Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
SAP SESAPinformation technologyeconomic sanction violation2021DOJ_NATSEC$5,140,000
TRW Deutschland Holding GmbHZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$5,100,000
Fresenius Medical Care Holdings Inc.Fresenius Medical Carehealthcare servicesdrug or medical equipment safety violation2019KY-AG$5,000,000
USAllianz SecuritiesAllianzfinancial servicesinvestor protection violation2006FINRA$5,000,000
Deutsche Bank Securities, Inc.Deutsche Bankfinancial servicesinvestor protection violation2004FINRA$5,000,000
BASF AGBASFchemicalsprice-fixing or anti-competitive practices2000private lawsuit-federal$5,000,000
Crompton CorporationLanxesschemicalsprice-fixing or anti-competitive practices2005private lawsuit-federal$5,000,000
Deutsche Bank AGDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2023private lawsuit-federal$5,000,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$4,997,190
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$4,900,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$4,884,627
Bayer AGBayerchemicalsprice-fixing or anti-competitive practices2004DOJ_ANTITRUST$4,700,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2015MULTI-AG$4,700,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2008NHTSA$4,508,163
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2009KY-AG$4,500,000
Southeastern Grocers Inc.Aldiretailingenvironmental violation2019EPA$4,500,000
Guardian Fiberglass Inc.Knaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$4,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2018SEC$4,450,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$4,357,782
Continental Automotive Electronics LLC and Continental Automotive Korea Ltd.Continental AGautomotive partsprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$4,000,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2014FINRA$4,000,000
Degussa AGEvonik Industrieschemicalsprice-fixing or anti-competitive practices2007private lawsuit-federal$4,000,000
Continental Automotive ElectronicsContinental AGautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$3,800,000
Fireman's Fund Insurance Corp.Allianzfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2001NHTSA$3,720,816
SAP SESAPinformation technologyForeign Corrupt Practices Act2016SEC$3,700,000
DHL Worldwide Express Inc.Deutsche Postfreight and logisticsemployment discrimination2009private lawsuit-federal$3,650,000
Schenker AGDeutsche Bahnfreight and logisticsprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$3,535,514
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesprivacy violation2018HHSOCR$3,500,000
Volkswagen AG et al.Volkswagenmotor vehiclesconsumer protection violation2022OH-AG$3,500,000
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,474,372
Trader Joe's CompanyAldiretailingconsumer protection violation2014private lawsuit-federal$3,375,000
Henkel CorporationHenkelhousehold and personal care productsbenefit plan administrator violation2015private lawsuit-federal$3,350,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2004NHTSA$3,348,609
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2015EPA$3,340,000
Bayer HealthcareBayerchemicalsdrug or medical equipment safety violation2010MULTI-AG$3,300,000
SAP SESAPinformation technologyexport control violation2021BIS$3,290,000
Boehringer IngelheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2012LA-AG$3,250,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2016FINRA$3,250,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,225,453
Bayer CorporationBayerchemicalsconsumer protection violation2007FTC$3,200,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2005NHTSA$3,171,564
Porsche AGVolkswagenmotor vehiclesenvironmental violation2020CA-ARB$3,151,540
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2007NHTSA$3,010,519
BMWBMWmotor vehiclesmotor vehicle safety violation2012NHTSA$3,000,000
Deutsche Bank SecuritiesDeutsche Bankfinancial servicesaccounting fraud or deficiencies2014CFTC$3,000,000
Dial CorporationHenkelhousehold and personal care productsemployment discrimination2005EEOC$3,000,000
Euromarket Designs, Inc.Otto Groupretailingprivacy violation2013private lawsuit-federal$3,000,000
MAHLE Behr Dayton LLCMahleautomotive partsenvironmental violation2015OH-ENV$3,000,000
Siemens Energy & Automation, Inc.Siemensdiversifiedenvironmental violation2005private lawsuit-federal$3,000,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2024private lawsuit-federal$3,000,000
Winn-Dixie Stores, Inc.Aldiretailingbenefit plan administrator violation2008private lawsuit-federal$2,985,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2019SEC$2,971,462
