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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
VolkswagenVolkswagenmotor vehiclesfuel economy (CAFE) violation2002NHTSA$173,118
Dresser-Rand Group, Inc.Siemens Energyutilities and power generationeconomic sanction violation2006OFAC$171,305
Allianz Global Risks U.S. Insurance CompanAllianzfinancial serviceseconomic sanction violation2019OFAC$170,535
Volkswagen Konzernlogistiks GmbH & Co. OHGVolkswagenmotor vehiclesmaritime violation2016FMC$170,000
Mercedes BenzMercedes-Benz Groupmotor vehiclesfuel economy (CAFE) violation2000NHTSA$168,353
ZF TRW Automotive HoldingsZF Friedrichshafenautomotive partsprice-fixing or anti-competitive practices2016private lawsuit-federal$165,000
DHL GLOBAL FORWARDINGDeutsche Postfreight and logisticsaviation safety violation2012FAA$162,500
Dematic CorpKion Groupmiscellaneous manufacturingwage and hour violation2019WHD$160,804
LEHIGH CEMENT COMPANY, LLCHeidelbergCementbuilding materialsenvironmental violation2020EPA$160,693
Lehigh Cement CompanyHeidelbergCementbuilding materialsenvironmental violation2009TX-ENV$160,140
American Alternative Insurance CorporationMunich Refinancial servicesinsurance violation2017TX-INS$160,000
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2023AL-ENV$160,000
research organicsMerck KGaA (EMD)pharmaceuticalsenvironmental violation2003EPA$159,672
CLARION BOARDS LLCKronospanbuilding materialsenvironmental violation2012PA-ENV$159,556
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$159,380
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$159,023
ZF IndustriesZF Friedrichshafenautomotive partslabor relations violation2001NLRB$155,560
BASF Total PetrochemicalsBASFchemicalsenvironmental violation2017EPA$154,000
LANXESS CORPORATIONLanxesschemicalsenvironmental violation2007NJ-ENV$153,800
Deutsche BankDeutsche Bankfinancial servicesinvestor protection violation2009FINRA$152,000
Daimler Trucks North AmericaDaimler Truck AGmotor vehiclesaccounting fraud or deficiencies2009OR-AG$150,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2015NY-DFS$150,000
Allianz Life Insurance Company Of North AmericaAllianzfinancial servicesinsurance violation2013WA-INS$150,000
OSRAM SYLVANIAOSRAMmiscellaneous manufacturingenvironmental violation2018KY-ENV$150,000
Deutsche Bank Securities, Inc.,Deutsche Bankfinancial servicesinvestor protection violation2008FINRA$150,000
HENKEL CONSUMER ADHESIVES, INC.Henkelhousehold and personal care productsenvironmental violation2011EPA$148,000
SAF-HOLLAND, INC.SAF-Holland S.A.automotive partsworkplace safety or health violation2023OSHA$145,324
DAIMLER TRUCK NORTH AMERICA LLCDaimler Truck AGmotor vehiclesworkplace safety or health violation2022OSHA$145,020
Exel, Inc.Deutsche Postfreight and logisticsemployment discrimination2005EEOC$145,000
Evonik DegussaEvonik Industrieschemicalslabor relations violation2009NLRB$143,876
Exel Inc.Deutsche Postfreight and logisticsworkplace safety or health violation2012OSHA$143,000
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2008OSHA$143,000
EXEL, INCORPORATEDDeutsche Postfreight and logisticsworkplace safety or health violation2011OSHA$143,000
BASF CorporationBASFchemicalsenvironmental violation2018TX-ENV$142,063
Henkel CorporationHenkelhousehold and personal care productsenvironmental violation2008EPA$141,700
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2012OSHA$141,500
BASF Corp.BASFchemicalsenvironmental violation2004IL-AG$141,000
LEHIGH CEMENT COMPANYHeidelbergCementbuilding materialsenvironmental violation2006EPA$140,000
SGL Automotive Carbon FibersSGL Carbonmiscellaneous manufacturingenvironmental violation2021EPA$139,100
Voith Hydro, Inc.Voithindustrial equipmentwage and hour violation2015WHD$138,567
Bayer CropScience LPBayerchemicalsenvironmental violation2010EPA$137,790
BAYER CROPSCIENCE, LPBayerchemicalsenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $137,790
Allianz Life Insurance Company of New YorkAllianzfinancial servicesinsurance violation2013NY-DFS$135,000
BASF GeismarBASFchemicalsenvironmental violation2018EPA$130,250
ZF Boge Elastmetall, LLCZF Friedrichshafenautomotive partslabor relations violation2010NLRB$130,171
Heraeus Metals New York LLCHeraeusdiversifiedinvestor protection violation2019CFTC$130,000
Chicago Insurance Co.Allianzfinancial servicesinsurance violation2008FL-OFR$130,000
LEHIGH CEMENT COMPANY, LLC AND HANSON PERMANENTEHeidelbergCementbuilding materialsenvironmental violation2020EPA$129,867
Detroit Diesel CorporationDaimler Truck AGmotor vehiclesenvironmental violation2019EPA$129,000
