Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
SAPSAPinformation technologywage and hour violation2022IL-DOL$17,150
CONCUR TECHNOLOGIES INCSAPinformation technologywage and hour violation2022IL-DOL$14,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
Voith Siemens Hydro Power Generation, Inc.Voithindustrial equipmentlabor relations violation2006NLRB$5,500
VOITH INDUSTRIAL SERVICES INCVoithindustrial equipmentwage and hour violation2012KY-DWS$24,397
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.Schaeffler Technologiesindustrial equipmenthazardous waste violation2014SC-ENV$15,000
Voith Siemens Hydro Power GenerationVoithindustrial equipmentair pollution violation2006CA-SCAQMD$10,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
VOITH SIEMENS HYDRO POWER GENERATIONVoithindustrial equipmentworkplace safety or health violation2005OSHA$6,815
VOITH PAPER ROLLS CENTRAL INCVoithindustrial equipmentworkplace safety or health violation2005OSHA$5,252
VOITH PAPER FABRICS WILSON LPVoithindustrial equipmentworkplace safety or health violation2008OSHA$7,700
WURTH WOOD GROUP (WURTH INTERNATIONAL)Wurth Groupindustrial equipmentworkplace safety or health violation2011OSHA$7,650
LUK CORPORATION INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2013OSHA$8,330
LUK USA LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2014OSHA$16,200
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$9,000
SCHAEFFLER GROUP USA INCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2015OSHA$5,625
VOITH PAPER FABRIC & ROLL SYSTEMS INC.Voithindustrial equipmentworkplace safety or health violation2018OSHA$9,313
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2018OSHA$30,498
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2021OSHA$9,284
SCHAEFFLER GROUP USASchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$9,572
SCHAEFFLER AEROSPACE USA CORPORATIONSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2022OSHA$36,000
BARDEN CORPORATIONSchaeffler Technologiesindustrial equipmentair pollution violation2002EPA$281,050
VOITH HYDRO, INC.Voithindustrial equipmentenvironmental violation2018EPA$20,470
VOITH HYDRO, INC.Voithindustrial equipmenthazardous waste violation2021EPA$41,000
VOITH PAPERVoithindustrial equipmentenvironmental violation2004EPA$5,000
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2011FRA$5,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011FTC$900,000
DIAL CORPORATIONHenkelhousehold and personal care productsrailroad safety violation2009FRA$5,000
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productslabor relations violation2009NLRB$8,160
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$60,000
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$9,500
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2005FRA$7,500
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2008FRA$5,000
ZOTOS INTERNATIONALHenkelhousehold and personal care productsaviation safety violation2014FAA$8,500
Henkel CorporationHenkelhousehold and personal care productsbenefit plan administrator violation2015private lawsuit-federal$3,350,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
HENKEL US OPR CORPHenkelhousehold and personal care productsenvironmental violation2018PA-ENV$19,410
Henkel Consumer Goods, Inc.Henkelhousehold and personal care productsair pollution violation2014CA-ARB$77,500
Henkel CorporationHenkelhousehold and personal care productsair pollution violation2012CA-ARB$16,000
Zotos International, INCHenkelhousehold and personal care productsair pollution violation2005CA-ARB$25,000
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsair pollution violation2003CA-ARB$125,000
Dial CorporationHenkelhousehold and personal care productspesticide violation2013CA-DPR$8,000
Henkel Corp. and Cognis Corp.Henkelhousehold and personal care productsenvironmental violation2000CA-DTSC$29,904
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2008CT-ENV$8,300
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2002CT-ENV$61,500
Henkel US Operations CorporationHenkelhousehold and personal care productsair pollution violation2007NC-ENV$10,325
Henkel Corp.Henkelhousehold and personal care productsenvironmental violation2007OH-ENV$12,200
Henkel US Operations Corp.Henkelhousehold and personal care productswater pollution violation2019PA-ENV$19,410
Henkel CorporationHenkelhousehold and personal care productsair pollution violation2015SC-ENV$6,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2019CA-SCAQMD$9,000
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2017CA-SCAQMD$17,500
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsproduct safety violation2023private lawsuit-federal$2,300,000
Beiersdorf Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$1,125,000
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
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
Henkel NA LLHenkelhousehold and personal care productsenvironmental violation2023IN-ENV$17,200
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$10,001
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2000OSHA$84,000
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2001OSHA$6,338
DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$5,500
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2003OSHA$20,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2004OSHA$16,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2009OSHA$12,600
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$19,960
SUN PRODUCTS CORPHenkelhousehold and personal care productsworkplace safety or health violation2012OSHA$8,000
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2011OSHA$84,700
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$109,450
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$21,450
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2012OSHA$22,000
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$5,135
ZOTOS INTERNATIONALHenkelhousehold and personal care productsworkplace safety or health violation2016OSHA$6,926
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2018OSHA$14,782
HENKEL US OPERATIONS CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2019OSHA$9,282
Zotos International, Inc.Henkelhousehold and personal care productsair pollution violation2011EPA$79,000
Zotos International, Inc.Henkelhousehold and personal care productswater pollution violation2013EPA$7,500
DIAL CORPORATIONHenkelhousehold and personal care productshazardous waste violation2017EPA$44,598
Henkel CorporationHenkelhousehold and personal care productshazardous waste violation2008EPA$141,700
HENKEL CONSUMER ADHESIVES, INC.Henkelhousehold and personal care productsair pollution violation2011EPA$148,000
The Dial CorporationHenkelhousehold and personal care productsenvironmental violation2003EPA$19,800
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
Fresenius Medical Care North AmericanFresenius Medical Carehealthcare serviceswage and hour violation2007WHD$532,967
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2007NLRB$11,277
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.