Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2020PA-ENV$113,634
Southeastern Grocers, Inc.Aldiretailinghazardous waste violation2020FL-DEP$113,974
LANXESS CORPLanxesschemicalswater pollution violation2002NJ-ENV$115,000
Bayer Environmental ScienceBayerchemicalspesticide violation2016CA-DPR$116,956
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2013OSHA$119,100
Basf CorporationBASFchemicalsair pollution violation2015CA-SCAQMD$120,000
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2023AL-ENV$120,000
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
Emerald Kalama Chemical, LLCLanxesschemicalshazardous waste violation2021EPA$121,478
EMERALD KALAMA CHEMICALLanxesschemicalshazardous waste violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedhazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingwater pollution violation2008AR-ENV$124,420
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsair pollution violation2003CA-ARB$125,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$125,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2007OSHA$125,000
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2003PA-ENV$125,530
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2001PA-ENV$125,530
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2018EPA$126,000
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,066
BASF CorporationBASFchemicalsair pollution violation2010EPA$128,067
BASF CORPORATIONBASFchemicalsair pollution violation2010EPA$128,067
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Brenntag Pacific IncBrenntagwholesalersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Detroit DieselDaimler Truck AGmotor vehiclesdrinking water violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelberg Materialsbuilding materialsair pollution violation2020EPA$129,867
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
ZF Boge Elastmetall, LLCZF Friedrichshafenautomotive partslabor relations violation2010NLRB$130,171
BASF GeismarBASFchemicalsair pollution violation2018EPA$130,250
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
Bayer CropScience LPBayerchemicalspesticide violation2010EPA$137,790
BAYER CROPSCIENCE, LPBayerchemicalsair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,790
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
LEHIGH CEMENT COMPANYHeidelberg Materialsbuilding materialsair pollution violation2006EPA$140,000
BASF Corp.BASFchemicalsair pollution violation2004IL-AG$141,000
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2012OSHA$141,500
Henkel CorporationHenkelhousehold and personal care productshazardous waste violation2008EPA$141,700
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
Exel Inc.Deutsche Postfreight and logisticsworkplace safety or health violation2012OSHA$143,000
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2008OSHA$143,000
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2011OSHA$143,000
Evonik DegussaEvonik Industrieschemicalslabor relations violation2009NLRB$143,876
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2023OSHA$145,324
HENKEL CONSUMER ADHESIVES, INC.Henkelhousehold and personal care productsair pollution violation2011EPA$148,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2018KY-ENV$150,000
Deutsche Bank Securities, Inc.,Deutsche Bankfinancial servicesinvestor protection violation2008FINRA$150,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
LANXESS CORPORATIONLanxesschemicalsair pollution violation2007NJ-ENV$153,800
BASF Total PetrochemicalsBASFchemicalsair pollution violation2017EPA$154,000
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$155,560
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$159,023
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$159,380
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2012PA-ENV$159,556
research organicsMerck KGaA (EMD)pharmaceuticalshazardous waste violation2003EPA$159,672
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2023AL-ENV$160,000
Lehigh Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2009TX-ENV$160,140
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2020EPA$160,693
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2012FAA$162,500
ZF TRW Automotive HoldingsZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019OFAC$170,535
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006OFAC$171,305
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2006EPA$174,762
SiemensSiemensdiversifiedtelecommunications violation2016FCC$175,000
ThyssenKrupp Elevator Manufacturing, Inc.TK Elevatorbuilding materialsemployment discrimination2005EEOC$175,000
Great Lakes Chemical CorporationLanxesschemicalshazardous waste violation2012AR-ENV$175,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2011OFAC$175,500
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004USAO$180,000
CROMPTON CORPLanxesschemicalsenvironmental violation2002PA-ENV$181,000
ZF TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016MULTI-AG$183,750
BASF CorpBASFchemicalsair pollution violation2018MI-ENV$185,000
Bayer CropScience LPBayerchemicalspesticide violation2007CA-DPR$185,783
OSRAM Sylvania, Inc.OSRAMmiscellaneous manufacturingenvironmental violation2016EPA$187,500
KNAUF FIBER GLASS GMBHKnaufbuilding materialsair pollution violation2002EPA$187,561
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$189,635
LEHIGH SOUTHWEST CEMENT COHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,848
Lehigh Southwest Cement CompanyHeidelberg Materialsbuilding materialsenvironmental violation2015EPA$191,850
LEHIGH CEMENT COMPANY, LLC (NATIONAL CASE)(LEAD)Heidelberg Materialsbuilding materialsair pollution violation2020EPA$193,368
SCHOTT GLASS TECHNOLOGIESSchottmiscellaneous manufacturinghazardous waste violation2008EPA$194,970
Lehigh Cement Company LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA$197,500
LEHIGH CEMENT COMPANY, LLCHeidelberg Materialsbuilding materialsair pollution violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $197,500
LEHIGH CEMENT CO LLCHeidelberg Materialsbuilding materialsenvironmental violation2000PA-ENV$197,828
Lufthansa German AirlinesLufthansaairlinesaviation consumer protection violation2016ACPD$200,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2006NLRB$200,000
Bayer CorporationBayerchemicalsexport control violation2000BIS$200,000
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2016private lawsuit-federal$200,000
DHL Solutions (USA), Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$200,000
Hawker Pacific AerospaceLufthansaairlineshazardous waste violation2005CA-LACA$200,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006USAO$200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.