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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Deutsche Bahn
Ownership Structure: government-owned
Headquartered in: Germany
Major Industry: freight and logistics
Specific Industry: railroads and logistics
Penalty total since 2000$24,511,913
Number of records: 16
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$23,301,4413
employment-related offenses$1,073,8524
safety-related offenses$113,8058
financial offenses$22,8151
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$23,281,4412
employment discrimination$750,0001
wage and hour violation$258,8022
labor relations violation$65,0501
workplace safety or health violation$55,7254
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 TypeYearAgencyPenalty Amount sort icon .
BAX Global Inc.price-fixing or anti-competitive practices2010DOJ_ANTITRUST$19,745,927
Schenker AGprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
Schenker Inc.employment discrimination2016EEOC$750,000
USA Truckwage and hour violation2011private lawsuit-state$250,000
SCHENKER, INC.labor relations violation2018NLRB$65,050
Bax Global Inceconomic sanction violation2005OFAC$22,815
Usa Truck Company Incmotor vehicle safety violation2019FMCSA$22,010
Bax Global Inc.export control violation2008BIS$20,000
SCHENKER INCworkplace safety or health violation2017OSHA$18,000
SCHENKER, INC.workplace safety or health violation2019OSHA$17,181
Usa Truck Company Incmotor vehicle safety violation2018FMCSA$16,300
USA TRUCKworkplace safety or health violation2008OSHA$11,490
DB SCHENKER INCaviation safety violation2014FAA$11,000
SCHENKER, INCORPORATEDworkplace safety or health violation2018OSHA$9,054
USA Truck Incwage and hour violation2017WHD$8,802
USA TRUCK INCmotor vehicle safety violation2007FMCSA$8,770
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.