENV$12,500
Siemens Energy & Automation, Inc.Siemensdiversifiedhazardous waste violation2014SC-ENV$12,500
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$15,396
Siemens Industry IncSiemensdiversifiedwage and hour violation2022PA-DLI$222,894
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
SIEMENS MEDICAL SOLUTIONS USA INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$22,050
SIEMENS ENERGY & AUTOMATION INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$12,160
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$8,637
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$10,125
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2002OSHA$5,400
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2003OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$20,276
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2008OSHA$8,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2010OSHA$14,000
SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICESiemensdiversifiedworkplace safety or health violation2012OSHA$5,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2011OSHA$12,000
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2011OSHA$7,000
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2013OSHA$6,930
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2013OSHA$5,625
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2015OSHA$12,600
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 INCSiemensdiversifiedworkplace safety or health violation2018OSHA$20,800
SIEMENS MEDICAL SOLUTIONS USA, INCSiemensdiversifiedworkplace safety or health violation2018OSHA$9,054
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2021OSHA$7,000
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
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensdiversifiedwater pollution violation2012EPA$300,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedenvironmental violation2000EPA$5,000
SIEMENS ENERGY & AUTOMATION, INC.SiemensdiversifiedPCB violation2004EPA$7,150
SIEMENS INDUSTRY, INC.Siemensdiversifiedenvironmental violation2012EPA$5,785
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
SGL Carbon CorporationSGL Carbonmiscellaneous manufacturingrailroad safety violation2011FRA$10,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006PA-ENV$9,500
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingwater pollution violation2008AR-ENV$124,420
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingair pollution violation2001AR-ENV$15,000
SGL Carbon LLCSGL Carbonmiscellaneous manufacturingair pollution violation2005NC-ENV$19,348
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$125,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$9,500
SGL Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingair pollution violation2012WY-ENV$10,500
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingprice-fixing or anti-competitive practices2006private lawsuit-federal$225,000
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2000OSHA$10,500
SGL CARBON FIBERS LLCSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2013OSHA$12,420
SGL AUTOMOTIVE CARBON FIBERS LSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2012OSHA$6,450
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,450
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$9,564
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$16,700
SGL CARBON, LLC - SAINT MARYSSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2023OSHA$31,343
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006EPA$174,762
SGL CARBON L.L.C.SGL Carbonmiscellaneous manufacturingenvironmental violation2004EPA$5,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
LIDLSchwarz Groupretailingworkplace safety or health violation2018OSHA$5,613
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Schott North America, Inc.Schottmiscellaneous manufacturingwage and hour violation2013WHD$6,205
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
Schott Scientific GlassSchottmiscellaneous manufacturingair pollution violation2000WV-ENV$10,000
SCHOTT SCIENTIFIC GLASS INC.Schottmiscellaneous manufacturingworkplace safety or health violation2001OSHA$8,500
SCHOTT GLASS TECHNOLOGIESSchottmiscellaneous manufacturinghazardous waste violation2008EPA$194,970
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
LUK CORPORATION INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2013OSHA$8,330
LUK USA LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2014OSHA$16,200
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$9,000
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$5,625
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2018OSHA$30,498
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2021OSHA$9,284
SCHAEFFLER GROUP USASchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$9,572
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
BARDEN CORPORATIONSchaeffler Technologiesindustrial equipmentair pollution violation2002EPA$281,050
SAP SESAPinformation technologyForeign Corrupt Practices Act2016SEC$3,700,000
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2009TX-ENV$7,350
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2020TX-ENV$13,440
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.