Violation Tracker Parent Headquarters Summary Page

HQ Country: 
Germany
Parent Penalty Total since 2000: 
$41,621,719,787
Number of Records: 
2,052
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Volkswagen$23,312,734,12138
Deutsche Bank$12,527,268,08632
Commerzbank$1,112,666,2965
Siemens$828,989,91858
Merck KGaA (EMD)$768,080,32128
Bayer$574,279,723106
Fresenius$570,463,24720
Deutsche Telekom$390,133,51718
Daimler$267,856,36752
Infineon Technologies$160,471,0858


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Volkswagen AG Volkswagen motor vehicles environmental violation 2016 EPA $14,700,000,000
Deutsche Bank Deutsche Bank financial services toxic securities abuses 2017 DOJ_CIVIL $7,200,000,000
Volkswagen Volkswagen motor vehicles environmental violation 2017 EPA $4,300,000,000
Volkswagen Group of America Volkswagen motor vehicles consumer protection violation 2017 FTC $4,000,000,000
Deutsche Bank AG Deutsche Bank financial services toxic securities abuses 2013 FHFA $1,925,000,000
VOLKSWAGEN OF AMERICA Volkswagen motor vehicles environmental violation 2017 EPA (*) $1,450,000,000
Deutsche Bank Deutsche Bank financial services interest rate benchmark manipulation 2015 CFTC $800,000,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2015 DOJ_CRIMINAL $775,000,000
Serono, S.A. Merck KGaA (EMD) pharmaceuticals off-label or unapproved promotion of medical products 2005 FDA $704,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2015 DOJ_CRIMINAL $642,000,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 USAO $553,633,153
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services False Claims Act 2000 DOJ_CIVIL $486,000,000
Siemens AG Siemens diversified Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $450,000,000
Siemens AG Siemens diversified Foreign Corrupt Practices Act 2008 SEC $350,000,000
Commerzbank AG Commerzbank financial services economic sanction violation 2014 OFAC $258,660,796
Bayer Corporation Bayer chemicals False Claims Act 2003 DOJ_CIVIL $251,000,000
Volkswagen AG Volkswagen motor vehicles environmental violation 2016 EPA $225,000,000
Deutsche Bank AG Deutsche Bank financial services toxic securities abuses 2012 USAO $202,300,000
COMMERZBANK AG Commerzbank financial services banking violation 2015 FED $200,000,000
Infineon Technologies AG Infineon Technologies electrical and electronic equipment price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $160,000,000
Deutsche Bank AG Deutsche Bank financial services interest rate benchmark manipulation 2017 FED $156,600,000
Clearstream Banking SA Deutsche Borse financial services economic sanction violation 2014 OFAC $152,000,000
DB Group Services (UK) Limited Deutsche Bank financial services interest rate benchmark manipulation 2017 DOJ_ANTITRUST $150,000,000
Deutsche Bank Securities Deutsche Bank financial services toxic securities abuses 2011 NCUA $145,000,000
BizJet International Sales and Support Inc. Lufthansa airlines Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $118,000,000
Bayer HealthCare LLC Bayer chemicals False Claims Act 2008 DOJ_CIVIL $97,500,000
Boehringer Ingelheim Pharmaceuticals Inc. Boehringer Ingelheim pharmaceuticals off-label or unapproved promotion of medical products 2012 FDA $95,000,000
Deutsche Bank Deutsche Bank financial services tax violations 2017 USAO $95,000,000
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 DOJ_CRIMINAL $93,600,000
Daimler AG Daimler motor vehicles Foreign Corrupt Practices Act 2010 SEC $91,400,000
T-Mobile Deutsche Telekom telecommunications consumer protection violation 2014 FTC $90,000,000
T-Mobile USA Inc. Deutsche Telekom telecommunications telecommunications violation 2014 FCC $90,000,000
Deutsche Bank Securities Inc. Deutsche Bank financial services investor protection violation 2004 SEC $87,500,000
Renal Care Group et al. Fresenius healthcare services False Claims Act 2011 USAO $82,642,592
Monsanto Company Bayer chemicals accounting fraud or deficiencies 2016 SEC $80,000,000
Deutsche Bank Trust Co. Americas and Deutsche Bank Securities Inc. Deutsche Bank financial services securities issuance or trading violation 2018 SEC $73,200,000
Deutsche Bank Securities Inc. Deutsche Bank financial services interest rate benchmark manipulation 2018 CFTC $70,000,000
Bayer AG Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $66,000,000
Magyar Telekom PLC and Deutsche Telekom AG Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 DOJ_CRIMINAL $63,900,000
Deutsche Bank AG Deutsche Bank financial services banking violation 2015 FED $58,000,000
Robert Bosch GmbH Robert Bosch automotive parts price-fixing or anti-competitive practices 2015 DOJ_ANTITRUST $57,800,000
Deutsche Bank AG Deutsche Bank financial services investor protection violation 2015 SEC $55,000,000
Crompton Corporation Lanxess chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $50,000,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC Allianz financial services investor protection violation 2004 SEC $50,000,000
T-Mobile Deutsche Telekom telecommunications telecommunications violation 2016 FCC $48,000,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals False Claims Act 2011 DOJ_CIVIL $44,300,000
Fireman's Fund Insurance Company Allianz financial services False Claims Act 2015 DOJ_CIVIL $44,000,000
