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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
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$48,000
Dematic CorporationKion Groupmiscellaneous manufacturinglabor relations violation2008NLRB$48,344
COVESTRO LLCCovestrochemicalsair pollution violation2020EPA$48,475
Volkswagon of America, Inc.Volkswagenmotor vehicleslabor relations violation2007NLRB$49,000
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2011TX-ENV$49,160
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$49,500
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$49,832
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2011ACPD$50,000
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2019ACPD$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Bayer CropScience LPBayerchemicalspesticide violation2011CA-DPR$50,000
LEHIGH CEMENTHeidelberg Materialsbuilding materialsair pollution violation2012MD-ENV$50,000
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$50,161
BASF CorporationBASFchemicalsenvironmental violation2013EPA$50,280
Heidelberg Materials US Cement LLCHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$50,400
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$50,500
Heidelberg Materials Midwest Agg, Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$50,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2009PA-ENV$50,558
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2008TX-ENV$51,510
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
Trader Joe'sAldiretailingair pollution violation2016EPA$51,876
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
MAN Truck and Bus AGVolkswagenmotor vehiclesair pollution violation2017CA-ARB$52,500
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsenvironmental violation2022IN-ENV$52,500
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2010MSHA$52,500
WINN-DIXIE #1333Aldiretailingworkplace safety or health violation2004OSHA$52,875
Bayer CropScience, LPBayerchemicalsenvironmental violation2013EPA$53,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehicleshazardous waste violation2004EPA$53,000
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2002IN-ENV$53,900
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$53,900
BAYER CORPORATIONBayerchemicalsworkplace safety or health violation2000OSHA$54,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2017EPA$54,000
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
Thomas Built BusesDaimler Truck AGmotor vehicleshazardous waste violation2001NC-ENV$54,800
Lufthansa Technik Puerto Rico, LLCLufthansaairlineswage and hour violation2016WHD$54,902
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$54,955
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020BIS$55,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2010OSHA$55,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsair pollution violation2007EPA$55,000
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$55,250
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2007AR-ENV$55,700
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA$55,901
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
BASF CORPORATIONBASFchemicalshazardous waste violation2014EPA$55,940
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2004OSHA$56,000
Degussa CorporationEvonik Industrieschemicalsenvironmental violation2003TX-ENV$56,250
CHEMETALL FOOTE CORPORATIONBASFchemicalshazardous waste violation2010EPA$57,000
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$57,500
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$57,728
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2014IN-ENV$58,100
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2023OSHA$58,595
Knauf Insulation, Inc.Knaufbuilding materialsair pollution violation2018MI-ENV$59,000
BASF CorporationBASFchemicalsenvironmental violation2013EPA$59,400
USG Interiors LLC - Cloquet MNKnaufbuilding materialsair pollution violation2018MN-ENV$59,500
Lehigh Southwest CementHeidelberg Materialsbuilding materialsworkplace safety or health violation2011MSHA$59,527
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$59,800
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$60,000
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$60,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
ALDI, INCAldiretailingair pollution violation2004EPA$60,000
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsworkplace safety or health violation2015MSHA$60,000
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2002CT-ENV$61,500
LANXESS SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2008NJ-ENV$61,700
Siemens Industry Inc.Siemensdiversifiedenvironmental violation2014MS-ENV$61,867
Lehigh Southwest Cement Co.Heidelberg Materialsbuilding materialsworkplace safety or health violation2013MSHA$62,291
TRADER JOESAldiretailingworkplace safety or health violation2023OSHA$62,769
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingair pollution violation2021CA-ARB$63,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2016OSHA$63,375
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
DETROIT DIESEL CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2018OSHA$63,700
Kronospan, LLCKronospanbuilding materialsair pollution violation2010AL-ENV$65,000
Kronospan LLC USAKronospanbuilding materialsair pollution violation2006AL-ENV$65,000
SCHENKER, INC.Deutsche Bahnfreight and logisticslabor relations violation2018NLRB$65,050
US Gypsum Co.Knaufbuilding materialshazardous waste violation2015EPA$65,400
ALDI, INC.Aldiretailingwater pollution violation2001EPA$66,000
SIMTEK INC.Infineon Technologieselectrical and electronic equipmentworkplace safety or health violation2011OSHA$66,600
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2016PA-ENV$66,928
BASF CorporationBASFchemicalsenvironmental violation2021TX-ENV$67,951
LANXESS CorporationLanxesschemicalsenvironmental violation2023AR-ENV$68,520
Hanson Aggregates BMC Inc.Heidelberg Materialsbuilding materialsworkplace safety or health violation2017MSHA$69,400
Fresenius Medical CareFresenius Medical Carehealthcare servicesFalse Claims Act and related2002AR-AG$69,907
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
Great Lakes Chemical CorporationLanxesschemicalsair pollution violation2018AR-ENV$71,250
LANXESS CORPLanxesschemicalswater pollution violation2008NJ-ENV$71,438
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.