Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$26,203,195,505	112
Deutsche Bank	$20,011,467,563	99
Bayer	$15,782,107,495	124
Allianz	$6,954,132,580	52
Mercedes-Benz Group	$3,358,304,208	28
Commerzbank	$1,729,841,796	9
Knauf	$1,068,776,530	67
Fresenius Medical Care	$1,065,932,675	26
Boehringer Ingelheim	$885,844,089	14
Siemens	$833,481,126	61

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
US GYPSUM CO	Knauf	building materials	environmental violation	2019	PA-ENV	$10,000
US GYPSUM CO	Knauf	building materials	environmental violation	2017	PA-ENV	$16,458
United States Gypsum Co.	Knauf	building materials	air pollution violation	2007	AL-ENV	$5,000
United States Gypsum Company	Knauf	building materials	air pollution violation	2009	IA-ENV	$6,000
United States Gypsum Company	Knauf	building materials	air pollution violation	2006	IA-ENV	$10,000
KNAUF INSULATION GMBH	Knauf	building materials	air pollution violation	2019	IN-ENV	$74,063
KNAUF INSULATION GMBH	Knauf	building materials	air pollution violation	2018	IN-ENV	$18,375
KNAUF INSULATION GMBH	Knauf	building materials	air pollution violation	2016	IN-ENV	$6,250
KNAUF INSULATION GMBH	Knauf	building materials	air pollution violation	2014	IN-ENV	$58,100
US GYPSUM CO	Knauf	building materials	air pollution violation	2006	IN-ENV	$18,000
US GYPSUM CO	Knauf	building materials	air pollution violation	2000	IN-ENV	$10,000
UNITED STATES GYPSUM COMPANY	Knauf	building materials	environmental violation	2005	MA-ENV	$7,000
Knauf Insulation, Inc.	Knauf	building materials	air pollution violation	2018	MI-ENV	$59,000
USG Interiors LLC - Cloquet MN	Knauf	building materials	air pollution violation	2020	MN-ENV	$6,253
USG Interiors LLC - Cloquet MN	Knauf	building materials	air pollution violation	2018	MN-ENV	$59,500
USG Interiors LLC - Cloquet MN	Knauf	building materials	air pollution violation	2005	MN-ENV	$568,941
UNITED STATES GYPSUM CO	Knauf	building materials	water pollution violation	2019	NJ-ENV	$31,048
U S GYPSUM COMPANY	Knauf	building materials	air pollution violation	2006	NJ-ENV	$86,400
U S GYPSUM COMPANY	Knauf	building materials	air pollution violation	2006	NJ-ENV	$14,000
U S GYPSUM COMPANY	Knauf	building materials	air pollution violation	2005	NJ-ENV	$7,500
United States Gypsum Co.	Knauf	building materials	environmental violation	2008	OH-ENV	$44,000
United States Gypsum Company	Knauf	building materials	environmental violation	2019	TX-ENV	$12,674
United States Gypsum Company	Knauf	building materials	environmental violation	2011	TX-ENV	$8,400
United States Gypsum Company	Knauf	building materials	environmental violation	2011	TX-ENV	$13,900
United States Gypsum Company	Knauf	building materials	environmental violation	2007	TX-ENV	$14,700
GUARDIAN FIBERGLASS INC.	Knauf	building materials	air pollution violation	2004	WV-ENV	$10,000
Knauf Insulation, Inc.	Knauf	building materials	environmental violation	2021	WV-ENV	$23,845
Knauf Insulation, Inc.	Knauf	building materials	environmental violation	2021	IN-ENV	$6,250
United States Gypsum Company	Knauf	building materials	environmental violation	2021	IN-ENV	$33,750
Knauf Plasterboard Tianjin	Knauf	building materials	product safety violation	2013	private lawsuit-federal	$1,000,000,000
US Gypsum Co.	Knauf	building materials	air pollution violation	2005	CA-SCAQMD	$11,000
US Gypsum Co	Knauf	building materials	air pollution violation	2003	CA-SCAQMD	$10,000
Guardian Fiberglass Inc.	Knauf	building materials	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$4,500,000
Knauf Insulation GmbH	Knauf	building materials	price-fixing or anti-competitive practices	2008	private lawsuit-federal	$2,250,000
USG Corporation	Knauf	building materials	price-fixing or anti-competitive practices	2015	private lawsuit-federal	$39,250,000
USG Corporation	Knauf	building materials	price-fixing or anti-competitive practices	2015	private lawsuit-federal	$8,750,000
Knauf Insulation, Inc.	Knauf	building materials	environmental violation	2023	AL-ENV	$160,000
USG Interiors LLC	Knauf	building materials	environmental violation	2023	MN-ENV	$5,055
USG Interiors LLC	Knauf	building materials	air pollution violation	2024	MN-ENV	$18,949
Knauf Insulation, Inc.	Knauf	building materials	air pollution violation	2024	WV-ENV	$14,600
United States Gypsum Co.	Knauf	building materials	water pollution violation	2024	FL-DEP	$6,500
GUARDIAN FIBERGLASS, INC.	Knauf	building materials	workplace safety or health violation	2000	OSHA	$6,670
U.S. GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2008	OSHA	$42,685
UNITED STATES GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2009	OSHA	$6,750
GUARDIAN FIBERGLASS	Knauf	building materials	workplace safety or health violation	2009	OSHA	$6,300
USG INTERIORS LLC	Knauf	building materials	workplace safety or health violation	2013	OSHA	$5,600
