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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
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2020MSHA$9,805
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
New York Airbrake CorporationKnorr-Bremseautomotive partswage and hour violation2009WHD$9,923
TRADER JOE'SAldiretailingair pollution violation2016EPA$9,934
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$9,939
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
Heidelberg Materials Northeast LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2023MSHA$9,979
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2010FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$10,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2011FRA$10,000
SGL Carbon CorporationSGL Carbonmiscellaneous manufacturingrailroad safety violation2011FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$10,000
Robert Bosch Fuel SystemsRobert Boschautomotive partslabor relations violation2008NLRB$10,000
CIBA Specialty Chemicals, Inc.BASFchemicalslabor relations violation2005NLRB$10,000
Hanson Aggregates Midwest, Inc.Heidelberg Materialsbuilding materialslabor relations violation2004NLRB$10,000
Siemens Building Technologies, Inc.Siemensdiversifiedlabor relations violation2004NLRB$10,000
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$10,000
Carl Zeiss Optical Inc.Zeissmiscellaneous manufacturingexport control violation2005BIS$10,000
BASF CorporationBASFchemicalsrailroad safety violation2002FRA$10,000
Ciba Specialty ChemicalsBASFchemicalsrailroad safety violation2006FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$10,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$10,000
Trader Joe's # 60Aldiretailingwage and hour violation2003CA-LCO$10,000
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$10,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2015MO-INS$10,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
US GYPSUM COKnaufbuilding materialsenvironmental violation2019PA-ENV$10,000
HANSON AGGREGATES PA LLCHeidelberg Materialsbuilding materialsenvironmental violation2015PA-ENV$10,000
BASF CORPBASFchemicalsenvironmental violation2005PA-ENV$10,000
BASF Chemical Corp.BASFchemicalsair pollution violation2020AL-ENV$10,000
Degussa CorporationEvonik Industrieschemicalsair pollution violation2005AL-ENV$10,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsair pollution violation2013CA-ARB$10,000
Heraeus Precious Metals North America, LLCHeraeusdiversifiedhazardous waste violation2013CA-DTSC$10,000
Hanson AggregatesHeidelberg Materialsbuilding materialsmining environmental violation2009GA-ENV$10,000
Hanson AggregatesHeidelberg Materialsbuilding materialswater pollution violation2007GA-ENV$10,000
Hanson Aggrgates EastHeidelberg Materialsbuilding materialswater pollution violation2002GA-ENV$10,000
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsair pollution violation2009IA-ENV$10,000
United States Gypsum CompanyKnaufbuilding materialsair pollution violation2006IA-ENV$10,000
International Truck and Engine CorporationVolkswagenmotor vehiclesair pollution violation2004IL-ENV$10,000
US GYPSUM COKnaufbuilding materialsair pollution violation2000IN-ENV$10,000
Monsanto CompanyBayerchemicalsenvironmental violation2017LA-ENV$10,000
BI-LO LLCAldiretailingair pollution violation2012SC-ENV$10,000
Lanxess CorporationLanxesschemicalsunderground storage tank violation2019SC-ENV$10,000
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2005TX-ENV$10,000
BASF CorporationBASFchemicalsenvironmental violation2004TX-ENV$10,000
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2002TX-ENV$10,000
EMERALD KALAMA CHEMICAL LLCLanxesschemicalsenvironmental violation2003WA-ENV$10,000
GUARDIAN FIBERGLASS INC.Knaufbuilding materialsair pollution violation2004WV-ENV$10,000
Schott Scientific GlassSchottmiscellaneous manufacturingair pollution violation2000WV-ENV$10,000
Voith Siemens Hydro Power GenerationVoithindustrial equipmentair pollution violation2006CA-SCAQMD$10,000
US Gypsum CoKnaufbuilding materialsair pollution violation2003CA-SCAQMD$10,000
Contitech USA, Inc.Continental AGautomotive partsenvironmental violation2022IA-ENV$10,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesinsurance violation2022TX-INS$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$10,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$10,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2004OSHA$10,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2004OSHA$10,000
DEMATIC CORPKion Groupmiscellaneous manufacturingworkplace safety or health violation2010OSHA$10,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2008OSHA$10,000
TRADER JOES EAST, INC.Aldiretailingworkplace safety or health violation2012OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2015OSHA$10,000
DSM COATING RESINS, INC.Covestrochemicalsworkplace safety or health violation2017OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2022OSHA$10,000
KLOECKNER METALS CORPORATIONKlocknerwholesalersworkplace safety or health violation2023OSHA$10,000
DHL EXPRESS (USA), INC.Deutsche Postfreight and logisticsworkplace safety or health violation2023OSHA$10,000
HP Pelzer (Automotive Systems)Adler Pelzer Groupautomotive partsenvironmental violation2002EPA$10,000
GREAT LAKES CHEMICAL COMPANYLanxesschemicalsair pollution violation2000EPA$10,000
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2009MSHA$10,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2018MSHA$10,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$10,000
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$10,000
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, IncVolkswagenmotor vehiclesbenefit plan administrator violation2016EBSA$10,001
Navistar, Inc.Volkswagenmotor vehiclesbenefit plan administrator violation2014EBSA$10,001
CYPRESS SEMICONDUCTOR CORPORATIONInfineon Technologieselectrical and electronic equipmentbenefit plan administrator violation2011EBSA$10,001
PUMA NORTH AMERICA, INC.PUMAapparelbenefit plan administrator violation2010EBSA$10,001
DETROIT DIESEL REMANUFACTURING CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
DETROIT DEISEL CORPORATIONDaimler Truck AGmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
NAVISTAR FINANCIAL CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
IC CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2008EBSA$10,001
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesbenefit plan administrator violation2007EBSA$10,001
ZOTOS INTERNATIONAL INCHenkelhousehold and personal care productsbenefit plan administrator violation2006EBSA$10,001
DEGUSSA CORPORATIONEvonik Industrieschemicalsbenefit plan administrator violation2004EBSA$10,001
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.