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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
Bilfinger SEBilfingerconstruction and engineeringForeign Corrupt Practices Act2013DOJ_CRIMINAL$32,000,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2004OSHA$280,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2004OSHA$56,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2006OSHA$14,750
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2007OSHA$125,000
BILFINGER WATER TECHNOLOGIES, INC.Bilfingerconstruction and engineeringworkplace safety or health violation2015OSHA$28,500
BILFINGER WESTCON, INC.Bilfingerconstruction and engineeringworkplace safety or health violation2016OSHA$43,413
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$4,900,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
BMWBMWmotor vehiclesmotor vehicle safety violation2012NHTSA$3,000,000
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
BMW Manufacturing Company, LLCBMWmotor vehicleswage and hour violation2006WHD$629,869
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
BMW OF NORTH AMERICA LLCBMWmotor vehiclesaviation safety violation2013FAA$14,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2007NHTSA$456,637
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$273,405
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
BMWBMWmotor vehiclesfuel economy (CAFE) violation2002NHTSA$27,985,925
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$26,408,646
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$971,696
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
BMW of North AmericaBMWmotor vehiclesair pollution violation2012CA-ARB$92,000
BMWBMWmotor vehiclesproduct safety violation2017private lawsuit-federal$131,000,000
BMW of North AmericaBMWmotor vehiclesproduct safety violation2016private lawsuit-federal$30,000,000
BMW MANUFACTURING COMPANY LLCBMWmotor vehiclesworkplace safety or health violation2012OSHA$20,900
Boehringer Ingelheim Pharmaceuticals Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$95,000,000
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
BOEHRINGER INGELHEIM PHARMACEUTICALSBoehringer Ingelheimpharmaceuticalsaviation safety violation2014FAA$15,000
Boehringer IngelheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2012LA-AG$3,250,000
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2009KY-AG$4,500,000
Boehringer IngleheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2011KS-AG$1,400,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
Boehringer Ingelheim InternationalBoehringer Ingelheimpharmaceuticalsdrug or medical equipment safety violation2014private lawsuit-federal$650,000,000
Boehringer Ingelheim Pharma GmbHBoehringer Ingelheimpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Boehringer Ingelheim Pharma GmbHBoehringer Ingelheimpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$73,000,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersrailroad safety violation2014FRA$5,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersrailroad safety violation2014FRA$7,000
Brenntag Southeast, Inc.Brenntagwholesalerstax violations2010ATTTB$28,739
Brenntag Great Lakes, LLCBrenntagwholesalerstax violations2010ATTTB$30,381
Brenntag Southwest, Inc.Brenntagwholesalerstax violations2010ATTTB$6,221
Brenntag Northeast Inc.Brenntagwholesalerstax violations2016ATTTB$5,000
Coastal Chemical Co., LLCBrenntagwholesalersFamily and Medical Leave Act2014WHD$9,539
Brenntag Mid-South Inc.Brenntagwholesalersrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagwholesalersrailroad safety violation2004FRA$5,000
Brenntag Great Lakes, LLCBrenntagwholesalersrailroad safety violation2017FRA$8,000
Brenntag Great Lakes, LLCBrenntagwholesalersrailroad safety violation2017FRA$9,000
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Brenntag Pacific Inc.Brenntagwholesalerspesticide violation2007CA-DPR$85,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalershazardous waste violation2010FL-DEP$18,631
BRENNTAG SPECIALTIES INCBrenntagwholesalershazardous waste violation2019NJ-ENV$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersair pollution violation2016SC-ENV$12,000
Brenntag Southwest, Inc.Brenntagwholesalersenvironmental violation2020TX-ENV$14,952
Brenntag Southwest Inc.Brenntagwholesalersenvironmental violation2021LA-ENV$45,000
Brenntag North America, Inc.Brenntagwholesalersbenefit plan administrator violation2021private lawsuit-federal$2,300,000
Brenntag PacificBrenntagwholesalersair pollution violation2017CA-SCAQMD$1,500,000
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2021IN-ENV$43,000
Brenntag Mid-South, Inc.Brenntagwholesalersenvironmental violation2022NC-ENV$21,217
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2023IN-ENV$11,050
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$6,500
BRENNTAG PACIFIC, INC.Brenntagwholesalersrailroad safety violation2019FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalershazardous waste violation2024TN-ENV$6,225
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersworkplace safety or health violation2009OSHA$6,375
BRENNTAGBrenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHEAST INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$9,063
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG SOUTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2004OSHA$6,000
BRENNTAG PACIFIC INCBrenntagwholesalersworkplace safety or health violation2009OSHA$5,650
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersworkplace safety or health violation2008OSHA$11,500
COASTAL CHEMICAL CO., L.L.C.Brenntagwholesalersworkplace safety or health violation2010OSHA$7,000
COASTAL CHEMICAL COMPANY, INC.Brenntagwholesalersworkplace safety or health violation2012OSHA$8,925
BRENNTAG NORTHEAST, INC.Brenntagwholesalersworkplace safety or health violation2012OSHA$39,000
BRENNTAGBrenntagwholesalersworkplace safety or health violation2013OSHA$7,200
BRENNTAG PACIFIC INC.Brenntagwholesalersworkplace safety or health violation2016OSHA$7,200
BRENNTAG SOUTHWESTBrenntagwholesalersworkplace safety or health violation2017OSHA$36,366
BRENNTAG GREAT LAKES, LLCBrenntagwholesalersworkplace safety or health violation2019OSHA$17,238
BRENNTAG PACIFIC INC.Brenntagwholesalersworkplace safety or health violation2019OSHA$5,000
BRENNTAG NORTHEAST, LLCBrenntagwholesalersworkplace safety or health violation2021OSHA$9,000
Brenntag Specialities, Inc.Brenntagwholesalersenvironmental violation2011EPA$14,250
BRENNTAG NORTHEAST, INC.Brenntagwholesalershazardous waste violation2016EPA$85,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2003EPA$6,419
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2006EPA$12,724
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2017EPA$15,591
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2018EPA$10,672
BRENNTAG MID-SOUTH, INCBrenntagwholesalersair pollution violation2021EPA$6,846
BRENNTAG MID-SOUTH, INCBrenntagwholesalersenvironmental violation2022EPA$227,600
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2018EPA$126,000
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.