USG INTERIORS LLC	Knauf	building materials	workplace safety or health violation	2015	OSHA	$16,450
UNITED STATES GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2016	OSHA	$9,353
KNAUF INSULATION, INC	Knauf	building materials	workplace safety or health violation	2016	OSHA	$32,000
KNAUF INSULATION, INC.	Knauf	building materials	workplace safety or health violation	2018	OSHA	$5,000
UNITED STATES GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2018	OSHA	$31,500
KNAUF INSULATION	Knauf	building materials	workplace safety or health violation	2018	OSHA	$5,115
UNITED STATES GYPSUM COMPANY	Knauf	building materials	workplace safety or health violation	2019	OSHA	$11,934
KNAUF INSULATION INC.	Knauf	building materials	workplace safety or health violation	2020	OSHA	$9,275
USG INTERIORS LLC.	Knauf	building materials	workplace safety or health violation	2021	OSHA	$8,778
KNAUF INSULATION, INC	Knauf	building materials	workplace safety or health violation	2023	OSHA	$5,022
KNAUF INSULATION INC	Knauf	building materials	workplace safety or health violation	2023	OSHA	$12,600
KNAUF FIBER GLASS GMBH	Knauf	building materials	air pollution violation	2002	EPA	$187,561
US Gypsum Co.	Knauf	building materials	hazardous waste violation	2015	EPA	$65,400
United States Gypsum Company	Knauf	building materials	workplace safety or health violation	2000	MSHA	$5,000
United States Gypsum Company	Knauf	building materials	workplace safety or health violation	2000	MSHA	$7,000
United States Gypsum Company	Knauf	building materials	workplace safety or health violation	2010	MSHA	$20,900
United States Gypsum Company	Knauf	building materials	workplace safety or health violation	2010	MSHA	$20,900
Kloeckner Metals Corp.	Klockner	wholesalers	environmental violation	2019	LA-ENV	$33,700
NAMASCO CORPORATION	Klockner	wholesalers	workplace safety or health violation	2010	OSHA	$13,920
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2013	OSHA	$16,200
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2014	OSHA	$11,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2014	OSHA	$20,650
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2012	OSHA	$5,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2013	OSHA	$6,250
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2014	OSHA	$28,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2015	OSHA	$5,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2015	OSHA	$10,000
KLOECKNER METALS	Klockner	wholesalers	workplace safety or health violation	2017	OSHA	$10,650
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2017	OSHA	$6,338
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2018	OSHA	$12,934
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2019	OSHA	$15,600
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2019	OSHA	$9,446
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2020	OSHA	$9,400
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2020	OSHA	$14,400
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2021	OSHA	$6,300
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2022	OSHA	$10,000
KLOECKNER METALS CORPORATION	Klockner	wholesalers	workplace safety or health violation	2023	OSHA	$10,000
Kloeckner Metals Corporation	Klockner	wholesalers	drinking water violation	2018	EPA	$111,608
Dematic Corporation	Kion Group	miscellaneous manufacturing	labor relations violation	2008	NLRB	$48,344
Dematic Corp	Kion Group	miscellaneous manufacturing	wage and hour violation	2019	WHD	$160,804
Dematic Corp.	Kion Group	miscellaneous manufacturing	wage and hour violation	2018	WHD	$86,164
DEMATIC CORP	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2010	OSHA	$10,000
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2010	OSHA	$9,000
DEMATIC CORP	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2012	OSHA	$12,400
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$5,500
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2015	OSHA	$7,000
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2017	OSHA	$23,340
DEMATIC	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2017	OSHA	$15,900
DEMATIC CORP	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2018	OSHA	$8,638
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2019	OSHA	$13,260
DEMATIC CORP	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2019	OSHA	$8,000
DEMATIC CORP.	Kion Group	miscellaneous manufacturing	workplace safety or health violation	2022	OSHA	$7,200
Kiekert AG	Kiekert	automotive parts	price-fixing or anti-competitive practices	2017	DOJ_ANTITRUST	$6,100,000
Kiekert AG	Kiekert	automotive parts	price-fixing or anti-competitive practices	2018	private lawsuit-federal	$720,000
Kiekert AG	Kiekert	automotive parts	price-fixing or anti-competitive practices	2018	private lawsuit-federal	$2,280,000