Violation Tracker

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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 Companies	Total Penalty $	Number of Records
Volkswagen	$26,203,195,505	112
Deutsche Bank	$20,011,467,563	99
Bayer	$15,782,107,495	124
Allianz	$6,954,132,580	52
Mercedes-Benz Group	$3,358,304,208	28
Commerzbank	$1,729,841,796	9
Knauf	$1,068,776,530	67
Fresenius Medical Care	$1,065,932,675	26
Boehringer Ingelheim	$885,844,089	14
Siemens	$833,481,126	61

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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Company	Current Parent	Current Parent Industry	Primary Offense Type	Year	Agency	Penalty Amount
Hanson Aggregates BMC Inc	Heidelberg Materials	building materials	workplace safety or health violation	2012	MSHA	$5,080
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$5,080
Hanson Aggregates LLC	Heidelberg Materials	building materials	workplace safety or health violation	2009	MSHA	$5,080
LEHIGH CEMENT RWS I	Heidelberg Materials	building materials	air pollution violation	2010	IN-ENV	$5,100
Hanson Aggregates LLC	Heidelberg Materials	building materials	environmental violation	2020	TX-ENV	$5,100
MERCEDES-BENZ U.S. INTERNATIONAL, INC.	Mercedes-Benz Group	motor vehicles	workplace safety or health violation	2015	OSHA	$5,100
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,100
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2005	MSHA	$5,100
Heidelberg Materials Midwest Agg, Inc.	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$5,109
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$5,109
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,111
HANSON AGGREGATES OF ARIZONA	Heidelberg Materials	building materials	workplace safety or health violation	2019	OSHA	$5,114
KNAUF INSULATION	Knauf	building materials	workplace safety or health violation	2018	OSHA	$5,115
HENKEL CORPORATION	Henkel	household and personal care products	workplace safety or health violation	2016	OSHA	$5,135
BASF Corporation	BASF	chemicals	environmental violation	2010	TX-ENV	$5,140
HANSON AGGREGATES BMC INC	Heidelberg Materials	building materials	environmental violation	2006	PA-ENV	$5,145
Degussa Engineered Carbons, L.P.	Evonik Industries	chemicals	environmental violation	2005	TX-ENV	$5,160
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2003	MSHA	$5,175
BASF CORPORATION	BASF	chemicals	workplace safety or health violation	2018	OSHA	$5,183
HANSON AGGREGATES PA LLC	Heidelberg Materials	building materials	environmental violation	2007	PA-ENV	$5,200
BASF CORPORATION, MANFRED JUNG	BASF	chemicals	environmental violation	2005	EPA	$5,200
LEHIGH CEMENT CO LLC	Heidelberg Materials	building materials	environmental violation	2010	PA-ENV	$5,206
BASF Corporation	BASF	chemicals	environmental violation	2009	TX-ENV	$5,206
CONTINENTAL TIRE THE AMERICAS, LLC	Continental AG	automotive parts	workplace safety or health violation	2018	OSHA	$5,210
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2014	MSHA	$5,211
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2010	MSHA	$5,211
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$5,239
BAYER MaterialScience LLC	Covestro	chemicals	railroad safety violation	2011	FRA	$5,250
DHL GLOBAL FORWARDING	Deutsche Post	freight and logistics	aviation safety violation	2017	FAA	$5,250
ENGELHARD CORPORATION	BASF	chemicals	workplace safety or health violation	2000	OSHA	$5,250
IC OF OKLAHOMA, LLC	Volkswagen	motor vehicles	workplace safety or health violation	2007	OSHA	$5,250
DEUTSCHE BANK USA	Deutsche Bank	financial services	workplace safety or health violation	2013	OSHA	$5,250
BASF TOTAL Petrochemicals LLC	BASF	chemicals	environmental violation	2019	TX-ENV	$5,251
LANXESS Corporation	Lanxess	chemicals	environmental violation	2014	TX-ENV	$5,251
BASF TOTAL Petrochemicals LLC	BASF	chemicals	environmental violation	2014	TX-ENV	$5,251
VOITH PAPER ROLLS CENTRAL INC	Voith	industrial equipment	workplace safety or health violation	2005	OSHA	$5,252
Almatis Inc	Almatis	metals	workplace safety or health violation	2023	MSHA	$5,262
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$5,262
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$5,262
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$5,262
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2023	MSHA	$5,262
ADVANCED AIRFOIL COMPONENTS LLC	Siemens Energy	utilities and power generation	workplace safety or health violation	2020	OSHA	$5,267
OSRAM SYLVANIA GLASS, INC.	OSRAM	miscellaneous manufacturing	labor relations violation	2005	NLRB	$5,275
