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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$10,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$25,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$5,000
Bayer CorporationBayerchemicalsconsumer protection violation2000FTC$1,000,000
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$13,000,000
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2000NLRB$6,058
Mann+Hummel Automotive, Inc.Mann+Hummelmiscellaneous manufacturinglabor relations violation2000NLRB$30,002
Siemens Power Corp. and Siemens Westinghouse Corp.Siemens Energyutilities and power generationlabor relations violation2000NLRB$8,011
SIEMENS ENERGY AND AUTOMATION, INC.Siemensdiversifiedlabor relations violation2000NLRB$14,000
Osram SylvaniaOSRAMmiscellaneous manufacturinglabor relations violation2000NLRB$20,000
Dresser Rand CompanySiemens Energyutilities and power generationlabor relations violation2000NLRB$9,000
Bayer CorporationBayerchemicalsexport control violation2000BIS$200,000
Degussa CorporationEvonik Industrieschemicalsrailroad safety violation2000FRA$7,500
Witco Chemical CorporationLanxesschemicalsrailroad safety violation2000FRA$8,000
Witco CorporationLanxesschemicalsrailroad safety violation2000FRA$5,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
Winn-Dixie StoresAldiretailingemployment discrimination2000private lawsuit-federal$32,020,000
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000MULTI-AG$62,258,250
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2000CA-AG$20,752,750
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2000FL-OFR$14,000
HANSON AGGREGATES PMA INCHeidelbergCementbuilding materialsenvironmental violation2000PA-ENV$15,000
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2000PA-ENV$100,000
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2000PA-ENV$197,828
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2000PA-ENV$100,000
Henkel Corp. and Cognis Corp.Henkelhousehold and personal care productsenvironmental violation2000CA-DTSC$29,904
Bayer Corp.Bayerchemicalsenvironmental violation2000CT-ENV$78,500
Engelhard CorporationBASFchemicalsenvironmental violation2000GA-ENV$11,000
Engelhard CorporationBASFchemicalsenvironmental violation2000GA-ENV$6,361
MONSANTO GLOBAL SEED COBayerchemicalsenvironmental violation2000IN-ENV$26,950
US GYPSUM COKnaufbuilding materialsenvironmental violation2000IN-ENV$10,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2000KY-ENV$20,000
FREUDENBURG NONWOVENSFreudenbergdiversifiedenvironmental violation2000KY-ENV$30,000
CK WITCO CORPORATION (WITCO CHEMICAL)Lanxesschemicalsenvironmental violation2000TX-ENV$38,920
CK WITCO CORPORATIONLanxesschemicalsenvironmental violation2000WV-ENV$6,500
Schott Scientific GlassSchottmiscellaneous manufacturingenvironmental violation2000WV-ENV$10,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$5,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
EXEL LOGISTICS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$6,000
THE DIAL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2000OSHA$84,000
BOSCH BRAKING SYSTEMS CORPRobert Boschautomotive partsworkplace safety or health violation2000OSHA$23,250
DETROIT DIESEL CORPDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,850
THYSSEN KRUPP NORTH AMERICANThyssenKruppdiversifiedworkplace safety or health violation2000OSHA$7,016
SYBRON CHEMICALS, INC.Lanxesschemicalsworkplace safety or health violation2000OSHA$25,000
BAYER CORPORATIONBayerchemicalsworkplace safety or health violation2000OSHA$54,000
DEGUSSA-HULS CORPORATIONEvonik Industrieschemicalsworkplace safety or health violation2000OSHA$5,907
AIRBORNE EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$11,000
ENGELHARD CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$5,250
CROMPTON CORP.Lanxesschemicalsworkplace safety or health violation2000OSHA$6,615
SGL CARBON, LLCSGL Carbonmiscellaneous manufacturingworkplace safety or health violation2000OSHA$10,500
SIEMENS ENERGY & AUTOMATION INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$12,160
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$8,637
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedworkplace safety or health violation2000OSHA$10,125
BASF CORPORATIONBASFchemicalsworkplace safety or health violation2000OSHA$5,550
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2000OSHA$5,000
B. BRAUN MEDICAL, INC.B. Braun Melsungenmedical equipment and suppliesworkplace safety or health violation2000OSHA$15,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
VERMONT AMERICAN CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2000OSHA$5,000
GUARDIAN FIBERGLASS, INC.Knaufbuilding materialsworkplace safety or health violation2000OSHA$6,670
FREIGHTLINER CORPORATIONDaimler Truck AGmotor vehiclesworkplace safety or health violation2000OSHA$5,700
MILLIPORE, CIDRA, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2000EPA$9,000
OSRAM SYLVANIA PUERTO RICO CORPOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$18,394
CK WITCO CORPORATIONLanxesschemicalsenvironmental violation2000EPA$95,000
BAYER CORPORATIONBayerchemicalsenvironmental violation2000EPA$28,303
AVENTIS CROP SCIENCE USA, LPBayerchemicalsenvironmental violation2000EPA$11,000
AVENTIS CROPSCIENCE USA LPBayerchemicalsenvironmental violation2000EPA$5,500
SIEMENS ENERGY & AUTOMATION, INC.Siemensdiversifiedenvironmental violation2000EPA$5,000
EM INDUSTRIES, INC.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2000EPA$5,000
KELSEY-HAYES CORPZF Friedrichshafenautomotive partsenvironmental violation2000EPA$6,500
GREAT LAKES CHEMICAL COMPANYLanxesschemicalsenvironmental violation2000EPA$10,000
GREAT LAKES CHEMICAL CORP.Lanxesschemicalsenvironmental violation2000EPA$20,400
MONSANTO COMPANYBayerchemicalsenvironmental violation2000EPA$21,272
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
INTERNATIONAL RECTIFIER, INC.Infineon Technologieselectrical and electronic equipmentenvironmental violation2000EPA$5,000
ENGELHARD CSORP.BASFchemicalsenvironmental violation2000EPA$5,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2000EPA$5,000
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2000MSHA$5,000
United States Gypsum CompanyKnaufbuilding materialsworkplace safety or health violation2000MSHA$7,000
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$6,500
DEUTSCHE LUFTHANSA AGLufthansaairlinesaviation safety violation2001FAA$40,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$6,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$8,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$22,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Siemens Energy & Automation, Inc.Siemensdiversifiedlabor relations violation2001NLRB$15,750
Fresenius Medical CareFresenius Medical Carehealthcare serviceslabor relations violation2001NLRB$13,400
Siemens Westinghouse Power CorporationSiemens Energyutilities and power generationlabor relations violation2001NLRB$20,000
ECKART ALUMINUMAltanachemicalslabor relations violation2001NLRB$20,000
Engelhard CorporationBASFchemicalslabor relations violation2001NLRB$10,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.