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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
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017MD-AG$95,000,000
Monsanto Co. et al.BayerchemicalsPCB violation2020WA-AG$95,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2019private lawsuit-federal$96,500,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008DOJ_CIVIL$97,500,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024SEC$98,400,000
Robert BoschRobert Boschautomotive partsair pollution violation2019MULTI-AG$98,700,000
Bayer AGBayerchemicalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
SAP SESAPinformation technologyForeign Corrupt Practices Act2024DOJ_CRIMINAL$118,800,000
Monsanto Co.Bayerchemicalsenvironmental violation2013private lawsuit-state$122,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2022SEC$125,000,000
BMWBMWmotor vehiclesproduct safety violation2017private lawsuit-federal$131,000,000
Navistar International CorporationVolkswagenmotor vehiclesproduct safety violation2020private lawsuit-federal$135,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicestoxic securities abuses2011NCUA$145,000,000
Fresenius Medical Care AG & Co KGaAFresenius Medical Carehealthcare servicesForeign Corrupt Practices Act2019SEC$147,000,000
DB Group Services (UK) LimitedDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$150,000,000
Deutsche Bank AG and Deutsche Bank Trust Co. AmericaDeutsche Bankfinancial servicesbanking violation2020NY-DFS$150,000,000
Clearstream Banking SADeutsche Borsefinancial serviceseconomic sanction violation2014OFAC$152,000,000
Deutsche BankAGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2016private lawsuit-federal$155,333,333
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017FED$156,600,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2017MULTI-AG$157,000,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$160,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$170,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015NY-MANDA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $171,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2023FED$186,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$190,000,000
COMMERZBANK AGCommerzbankfinancial servicesbanking violation2015FED$200,000,000
Deutsche BankDeutsche Bankfinancial serviceseconomic sanction violation2015NY-DFS$200,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012USAO$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018NY-DFS$205,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2006NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $208,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2017MULTI-AG$220,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$225,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2018private lawsuit-federal$240,000,000
Fresenius Medical Care AGFresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2006private lawsuit-federal$250,375,190
Bayer CorporationBayerchemicalsFalse Claims Act and related2003DOJ_CIVIL$251,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2015private lawsuit-federal$251,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2014OFAC$258,660,796
Serono Inc.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $262,000,000
Robert Bosch GmbHRobert Boschautomotive partsair pollution violation2017private lawsuit-federal$327,500,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008SEC$350,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2019private lawsuit-federal$387,500,000
Monsanto Co.BayerchemicalsPCB violation2003private lawsuit-federal$390,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesanti-money-laundering deficiencies2017NY-DFS$425,000,000
Siemens AGSiemensdiversifiedForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Daimler Trucks North America, LLCDaimler Truck AGmotor vehiclesbenefit plan administrator violation2014private lawsuit-federal$480,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Monsanto CompanyBayerchemicalsPCB violation2022private lawsuit-federal$537,500,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010USAO$553,633,153
VolkswagenVolkswagenmotor vehiclesair pollution violation2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $570,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015NY-DFS$600,000,000
CommerzbankCommerzbankfinancial serviceseconomic sanction violation2015NY-DFS$610,000,000
Commerzbank AGCommerzbankfinancial serviceseconomic sanction violation2015DOJ_CRIMINAL$642,000,000
Boehringer Ingelheim InternationalBoehringer Ingelheimpharmaceuticalsdrug or medical equipment safety violation2014private lawsuit-federal$650,000,000
Monsanto CompanyBayerchemicalsPCB violation2022OR-AG$698,000,000
Mercedes-Benz USA LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021private lawsuit-federal$700,000,000
Serono, S.A.Merck KGaA (EMD)pharmaceuticalsoff-label or unapproved promotion of medical products2005FDA$704,000,000
Bayer AGBayerchemicalsproduct safety violation2011private lawsuit-federal$750,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015DOJ_CRIMINAL$775,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2015CFTC$800,000,000
MERCEDES-BENZ USA, LLCMercedes-Benz Groupmotor vehiclesair pollution violation2021EPA$875,000,000
Knauf Plasterboard TianjinKnaufbuilding materialsproduct safety violation2013private lawsuit-federal$1,000,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
VOLKSWAGEN OF AMERICAVolkswagenmotor vehiclesair pollution violation2017EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,450,000,000
Daimler AGMercedes-Benz Groupmotor vehiclesair pollution violation2020EPA$1,500,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017private lawsuit-federal$1,600,000,000
Bayer AGBayerchemicalsdrug or medical equipment safety violation2020private lawsuit-state$1,600,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2013FHFA$1,925,000,000
Deutsche Bank Securities, Inc. and Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2008MULTI-AG$3,348,333,333
Volkswagen Group of AmericaVolkswagenmotor vehiclesconsumer protection violation2017FTC$4,000,000,000
VolkswagenVolkswagenmotor vehiclesair pollution violation2017EPA$4,300,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017DOJ_CIVIL$7,200,000,000
BayerBayerchemicalsproduct safety violation2020private lawsuit-federal$9,600,000,000
Volkswagen Group of AmericaVolkswagenmotor vehiclesair pollution violation2016private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,033,000,000
Volkswagen AGVolkswagenmotor vehiclesair pollution violation2016EPA$14,700,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.