Heidelberg Materials Midwest Agg Inc	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$5,290
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2022	MSHA	$5,290
DAIMLER TRUCKS NORTH AMERICA LLC	Daimler Truck AG	motor vehicles	workplace safety or health violation	2013	OSHA	$5,300
Lehigh Southwest Cement	Heidelberg Materials	building materials	workplace safety or health violation	2003	MSHA	$5,300
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,300
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,300
LANXESS Corporation	Lanxess	chemicals	drinking water violation	2022	EPA	$5,315
THYSSENKRUPP ELEVATOR MANUFACTURING INC	TK Elevator	building materials	workplace safety or health violation	2004	OSHA	$5,325
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$5,332
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$5,332
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2019	MSHA	$5,332
DHL EXPRESS	Deutsche Post	freight and logistics	workplace safety or health violation	2005	OSHA	$5,335
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$5,336
Heidelberg Materials US Cement LLC	Heidelberg Materials	building materials	workplace safety or health violation	2018	MSHA	$5,336
HANSON AGGREGATES PMA INC	Heidelberg Materials	building materials	environmental violation	2008	PA-ENV	$5,355
FRESENIUS MEDICAL CARE NORTH AMERICA	Fresenius Medical Care	healthcare services	workplace safety or health violation	2009	OSHA	$5,355
TRADER JOE'S COMPANY	Aldi	retailing	workplace safety or health violation	2011	OSHA	$5,355
HANSON AGGREGATES OF ARIZONA	Heidelberg Materials	building materials	workplace safety or health violation	2011	OSHA	$5,355
FREUDENBERG-NOK GENERAL PARTNERSHIP	Freudenberg	diversified	workplace safety or health violation	2012	OSHA	$5,381
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2021	MSHA	$5,395
Bayer MaterialScience LLC	Covestro	chemicals	railroad safety violation	2008	FRA	$5,400
HANSON AGGREGATES BMC INC	Heidelberg Materials	building materials	environmental violation	2006	PA-ENV	$5,400
Behr Climate Systems, Inc.	Mahle	automotive parts	environmental violation	2004	TX-ENV	$5,400
BASF Corp.	BASF	chemicals	environmental violation	2022	SC-ENV	$5,400
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	diversified	workplace safety or health violation	2002	OSHA	$5,400
BIZ-JET	Lufthansa	airlines	workplace safety or health violation	2006	OSHA	$5,400
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2006	MSHA	$5,400
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Southwest Cement Co.	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Lehigh Northeast Cement Company	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Heidelberg Materials Northeast LLC	Heidelberg Materials	building materials	workplace safety or health violation	2017	MSHA	$5,426
Dresser Rand Services, Inc.	Siemens Energy	utilities and power generation	wage and hour violation	2010	WHD	$5,469
EXEL, INC.	Deutsche Post	freight and logistics	workplace safety or health violation	2021	OSHA	$5,469
Lehigh Cement Company LLC	Heidelberg Materials	building materials	workplace safety or health violation	2020	MSHA	$5,486
MANN+HUMMEL Purolator Filters LLC	Mann+Hummel	miscellaneous manufacturing	air pollution violation	2017	NC-ENV	$5,497
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
DHL AIRWAYS INC	Deutsche Post	freight and logistics	aviation safety violation	2004	FAA	$5,500
Commerzbank AG	Commerzbank	financial services	economic sanction violation	2004	OFAC	$5,500
Deutsche Bank	Deutsche Bank	financial services	economic sanction violation	2004	OFAC	$5,500
Deutsche Bank A.G.	Deutsche Bank	financial services	economic sanction violation	2003	OFAC	$5,500
Voith Siemens Hydro Power Generation, Inc.	Voith	industrial equipment	labor relations violation	2006	NLRB	$5,500
Fireman's Fund Insurance Co.	Allianz	financial services	insurance violation	2007	FL-OFR	$5,500
HANSON AGGREGATES PA LLC	Heidelberg Materials	building materials	environmental violation	2015	PA-ENV	$5,500
HANSON AGGREGATES BMC INC	Heidelberg Materials	building materials	environmental violation	2010	PA-ENV	$5,500
OSRAM SYLVANIA PRODUCTS, INC.	OSRAM	miscellaneous manufacturing	workplace safety or health violation	2002	OSHA	$5,500
THYSSENKRUPP ELEVATOR CORPORATION	TK Elevator	building materials	workplace safety or health violation	2001	OSHA	$5,500
DIAL CORPORATION	Henkel	household and personal care products	workplace safety or health violation	2004	OSHA	$5,500
SAF-HOLLAND, INC.	SAF-Holland S.A.	automotive parts	workplace safety or health violation	2013	OSHA	$5,500