BMW Manufacturing Co. | BMW | motor vehicles | employment discrimination | 2015 | EEOC | $1,600,000 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $1,589,346 |
Degussa U.K. Holdings Ltd. | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2004 | DOJ_ANTITRUST | $1,500,000 |
Brenntag Pacific | Brenntag | wholesalers | environmental violation | 2017 | CA-SCAQMD | $1,500,000 |
Henkel Consumer Goods Inc. | Henkel | household and personal care products | consumer protection violation | 2019 | private lawsuit-federal | $1,500,000 |
Allianz | Allianz | financial services | discriminatory practices (non-employment) | 2024 | WA-AG | $1,500,000 |
Allianz | Allianz | financial services | discriminatory practices (non-employment) | 2024 | WA-AG | $1,500,000 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2005 | NHTSA | $1,497,991 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2013 | NHTSA | $1,487,145 |
MAHLE Behr GmbH | Mahle | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $1,482,000 |
Schott North America | Schott | miscellaneous manufacturing | employment discrimination | 2009 | EEOC | $1,450,000 |
DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2017 | private lawsuit-federal | $1,450,000 |
B. Braun Medical | B. Braun Melsungen | medical equipment and supplies | False Claims Act and related | 2019 | IL-AG | $1,426,415 |
Boehringer Ingleheim | Boehringer Ingelheim | pharmaceuticals | False Claims Act and related | 2011 | KS-AG | $1,400,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2015 | FINRA | $1,400,000 |
P4 Production LLC | Bayer | chemicals | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000 |
Crate & Barrel | Otto Group | retailing | wage and hour violation | 2014 | private lawsuit-state | $1,365,000 |
Bayer | Bayer | chemicals | False Claims Act and related | 2013 | LA-AG | $1,300,000 |
Lehigh Cement Company, LLC | HeidelbergCement | building materials | environmental violation | 2019 | EPA | $1,300,000 |
Robert Bosch GmbH | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,300,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $1,300,000 |
Trader Joe's Company | Aldi | retailing | consumer protection violation | 2020 | private lawsuit-federal | $1,300,000 |
Deutsche Bank Securities Inc. | Deutsche Bank | financial services | investor protection violation | 2020 | CFTC | $1,250,000 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2008 | NHTSA | $1,237,500 |
Siemens Building Technologies, Inc. | Siemens | diversified | wage and hour violation | 2004 | WHD | $1,204,203 |
Nimmrich & Prahm Bereederung and Nimmrich & Prahm Reedrei | Nimmrich & Prahm | freight and logistics | environmental violation | 2012 | USCG | $1,200,000 |
Mercedes-Benz USA | Mercedes-Benz Group | motor vehicles | environmental violation | 2006 | EPA | $1,200,000 |
Continental Automotive Electronics | Continental AG | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,200,000 |
Mercedes-Benz USA, LLC | Mercedes-Benz Group | motor vehicles | environmental violation | 2007 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,200,000 |
Volkswagen Group of America et al. | Volkswagen | motor vehicles | environmental violation | 2021 | NH-AG | $1,150,000 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2009 | NHTSA | $1,143,995 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2006 | NHTSA | $1,136,669 |
Bayer Healthcare LLC | Bayer | chemicals | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
Beiersdorf Inc. | Beiersdorf | household and personal care products | consumer protection violation | 2021 | private lawsuit-federal | $1,125,000 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2011 | NHTSA | $1,121,373 |
Volkswagen of America, Inc. | Volkswagen | motor vehicles | environmental violation | 2005 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,115,126 |
Lufthansa Technik North America | Lufthansa | airlines | wage and hour violation | 2017 | private lawsuit-federal | $1,100,000 |
Siemens Industry, Inc. | Siemens | diversified | False Claims Act and related | 2024 | USAO | $1,086,430 |
Deutsche Bank Securities, Inc. | Deutsche Bank | financial services | investor protection violation | 2009 | NJ-AG | $1,057,350 |
Volkswagen Group Of America, Inc. | Volkswagen | motor vehicles | product safety violation | 2022 | private lawsuit-federal | $1,050,000 |
BASF Corp | BASF | chemicals | environmental violation | 2012 | EPA | $1,038,048 |
BASF CORPORATION | BASF | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,038,048 |
Volkswagen | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2007 | NHTSA | $1,007,573 |
Bayer Corporation | Bayer | chemicals | consumer protection violation | 2000 | FTC | $1,000,000 |
Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | DOJ_CRIMINAL | $1,000,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | USAO | $1,000,000 |
Navistar | Volkswagen | motor vehicles | motor vehicle safety violation | 2019 | NHTSA | $1,000,000 |
American Modern Insurance Group, Inc. et al. | Munich Re | financial services | insurance violation | 2016 | MN-FIN | $1,000,000 |
Cypress Semiconductor Corp. | Infineon Technologies | electrical and electronic equipment | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $1,000,000 |
Volkswagen AG | Volkswagen | motor vehicles | employment discrimination | 2020 | private lawsuit-federal | $995,000 |
Schaeffler Group USA Inc. | Schaeffler Technologies | industrial equipment | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $995,000 |
