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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
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
BMW of North AmericaBMWmotor vehiclesproduct safety violation2016private lawsuit-federal$30,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$43,000,000
Porsche Cars North America Inc.Volkswagenmotor vehiclesproduct safety violation2014private lawsuit-federal$36,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2012private lawsuit-federal$17,900,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesproduct safety violation2003private lawsuit-federal$32,000,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
Detroit Diesel Corp.Daimler Truck AGmotor vehiclesair pollution violation2022CA-ARB$5,625
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2022private lawsuit-federal$80,000,000
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesair pollution violation2022CA-ARB$6,421,897
Volkswagen and AudiVolkswagenmotor vehiclesair pollution violation2023TX-AG$85,000,000
Mercedes Benz Financial Services Usa LlcMercedes-Benz Groupmotor vehicleswage and hour violation2020MI-LEO$16,187
Mercedes-Benz U.S. International Inc.Mercedes-Benz Groupmotor vehicleswage and hour violation2024WHD$438,624
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,850
FREIGHTLINER CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,700
DAIMLER TRUCKS NORTH AMERICA LLC DBA THOMAS BUILTDaimler Truck AGmotor vehiclesworkplace safety or health violation2002OSHA$14,400
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2001OSHA$8,540
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$6,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2004OSHA$5,000
FREIGHTLINER CUSTOM CHASSIS CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2005OSHA$5,000
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2006OSHA$30,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesworkplace safety or health violation2006OSHA$9,600
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,625
IC OF OKLAHOMA, LLCVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$5,250
FREIGHTLINER LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2007OSHA$10,850
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2007OSHA$11,900
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2008OSHA$97,000
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2009OSHA$6,300
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2009OSHA$13,500
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2010OSHA$6,900
BMW MANUFACTURING COMPANY LLCBMWmotor vehiclesworkplace safety or health violation2012OSHA$20,900
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2013OSHA$5,300
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2014OSHA$21,675
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2014OSHA$5,526
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2014OSHA$5,685
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2015OSHA$5,100
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2016OSHA$5,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$7,000
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2016OSHA$6,000
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2017OSHA$8,398
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2018OSHA$11,641
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2019OSHA$6,630
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2020OSHA$6,899
MERCEDES-BENZ VANS LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$9,000
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2021OSHA$10,942
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$25,000
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 violation2023OSHA$25,000
THOMAS BUILT BUSES INCDaimler Truck AGmotor vehiclesworkplace safety or health violation2023OSHA$6,500
Daimler Buses North America, Inc.Daimler Truck AGmotor vehiclesenvironmental violation2010EPA$19,710
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$22,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
INTERNATIONAL TRUCK AND ENGINE CORP.Volkswagenmotor vehiclesair pollution violation2005EPA$590,960
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
Detroit DieselDaimler Truck AGmotor vehiclesdrinking water violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
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
Volkswagen AGVolkswagenmotor vehiclesinvestor protection violation2024SEC$48,750,000
SGL Carbon CorporationSGL Carbonmiscellaneous manufacturingrailroad safety violation2011FRA$10,000
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
Schott North America, Inc.Schottmiscellaneous manufacturingwage and hour violation2013WHD$6,205
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2008NLRB$18,448
Dematic CorporationKion Groupmiscellaneous manufacturinglabor relations violation2008NLRB$48,344
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
OSRAM SYLVANIA MIDWEST DISTRIBUTION CENTEROSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$9,500
OSRAM SYLVANIA GLASS, INC.OSRAMmiscellaneous manufacturinglabor relations violation2005NLRB$5,275
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2000NLRB$20,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005BIS$10,000
Osram Sylvania Inc.OSRAMmiscellaneous manufacturingenergy conservation violation2013DOE$6,000
Schott Gemtron Corp.Schottmiscellaneous manufacturingenergy conservation violation2013DOE$9,600
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020BIS$55,000
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2009PA-ENV$8,450
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2007PA-ENV$7,500
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006PA-ENV$9,500
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2008PA-ENV$6,273
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2004PA-ENV$7,850
OSRAM SYLVANIA PROD INCOSRAMmiscellaneous manufacturingenvironmental violation2002PA-ENV$7,114
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingwater pollution violation2008AR-ENV$124,420
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingair pollution violation2001AR-ENV$15,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2014CA-ARB$240,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2018KY-ENV$150,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingair pollution violation2012KY-ENV$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.