Violation Tracker Parent Company Summary

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: 
$23,324,256
Number of records: 
4
Top 10 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$23,281,4412
economic sanction violation$22,8151
export control violation$20,0001
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.

Associated Names: 

BAX GLOBAL; SCHENKER AG


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agency Penalty Amountsort icon
BAX Global Inc. price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $19,745,927
Schenker AG price-fixing or anti-competitive practices 2010 DOJ_ANTITRUST $3,535,514
Bax Global Inc economic sanction violation 2005 OFAC $22,815
Bax Global Inc. export control violation 2008 BIS $20,000
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