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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
Hanson Aggregates LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$7,341
Deutsche Bank Americas Holding Corp.Deutsche Bankfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$21,900,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2019SEC$2,971,462
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2019ACPD$50,000
Fresenius Medical Care AG & Co. KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2019SEC$500,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2019SEC$16,178,850
Fresenius Medical Care Holdings Inc.Fresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2019KY-AG$5,000,000
Robert BoschRobert Boschautomotive partsair pollution violation2019MULTI-AG$98,700,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2019WHD$11,021
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
B. Braun MedicalB. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2019IL-AG$1,426,415
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2019KY-AG$17,000,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019USAO$5,200,000
Deutsche Lufthansa AirlinesLufthansaairlinesaviation safety violation2019FAA$6,400,000
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsair pollution violation2019EPA$1,300,000
Deutsche Lufthansa AGLufthansaairlinesaviation safety violation2019FAA$6,428,000
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2019FMCSA$22,010
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019OFAC$170,535
Exel Inc. d/b/a DHL Supply Chain (USA)Deutsche Postfreight and logisticslabor relations violation2019NLRB$5,052
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019DE-INS$13,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019MO-INS$85,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2019PA-ENV$10,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2019PA-ENV$9,300
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2019PA-ENV$9,175
Evonik CorpEvonik Industrieschemicalsair pollution violation2019AL-ENV$40,000
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2019AR-ENV$106,000
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesair pollution violation2019CA-ARB$5,876,338
Evonik Cyro, LLCEvonik Industrieschemicalsenvironmental violation2019CT-ENV$16,100
CONTINENTAL TIRE THE AMERICAS LLCContinental AGautomotive partsair pollution violation2019IL-ENV$85,000
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2019IN-ENV$74,063
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$9,563
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$93,750
LEHIGH CEMENT COHeidelberg Materialsbuilding materialshazardous waste violation2019IN-ENV$29,600
Kloeckner Metals Corp.Klocknerwholesalersenvironmental violation2019LA-ENV$33,700
DSM COATING RESINS INCCovestrochemicalsenvironmental violation2019MA-ENV$5,000
Robert Bosch GMBHRobert Boschautomotive partsair pollution violation2019MT-ENV$257,400
MANN+HUMMEL Purolator Filters LLCMann+Hummelmiscellaneous manufacturingair pollution violation2019NC-ENV$9,631
UNITED STATES GYPSUM COKnaufbuilding materialswater pollution violation2019NJ-ENV$31,048
BRENNTAG SPECIALTIES INCBrenntagwholesalershazardous waste violation2019NJ-ENV$5,000
Carl Zeiss VisionZeissmiscellaneous manufacturingenvironmental violation2019OR-ENV$8,800
Clarion Boards, LLCKronospanbuilding materialsair pollution violation2019PA-ENV$229,950
Henkel US Operations Corp.Henkelhousehold and personal care productswater pollution violation2019PA-ENV$19,410
Lanxess CorporationLanxesschemicalsunderground storage tank violation2019SC-ENV$10,000
United States Gypsum CompanyKnaufbuilding materialsenvironmental violation2019TX-ENV$12,674
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$10,053
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$5,251
BASF TOTAL Petrochemicals LLCBASFchemicalsenvironmental violation2019TX-ENV$12,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$21,000
Continental Automotive Systems, Inc.Continental AGautomotive partsenvironmental violation2019VA-ENV$6,603
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2019private lawsuit-federal$96,500,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2019CA-SCAQMD$9,000
B Braun Medical, IncB. Braun Melsungenmedical equipment and suppliesair pollution violation2019CA-SCAQMD$16,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2019private lawsuit-federal$387,500,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$720,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,200,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$468,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Deutsche Bank AGDeutsche Bankfinancial servicesconsumer protection violation2019private lawsuit-federal$55,000,000
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
Henkel Consumer Goods Inc.Henkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$1,500,000
Continental AGContinental AGautomotive partswage and hour violation2019MI-LEO$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$10,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BRENNTAG PACIFIC, INC.Brenntagwholesalersrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$6,000
ALDI INC, "ILLINOIS"Aldiretailingworkplace safety or health violation2019OSHA$9,282
O'SULLIVAN FILMS INC.Continental AGautomotive partsworkplace safety or health violation2019OSHA$6,165
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,252
WINN-DIXIE MONTGOMERY LEASING, LLCAldiretailingworkplace safety or health violation2019OSHA$7,439
DHL EXPRESS USA INC.Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$11,366
SIEMENS GAMESA RENEWABLE ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2019OSHA$8,527
ALDI (TEXAS) L.L.C.Aldiretailingworkplace safety or health violation2019OSHA$17,000
LSG SKY CHEFS NORTH AMERICAN SOLUTIONS, INC.Lufthansaairlinesworkplace safety or health violation2019OSHA$9,000
LSG SKY CHEFS NORTH AMERICA SOLUTIONS, INC.Lufthansaairlinesworkplace safety or health violation2019OSHA$9,000
ALDI, INC (ILLINOIS)Aldiretailingworkplace safety or health violation2019OSHA$6,000
DHL EXPRESS USA INC.Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$7,925
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019OSHA$33,416
TRADER JOE'S 0610 CLIFTONAldiretailingworkplace safety or health violation2019OSHA$5,835
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2019OSHA$15,600
TRW AUTOMOTIVE U.S. LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$10,720
MAHLE BEHR DAYTON LLCMahleautomotive partsworkplace safety or health violation2019OSHA$6,630
VIBRACOUSTIC NORTH AMERICA LP DBA CARMI MOLDING DIVISIONFreudenbergdiversifiedworkplace safety or health violation2019OSHA$5,967
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2019OSHA$11,934
LANXESS CORPORATIONLanxesschemicalsworkplace safety or health violation2019OSHA$21,800
BRENNTAG GREAT LAKES, LLCBrenntagwholesalersworkplace safety or health violation2019OSHA$17,238
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.