Deutsche Bank Securities | Deutsche Bank | financial services | accounting fraud or deficiencies | 2014 | CFTC | $3,000,000 |
Monsanto Company | Bayer | chemicals | accounting fraud or deficiencies | 2016 | SEC | $80,000,000 |
Daimler Trucks North America | Daimler Truck AG | motor vehicles | accounting fraud or deficiencies | 2009 | OR-AG | $150,000 |
BMW AG | BMW | motor vehicles | accounting fraud or deficiencies | 2020 | SEC | $18,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | FED | $41,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | NY-DFS | $425,000,000 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2023 | FED | $186,000,000 |
Lufthansa German Airlines | Lufthansa | airlines | aviation consumer protection violation | 2016 | ACPD | $200,000 |
Lufthansa German Airlines | Lufthansa | airlines | aviation consumer protection violation | 2015 | ACPD | $30,000 |
Deutsche Lufthansa AG | Lufthansa | airlines | aviation consumer protection violation | 2011 | ACPD | $50,000 |
Deutsche Lufthansa AG | Lufthansa | airlines | aviation consumer protection violation | 2019 | ACPD | $50,000 |
BIZJET INTERNATIONAL SALES AND SUPPORT INC | Lufthansa | airlines | aviation safety violation | 2011 | FAA | $72,000 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2010 | FAA | $33,000 |
HAWKER PACIFIC AEROSPACE | Lufthansa | airlines | aviation safety violation | 2011 | FAA | $16,000 |
BASF CATALYSTS LLC | BASF | chemicals | aviation safety violation | 2010 | FAA | $16,000 |
LUFTHANSA CARGO AIRLINES | Lufthansa | airlines | aviation safety violation | 2011 | FAA | $8,500 |
LUFTHANSA AIRLINES | Lufthansa | airlines | aviation safety violation | 2015 | FAA | $5,000 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2007 | FAA | $17,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2006 | FAA | $27,500 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2006 | FAA | $17,500 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2006 | FAA | $12,000 |
LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2005 | FAA | $15,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $20,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $11,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $11,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $11,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $10,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2004 | FAA | $5,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $50,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $12,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $10,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $60,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $20,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $37,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $12,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $30,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2003 | FAA | $15,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2002 | FAA | $5,000 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2001 | FAA | $6,500 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2001 | FAA | $40,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $5,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $6,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $8,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $22,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $5,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $5,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2001 | FAA | $5,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2000 | FAA | $10,000 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2000 | FAA | $25,500 |
DHL AIRWAYS INC | Deutsche Post | freight and logistics | aviation safety violation | 2000 | FAA | $5,000 |
DEUTSCHE LUFTHANSA AG | Lufthansa | airlines | aviation safety violation | 2015 | FAA | $36,000 |
ALDRICH CHEMICAL | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2010 | FAA | $6,500 |
MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2010 | FAA | $15,000 |
SIGMA-ALDRICH | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2011 | FAA | $30,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2011 | FAA | $8,000 |
DHL GLOBAL FORWARDING MEXICO | Deutsche Post | freight and logistics | aviation safety violation | 2011 | FAA | $36,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2011 | FAA | $32,400 |
DHL EXPRES | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $7,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $48,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $22,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $16,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $16,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $16,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $10,000 |
DHL GLOBAL FORWARDING | Deutsche Post | freight and logistics | aviation safety violation | 2012 | FAA | $162,500 |
BASF CORPORATION | BASF | chemicals | aviation safety violation | 2012 | FAA | $16,500 |
BMW OF NORTH AMERICA LLC | BMW | motor vehicles | aviation safety violation | 2013 | FAA | $14,000 |
SIGMA-ALDRICH INC | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2013 | FAA | $8,000 |
SIGMA-ALDRICH | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2013 | FAA | $11,000 |
BOEHRINGER INGELHEIM PHARMACEUTICALS | Boehringer Ingelheim | pharmaceuticals | aviation safety violation | 2014 | FAA | $15,000 |
SIEMENS INDUSTRY INC | Siemens | diversified | aviation safety violation | 2014 | FAA | $19,000 |
DB SCHENKER INC | Deutsche Bahn | freight and logistics | aviation safety violation | 2014 | FAA | $11,000 |
ZOTOS INTERNATIONAL | Henkel | household and personal care products | aviation safety violation | 2014 | FAA | $8,500 |
ALDRICH CHEMICAL | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2016 | FAA | $7,500 |
BOSCH AUTOMOTIVE SERVICE SOL | Robert Bosch | automotive parts | aviation safety violation | 2016 | FAA | $16,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $55,250 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $37,498 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $26,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $26,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2016 | FAA | $26,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2016 | FAA | $26,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $24,375 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $19,166 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $10,000 |
DHL EXPRESS | Deutsche Post | freight and logistics | aviation safety violation | 2015 | FAA | $9,583 |
DHL EXPRESS USA INC | Deutsche Post | freight and logistics | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS, INC. | Deutsche Post | freight and logistics | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS, INC. | Deutsche Post | freight and logistics | aviation safety violation | 2017 | FAA | $26,000 |
DHL EXPRESS, INC. | Deutsche Post | freight and logistics | aviation safety violation | 2017 | FAA | $24,375 |
DHL GLOBAL FORWARDING | Deutsche Post | freight and logistics | aviation safety violation | 2017 | FAA | $5,250 |
EVONIK CORPORATION | Evonik Industries | chemicals | aviation safety violation | 2016 | FAA | $44,000 |
HELLMANN WORLDWIDE LOGISTIC | Hellmann Worldwide Logistics | freight and logistics | aviation safety violation | 2016 | FAA | $12,000 |
SIGMA-ALDRICH, INC | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2017 | FAA | $5,000 |