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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Germany
Current Parent Penalty Total since 2000: $82,433,242,195
Number of Records: 2,977
Note: The totals here are derived only from entries matched to parent companies. They are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Volkswagen$26,154,445,505111
Deutsche Bank$20,011,467,56399
Bayer$15,782,107,495124
Allianz$6,946,632,58051
Mercedes-Benz Group$3,358,304,20828
Commerzbank$1,729,841,7969
Knauf$1,068,776,53067
Fresenius Medical Care$1,065,932,67526
Boehringer Ingelheim$885,844,08914
Siemens$833,481,12661

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ACTEGA NORTH AMERICA INCAltanachemicalsenvironmental violation2005NJ-ENV$37,700
ADIDASAdidasapparelworkplace safety or health violation2021OSHA$18,656
ADIDAS AMERICA INC.Adidasapparelworkplace safety or health violation2018OSHA$26,550
ADLER PELZER GROUPAdler Pelzer Groupautomotive partsworkplace safety or health violation2023OSHA$11,161
ADVANCED AIRFOIL COMPONENTS LLCSiemens Energyutilities and power generationworkplace safety or health violation2020OSHA$5,267
AGCS Marine Insurance Co.Allianzfinancial servicesinsurance violation2017KS-INS$63,483
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016PA-INS$10,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2015WA-INS$300,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$15,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
Air Express InternationalDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,750,000
Air Express International USA, Inc. d/b/a Danzas AEIDeutsche Postfreight and logisticslabor relations violation2003NLRB$11,000
Air Express International, USA, Inc. and Danzas Corporation dba DHL Global ForwardingDeutsche Postfreight and logisticsemployment discrimination2012EEOC$201,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2000NLRB$6,058
AIRBORNE EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$5,000
Airborne Freight Company d/b/a Airborne Express a/k/a Professional Delivery ServicesDeutsche Postfreight and logisticslabor relations violation2003NLRB$40,180
Airborne Freight Corp.Deutsche Postfreight and logisticslabor relations violation2005NLRB$78,975
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$7,750
AIRBORNE FREIGHT CORPORATIONDeutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$10,500
ALDIAldiretailingworkplace safety or health violation2015OSHA$8,500
ALDI (N.C.) L.L.C.Aldiretailingworkplace safety or health violation2021OSHA$8,000
ALDI (TEXAS) L.L.C.Aldiretailingworkplace safety or health violation2019OSHA$17,000
ALDI INC, "ILLINOIS"Aldiretailingworkplace safety or health violation2019OSHA$9,282
ALDI Inc.Aldiretailingwage and hour violation2019WHD$20,000
ALDI INC.Aldiretailingworkplace safety or health violation2015OSHA$6,500
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
ALDI INC., CENTER VALLEY DIVISIONAldiretailingenvironmental violation2011EPA$40,963
ALDI INC., SAXONBURG DIVISIONAldiretailingenvironmental violation2011EPA$24,037
ALDI INDIANA LPAldiretailingworkplace safety or health violation2019OSHA$7,000
ALDI, INCAldiretailingenvironmental violation2004EPA$60,000
ALDI, INC (ILLINOIS)Aldiretailingworkplace safety or health violation2019OSHA$6,000
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
ALDI, INC.Aldiretailingworkplace safety or health violation2013OSHA$5,000
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$6,057
ALDI, INC.Aldiretailingworkplace safety or health violation2016OSHA$20,250
ALDI, INC.Aldiretailingworkplace safety or health violation2018OSHA$6,500
ALDI, INC.Aldiretailingenvironmental violation2001EPA$66,000
ALDI, INC. (CONNECTICUT)Aldiretailingworkplace safety or health violation2018OSHA$5,000
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2010FAA$6,500
ALDRICH CHEMICALMerck KGaA (EMD)pharmaceuticalsaviation safety violation2016FAA$7,500
Aldrich ChemicalMerck KGaA (EMD)pharmaceuticalsenvironmental violation2018EPA$5,000
Aldrich Chemical Company LLCMerck KGaA (EMD)pharmaceuticalstax violations2017ATTTB$22,500
Aldrich Chemical, LLCMerck KGaA (EMD)pharmaceuticalsenvironmental violation2018EPA$5,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
AllianzAllianzfinancial servicesdiscriminatory practices (non-employment)2024WA-AG$1,500,000
Allianz Asset Management of America, L.P.Allianzfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$12,000,000
Allianz Dresdner Asset Management of America LPAllianzfinancial servicesinvestor protection violation2004NJ-AG$18,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022SEC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,024,200,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022USAO$5,763,000,000
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019OFAC$170,535
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinvestor protection violation2007MN-AG$500,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2005CA-INS$425,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2008CA-INS$10,050,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2006CO-INS$34,800
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019DE-INS$13,500
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2017MD-INS$9,850
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$29,500
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2015private lawsuit-federal$251,000,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesconsumer protection violation2011private lawsuit-federal$68,000,000
Allianz Life Insurance Company of North America et al.Allianzfinancial servicesinsurance violation2016MN-FIN$550,000
Allianz SEAllianzfinancial servicesForeign Corrupt Practices Act2012SEC$12,396,423
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,961
Almatis IncAlmatismetalsworkplace safety or health violation2022MSHA$7,890
Almatis IncAlmatismetalsworkplace safety or health violation2012MSHA$7,774
Almatis IncAlmatismetalsworkplace safety or health violation2023MSHA$5,262
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$9,634
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$12,248
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$11,306
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
Almatis IncAlmatismetalsworkplace safety or health violation2008MSHA$5,080
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2003FL-OFR$21,500
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019MO-INS$85,000
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
American Alternative Insurance Corporation et al.Munich Refinancial servicesinsurance violation2013WA-INS$10,000
American Automobile Insurance Co.Allianzfinancial servicesconsumer protection violation2011MA-AG$571,394
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2005MA-INS$9,000
American Automobile Insurance CompanyAllianzfinancial servicesinsurance violation2018WA-INS$10,000
American Automobile Insurance Company et al.Allianzfinancial servicesinsurance violation2011VA-INS$10,973
AMERICAN AUTOMOBILE INSURANCE CORPAllianzfinancial servicesinsurance violation2012VA-INS$5,000
American Family Home Insurance Co.Munich Refinancial servicesinsurance violation2011SC-INS$9,800
American Family Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$25,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2010MD-INS$5,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2015MO-INS$10,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$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.