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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
Navistar International Corp.Volkswagenmotor vehiclesinvestor protection violation2016SEC$7,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010FINRA$7,500,000
Allianz Asset Management of AmericaAllianzfinancial servicesbenefit plan administrator violation2024private lawsuit-federal$7,500,000
Lehigh CementHeidelberg Materialsbuilding materialsenvironmental violation2015CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010NC-SEC$7,800,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007MULTI-AG$8,000,000
Continental Tire North America Inc.Continental AGautomotive partsproduct safety violation2009private lawsuit-federal$8,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
CHEMTURA CORPORATIONLanxesschemicalsenvironmental violation2010EPA$8,137,500
KRONOSPAN, LLCKronospanbuilding materialswater pollution violation2021EPA$8,150,000
BAYER CROPSCIENCEBayerchemicalsair pollution violation2018EPA$8,223,458
VolkswagenVolkswagenmotor vehiclesair pollution violation2018OK-AG$8,500,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,560,000
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
Kronospan, LLCKronospanbuilding materialsair pollution violation2020EPA$8,600,000
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,750,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
DHLDeutsche Postfreight and logisticsexport control violation2009BIS$9,444,744
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2016SEC$9,500,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
Monsanto CompanyBayerchemicalspesticide violation2019USAO$10,000,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2008CA-INS$10,050,000
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Aventis CropScienceBayerchemicalsconsumer protection violation2001IA-AG$10,596,097
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
TRW VSSI INC.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
DB Structured Products, Inc.Deutsche Bankfinancial servicestoxic securities abuses2013NV-AG$11,500,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012DOJ_CRIMINAL$11,800,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Allianz Asset Management of America, L.P.Allianzfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$12,000,000
United States Gypsum Co.Knaufbuilding materialsworkplace safety or health violation2001HI-AG$12,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
Knorr-Bremse AGKnorr-Bremseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$12,000,000
Allianz SEAllianzfinancial servicesForeign Corrupt Practices Act2012SEC$12,396,423
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$12,500,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$13,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,000,000
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesair pollution violation2005EPA$13,073,375
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
Exel DirectDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$13,500,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesair pollution violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010DOJ_CIVIL$14,744,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
Bayer Corp.Bayerchemicalsdrug or medical equipment safety violation2013private lawsuit-federal$15,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$15,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2019SEC$16,178,850
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2019KY-AG$17,000,000
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$17,200,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2013MA-SEC$17,500,000
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partshazardous waste violation2001EPA$17,600,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesproduct safety violation2012private lawsuit-federal$17,900,000
Allianz Dresdner Asset Management of America LPAllianzfinancial servicesinvestor protection violation2004NJ-AG$18,000,000
BMW AGBMWmotor vehiclesaccounting fraud or deficiencies2020SEC$18,000,000
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2016SEC$18,500,000
SiemensSiemensdiversifiedwage and hour violation2005private lawsuit-state$18,730,000
Deutsche Investment Management Americas, Inc. et al.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$19,329,729
BAX Global Inc.Deutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2009MULTI-AG$20,000,000
Mercedes Benz USAMercedes-Benz Groupmotor vehiclesmotor vehicle safety violation2019NHTSA$20,000,000
Ciba-GeigyBASFchemicalsair pollution violation2011private lawsuit-state$20,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2006private lawsuit-federal$20,750,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000CA-AG$20,752,750
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Monsanto CompanyBayerchemicalsconsumer protection violation2018private lawsuit-federal$21,500,000
Deutsche Bank Americas Holding Corp.Deutsche Bankfinancial servicesbenefit plan administrator violation2019private lawsuit-federal$21,900,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Continental Automotive Systems USContinental AGautomotive partsbenefit plan administrator violation2012private lawsuit-federal$23,846,342
Monsanto CompanyBayerchemicalsPCB violation2022NH-AG$25,000,000
Monsanto Co. and Solutia Inc. and Pharmacia, LLCBayerchemicalsPCB violation2022NH-AG$25,000,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2022CA-AG$25,000,000
DSM Elastomers Europe B.V.Lanxesschemicalsprice-fixing or anti-competitive practices2010private lawsuit-federal$25,000,000
DWS Investment Management Americas Inc.Deutsche Bankfinancial servicesinvestor protection violation2023SEC$25,000,000
Portigon Financial ServicesPortigon Financial Servicesfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$25,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.