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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,498,172,385
Number of Records: 2,977
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
LUFTHANSA AGLufthansaairlinesaviation safety violation2005FAA$15,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$11,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$50,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$12,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$60,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$20,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$37,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$12,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$30,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$15,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2002FAA$5,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$6,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$40,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$6,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$8,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$5,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2015FAA$36,000
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$6,500
MILLIPORE CORPORATIONMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$15,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2011FAA$30,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$8,000
DHL GLOBAL FORWARDING MEXICODeutsche Postfreight and logisticsaviation safety violation2011FAA$36,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2011FAA$32,400
DHL EXPRESDeutsche Postfreight and logisticsaviation safety violation2012FAA$7,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$48,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$22,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$10,000
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2012FAA$162,500
BASF CORPORATIONBASFchemicalsaviation safety violation2012FAA$16,500
BMW OF NORTH AMERICA LLCBMWmotor vehiclesaviation safety violation2013FAA$14,000
SIGMA-ALDRICH INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$8,000
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsaviation safety violation2013FAA$11,000
BOEHRINGER INGELHEIM PHARMACEUTICALSBoehringer Ingelheimpharmaceuticalsaviation safety violation2014FAA$15,000
SIEMENS INDUSTRY INCSiemensdiversifiedaviation safety violation2014FAA$19,000
DB SCHENKER INCDeutsche Bahnfreight and logisticsaviation safety violation2014FAA$11,000
ZOTOS INTERNATIONALHenkelhousehold and personal care productsaviation safety violation2014FAA$8,500
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2016FAA$7,500
BOSCH AUTOMOTIVE SERVICE SOLRobert Boschautomotive partsaviation safety violation2016FAA$16,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$55,250
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$37,498
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2016FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$24,375
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$19,166
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$10,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$9,583
DHL EXPRESS USA INCDeutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$26,000
DHL EXPRESS, INC.Deutsche Postfreight and logisticsaviation safety violation2017FAA$24,375
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2017FAA$5,250
EVONIK CORPORATIONEvonik Industrieschemicalsaviation safety violation2016FAA$44,000
HELLMANN WORLDWIDE LOGISTICHellmann Worldwide Logisticsfreight and logisticsaviation safety violation2016FAA$12,000
SIGMA-ALDRICH, INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2017FAA$5,000
SYMRISE INCSymrise AGchemicalsaviation safety violation2016FAA$30,000
THE SCHWARZ GROUPSchwarz Groupretailingaviation safety violation2016FAA$38,000
Deutsche Lufthansa AirlinesLufthansaairlinesaviation safety violation2019FAA$6,400,000
Deutsche Lufthansa AGLufthansaairlinesaviation safety violation2019FAA$6,428,000
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
Boehringer Ingelheim Pharmaceuticals Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012FDA$95,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
Deutsche Bank AGDeutsche Bankfinancial serviceseconomic sanction violation2015FED$58,000,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017FED$41,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2023FED$186,000,000
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2017FINRA$2,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$3,250,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$12,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$6,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2015FINRA$1,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.