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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 TypeYearAgencyPenalty Amount sort icon
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$97,854
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2008OSHA$97,000
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC.Siemens Energyutilities and power generationenvironmental violation2009EPA$95,636
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2003PA-ENV$95,305
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$95,001
CK WITCO CORPORATIONLanxesschemicalshazardous waste violation2000EPA$95,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$93,750
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020IN-ENV$93,688
BMW of North AmericaBMWmotor vehiclesair pollution violation2012CA-ARB$92,000
BAYER CROPSCIENCEBayerchemicalsair pollution violation2008EPA$91,439
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2005MD-ENV$90,000
Clarion Boards Inc.Kronospanbuilding materialsair pollution violation2007PA-ENV$90,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2017OSHA$90,000
BASF CORP.BASFchemicalswater pollution violation2014EPA$90,000
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$88,740
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2003PA-ENV$88,238
BASF CorporationBASFchemicalsenvironmental violation2003TX-ENV$87,500
BASF CorporationBASFchemicalsenvironmental violation2008TX-ENV$87,120
Bayer Crop Science (Muskegon, MI)Bayerchemicalsair pollution violation2014EPA$86,926
ARVATO DIGITAL SERVICES, LLCBertelsmannmediaworkplace safety or health violation2014OSHA$86,800
Mahle Engine Components USA, Inc. and Gould Electronics Inc.Mahleautomotive partsenvironmental violation2009OH-ENV$86,451
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
Bayer CropScienceBayerchemicalspesticide violation2015EPA$85,500
BAYER CROPSCIENCE LPBayerchemicalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $85,500
KRONOSPAN, LLCKronospanbuilding materialsair pollution violation2019EPA$85,095
BASF CORPORATIONBASFchemicalslabor relations violation2002NLRB$85,000
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019MO-INS$85,000
Brenntag Pacific Inc.Brenntagwholesalerspesticide violation2007CA-DPR$85,000
CONTINENTAL TIRE THE AMERICAS LLCContinental AGautomotive partsair pollution violation2019IL-ENV$85,000
BASF Toda America, Inc.BASFchemicalsenvironmental violation2021MI-ENV$85,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2004EPA$85,000
BRENNTAG NORTHEAST, INC.Brenntagwholesalershazardous waste violation2016EPA$85,000
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2011OSHA$84,700
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$84,477
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$84,378
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2000OSHA$84,000
BASF CorporationBASFchemicalsenvironmental violation2020LA-ENV$83,000
GREAT LAKES CHEMICAL CORPORATIONLanxesschemicalsworkplace safety or health violation2011OSHA$83,000
BASF CORPBASFchemicalsenvironmental violation2020EPA$82,045
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2018OSHA$82,000
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Cosmoflex, Inc.Continental AGautomotive partsenvironmental violation2012EPA$80,000
Great Lakes Chemical CorporationLanxesschemicalsemployment discrimination2011EEOC$80,000
Freudenberg-NOK General PartnershipFreudenbergdiversifiedemployment discrimination2009EEOC$80,000
DHL Express (USA), Inc.Deutsche Postfreight and logisticsenvironmental violation2011OH-ENV$80,000
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
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
BASF CorporationBASFchemicalspesticide violation2006CA-DPR$79,190
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
Zotos International, Inc.Henkelhousehold and personal care productsair pollution violation2011EPA$79,000
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
BASF Corporation (Wyandotte MI)BASFchemicalsenvironmental violation2017EPA$78,878
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2003NJ-ENV$78,000
Henkel Consumer Goods, Inc.Henkelhousehold and personal care productsair pollution violation2014CA-ARB$77,500
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
Freudenberg Household Products LPFreudenbergdiversifiedenvironmental violation2021EPA$75,140
Bayer CropScience LPBayerchemicalsconsumer protection violation2016MA-AG$75,000
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2008EPA$74,700
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Postfreight and logisticshazardous waste violation2020EPA$74,360
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2019IN-ENV$74,063
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
BIZJET INTERNATIONAL SALES AND SUPPORT INCLufthansaairlinesaviation safety violation2011FAA$72,000
LANXESS CORPLanxesschemicalswater pollution violation2008NJ-ENV$71,438
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$71,250
Infineon TechnologiesInfineon Technologieselectrical and electronic equipmentexport control violation2009BIS$70,000
BYK USA, INC.Altanachemicalslabor relations violation2020NLRB$70,000
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$70,000
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$70,000
Heidelberg Materials Southeast Agg., LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2014MSHA$70,000
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppdiversifiedworkplace safety or health violation2015MSHA$70,000
Fresenius Medical CareFresenius Medical Carehealthcare servicesFalse Claims Act and related2002AR-AG$69,907
Hanson Aggregates BMC Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$69,400
LANXESS CorporationLanxesschemicalsenvironmental violation2023AR-ENV$68,520
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$67,951
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2016PA-ENV$66,928
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2011OSHA$66,600
ALDI, INC.Aldiretailingwater pollution violation2001EPA$66,000
US Gypsum Co.Knaufbuilding materialshazardous waste violation2015EPA$65,400
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
Kronospan, LLCKronospanbuilding materialsair pollution violation2010AL-ENV$65,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$63,375
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2021CA-ARB$63,000
TRADER JOESAldiretailingworkplace safety or health violation2023OSHA$62,769
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$62,291
Siemens Industry Inc.Siemensdiversifiedenvironmental violation2014MS-ENV$61,867
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.