Fresenius | Fresenius Medical Care | healthcare services | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
BMW | BMW | motor vehicles | fuel economy (CAFE) violation | 2001 | NHTSA | $971,696 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2013 | NHTSA | $956,241 |
Degussa GmbH | Evonik Industries | chemicals | price-fixing or anti-competitive practices | 2010 | private lawsuit-federal | $950,000 |
Beiersdorf, Inc. | Beiersdorf | household and personal care products | consumer protection violation | 2011 | FTC | $900,000 |
Evonik Corporation | Evonik Industries | chemicals | environmental violation | 2012 | TN-ENV | $897,048 |
Thyssenkrupp Crankshaft Co, LLC | ThyssenKrupp | diversified | wage and hour violation | 2021 | private lawsuit-federal | $894,000 |
BAYER CROPSCIENCE | Bayer | chemicals | environmental violation | 2009 | EPA | $836,559 |
Trader Joe's | Aldi | retailing | wage and hour violation | 2019 | CA-LCO | $825,813 |
Uniteam Marine Shipping GmbH | Uniteam Marine Shipping | freight and logistics | environmental violation | 2011 | USCG | $800,000 |
CHEMTURA | Lanxess | chemicals | environmental violation | 2010 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $785,714 |
Herm. Dauelsberg GrmbH & Co. KG | Herm. Dauelsberg | freight and logistics | environmental violation | 2015 | EPA | $750,000 |
Deutsche Asset Management, Inc. | Deutsche Bank | financial services | investor protection violation | 2003 | SEC | $750,000 |
Schenker Inc. | Deutsche Bahn | freight and logistics | employment discrimination | 2016 | EEOC | $750,000 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | environmental violation | 2018 | USAO | $750,000 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | investor protection violation | 2007 | SEC | $750,000 |
DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2010 | private lawsuit-federal | $740,000 |
BASF CORPORATION | BASF | chemicals | environmental violation | 2019 | EPA | $725,000 |
Brose North America | Brose | automotive parts | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $720,000 |
Kiekert AG | Kiekert | automotive parts | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $720,000 |
Robert Bosch GmbH and Robert Bosch LLC | Robert Bosch | automotive parts | price-fixing or anti-competitive practices | 2024 | private lawsuit-federal | $708,000 |
Mercedes-Benz | Mercedes-Benz Group | motor vehicles | wage and hour violation | 2003 | WHD | $687,588 |
Eckart America Corp. | Altana | chemicals | environmental violation | 2011 | KY-LMAPCD | $668,250 |
Porsche | Volkswagen | motor vehicles | fuel economy (CAFE) violation | 2011 | NHTSA | $656,370 |
GAMESA WIND PA LLC | Siemens Energy | utilities and power generation | environmental violation | 2007 | PA-ENV | $654,946 |
BASF Corporation | BASF | chemicals | environmental violation | 2009 | EPA | $634,200 |
BMW Manufacturing Company, LLC | BMW | motor vehicles | wage and hour violation | 2006 | WHD | $629,869 |
P4 Production, LLC | Bayer | chemicals | environmental violation | 2015 | EPA | $600,000 |
DHL Express | Deutsche Post | freight and logistics | wage and hour violation | 2016 | private lawsuit-federal | $595,000 |
INTERNATIONAL TRUCK AND ENGINE CORP. | Volkswagen | motor vehicles | environmental violation | 2005 | EPA | $590,960 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | economic sanction violation | 2020 | OFAC | $583,100 |
Deutsche Bank Securities | Deutsche Bank | financial services | investor protection violation | 2010 | FINRA | $575,000 |
American Automobile Insurance Co. | Allianz | financial services | consumer protection violation | 2011 | MA-AG | $571,394 |
USG Interiors LLC - Cloquet MN | Knauf | building materials | environmental violation | 2005 | MN-ENV | $568,941 |
Volkswagen | Volkswagen | motor vehicles | environmental violation | 2004 | CA-ARB | $552,500 |
Allianz Life Insurance Company of North America et al. | Allianz | financial services | insurance violation | 2016 | MN-FIN | $550,000 |
Robert Bosch | Robert Bosch | automotive parts | environmental violation | 2020 | WV-AG | $550,000 |
Hellmann Worldwide Logistics GmbH & Co. KG | Hellmann Worldwide Logistics | freight and logistics | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $550,000 |
Robert Bosch Corporation | Robert Bosch | automotive parts | labor relations violation | 2009 | NLRB | $548,791 |
Fresenius Medical Care North American | Fresenius Medical Care | healthcare services | wage and hour violation | 2007 | WHD | $532,967 |
MILLIPORE CORP | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2010 | EPA | $526,500 |
Robert Bosch LLC et al. | Robert Bosch | automotive parts | consumer protection violation | 2022 | AZ-AG | $525,000 |
Monsanto Company | Bayer | chemicals | Foreign Corrupt Practices Act | 2005 | SEC | $500,000 |
BASF Corporation | BASF | chemicals | employment discrimination | 2013 | EEOC | $500,000 |
Exel Inc. | Deutsche Post | freight and logistics | employment discrimination | 2013 | EEOC | $500,000 |
Deutsche Bank Trust Company Americas | Deutsche Bank | financial services | investor protection violation | 2019 | SEC | $500,000 |
Allianz Life Insurance Company of North America | Allianz | financial services | investor protection violation | 2007 | MN-AG | $500,000 |
Wix Filtration Corp. LLC | Mann+Hummel | miscellaneous manufacturing | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $500,000 |
BASF | BASF | chemicals | environmental violation | 2011 | EPA | $500,000 |
OAKITE PRODUCTS INC | BASF | chemicals | environmental violation | 2010 | EPA | $489,600 |