Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
BASF | BASF | chemicals | air pollution violation | 2011 | EPA | $500,000 |
OAKITE PRODUCTS INC | BASF | chemicals | environmental violation | 2010 | EPA | $489,600 |
Hanson Aggregates B.M.C., Inc. | Heidelberg Materials | building materials | labor relations violation | 2015 | NLRB | $472,170 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $468,000 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2002 | PA-ENV | $460,500 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $456,637 |
Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2006 | SEC | $442,954 |
Mercedes-Benz U.S. International Inc. | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2024 | WHD | $438,624 |
Siemens | Siemens | diversified | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | insurance violation | 2005 | CA-INS | $425,000 |
BASF SE | BASF | chemicals | consumer protection violation | 2021 | FTC | $416,000 |
Evonik Corporation | Evonik Industries | chemicals | air pollution violation | 2023 | EPA | $410,000 |
Evonik Materials Corporation | Evonik Industries | chemicals | air pollution violation | 2023 | EPA | $410,000 |
Evonik Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2009 | private lawsuit-federal | $400,000 |
EMD Millipore Corp. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2017 | EPA | $385,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | employment screening violation | 2011 | private lawsuit-federal | $385,000 |
EMD MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | water pollution violation | 2017 | EPA | (*)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 |
Boehringer Ingelheim Animal Health USA Inc. | Boehringer Ingelheim | pharmaceuticals | employment discrimination | 2020 | OFCCP | $379,089 |
Siemens Corporation | Siemens | diversified | wage and hour violation | 2006 | private lawsuit-federal | $375,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $375,000 |
DEGUSSA INITIATORS INC | Evonik Industries | chemicals | water pollution violation | 2005 | EPA | $372,718 |
HP PELZER AUTOMOTIVE SYSTEMS, INC. | Adler Pelzer Group | automotive parts | workplace safety or health violation | 2016 | OSHA | $370,000 |
Freightliner Corp | Daimler Truck AG | motor vehicles | employment discrimination | 2001 | private lawsuit-federal | $365,268 |
Lanxess Corporation | Lanxess | chemicals | air pollution violation | 2021 | EPA | $356,010 |
Puma | PUMA | apparel | wage and hour violation | 2009 | private lawsuit-federal | $350,890 |
DEGUSSA CORPORATION | Evonik Industries | chemicals | air pollution violation | 2006 | EPA | $350,000 |
Deutsche Telekom AG | Deutsche Telekom | telecommunications | workplace whistleblower retaliation | 2012 | OSHA | $345,972 |
BASF TOTAL Petrochemicals LLC | BASF | chemicals | environmental violation | 2014 | TX-ENV | $345,938 |
DEGUSSA/GOLDSCHMIDT CHEMICAL | Evonik Industries | chemicals | air pollution violation | 2007 | EPA | $338,628 |
SYMRISE INC | Symrise AG | chemicals | environmental violation | 2022 | NJ-ENV | $336,464 |
LSG Sky Chefs | Lufthansa | airlines | wage and hour violation | 2017 | WA-SOLS | $335,033 |
Eckart America Corp. | Altana | chemicals | air pollution violation | 2013 | KY-LMAPCD | $330,000 |
International Truck and Engine Corporation | Volkswagen | motor vehicles | water pollution violation | 2008 | WI-AG | $317,925 |
BASF TOTAL Petrochemicals LLC | BASF | chemicals | environmental violation | 2017 | TX-ENV | $315,000 |
Qimonda North America Corporation | Infineon Technologies | electrical and electronic equipment | wage and hour violation | 2009 | WHD | $310,235 |
Lehigh Southwest Cement | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $307,004 |
Delta & Pine Land Company and Turk Deltapine, Inc. | Bayer | chemicals | Foreign Corrupt Practices Act | 2007 | SEC | $300,000 |
DHL Express (USA), Inc. et al. | Deutsche Post | freight and logistics | employment discrimination | 2005 | EEOC | $300,000 |
AGCS Marine Insurance Company | Allianz | financial services | insurance violation | 2015 | WA-INS | $300,000 |
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE) | Siemens | diversified | water pollution violation | 2012 | EPA | $300,000 |
Southeastern Grocers, LLC (Winn-Dixie) | Aldi | retailing | air pollution violation | 2020 | EPA | $300,000 |
Great Lakes Chemical Corporation | Lanxess | chemicals | water pollution violation | 2013 | EPA | $300,000 |
LEHIGH CEMENT CO | Heidelberg Materials | building materials | air pollution violation | 2006 | IN-ENV | $299,800 |
ThyssenKrupp Elevator Manufacturing Inc. | TK Elevator | building materials | employment discrimination | 2011 | OFCCP | $288,333 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2012 | PA-ENV | $283,349 |
Navistar | Volkswagen | motor vehicles | air pollution violation | 2008 | CA-ARB | $281,500 |
BARDEN CORPORATION | Schaeffler Technologies | industrial equipment | air pollution violation | 2002 | EPA | $281,050 |
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CON | Bilfinger | construction and engineering | workplace safety or health violation | 2004 | OSHA | $280,000 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $276,309 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2006 | NHTSA | $273,405 |
Bayer CropScience LP | Bayer | chemicals | pesticide violation | 2008 | CA-DPR | $260,081 |