Detroit DieselDaimler Truck AGmotor vehiclesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $129,000
Brenntag Pacific, Inc.Brenntagwholesalersenvironmental violation2021EPA$128,265
Brenntag Pacific IncBrenntagwholesalersenvironmental violation2021EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $128,265
BASF CorporationBASFchemicalsenvironmental violation2010EPA$128,067
BASF CORPORATIONBASFchemicalsenvironmental violation2010EPA$128,067
BASF CorporationBASFchemicalsenvironmental violation2010EPA$128,066
Brenntag Great Lakes, LLCBrenntagwholesalersenvironmental violation2018EPA$126,000
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2003PA-ENV$125,530
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2001PA-ENV$125,530
Zotos International, Equilon Enterprises, Cummins Engine Company, and Makita USAHenkelhousehold and personal care productsenvironmental violation2003CA-ARB$125,000
SGL Automotive Carbon Fibers LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2014WA-ENV$125,000
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2007OSHA$125,000
SGL Carbon, LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2008AR-ENV$124,420
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedenvironmental violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemensdiversifiedenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
Emerald Kalama Chemical, LLCLanxesschemicalsenvironmental violation2021EPA$121,478
EMERALD KALAMA CHEMICALLanxesschemicalsenvironmental violation2020EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,478
Fresenius Medical CareFresenius Medical Carehealthcare servicesHHS civil monetary penalties2015HHSOIG$120,447
Basf CorporationBASFchemicalsenvironmental violation2015CA-SCAQMD$120,000
Evonik CorporationEvonik Industrieschemicalsenvironmental violation2023AL-ENV$120,000
HP PELZER AUTOMOTIVE SYSTEMS, INC.Adler Pelzer Groupautomotive partsworkplace safety or health violation2013OSHA$119,100
Bayer Environmental ScienceBayerchemicalsenvironmental violation2016CA-DPR$116,956
LANXESS CORPLanxesschemicalsenvironmental violation2002NJ-ENV$115,000
Southeastern Grocers, Inc.Aldiretailingenvironmental violation2020FL-DEP$113,974
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2020PA-ENV$113,634
BASF CorporationBASFchemicalsenvironmental violation2019EPA$112,500
Kloeckner Metals CorporationKlocknerwholesalersenvironmental violation2018EPA$111,608
Wheelabrator Air Pollution Control Inc.Siemensdiversifiedwage and hour violation2007WHD$111,414
BASF CorporationBASFchemicalsprice-fixing or anti-competitive practices2002MA-AG$111,167
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2018PA-ENV$110,560
Dresser Rand CompanySiemens Energyutilities and power generationemployment discrimination2011EEOC$110,000
BAYER CROPSCIENCE, LPBayerchemicalsworkplace safety or health violation2005OSHA$110,000
BASF CorporationBASFchemicalsenvironmental violation2013EPA$109,840
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2018AR-ENV$109,600
HENKEL CORPORATIONHenkelhousehold and personal care productsworkplace safety or health violation2013OSHA$109,450
LEHIGH CEMENT COMPANY-GLENS FALLSHeidelbergCementbuilding materialsenvironmental violation2020EPA$109,112
BASF CorporationBASFchemicalsenvironmental violation2023IL-ENV$108,000
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$106,111
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2019AR-ENV$106,000
BASF Corp.BASFchemicalsenvironmental violation2016OH-ENV$106,000
Deutsche Bank Trust Company AmericasDeutsche Bankfinancial servicesbanking violation2022FED$105,500
Evonik Goldschmidt CorporationEvonik Industrieschemicalswage and hour violation2009WHD$104,976
Airborne ExpressDeutsche Postfreight and logisticslabor relations violation2002NLRB$103,680
SGL CARBON LLCSGL Carbonmiscellaneous manufacturingenvironmental violation2007PA-ENV$103,600
THYSSENKRUPP ELEVATOR CORPORATIONTK Elevatorbuilding materialsworkplace safety or health violation2018OSHA$103,472
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2000PA-ENV$100,000
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2000PA-ENV$100,000
Wix Filtration Corp. LLCMann+Hummelmiscellaneous manufacturingprice-fixing or anti-competitive practices2012private lawsuit-federal$100,000
WITCO CORPLanxesschemicalsenvironmental violation2001EPA$100,000
Peter Cremer North AmericaCremerfinancial servicesenvironmental violation2013EPA$98,000
Siemens Industry, Inc.Siemensdiversifiedwage and hour violation2011WHD$97,988
WACKER CHEMICAL CORPWacker Chemiechemicalsenvironmental violation2005MI-ENV$97,854
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.