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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 TypeYearAgency sort iconPenalty Amount
LANXESS CorporationLanxesschemicalsdrinking water violation2022EPA$5,315
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
GREAT LAKES CHEMICAL COMPANYLanxesschemicalsair pollution violation2000EPA$10,000
GREAT LAKES CHEMICAL CORP.Lanxesschemicalsenvironmental violation2000EPA$20,400
WINN DIXIE GROCERY STOREAldiretailingenvironmental violation2001EPA$5,500
SST TRUCK COMPANY, LLCVolkswagenmotor vehiclesenvironmental violation2001EPA$7,500
Crompton CorporationLanxesschemicalsenvironmental violation2003EPA$46,830
Engelhard CorporationBASFchemicalsenvironmental violation2002EPA$8,000
SGL CARBON L.L.C.SGL Carbonmiscellaneous manufacturingenvironmental violation2004EPA$5,000
BASFBASFchemicalsair pollution violation2011EPA$500,000
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,066
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
Chemtura Corp.- Geismar FacilityLanxesschemicalsenvironmental violation2007EPA$13,688
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
BASF CorporationBASFchemicalsenvironmental violation2011EPA$5,800
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2013EPA$300,000
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$25,386
US Gypsum Co.Knaufbuilding materialshazardous waste violation2015EPA$65,400
BASF Total PetrochemicalsBASFchemicalsair pollution violation2017EPA$154,000
BASF GeismarBASFchemicalsair pollution violation2018EPA$130,250
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
Lanxess CorporationLanxesschemicalsair pollution violation2021EPA$356,010
Lanxess CorporationLanxesschemicalshazardous waste violation2022EPA$40,972
Evonik Materials CorporationEvonik Industrieschemicalsair pollution violation2023EPA$410,000
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
ALDI, INC.Aldiretailingwater pollution violation2001EPA$66,000
ALDI, INCAldiretailingair pollution violation2004EPA$60,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialswater pollution violation2004EPA$20,000
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$140,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
BAYER CROPSCIENCEBayerchemicalsair pollution violation2008EPA$91,439
BRENNTAG MID SOUTH, INCBrenntagwholesalersair pollution violation2010EPA$11,230
BAYER CROPSCIENCE, LPBayerchemicalsair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,790
COSMOFLEX, INCContinental AGautomotive partsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
BAYER CROPSCIENCE LPBayerchemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,900
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelberg Materialsbuilding materialsair pollution violation2020EPA$129,867
BASF CORPORATIONBASFchemicalsenvironmental violation2017EPA$41,040
MONSANTO COMPANYBayerchemicalsenvironmental violation2017EPA$10,500
BAYER CROPSCIENCE LPBayerchemicalsair pollution violation2020EPA$31,991
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
MAHLE Engine Components USA, Inc.Mahleautomotive partshazardous waste violation2023EPA$7,500
TRADER JOE'SAldiretailingair pollution violation2016EPA$11,038
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
Delta and Pine Land CompanyBayerchemicalsenvironmental violation2003EPA$16,575
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Mr. Minh PhamInfineon Technologieselectrical and electronic equipmentenvironmental violation2008EPA$10,900
BASF CorporationBASFchemicalsenvironmental violation2009EPA$20,800
Lehigh Southwest CementHeidelberg Materialsbuilding materialsair pollution violation2020EPA$307,004
International RectifierInfineon Technologieselectrical and electronic equipmenthazardous waste violation2010EPA$15,900
Trader Joe'sAldiretailingair pollution violation2016EPA$213,024
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE)Heidelberg Materialsbuilding materialswater pollution violation2015EPA$2,550,000
BASF CorporationBASFchemicalshazardous waste violation2012EPA$6,500
LEHIGH SOUTHWEST CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,848
Kloeckner Metals CorporationKlocknerwholesalersdrinking water violation2018EPA$111,608
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
Bayer HealthCare, LLCBayerchemicalsair pollution violation2020EPA$8,100
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
BASF CORPORATION, MANFRED JUNGBASFchemicalsenvironmental violation2005EPA$5,200
P4 Production LLCBayerchemicalswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
P4 Production, LLCBayerchemicalsenvironmental violation2015EPA$600,000
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $18,340
Trader Joe's CompanyAldiretailingair pollution violation2016EPA$38,631
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
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
ENGELHARD CSORP.BASFchemicalsenvironmental violation2000EPA$5,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$5,000
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2004EPA$5,000
Bayer CorporationBayerchemicalsenvironmental violation2004EPA$9,000
Engelhard CorporationBASFchemicalsenvironmental violation2005EPA$18,700
Monsanto CompanyBayerchemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
Bayer CropScience LPBayerchemicalsenvironmental violation2017EPA$15,000
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
BIZJET INTERNATIONAL SALES AND SUPPORT INCLufthansaairlinesaviation safety violation2011FAA$72,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2010FAA$33,000
HAWKER PACIFIC AEROSPACELufthansaairlinesaviation safety violation2011FAA$16,000
BASF CATALYSTS LLCBASFchemicalsaviation safety violation2010FAA$16,000
LUFTHANSA CARGO AIRLINESLufthansaairlinesaviation safety violation2011FAA$8,500
LUFTHANSA AIRLINESLufthansaairlinesaviation safety violation2015FAA$5,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2007FAA$17,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2006FAA$27,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2006FAA$17,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2006FAA$12,000
LUFTHANSA AGLufthansaairlinesaviation safety violation2005FAA$15,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.