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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
BRENNTAG SOUTHWEST, INCBrenntagwholesalersenvironmental violation2005EPA$13,200
BRENNTAG MID SOUTH, INCBrenntagwholesalersair pollution violation2010EPA$11,230
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
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$720,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,280,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014OFAC$258,660,796
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2004OFAC$5,500
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011OFAC$175,500
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Cosmoflex, Inc.Continental AGautomotive partsenvironmental violation2012EPA$80,000
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$4,000,000
ContiTech Thermopol LLCContinental AGautomotive partswage and hour violation2016WHD$17,583
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2010NLRB$7,228
Continental Tire North America, Inc.Continental AGautomotive partslabor relations violation2007NLRB$12,500
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
ContiTech USA, Inc.Continental AGautomotive partsFamily and Medical Leave Act2017WHD$20,000
Continental Automotive Systems USContinental AGautomotive partsbenefit plan administrator violation2012private lawsuit-federal$23,846,342
CONTINENTAL TIRE THE AMERICAS LLCContinental AGautomotive partsair pollution violation2019IL-ENV$85,000
CONTINENTIAL TIRE NORTH AMERICA, INC.Continental AGautomotive partsenvironmental violation2007KY-ENV$7,500
Continental TevesContinental AGautomotive partshazardous waste violation2003NC-ENV$21,500
Continental Automotive Systems, Inc.Continental AGautomotive partsenvironmental violation2019VA-ENV$6,603
Continental Tire North America Inc.Continental AGautomotive partsproduct safety violation2009private lawsuit-federal$8,000,000
Contitech USA, Inc.Continental AGautomotive partsenvironmental violation2022IA-ENV$10,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,200,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,800,000
Continental AGContinental AGautomotive partswage and hour violation2019MI-LEO$5,000
VEYANCE TECHNOLOGIES INCContinental AGautomotive partsworkplace safety or health violation2008OSHA$29,300
CONTINENTAL TIRE THE AMERICAS, LLC.Continental AGautomotive partsworkplace safety or health violation2010OSHA$31,500
VEYANCE TECHNOLOGIES, INCContinental AGautomotive partsworkplace safety or health violation2013OSHA$8,000
CONTITECH THERMOPOL LLCContinental AGautomotive partsworkplace safety or health violation2013OSHA$15,000
VEYANCE TECHNOLOGIES, INC.Continental AGautomotive partsworkplace safety or health violation2014OSHA$15,000
VEYANCE TECHNOLOGIES INC.Continental AGautomotive partsworkplace safety or health violation2014OSHA$5,000
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,560
CONTINENTAL TIRE NORTH AMERICA, INC.Continental AGautomotive partsworkplace safety or health violation2015OSHA$7,800
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2015OSHA$5,000
CONTINENTAL AUTOMOTIVE SYSTEMSContinental AGautomotive partsworkplace safety or health violation2015OSHA$7,650
CONTINENTALContinental AGautomotive partsworkplace safety or health violation2016OSHA$12,471
CONTINENTAL TIRE NORTH AMERICA, INCContinental AGautomotive partsworkplace safety or health violation2017OSHA$38,025
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2017OSHA$12,675
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2017OSHA$10,163
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$45,000
CONTINENTAL AUTOMOTIVE SYSTEMS, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$5,638
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2018OSHA$5,210
O'SULLIVAN FILMS INC.Continental AGautomotive partsworkplace safety or health violation2019OSHA$6,165
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2020OSHA$13,494
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2021OSHA$7,400
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$95,001
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$84,477
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2022OSHA$43,506
CONTITECH USAContinental AGautomotive partsworkplace safety or health violation2023OSHA$11,162
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2023OSHA$12,676
Vetance TechnologiesContinental AGautomotive partsenvironmental violation2013EPA$5,754
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 MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$5,250
BAYER MaterialScience LLCCovestrochemicalsrailroad safety violation2014FRA$9,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2011FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$14,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2012FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2013FRA$16,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$7,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$8,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2004FRA$9,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2005FRA$5,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2002FRA$6,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2003FRA$22,500
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$5,400
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$7,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2008FRA$8,400
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$8,250
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
Bayer Material Science LLCCovestrochemicalsrailroad safety violation2017FRA$9,000
DSM Resins U.S., Inc.Covestrochemicalsair pollution violation2001GA-ENV$6,000
DSM COATING RESINS INCCovestrochemicalsenvironmental violation2019MA-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2011RI-ENV$6,000
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
Bayer MaterialScience LLCCovestrochemicalsenvironmental violation2014TX-ENV$17,010
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2011TX-ENV$19,836
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2010TX-ENV$9,058
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$5,080
Bayer Materialscience LLCCovestrochemicalsenvironmental violation2008TX-ENV$30,587
Bayer Materialscience L.L.C.Covestrochemicalsenvironmental violation2004TX-ENV$5,712
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
Covestro LLCCovestrochemicalsrailroad safety violation2020FRA$5,750
Covestro LLCCovestrochemicalsair pollution violation2024WV-ENV$25,000
BAYER MATERIAL SCIENCE LLCCovestrochemicalsworkplace safety or health violation2005OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.