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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2018IN-ENV$18,375
FREUDENBERG NOK GENERAL PARTNERSHIPFreudenbergdiversifiedair pollution violation2018IN-ENV$17,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2018IN-ENV$22,500
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2018KY-ENV$150,000
BASF CorporationBASFchemicalsenvironmental violation2018LA-ENV$25,000
Knauf Insulation, Inc.Knaufbuilding materialsair pollution violation2018MI-ENV$59,000
BASF CorpBASFchemicalsair pollution violation2018MI-ENV$185,000
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2018MN-ENV$59,500
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2018NJ-ENV$10,800
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$14,840
Covestro LLCCovestrochemicalshazardous waste violation2018WV-ENV$7,221
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Boehringer Ingelheim Pharma GmbHBoehringer Ingelheimpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$27,000,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,800,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$170,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$190,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$50,000,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$720,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,280,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$375,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$33,440,000
Monsanto CompanyBayerchemicalsconsumer protection violation2018private lawsuit-federal$21,500,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2018OSHA$12,934
KNAUF INSULATION, INC.Knaufbuilding materialsworkplace safety or health violation2018OSHA$5,000
COVESTRO LLCCovestrochemicalsworkplace safety or health violation2018OSHA$10,165
SIEMENS INDUSTRY INCSiemensdiversifiedworkplace safety or health violation2018OSHA$20,800
LIDLSchwarz Groupretailingworkplace safety or health violation2018OSHA$5,613
ZOTOS INTERNATIONAL, INC.Henkelhousehold and personal care productsworkplace safety or health violation2018OSHA$14,782
WINN-DIXIE STORES, INC.Aldiretailingworkplace safety or health violation2018OSHA$9,434
BAYER CROPSCIENCE LPBayerchemicalsworkplace safety or health violation2018OSHA$14,000
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$9,676
SYMRISE, INC.Symrise AGchemicalsworkplace safety or health violation2018OSHA$7,605
R.H. SHEPPARD CO., INC.Knorr-Bremseautomotive partsworkplace safety or health violation2018OSHA$12,934
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$45,000
STULZ AIR TECHNOLOGY SYSTEMS, INCStulzautomotive partsworkplace safety or health violation2018OSHA$47,600
ALDI, INC.Aldiretailingworkplace safety or health violation2018OSHA$6,500
VOITH PAPER FABRIC & ROLL SYSTEMS INC.Voithindustrial equipmentworkplace safety or health violation2018OSHA$9,313
DAIMLER TRUCKS NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$14,700
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2018OSHA$103,472
ADIDAS AMERICA INC.Adidasapparelworkplace safety or health violation2018OSHA$26,550
ALDI, INC. (CONNECTICUT)Aldiretailingworkplace safety or health violation2018OSHA$5,000
SCHENKER, INCORPORATEDDeutsche Bahnfreight and logisticsworkplace safety or health violation2018OSHA$9,054
BAYER HEALTHCARE, LLCBayerchemicalsworkplace safety or health violation2018OSHA$5,935
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2018OSHA$8,638
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$7,760
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2018OSHA$5,183
FREUDENBERG-NOK GENERAL PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2018OSHA$16,652
MERCEDES-BENZ U.S. INTERNATIONAL, INC.Mercedes-Benz Groupmotor vehiclesworkplace safety or health violation2018OSHA$11,641
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2018OSHA$6,321
SIEMENS MEDICAL SOLUTIONS USA, INCSiemensdiversifiedworkplace safety or health violation2018OSHA$9,054
LEHIGH HANSONHeidelberg Materialsbuilding materialsworkplace safety or health violation2018OSHA$8,435
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2018OSHA$82,000
CONTINENTAL AUTOMOTIVE SYSTEMS, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$5,638
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
UNITED STATES GYPSUM COMPANYKnaufbuilding materialsworkplace safety or health violation2018OSHA$31,500
EXEL INC.Deutsche Postfreight and logisticsworkplace safety or health violation2018OSHA$24,152
SIGMA-ALDRICHMerck KGaA (EMD)pharmaceuticalsworkplace safety or health violation2018OSHA$23,632
HP PELZER AUTOMOTIVE SYSTEMS INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2018OSHA$14,450
EVONIK CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2018OSHA$7,956
SIEMENS GAMESA RENEWABLE ENERGY, INC.Siemens Energyutilities and power generationworkplace safety or health violation2018OSHA$16,000
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2018OSHA$5,210
BYK USA, INC.Altanachemicalsworkplace safety or health violation2018OSHA$12,429
KNAUF INSULATIONKnaufbuilding materialsworkplace safety or health violation2018OSHA$5,115
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2018OSHA$30,498
BAYER CROPSCIENCEBayerchemicalsair pollution violation2018EPA$8,223,458
VOITH HYDRO, INC.Voithindustrial equipmentenvironmental violation2018EPA$20,470
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersenvironmental violation2018EPA$10,672
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2018EPA$126,000
Aldrich ChemicalMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
Aldrich Chemical, LLCMerck KGaA (EMD)pharmaceuticalshazardous waste violation2018EPA$5,000
BASF GeismarBASFchemicalsair pollution violation2018EPA$130,250
Kloeckner Metals CorporationKlocknerwholesalersdrinking water violation2018EPA$111,608
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,536
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,536
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,536
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$9,692
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$10,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$42,918
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$24,756
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$6,497
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$6,497
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$10,499
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$7,037
Lehigh Northeast Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$9,692
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$7,624
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$32,181
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$14,459
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$9,692
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$9,692
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$6,497
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$21,570
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,997
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,536
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,336
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$5,336
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$10,499
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.