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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 TypeYearAgencyPenalty Amount sort icon
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2013MA-SEC$17,500,000
Deutsche Asset Management, Inc. and Deutsche Investment Management Americas, Inc.Deutsche Bankfinancial servicesinvestor protection violation2006SEC$17,200,000
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2019KY-AG$17,000,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2013NHTSA$16,316,960
Deutsche Bank AGDeutsche Bankfinancial servicesForeign Corrupt Practices Act2019SEC$16,178,850
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2008MULTI-FIN(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesmotor vehicle safety violation2020NHTSA$15,000,000
Bayer Corp.Bayerchemicalsdrug or medical equipment safety violation2013private lawsuit-federal$15,000,000
Chemtura CorporationLanxesschemicalsprice-fixing or anti-competitive practices2008private lawsuit-federal$15,000,000
Deutsche BankDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010DOJ_CIVIL$14,744,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2003NHTSA$14,066,124
Merck KgaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$14,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2016EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$13,711,357
Exel DirectDeutsche Postfreight and logisticswage and hour violation2016private lawsuit-federal$13,500,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2017MULTI-AG$13,500,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2000NHTSA$13,147,250
DETROIT DIESEL CORP.Daimler Truck AGmotor vehiclesenvironmental violation2005EPA$13,073,375
Degussa-Huls AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2000DOJ_ANTITRUST$13,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$13,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$12,500,000
Allianz SEAllianzfinancial servicesForeign Corrupt Practices Act2012SEC$12,396,423
Commerzbank AGCommerzbankfinancial servicesinvestor protection violation2018CFTC$12,000,000
Allianz Asset Management of America, L.P.Allianzfinancial servicesbenefit plan administrator violation2018private lawsuit-federal$12,000,000
United States Gypsum Co.Knaufbuilding materialsworkplace safety or health violation2001HI-AG$12,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021USAO$12,000,000
Knorr-Bremse AGKnorr-Bremseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$12,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$12,000,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2011NHTSA$11,838,365
BizJet International Sales and Support Inc.LufthansaairlinesForeign Corrupt Practices Act2012DOJ_CRIMINAL$11,800,000
PA Fund Management LLC, PEA Capital LLC and PA Distributors LLCAllianzfinancial servicesinvestor protection violation2004SEC$11,600,000
DB Structured Products, Inc.Deutsche Bankfinancial servicestoxic securities abuses2013NV-AG$11,500,000
TRW VSSI INC.ZF Friedrichshafenautomotive partsenvironmental 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
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$11,000,000
Aventis CropScienceBayerchemicalsconsumer protection violation2001IA-AG$10,596,097
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesconsumer protection violation2015private lawsuit-federal$10,571,428
Robert Bosch GmbHRobert Boschautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$10,560,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2008CA-INS$10,050,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2012MULTI-AG$10,000,000
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2019USAO$10,000,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2003EEOC$10,000,000
Aldi, Inc.Aldiretailingwage and hour violation2018private lawsuit-federal$9,800,000
Bayer CorporationBayerchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$9,615,384
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesinvestor protection violation2016SEC$9,500,000
DHLDeutsche Postfreight and logisticsexport control violation2009BIS$9,444,744
International Truck And Engine CorporationVolkswagenmotor vehiclesemployment discrimination2007private lawsuit-federal$9,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesinvestor protection violation2020CFTC$9,000,000
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$8,861,776
TRW Vehicle Safety Systems Inc.ZF Friedrichshafenautomotive partsenvironmental 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
Deutsche Bahn AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2013private lawsuit-federal$8,750,000
USG CorporationKnaufbuilding materialsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,750,000
Kronospan, LLCKronospanbuilding materialsenvironmental violation2020EPA$8,600,000
Spansion Inc.Infineon Technologieselectrical and electronic equipmentWARN Act violation2010private lawsuit-federal$8,568,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2004private lawsuit-federal$8,560,000
VolkswagenVolkswagenmotor vehiclesenvironmental violation2018OK-AG$8,500,000
BAYER CROPSCIENCEBayerchemicalsenvironmental violation2018EPA$8,223,458
KRONOSPAN, LLCKronospanbuilding materialsenvironmental violation2021EPA$8,150,000
CHEMTURA CORPORATIONLanxesschemicalsenvironmental violation2010EPA$8,137,500
Bayer CorporationBayerchemicalsdrug or medical equipment safety violation2007MULTI-AG$8,000,000
Continental Tire North America Inc.Continental AGautomotive partsproduct safety violation2009private lawsuit-federal$8,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$8,000,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$8,000,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesdrug or medical equipment safety violation2016FDA$7,800,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010NC-SEC$7,800,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
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
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2017private lawsuit-federal$7,600,000
Lehigh CementHeidelbergCementbuilding materialsenvironmental violation2015CA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,550,000
Navistar International Corp.Volkswagenmotor vehiclesinvestor protection violation2016SEC$7,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2010FINRA$7,500,000
Dial CorporationHenkelhousehold and personal care productsconsumer protection violation2019private lawsuit-federal$7,400,000
Commerzbank AGCommerzbankfinancial servicesprice-fixing or anti-competitive practices2022private lawsuit-federal$7,000,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009private lawsuit-federal$7,000,000
Bayer CropScience LP and Monsanto CompanyBayerchemicalsconsumer protection violation2023NY-AG$6,900,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2009NHTSA$6,870,435
Volkswagen AGVolkswagenmotor vehiclesconsumer protection violation2018VT-AG$6,500,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2013FINRA$6,500,000
Deutsche Lufthansa AGLufthansaairlinesaviation safety violation2019FAA$6,428,000
Porsche Cars North America, Inc. et al.Volkswagenmotor vehiclesenvironmental violation2022CA-ARB$6,421,897
Deutsche Lufthansa AirlinesLufthansaairlinesaviation safety violation2019FAA$6,400,000
Cypress Semiconductor Corp.Infineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2011private lawsuit-federal$6,250,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$6,100,000
American Modern Insurance Group Inc.Munich Refinancial servicesinsurance violation2015MULTI-FIN$6,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$6,000,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015USAO$5,900,000
F. Porsche AG & Porsche Cars NAVolkswagenmotor vehiclesenvironmental violation2019CA-ARB$5,876,338
SiltronicSiltronic Corporationelectrical and electronic equipmentwage and hour violation2004private lawsuit-federal$5,750,000
TRW Vehicle Safety Systems IncZF Friedrichshafenautomotive partsenvironmental violation2001AZ-DEQ$5,670,000
Bayer CropScience LPBayerchemicalsenvironmental violation2016EPA$5,654,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicestoxic securities abuses2016VA-AG$5,621,897
Mercedes-Benz USA, LLC et al.Mercedes-Benz Groupmotor vehiclesconsumer protection violation2022AZ-AG$5,550,000
MAHLE Behr GmbHMahleautomotive partsprice-fixing or anti-competitive practices2019private lawsuit-federal$5,500,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$5,446,350
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,290,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019USAO$5,200,000
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.