Violation Tracker Parent Company Summary
Parent Company Name:
Siemens
Ownership Structure:
publicly traded
Headquartered in:
Germany
Major Industry:
diversified
Specific Industry:
diversified
Penalty total since 2000:
$832,101,406
Number of records:
55
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
|---|---|---|
| competition-related offenses | $801,000,000 | 3 |
| employment-related offenses | $21,118,478 | 14 |
| government-contracting-related offenses | $5,900,000 | 1 |
| environment-related offenses | $3,672,171 | 13 |
| safety-related offenses | $235,757 | 23 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
|---|---|---|
| Foreign Corrupt Practices Act | $800,000,000 | 2 |
| wage and hour violation | $20,985,720 | 9 |
| False Claims Act and related | $5,900,000 | 1 |
| environmental violation | $3,672,171 | 13 |
| kickbacks and bribery | $1,000,000 | 1 |
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.
Violation Tracker UK data on for this company can be found here.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|
| Siemens AG | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $450,000,000 |
| Siemens AG | Foreign Corrupt Practices Act | 2008 | SEC | $350,000,000 |
| Siemens | wage and hour violation | 2005 | private lawsuit-state | $18,730,000 |
| Siemens Medical Solutions USA, Inc. | False Claims Act and related | 2015 | USAO | $5,900,000 |
| Siemens Energy & Automation, Inc. | environmental violation | 2005 | private lawsuit-federal | $3,000,000 |
| Siemens Building Technologies, Inc. | wage and hour violation | 2004 | WHD | $1,204,203 |
| Siemens Medical Solutions USA, Inc. | kickbacks and bribery | 2007 | USAO | $1,000,000 |
| Siemens | wage and hour violation | 2014 | private lawsuit-federal | $425,000 |
| Siemens Corporation | wage and hour violation | 2006 | private lawsuit-federal | $375,000 |
| SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE) | environmental violation | 2012 | EPA | $300,000 |
| Siemens | telecommunications violation | 2016 | FCC | $175,000 |
| Siemens Industry, Inc., d/b/a Russelectric | environmental violation | 2022 | EPA | $121,546 |
| Wheelabrator Air Pollution Control Inc. | wage and hour violation | 2007 | WHD | $111,414 |
| Siemens Industry, Inc. | wage and hour violation | 2011 | WHD | $97,988 |
| Siemen's Medical Systems, Inc. | labor relations violation | 2002 | NLRB | $80,508 |
| Siemens Energy & Automation | environmental violation | 2009 | EPA | $72,980 |
| Siemens Industry Inc. | environmental violation | 2014 | MS-ENV | $61,867 |
| Siemens Energy & Automation | environmental violation | 2010 | EPA | $54,548 |
| SIEMENS MEDICAL SOLUTIONS USA INC. | workplace safety or health violation | 2003 | OSHA | $22,050 |
| SIEMENS INDUSTRY INC | workplace safety or health violation | 2018 | OSHA | $20,800 |
| SIEMENS ENERGY & AUTOMATION, INC. | workplace safety or health violation | 2008 | OSHA | $20,276 |
| Siemens Energy & Automation, Inc. | wage and hour violation | 2004 | WHD | $19,612 |
| SIEMENS INDUSTRY INC | aviation safety violation | 2014 | FAA | $19,000 |
| Siemens Energy & Automation, Inc. | labor relations violation | 2001 | NLRB | $15,750 |
| SIEMENS ENERGY AND AUTOMATION, INC. | labor relations violation | 2000 | NLRB | $14,000 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2010 | OSHA | $14,000 |
| SIEMENS INDUSTRY INC | workplace safety or health violation | 2015 | OSHA | $12,600 |
| Siemens BuildingTechnolgies, Inc. | labor relations violation | 2003 | NLRB | $12,500 |
| SIEMENS ENERGY AND AUTOMATION INC | environmental violation | 2008 | SC-ENV | $12,500 |
| Siemens Energy & Automation, Inc. | environmental violation | 2014 | SC-ENV | $12,500 |
| SIEMENS ENERGY & AUTOMATION INC. | workplace safety or health violation | 2000 | OSHA | $12,160 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2011 | OSHA | $12,000 |
| Siemens Corporation | wage and hour violation | 2012 | WHD | $11,482 |
| Siemens Industry, Inc. | wage and hour violation | 2019 | WHD | $11,021 |
| SIEMENS ENERGY & AUTOMATION, INC. | workplace safety or health violation | 2000 | OSHA | $10,125 |
| Siemens Building Technologies, Inc. | labor relations violation | 2004 | NLRB | $10,000 |
| Siemens Healthcare Diagnostics, Inc. | environmental violation | 2011 | DE-ENV | $9,665 |
| SIEMENS MEDICAL SOLUTIONS USA, INC | workplace safety or health violation | 2018 | OSHA | $9,054 |
| SIEMENS ENERGY & AUTOMATION, INC. | workplace safety or health violation | 2000 | OSHA | $8,637 |
| SIEMENS HEALTHCARE DIAGNOSTICS INC | environmental violation | 2014 | MA-ENV | $8,630 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2016 | OSHA | $8,100 |
| SIEMENS ENERGY AND AUTOMATION, INC. | workplace safety or health violation | 2008 | OSHA | $8,000 |
| SIEMENS ENERGY & AUTOMATION, INC. | environmental violation | 2004 | EPA | $7,150 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2011 | OSHA | $7,000 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2016 | OSHA | $7,000 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2021 | OSHA | $7,000 |
| SIEMENS INDUSTRY INC | workplace safety or health violation | 2013 | OSHA | $6,930 |
| SIEMENS INDUSTRY, INC. | environmental violation | 2012 | EPA | $5,785 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2013 | OSHA | $5,625 |
| SIEMENS ENERGY & AUTOMATION, INC. | workplace safety or health violation | 2002 | OSHA | $5,400 |
| SIEMENS ENERGY & AUTOMATION, INC. | workplace safety or health violation | 2003 | OSHA | $5,000 |
| SIEMENS ENERGY & AUTOMATION, INC. | workplace safety or health violation | 2008 | OSHA | $5,000 |
| SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICE | workplace safety or health violation | 2012 | OSHA | $5,000 |
| SIEMENS INDUSTRY, INC. | workplace safety or health violation | 2012 | OSHA | $5,000 |
| SIEMENS ENERGY & AUTOMATION, INC. | environmental violation | 2000 | EPA | $5,000 |