BASF CORPORATION | BASF | chemicals | air pollution violation | 2019 | EPA | $257,950 |
Robert Bosch GMBH | Robert Bosch | automotive parts | air pollution violation | 2019 | MT-ENV | $257,400 |
INTERNATIONAL TRUCK AND ENGINE CORPORATION, TRUCK DEVELOPMENT & TECHNOLOGY CENTER (TDTC) | Volkswagen | motor vehicles | labor relations violation | 2008 | NLRB | $255,800 |
American Modern Home Insurance Company | Munich Re | financial services | insurance violation | 2017 | MULTI-FIN | $255,000 |
BASF FINA Petrochemicals Limited Partnership | BASF | chemicals | environmental violation | 2008 | TX-ENV | $250,753 |
USA Truck | Deutsche Bahn | freight and logistics | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
Navistar, Inc. f/k/a International Truck & Engine Corporation | Volkswagen | motor vehicles | air pollution violation | 2015 | CA-ARB | $250,000 |
BASF Corporation | BASF | chemicals | environmental violation | 2013 | TX-ENV | $250,000 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | air pollution violation | 2014 | CA-ARB | $240,000 |
ZF Friedrichshafen AG | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $240,000 |
Clarion Boards, LLC | Kronospan | building materials | air pollution violation | 2019 | PA-ENV | $229,950 |
BRENNTAG MID-SOUTH, INC | Brenntag | wholesalers | environmental violation | 2022 | EPA | $227,600 |
SGL Carbon, LLC | SGL Carbon | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2006 | private lawsuit-federal | $225,000 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $224,840 |
Siemens Industry Inc | Siemens | diversified | wage and hour violation | 2022 | PA-DLI | $222,894 |
Great Lakes Chemical Corporation | Lanxess | chemicals | air pollution violation | 2005 | AR-ENV | $218,062 |
Robert Bosch | Robert Bosch | automotive parts | air pollution violation | 2020 | AK-AG | $215,280 |
Trader Joe's | Aldi | retailing | air pollution violation | 2016 | EPA | $213,024 |
BASF FINA Petrochemicals Limited Partnership | BASF | chemicals | environmental violation | 2008 | TX-ENV | $203,125 |
LEHIGH CEMENT | Heidelberg Materials | building materials | air pollution violation | 2009 | MD-ENV | $202,500 |
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global Forwarding | Deutsche Post | freight and logistics | employment discrimination | 2012 | EEOC | $201,000 |
BASF Corporation | BASF | chemicals | labor relations violation | 2016 | NLRB | $200,416 |
Lufthansa German Airlines | Lufthansa | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Osram Sylvania | OSRAM | miscellaneous manufacturing | labor relations violation | 2006 | NLRB | $200,000 |
Bayer Corporation | Bayer | chemicals | export control violation | 2000 | BIS | $200,000 |
Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2016 | private lawsuit-federal | $200,000 |
DHL Solutions (USA), Inc. | Deutsche Post | freight and logistics | employment discrimination | 2009 | private lawsuit-federal | $200,000 |
Hawker Pacific Aerospace | Lufthansa | airlines | hazardous waste violation | 2005 | CA-LACA | $200,000 |
Winn-Dixie Stores, Inc. | Aldi | retailing | environmental violation | 2006 | USAO | $200,000 |
B. Braun Medical Inc. | B. Braun Melsungen | medical equipment and supplies | HHS civil monetary penalties | 2022 | HHSOIG | $200,000 |
LEHIGH CEMENT CO LLC | Heidelberg Materials | building materials | environmental violation | 2000 | PA-ENV | $197,828 |
Lehigh Cement Company LLC | Heidelberg Materials | building materials | air pollution violation | 2021 | EPA | $197,500 |
LEHIGH CEMENT COMPANY, LLC | Heidelberg Materials | building materials | air pollution violation | 2021 | EPA | (*)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 |
SCHOTT GLASS TECHNOLOGIES | Schott | miscellaneous manufacturing | hazardous waste violation | 2008 | EPA | $194,970 |
LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE)(LEAD) | Heidelberg Materials | building materials | air pollution violation | 2020 | EPA | $193,368 |
Lehigh Southwest Cement Company | Heidelberg Materials | building materials | environmental violation | 2015 | EPA | $191,850 |
LEHIGH SOUTHWEST CEMENT CO | Heidelberg Materials | building materials | environmental violation | 2015 | EPA | $191,848 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2004 | NHTSA | $189,635 |
KNAUF FIBER GLASS GMBH | Knauf | building materials | air pollution violation | 2002 | EPA | $187,561 |
OSRAM Sylvania, Inc. | OSRAM | miscellaneous manufacturing | environmental violation | 2016 | EPA | $187,500 |
Bayer CropScience LP | Bayer | chemicals | pesticide violation | 2007 | CA-DPR | $185,783 |
BASF Corp | BASF | chemicals | air pollution violation | 2018 | MI-ENV | $185,000 |
ZF TRW Automotive Holdings Corp. | ZF Friedrichshafen | automotive parts | price-fixing or anti-competitive practices | 2016 | MULTI-AG | $183,750 |
CROMPTON CORP | Lanxess | chemicals | environmental violation | 2002 | PA-ENV | $181,000 |
Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | USAO | $180,000 |
Commerzbank AG | Commerzbank | financial services | economic sanction violation | 2011 | OFAC | $175,500 |
Siemens | Siemens | diversified | telecommunications violation | 2016 | FCC | $175,000 |
ThyssenKrupp Elevator Manufacturing, Inc. | TK Elevator | building materials | employment discrimination | 2005 | EEOC | $175,000 |
Great Lakes Chemical Corporation | Lanxess | chemicals | hazardous waste violation | 2012 | AR-ENV | $175,000 |