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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Schaeffler Technologies
Ownership Structure: privately held
Headquartered in: Germany
Major Industry: industrial equipment
Specific Industry: industrial equipment
Penalty total since 2000$32,482,199
Number of records: 17
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$31,995,0004
environment-related offenses$309,6504
safety-related offenses$177,5499
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$31,995,0004
environmental violation$309,6504
workplace safety or health violation$177,5499
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense Type sort iconYearAgencyPenalty Amount
LUK CORPORATION INCworkplace safety or health violation2013OSHA$8,330
LUK USA LLCworkplace safety or health violation2014OSHA$16,200
SCHAEFFLER GROUP USA INCworkplace safety or health violation2015OSHA$9,000
SCHAEFFLER GROUP USA INCworkplace safety or health violation2015OSHA$5,625
SCHAEFFLER TRANSMISSION, LLCworkplace safety or health violation2018OSHA$30,498
SCHAEFFLER TRANSMISSION, LLCworkplace safety or health violation2019OSHA$53,040
SCHAEFFLER AEROSPACE USA CORPORATIONworkplace safety or health violation2021OSHA$9,284
SCHAEFFLER GROUP USAworkplace safety or health violation2022OSHA$9,572
SCHAEFFLER AEROSPACE USA CORPORATIONworkplace safety or health violation2022OSHA$36,000
Schaeffler Group USA Inc.price-fixing or anti-competitive practices2017private lawsuit-federal$21,000,000
Schaeffler Group USA Inc.price-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Schaeffler Group USA Inc.price-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Schaeffler Group USA Inc.price-fixing or anti-competitive practices2017private lawsuit-federal$995,000
Schaeffler Group USA, Inc.environmental violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.environmental violation2020SC-ENV$6,800
Schaeffler Group USA, Inc.environmental violation2014SC-ENV$15,000
BARDEN CORPORATIONenvironmental violation2002EPA$281,050
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.