TRW Automotive USZF Friedrichshafenautomotive partsemployment discrimination2003private lawsuit-federal$2,960,000
DaimlerMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2010NHTSA$2,935,988
BMWBMWmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,795,496
Exel Inc. d/b/a/ DHL Supply ChainDeutsche Postfreight and logisticsemployment discrimination2023private lawsuit-federal$2,700,000
EMD Millipore CorporationMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA$2,681,500
EMD MILLLIPORE CORPMerck KGaA (EMD)pharmaceuticalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,681,500
Norddeutsche Landesbank GirozentraleNorddeutsche Landesbankfinancial servicesemployment discrimination2008private lawsuit-federal$2,618,600
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2009NHTSA$2,584,588
LEHIGH SOUTHWEST CEMENT CO.(FORM:HANSON PERMANENTE)HeidelbergCementbuilding materialsenvironmental violation2015EPA$2,550,000
MonsantoBayerchemicalsenvironmental violation2010EPA$2,500,000
Deutsche Bank AGDeutsche Bankfinancial servicesdata submission deficiencies2015CFTC$2,500,000
Trader Joe's CompanyAldiretailingenvironmental violation2016EPA$2,500,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2017FINRA$2,500,000
Monsanto CompanyBayerchemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,500,000
Schaeffler Group USA Inc.Schaeffler Technologiesindustrial equipmentprice-fixing or anti-competitive practices2016private lawsuit-federal$2,400,000
Brenntag North America, Inc.Brenntagwholesalersbenefit plan administrator violation2021private lawsuit-federal$2,300,000
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsproduct safety violation2023private lawsuit-federal$2,300,000
Brose North AmericaBroseautomotive partsprice-fixing or anti-competitive practices2020private lawsuit-federal$2,280,000
Kiekert AGKiekertautomotive partsprice-fixing or anti-competitive practices2018private lawsuit-federal$2,280,000
Evonik Degussa GmbHEvonik Industrieschemicalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Merck KGaAMerck KGaA (EMD)pharmaceuticalsprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
P4 Production LLCBayerchemicalsenvironmental violation2011EPA$2,275,000
Knauf Insulation GmbHKnaufbuilding materialsprice-fixing or anti-competitive practices2008private lawsuit-federal$2,250,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$2,238,082
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
BMW Financial Services, N.A.BMWmotor vehiclesconsumer protection violation2018DOJ_RIGHTS$2,165,518
SAP SESAPinformation technologyeconomic sanction violation2021OFAC$2,132,174
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,081,442
Navistar, Inc.Volkswagenmotor vehiclesenvironmental violation2020CA-ARB$2,026,800
Bayer PharmaceuticalsBayerchemicalsFalse Claims Act and related2008AL-AG$2,000,000
Aldi, Inc.Aldiretailingwage and hour violation2021private lawsuit-federal$2,000,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2006NHTSA$1,977,250
Henkel Corporation and Thriving Brands LLCHenkelhousehold and personal care productsproduct safety violation2023private lawsuit-federal$1,950,000
BASF Fina Petrochemicals LPBASFchemicalsenvironmental violation2005TX-ENV$1,944,600
Deutsche PostDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,870,236
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2012NC-INS$1,860,000
Sybase Inc.SAPinformation technologyemployment discrimination2004private lawsuit-state$1,842,943
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2017MULTI-FIN$1,800,000
Sigma Aldrich Research Biochemicals Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2002BIS$1,760,000
Air Express InternationalDeutsche Postfreight and logisticswage and hour violation2015private lawsuit-federal$1,750,000
Sky ChefsLufthansaairlineswage and hour violation2014private lawsuit-federal$1,750,000
TRW Automotive Holdings Corp.ZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2015private lawsuit-federal$1,719,900
BMWBMWmotor vehiclesfuel economy (CAFE) violation2005NHTSA$1,676,752
Deutsche Bank Energy Trading LLDeutsche Bankfinancial servicesprice-fixing or anti-competitive practices2013FERC$1,670,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesdata submission deficiencies2002SEC$1,650,000
Deutsche Bank Securities Inc.Deutsche Bankfinancial servicesinvestor protection violation2002FINRA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
PorscheVolkswagenmotor vehiclesfuel economy (CAFE) violation2000NHTSA$1,613,865
BMW Manufacturing Co.BMWmotor vehiclesemployment discrimination2015EEOC$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.