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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
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017MULTI-FIN$255,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalspesticide violation2013EPA$2,681,500
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011DOJ_CIVIL$44,300,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007BIS$44,000
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2006FMCSA$7,614
EMD CHEMICALS INCORPORATEDMerck KGaA (EMD)pharmaceuticalsmotor vehicle safety violation2004FMCSA$13,170
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalseconomic sanction violation2007OFAC$8,250
EMD Millipore Corp.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2017EPA$385,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017ATTTB$22,500
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$6,500
MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$15,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2011FAA$30,000
SIGMA-ALDRICH INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$8,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$11,000
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2016FAA$7,500
SIGMA-ALDRICH, INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2017FAA$5,000
EMD Serono, Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004USAO$180,000
SIGMA-ALDRICH MANUFACTURINGMerck KGaA (EMD)pharmaceuticalsenvironmental violation2014IL-ENV$12,500
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2008OH-ENV$30,700
EMD Chemicals Inc.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2005OH-ENV$32,000
E. Merck KGMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2002private lawsuit-federal$50,000,000
SIGMA-ALDRICH CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2012OSHA$10,115
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2018OSHA$23,632
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2021OSHA$10,240
VERSUM MATERIALSMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2023OSHA$8,438
MILLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2010EPA$526,500
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
EMD MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalswater 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. $385,000
MILLIPORE, CIDRA, INC.Merck KGaA (EMD)pharmaceuticalswater pollution violation2000EPA$9,000
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalshazardous waste violation2020EPA$17,600
EM INDUSTRIES, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2000EPA$5,000
research organicsMerck KGaA (EMD)pharmaceuticalshazardous waste violation2003EPA$159,672
Aldrich ChemicalMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
Aldrich Chemical, LLCMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010DOJ_CRIMINAL$93,600,000
Daimler AGMercedes-Benz Groupmotor vehiclesForeign Corrupt Practices Act2010SEC$91,400,000
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2003WHD$687,588
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2016private lawsuit-federal$200,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
Mercedes-Benz, U.S. International, Inc.Mercedes-Benz Groupmotor vehicleshazardous waste violation2003AL-ENV$16,000
Mercedes-BenzMercedes-Benz Groupmotor vehiclesair pollution violation2016CA-SCAQMD$11,600
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesproduct safety violation2003private lawsuit-federal$32,000,000
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
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
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesworkplace safety or health violation2014OSHA$5,526
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
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2018OSHA$11,641
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
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
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
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2019NC-ENV$9,631
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2017NC-ENV$5,497
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2016NC-ENV$20,183
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2015NC-ENV$6,420
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$100,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$500,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$1,300,000
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingenvironmental violation2023NC-ENV$37,968
WIX FILTRATION CORP LLCMann+Hummelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$8,400
WIX FILTRATION CORP LLCMann+Hummelmiscellaneous manufacturingworkplace safety or health violation2015OSHA$9,000
Behr America Inc.Mahleautomotive partslabor relations violation2010NLRB$15,050
MAHLE Engine Components USA, Inc.Mahleautomotive partsenvironmental violation2016IA-ENV$5,000
MAHLE Behr Dayton LLCMahleautomotive partsenvironmental violation2015OH-ENV$3,000,000
Mahle Engine Components USA, Inc. and Gould Electronics Inc.Mahleautomotive partsenvironmental violation2009OH-ENV$86,451
Behr Climate Systems, Inc.Mahleautomotive partsenvironmental violation2004TX-ENV$5,400
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
BEHR INDUSTRIES CORPMahleautomotive partsworkplace safety or health violation2001OSHA$13,500
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2004OSHA$10,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2004OSHA$10,000
GLACIER VANDERVELL, INC.Mahleautomotive partsworkplace safety or health violation2006OSHA$26,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2008OSHA$10,000
MAHLE CYLINDER DIVISIONMahleautomotive partsworkplace safety or health violation2009OSHA$6,000
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2009OSHA$12,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.