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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
BRENNTAG GREAT LAKES, LLCBrenntagwholesalersworkplace safety or health violation2019OSHA$17,238
TRADER JOE'S COMPANYAldiretailingworkplace safety or health violation2019OSHA$7,956
SCHENKER, INC.Deutsche Bahnfreight and logisticsworkplace safety or health violation2019OSHA$17,181
NAVISTAR, INC.Volkswagenmotor vehiclesworkplace safety or health violation2019OSHA$6,630
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
DEMATIC CORP.Kion Groupmiscellaneous manufacturingworkplace safety or health violation2019OSHA$13,260
EXEL INCDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$13,920
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,300
ALDI INDIANA LPAldiretailingworkplace safety or health violation2019OSHA$7,000
EXEL INC DBA DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,400
ZF AXLE DRIVES MARYSVILLE LLCZF Friedrichshafenautomotive partsworkplace safety or health violation2019OSHA$9,450
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2019OSHA$20,115
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2019OSHA$13,494
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2019OSHA$9,446
EXEL INC. DBA DHL SUPPLY CHAIN (USA)Deutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$9,472
BRENNTAG PACIFIC INC.Brenntagwholesalersworkplace safety or health violation2019OSHA$5,000
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2019OSHA$8,000
EUROMARKET DESIGNS, INC.Otto Groupretailingworkplace safety or health violation2019OSHA$5,783
HENKEL US OPERATIONS CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2019OSHA$9,282
VIBRACOUSTIC USA INCFreudenbergdiversifiedworkplace safety or health violation2019OSHA$7,711
DHLDeutsche Postfreight and logisticsworkplace safety or health violation2019OSHA$6,234
HANSON AGGREGATES OF ARIZONAHeidelberg Materialsbuilding materialsworkplace safety or health violation2019OSHA$5,114
SAF HOLLAND USA INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2019OSHA$11,469
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$725,000
FREUDENBERG FILTRATION TECHNOLOGIESFreudenbergdiversifiedenvironmental violation2019EPA$7,161
KRONOSPAN, LLCKronospanbuilding materialsair pollution violation2019EPA$85,095
BASF CorporationBASFchemicalswater pollution violation2019EPA$112,500
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$257,950
BASF CORPORATIONBASFchemicalswater pollution violation2019EPA$22,500
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
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,660
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,660
Mission Valley Rock, LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,660
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,676
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$8,468
Martin Marietta Northern California Aggregates,LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$20,416
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,764
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$7,817
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,661
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,676
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$17,396
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$30,456
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,764
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,764
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,867
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,953
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$7,955
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,867
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,676
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$10,106
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$19,166
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,368
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$16,059
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,960
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,960
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,049
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$14,284
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$8,617
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$12,632
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,661
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$8,468
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$11,661
Hanson Aggregates BMC, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$6,775
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,239
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,332
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2019MSHA$5,332
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018CFTC$70,000,000
Deutsche Bank AG and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018CFTC$30,000,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$4,450,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Deutsche Bank Trust Co. Americas and Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$73,200,000
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Allianz Asset Management of America, L.P.Allianzfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$12,000,000
Usa Truck Company IncDeutsche Bahnfreight and logisticsmotor vehicle safety violation2018FMCSA$16,300
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2018FRA$5,000
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$5,000
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$6,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesprivacy violation2018HHSOCR$3,500,000
VolkswagenVolkswagenmotor vehiclesconsumer protection violation2018AZ-AG$40,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2018MD-AG$33,500,000
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
Volkswagen Group of America, Inc.Volkswagenmotor vehicleswage and hour violation2018WHD$27,507
Thyssenkrupp Elevators Corp.TK Elevatorbuilding materialsFamily and Medical Leave Act2018WHD$13,458
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
ZF Chassis Systems Chicago, LLCZF Friedrichshafenautomotive partslabor relations violation2018NLRB$34,363
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$205,000,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2018PA-ENV$110,560
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2018PA-ENV$15,386
HENKEL US OPR CORPHenkelhousehold and personal care productsenvironmental violation2018PA-ENV$19,410
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$71,250
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2018AR-ENV$109,600
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$22,200
Freudenberg-NOK General PartnershipFreudenbergdiversifiedair pollution violation2018GA-ENV$13,830
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2018IN-ENV$18,375
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.