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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Deutsche Telekom
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: telecommunications
Specific Industry: telecommunications
Penalty total since 2000$95,454,327
Number of records: 4
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$95,100,0002
employment-related offenses$345,9721
financial offenses$8,3551
Top 5 Primary Offense TypesPenalty TotalNumber of Records
Foreign Corrupt Practices Act$95,100,0002
workplace whistleblower retaliation$345,9721
tax violations$8,3551
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
Magyar Telekom PLC and Deutsche Telekom AGForeign Corrupt Practices Act2011DOJ_CRIMINAL$63,900,000
Magyar Telekom PlcForeign Corrupt Practices Act2011SEC$31,200,000
Deutsche Telekom AGworkplace whistleblower retaliation2012OSHA$345,972
Deutsche Telekom North America violations2012CT-AG$8,355
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.