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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
LANXESS CORPLanxesschemicalswater pollution violation2008NJ-ENV$71,438
BIZJET INTERNATIONAL SALES AND SUPPORT INCLufthansaairlinesaviation safety violation2011FAA$72,000
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2009EPA$72,980
KNAUF INSULATION GMBHKnaufbuilding materialsair pollution violation2019IN-ENV$74,063
EXCEL, INC. d/b/a DHL SUPPLY CHAIN AND 3M COMPANY (DHL SUPPLY CHAIN)Deutsche Postfreight and logisticshazardous waste violation2020EPA$74,360
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2008EPA$74,700
Bayer CropScience LPBayerchemicalsconsumer protection violation2016MA-AG$75,000
Freudenberg Household Products LPFreudenbergdiversifiedenvironmental violation2021EPA$75,140
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2023OFCCP$75,984
Lufthansa Technik Composite (Tulsa)Lufthansaairlineslabor relations violation2006NLRB$76,847
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesemployment discrimination2020OFCCP$77,002
Henkel Consumer Goods, Inc.Henkelhousehold and personal care productsair pollution violation2014CA-ARB$77,500
SYBRON CHEMICALS INCLanxesschemicalsair pollution violation2003NJ-ENV$78,000
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007EPA$78,750
BASF Corporation (Wyandotte MI)BASFchemicalsenvironmental violation2017EPA$78,878
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
Zotos International, Inc.Henkelhousehold and personal care productsair pollution violation2011EPA$79,000
Continental Tire the Americas, LLCContinental AGautomotive partswage and hour violation2010WHD$79,110
BASF CorporationBASFchemicalspesticide violation2006CA-DPR$79,190
IC CorporationVolkswagenmotor vehicleswage and hour violation2006WHD$79,410
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
Henkel Electronic Materials, LLCHenkelhousehold and personal care productsair pollution violation2018CA-SCAQMD$80,500
Siemen's Medical Systems, Inc.Siemensdiversifiedlabor relations violation2002NLRB$80,508
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2018OSHA$82,000
BASF CORPBASFchemicalsenvironmental violation2020EPA$82,045
BASF CorporationBASFchemicalsenvironmental violation2020LA-ENV$83,000
GREAT LAKES CHEMICAL CORPORATIONLanxesschemicalsworkplace safety or health violation2011OSHA$83,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2000OSHA$84,000
BASF CorporationBASFchemicalsenvironmental violation2019TX-ENV$84,240
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$84,378
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$84,477
ZOTOS INTERNATIONAL INC.Henkelhousehold and personal care productsworkplace safety or health violation2011OSHA$84,700
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
KRONOSPAN, LLCKronospanbuilding materialsair pollution violation2019EPA$85,095
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
Thomas Built Bus/FreightlinerDaimler Truck AGmotor vehicleslabor relations violation2003NLRB$86,036
Dematic Corp.Kion Groupmiscellaneous manufacturingwage and hour violation2018WHD$86,164
U S GYPSUM COMPANYKnaufbuilding materialsair pollution violation2006NJ-ENV$86,400
Mahle Engine Components USA, Inc. and Gould Electronics Inc.Mahleautomotive partsenvironmental violation2009OH-ENV$86,451
ARVATO DIGITAL SERVICES, LLCBertelsmannmediaworkplace safety or health violation2014OSHA$86,800
Bayer Crop Science (Muskegon, MI)Bayerchemicalsair pollution violation2014EPA$86,926
BASF CorporationBASFchemicalsenvironmental violation2008TX-ENV$87,120
BASF CorporationBASFchemicalsenvironmental violation2003TX-ENV$87,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2003PA-ENV$88,238
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2004PA-ENV$88,740
BASF CorporationBASFchemicalsair pollution violation2020EPA$89,040
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
BAYER CROPSCIENCEBayerchemicalsair pollution violation2008EPA$91,439
BMW of North AmericaBMWmotor vehiclesair pollution violation2012CA-ARB$92,000
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2020IN-ENV$93,688
EVONIK CORPORATIONEvonik Industrieschemicalsenvironmental violation2023EPA$93,707
LEHIGH CEMENT COHeidelberg Materialsbuilding materialsair pollution violation2019IN-ENV$93,750
CK WITCO CORPORATIONLanxesschemicalshazardous waste violation2000EPA$95,000
CONTINENTAL TIRE THE AMERICAS, LLCContinental AGautomotive partsworkplace safety or health violation2021OSHA$95,001
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2003PA-ENV$95,305
SIEMENS POWER TRANSMISSION AND DISTRIBUTION, INC.Siemens Energyutilities and power generationenvironmental violation2009EPA$95,636
Salzgitter Mannesmann Stainless Tubes USA, Inc.Salzgittermetalsenvironmental violation2016TX-ENV$97,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2008OSHA$97,000
WACKER CHEMICAL CORPWacker Chemiechemicalshazardous waste violation2005MI-ENV$97,854
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2000PA-ENV$100,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2000PA-ENV$100,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$100,000
WITCO CORPLanxesschemicalswater pollution violation2001EPA$100,000
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2018OSHA$103,472
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
Evonik Goldschmidt CorporationEvonik Industrieschemicalswage and hour violation2009WHD$104,976
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2019AR-ENV$106,000
BASF Corp.BASFchemicalsenvironmental violation2016OH-ENV$106,000
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$106,111
BASF CorporationBASFchemicalsair pollution violation2023IL-ENV$108,000
LEHIGH CEMENT COMPANY-GLENS FALLSHeidelberg Materialsbuilding materialsair pollution violation2020EPA$109,112
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$109,450
Great Lakes Chemical CorporationLanxesschemicalswater pollution violation2018AR-ENV$109,600
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2005OSHA$110,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2018PA-ENV$110,560
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2002MA-AG$111,167
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
Kloeckner Metals CorporationKlocknerwholesalersdrinking water violation2018EPA$111,608
BASF CorporationBASFchemicalswater pollution violation2019EPA$112,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2020PA-ENV$113,634
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.