Deutsche Bank AG Deutsche Bank financial services anti-money-laundering deficiencies 2017 FED $41,000,000
T-Mobile USA Inc. Deutsche Telekom telecommunications telecommunications violation 2018 FCC $40,000,000
Essroc Cement Company HeidelbergCement building materials environmental violation 2011 EPA $34,700,000
Bayer Corporation Bayer chemicals price-fixing or anti-competitive practices 2004 DOJ_ANTITRUST $33,000,000
Bilfinger SE Bilfinger construction and engineering Foreign Corrupt Practices Act 2013 DOJ_CRIMINAL $32,000,000
Magyar Telekom Plc Deutsche Telekom telecommunications Foreign Corrupt Practices Act 2011 SEC $31,200,000
Deutsche Bank (Suisse) SA Deutsche Bank financial services tax violations 2015 DOJ_TAX $31,026,000
Deutsche Bank AG and Deutsche Bank Securities Inc. Deutsche Bank financial services securities issuance or trading violation 2018 CFTC $30,000,000
MORTON INTERNATIONAL, INC. K + S Group chemicals environmental violation 2005 EPA $29,570,075
Detroit Diesel Corporation Daimler motor vehicles environmental violation 2016 EPA $28,500,000
BMW BMW motor vehicles fuel economy (CAFE) violation 2002 NHTSA $27,985,925
Volkswagen of America Volkswagen motor vehicles environmental violation 2005 EPA $27,100,000
BMW BMW motor vehicles fuel economy (CAFE) violation 2001 NHTSA $26,408,646
Chemtura Corporation Lanxess chemicals environmental violation 2010 EPA $26,000,000
Reebok International Ltd. Adidas apparel consumer protection violation 2011 FTC $25,000,000
Morton International Inc. K + S Group chemicals environmental violation 2000 EPA $22,000,000
BAX Global Inc. Deutsche Bahn freight and logistics price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $19,745,927
Deutsche Investment Management Americas, Inc. et al. Deutsche Bank financial services investor protection violation 2006 SEC $19,329,729
Siemens Siemens diversified wage and hour violation 2005 private lawsuit-state $18,730,000
Deutsche Bank Deutsche Bank financial services investor protection violation 2016 SEC $18,500,000
TRW Vehicle Safety Systems Inc. ZF Friedrichshafen automotive parts environmental violation 2001 EPA $17,600,000
T-Mobile Deutsche Telekom telecommunications telecommunications violation 2015 FCC $17,500,000
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc. Deutsche Bank financial services investor protection violation 2006 SEC $17,200,000
Daimler Daimler motor vehicles fuel economy (CAFE) violation 2013 NHTSA $16,316,960
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies False Claims Act 2010 DOJ_CIVIL $14,744,000
BMW BMW motor vehicles fuel economy (CAFE) violation 2003 NHTSA $14,066,124
Merck KgaA Merck KGaA (EMD) pharmaceuticals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $14,000,000
Bayer Corporation Bayer chemicals False Claims Act 2001 DOJ_CIVIL $14,000,000
Detroit Diesel Corporation Daimler motor vehicles environmental violation 2016 EPA (*) $14,000,000
BMW BMW motor vehicles fuel economy (CAFE) violation 2006 NHTSA $13,711,357
Exel Direct Deutsche Post freight and logistics wage and hour violation 2016 private lawsuit-federal $13,500,000
BMW BMW motor vehicles fuel economy (CAFE) violation 2000 NHTSA $13,147,250
DETROIT DIESEL CORP. Daimler motor vehicles environmental violation 2005 EPA $13,073,375
Degussa-Huls AG Evonik Industries chemicals price-fixing or anti-competitive practices 2000 DOJ_ANTITRUST $13,000,000
Allianz SE Allianz financial services Foreign Corrupt Practices Act 2012 SEC $12,396,423
Commerzbank AG Commerzbank financial services investor protection violation 2018 CFTC $12,000,000
Daimler Daimler motor vehicles fuel economy (CAFE) violation 2011 NHTSA $11,838,365
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLC Allianz financial services investor protection violation 2004 SEC $11,600,000
TRW VSSI INC. ZF Friedrichshafen automotive parts environmental violation 2001 EPA (*) $11,400,000
Deutsche Bank Securities Deutsche Bank financial services investor protection violation 2016 SEC $9,500,000
DHL Deutsche Post freight and logistics export control violation 2009 BIS $9,444,744
BMW BMW motor vehicles fuel economy (CAFE) violation 2005 NHTSA $8,861,776
BAYER CROPSCIENCE Bayer chemicals environmental violation 2018 EPA $8,223,458
CHEMTURA CORPORATION Lanxess chemicals environmental violation 2010 EPA $8,137,500
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies drug or medical equipment safety violation 2016 FDA $7,800,000
Daimler Daimler motor vehicles fuel economy (CAFE) violation 2009 NHTSA $6,870,435
Kiekert AG Kiekert automotive parts price-fixing or anti-competitive practices 2017 DOJ_ANTITRUST $6,100,000
Siemens Medical Solutions USA, Inc. Siemens diversified False Claims Act 2015 USAO $5,900,000
Siltronic Siltronic Corporation electrical and electronic equipment wage and hour violation 2004 private lawsuit-federal $5,750,000
Bayer CropScience LP Bayer chemicals environmental violation 2015 EPA $5,654,000
TRW Deutschland Holding GmbH ZF Friedrichshafen automotive parts price-fixing or anti-competitive practices 2012 DOJ_ANTITRUST $5,100,000
Porsche Volkswagen motor vehicles fuel economy (CAFE) violation 2002 NHTSA $4,997,190
Biotronik Inc. Biotronik medical equipment and supplies False Claims Act 2014 DOJ_CIVIL $4,900,000
Porsche Volkswagen motor vehicles fuel economy (CAFE) violation 2000 NHTSA $4,884,627
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.