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Violation Tracker Current Parent Company Summary

Current Parent Company Name: ZF Friedrichshafen
Ownership Structure: privately held
Headquartered in: Germany
Major Industry: automotive parts
Specific Industry: automotive parts
Penalty total since 2000: $77,634,710
Number of records: 40
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
employment-related offenses$33,526,1308
environment-related offenses$23,298,5006
competition-related offenses$20,615,0006
safety-related offenses$195,08020
Top 5 Primary Offense TypesPenalty TotalNumber of Records
benefit plan administrator violation$30,200,0001
environmental violation$23,298,5006
price-fixing or anti-competitive practices$20,615,0006
employment discrimination$2,960,0001
labor relations violation$366,1306
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.

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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon .
TRW Automotive Holdings Corp.benefit plan administrator violation2020private lawsuit-federal$30,200,000
TRW Vehicle Safety Systems Inc.environmental violation2001EPA$17,600,000
TRW VSSI INC.environmental violation2001EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,400,000
TRW Vehicle Safety Systems Inc.environmental violation2001AZ-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,800,000
TRW Automotive Holdings Corp.price-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
TRW Vehicle Safety Systems Incenvironmental violation2001AZ-DEQ$5,670,000
TRW Automotive Holdings Corp.price-fixing or anti-competitive practices2016private lawsuit-federal$5,446,350
TRW Deutschland Holding GmbHprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$5,100,000
TRW Automotive USemployment discrimination2003private lawsuit-federal$2,960,000
TRW Automotive Holdings Corp.price-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
ZF TRW Automotive Holdings Corp.price-fixing or anti-competitive practices2016MULTI-AG$183,750
ZF TRW Automotive Holdingsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
ZF Industrieslabor relations violation2001NLRB$155,560
ZF Boge Elastmetall, LLClabor relations violation2010NLRB$130,171
ZF Chassis Systems Chicago, LLClabor relations violation2018NLRB$34,363
TRW AUTOMOTIVE JACKSON PLANTworkplace safety or health violation2005OSHA$24,700
ZF FRIEDRICHSHAFEN AGenvironmental violation2001PA-ENV$22,000
KELSEY-HAYES COMPANYworkplace safety or health violation2016OSHA$21,201
ZF Chassis Systems Chicago, LLClabor relations violation2017NLRB$20,568
TRW VEHICLE SAFETY SYSTEMS, INC.workplace safety or health violation2001OSHA$17,500
KELSEY-HAYES COMPANYworkplace safety or health violation2016OSHA$17,239
ZF Industrieslabor relations violation2001NLRB$15,468
ZF GAINESVILLE LLCworkplace safety or health violation2021OSHA$13,653
TRW AUTOMOTIVE U.S. LLCworkplace safety or health violation2019OSHA$10,720
ZF Industrieslabor relations violation2001NLRB$10,000
ZF AXLE DRIVES MARYSVILLE LLCworkplace safety or health violation2019OSHA$9,450
ZF SACHS AUTOMOTIVE OF AMERICA, INC.workplace safety or health violation2008OSHA$7,000
ZF MARYSVILLE LLCworkplace safety or health violation2012OSHA$7,000
TRW AUTOMOTIVE, U.S. LLCworkplace safety or health violation2012OSHA$7,000
ZF MARYSVILLE LLCworkplace safety or health violation2014OSHA$7,000
ZF TRANSMISSIONS GRAY COURT LLCworkplace safety or health violation2014OSHA$6,938
ZF MARYSVILLE LLCworkplace safety or health violation2013OSHA$6,600
KELSEY-HAYES CORPenvironmental violation2000EPA$6,500
TRW AUTOMOTIVE JACKSON PLANTworkplace safety or health violation2001OSHA$6,000
ZF MARYSVILLE LLCworkplace safety or health violation2012OSHA$6,000
TRW AUTOMOTIVE US LLCworkplace safety or health violation2017OSHA$5,894
KELSEY-HAYES COMPANYworkplace safety or health violation2016OSHA$5,600
TRW AUTOMOTIVE JACKSON PLANTworkplace safety or health violation2003OSHA$5,526
TRW AUTOMOTIVEworkplace safety or health violation2005OSHA$5,059
ZF MARYSVILLE LLCworkplace safety or health violation2016OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.