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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
Eckart America Corp.Altanachemicalsair pollution violation2011KY-LMAPCD$668,250
Mercedes-BenzMercedes-Benz Groupmotor vehicleswage and hour violation2003WHD$687,588
Robert Bosch GmbH and Robert Bosch LLCRobert Boschautomotive partsprice-fixing or anti-competitive practices2024private lawsuit-federal$708,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$720,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$720,000
BASF CORPORATIONBASFchemicalsair pollution violation2019EPA$725,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2010private lawsuit-federal$740,000
Herm. Dauelsberg GrmbH & Co. KGHerm. Dauelsbergfreight and logisticsenvironmental violation2015EPA$750,000
Deutsche Asset Management, Inc.Deutsche Bankfinancial servicesinvestor protection violation2003SEC$750,000
Schenker Inc.Deutsche Bahnfreight and logisticsemployment discrimination2016EEOC$750,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingwater pollution violation2018USAO$750,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesinvestor protection violation2007SEC$750,000
CHEMTURALanxesschemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $785,714
Uniteam Marine Shipping GmbHUniteam Marine Shippingfreight and logisticsenvironmental violation2011USCG$800,000
Trader Joe'sAldiretailingwage and hour violation2019CA-LCO$825,813
BAYER CROPSCIENCEBayerchemicalswater pollution violation2009EPA$836,559
Thyssenkrupp Crankshaft Co, LLCThyssenKruppdiversifiedwage and hour violation2021private lawsuit-federal$894,000
Evonik CorporationEvonik Industrieschemicalswater pollution violation2012TN-ENV$897,048
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2011FTC$900,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$950,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$956,241
BMWBMWmotor vehiclesfuel economy (CAFE) violation2001NHTSA$971,696
FreseniusFresenius Medical Carehealthcare serviceswage and hour violation2013private lawsuit-federal$980,000
Volkswagen AGVolkswagenmotor vehiclesemployment discrimination2020private lawsuit-federal$995,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$995,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
Monsanto CompanyBayerchemicalsForeign Corrupt Practices Act2005DOJ_CRIMINAL$1,000,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007USAO$1,000,000
NavistarVolkswagenmotor vehiclesmotor vehicle safety violation2019NHTSA$1,000,000
American Modern Insurance Group, Inc. et al.Munich Refinancial servicesinsurance violation2016MN-FIN$1,000,000
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$1,000,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,007,573
BASF CorpBASFchemicalsair pollution violation2012EPA$1,038,048
BASF CORPORATIONBASFchemicalsair pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048
Volkswagen Group Of America, Inc.Volkswagenmotor vehiclesproduct safety violation2022private lawsuit-federal$1,050,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2009NJ-AG$1,057,350
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
Lufthansa Technik North AmericaLufthansaairlineswage and hour violation2017private lawsuit-federal$1,100,000
Volkswagen of America, Inc.Volkswagenmotor vehiclesair pollution violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2011NHTSA$1,121,373
Bayer Healthcare LLCBayerchemicalsconsumer protection violation2021private lawsuit-federal$1,125,000
Beiersdorf Inc.Beiersdorfhousehold and personal care productsconsumer protection violation2021private lawsuit-federal$1,125,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,136,669
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$1,143,995
Volkswagen Group of America et al.Volkswagenmotor vehiclesair pollution violation2021NH-AG$1,150,000
Nimmrich & Prahm Bereederung and Nimmrich & Prahm ReedreiNimmrich & Prahmfreight and logisticsenvironmental violation2012USCG$1,200,000
Mercedes-Benz USAMercedes-Benz Groupmotor vehiclesair pollution violation2006EPA$1,200,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$1,200,000
Mercedes-Benz USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000
Siemens Building Technologies, Inc.Siemensdiversifiedwage and hour violation2004WHD$1,204,203
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$1,237,500
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2020CFTC$1,250,000
BayerBayerchemicalsFalse Claims Act and related2013LA-AG$1,300,000
Lehigh Cement Company, LLCHeidelberg Materialsbuilding materialsair pollution violation2019EPA$1,300,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,300,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$1,300,000
Trader Joe's CompanyAldiretailingconsumer protection violation2020private lawsuit-federal$1,300,000
Crate & BarrelOtto Groupretailingwage and hour violation2014private lawsuit-state$1,365,000
Boehringer IngleheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2011KS-AG$1,400,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2015FINRA$1,400,000
P4 Production LLCBayerchemicalswater pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
B. Braun MedicalB. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2019IL-AG$1,426,415
Schott North AmericaSchottmiscellaneous manufacturingemployment discrimination2009EEOC$1,450,000
DHL ExpressDeutsche Postfreight and logisticswage and hour violation2017private lawsuit-federal$1,450,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$1,482,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$1,487,145
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,497,991
Degussa U.K. Holdings Ltd.Evonik Industrieschemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$1,500,000
Brenntag PacificBrenntagwholesalersair pollution violation2017CA-SCAQMD$1,500,000
Henkel Consumer Goods Inc.Henkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$1,500,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$1,589,346
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesdata submission deficiencies2002SEC$1,650,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
Air Express InternationalDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,750,000
Sky ChefsLufthansaairlineswage and hour violation2014private lawsuit-federal$1,750,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
Deutsche PostDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,870,236
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
Bayer PharmaceuticalsBayerchemicalsFalse Claims Act and related2008AL-AG$2,000,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
Navistar, Inc.Volkswagenmotor vehiclesair pollution violation2020CA-ARB$2,026,800
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
Knauf Insulation GmbHKnaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,250,000
P4 Production LLCBayerchemicalsenvironmental violation2011EPA$2,275,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.