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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 TypeYear sort iconAgencyPenalty Amount
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2021WV-ENV$23,845
Brenntag North America, Inc.Brenntagwholesalersbenefit plan administrator violation2021private lawsuit-federal$2,300,000
BASF Catalysts LLCBASFchemicalsasbestos violation2021private lawsuit-federal$57,100,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2021CA-ARB$63,000
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA$197,500
Navistar Inc.Volkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
LEHIGH CEMENT COMPANY LLCHeidelberg Materialsbuilding materialsenvironmental violation2021IN-ENV$29,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2021IN-ENV$6,250
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2021IN-ENV$33,750
Volkswagen Group of America et al.Volkswagenmotor vehiclesair pollution violation2021NH-AG$1,150,000
Volkswagen Group Of AmericaVolkswagenmotor vehiclesair pollution violation2021CA-SCAQMD$7,500
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2021private lawsuit-federal$63,300,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2021private lawsuit-federal$42,000,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2021IN-ENV$43,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$6,000
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$67,951
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2021TX-ENV$21,000
BASF CORPORATIONBASFchemicalsenvironmental violation2021TX-ENV$34,750
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$38,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesprice-fixing or anti-competitive practices2021private lawsuit-federal$48,500,000
Bayer Healthcare LLCBayerchemicalsconsumer protection violation2021private lawsuit-federal$1,125,000
Monsanto CompanyBayerchemicalsconsumer protection violation2021private lawsuit-federal$39,550,000
Beiersdorf Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$1,125,000
HANSON AGGREGATES PACIFIC SOUTHWEST LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021OSHA$24,790
EVONIK CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2021OSHA$36,866
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2021OSHA$6,300
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$31,206
MAHLE BEHR CHARLESTON INCMahleautomotive partsworkplace safety or health violation2021OSHA$15,250
CLARION BOARDS LLCKronospanbuilding materialsworkplace safety or health violation2021OSHA$7,373
CLARION BOARDS LLCKronospanbuilding materialsworkplace safety or health violation2021OSHA$14,746
ALDI (N.C.) L.L.C.Aldiretailingworkplace safety or health violation2021OSHA$8,000
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$9,000
USG INTERIORS LLC.Knaufbuilding materialsworkplace safety or health violation2021OSHA$8,778
ZF GAINESVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2021OSHA$13,653
BRENNTAG NORTHEAST, LLCBrenntagwholesalersworkplace safety or health violation2021OSHA$9,000
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2021OSHA$10,240
BENDIX COMMERCIAL VEHICLE SYSTEMS LLCKnorr-Bremseautomotive partsworkplace safety or health violation2021OSHA$7,000
MONTAPLAST OF NORTH AMERICA INCStulzautomotive partsworkplace safety or health violation2021OSHA$5,950
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$57,500
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2021OSHA$9,284
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$8,778
COVESTRO, LLCCovestrochemicalsworkplace safety or health violation2021OSHA$8,000
SIEMENS GAMESA RENEWABLE ENERGYSiemens Energyutilities and power generationworkplace safety or health violation2021OSHA$24,576
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$10,942
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2021OSHA$7,400
ADIDASAdidasapparelworkplace safety or health violation2021OSHA$18,656
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$8,778
EXEL INCDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$16,500
ARVATO DIGITAL SERVICES, LLCBertelsmannmediaworkplace safety or health violation2021OSHA$5,000
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$95,001
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$84,477
BAYER HEALTHCARE LLCBayerchemicalsworkplace safety or health violation2021OSHA$12,000
EXEL, INC.Deutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$5,469
NEW YORK AIR BRAKE LLCKnorr-Bremseautomotive partsworkplace safety or health violation2021OSHA$6,300
SIEMENS INDUSTRY, INC.Siemensdiversifiedworkplace safety or health violation2021OSHA$7,000
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialswater pollution violation2021EPA$25,000
VOITH HYDRO, INC.Voithindustrial equipmenthazardous waste violation2021EPA$41,000
KRONOSPAN, LLCKronospanbuilding materialswater pollution violation2021EPA$8,150,000
BRENNTAG MID-SOUTH, INCBrenntagwholesalersair pollution violation2021EPA$6,846
Freudenberg Household Products LPFreudenbergdiversifiedenvironmental violation2021EPA$75,140
Lanxess CorporationLanxesschemicalsair pollution violation2021EPA$356,010
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
Brenntag Pacific IncBrenntagwholesalersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
NAVISTARVolkswagenmotor vehiclesair pollution violation2021EPA$52,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$11,083
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,534
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,844
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,109
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,331
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,109
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,331
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,844
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$5,395
Heidelberg Materials, Southeast Agg., LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$9,446
Heidelberg Materials, Southeast Agg., LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$9,446
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2021MSHA$6,858
Robert BoschRobert Boschautomotive partsair pollution violation2020AK-AG$215,280
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
BYK USA, INC.Altanachemicalslabor relations violation2020NLRB$70,000
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020BIS$55,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2020CFTC$1,250,000
Monsanto Co.BayerchemicalsPCB violation2020DC-AG$52,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
Deutsche Bank AG and Deutsche Bank Trust Co. AmericaDeutsche Bankfinancial servicesbanking violation2020NY-DFS$150,000,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial serviceseconomic sanction violation2020OFAC$583,100
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
Monsanto Co. et al.BayerchemicalsPCB violation2020WA-AG$95,000,000
Robert BoschRobert Boschautomotive partsair pollution violation2020WV-AG$550,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.