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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
Beiersdorf, Inc.Beiersdorfhousehold and personal care productsenvironmental violation2002CT-ENV$61,500
BASF Corp.BASFchemicalseconomic sanction violation2004OFAC$60,500
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$60,000
Continental Tire of North America, Inc.Continental AGautomotive partslabor relations violation2006NLRB$60,000
The Dial CorporationHenkelhousehold and personal care productslabor relations violation2003NLRB$60,000
Bayer CorporationBayerchemicalsconsumer protection violation2000MULTI-AG$60,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2019KS-INS$60,000
ALDI, INCAldiretailingenvironmental violation2004EPA$60,000
Lehigh Southwest Cement CompanyHeidelbergCementbuilding materialsworkplace safety or health violation2015MSHA$60,000
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2008TX-ENV$59,800
Lehigh Southwest CementHeidelbergCementbuilding materialsworkplace safety or health violation2011MSHA$59,527
USG Interiors LLC - Cloquet MNKnaufbuilding materialsenvironmental violation2018MN-ENV$59,500
BASF CorporationBASFchemicalsenvironmental violation2013EPA$59,400
Knauf Insulation, Inc.Knaufbuilding materialsenvironmental violation2018MI-ENV$59,000
MAHLE ENGINE COMPONENTS USA, INC.Mahleautomotive partsworkplace safety or health violation2023OSHA$58,595
KNAUF INSULATION GMBHKnaufbuilding materialsenvironmental violation2014IN-ENV$58,100
BASF CorporationBASFchemicalsenvironmental violation2015TX-ENV$57,728
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2021OSHA$57,500
CHEMETALL FOOTE CORPORATIONBASFchemicalsenvironmental violation2010EPA$57,000
Degussa CorporationEvonik Industrieschemicalsenvironmental violation2003TX-ENV$56,250
BILFINGER BERGER CIVIL, INC. (FORMERLY FRU-CON CONBilfingerconstruction and engineeringworkplace safety or health violation2004OSHA$56,000
BASF CORPORATIONBASFchemicalsenvironmental violation2014EPA$55,940
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA$55,901
Chemtura CorporationLanxesschemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $55,901
Great Lakes Chemical CorporationLanxesschemicalsenvironmental violation2007AR-ENV$55,700
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2015FAA$55,250
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$55,009
Carl Zeiss SBE LLCZeissmiscellaneous manufacturingexport control violation2020BIS$55,000
BEHR DAYTON THERMAL PRODUCTS LLCMahleautomotive partsworkplace safety or health violation2010OSHA$55,000
SIGMA ALDRICH MFG LLCMerck KGaA (EMD)pharmaceuticalsenvironmental violation2007EPA$55,000
TRADER JOE'S EAST, INC.Aldiretailingworkplace safety or health violation2023OSHA$54,955
Lufthansa Technik Puerto Rico, LLCLufthansaairlineswage and hour violation2016WHD$54,902
Thomas Built BusesDaimler Truck AGmotor vehiclesenvironmental violation2001NC-ENV$54,800
Siemens Energy & AutomationSiemensdiversifiedenvironmental violation2010EPA$54,548
BAYER CORPORATIONBayerchemicalsworkplace safety or health violation2000OSHA$54,000
Mahle Behr USA Inc.Mahleautomotive partsenvironmental violation2017EPA$54,000
LEHIGH CEMENT COHeidelbergCementbuilding materialsenvironmental violation2002IN-ENV$53,900
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2009TX-ENV$53,900
SCHAEFFLER TRANSMISSION, LLCSchaeffler Technologiesindustrial equipmentworkplace safety or health violation2019OSHA$53,040
Bayer CropScience, LPBayerchemicalsenvironmental violation2013EPA$53,000
FREIGHTLINER TRUCKS, LLCDaimler Truck AGmotor vehiclesenvironmental violation2004EPA$53,000
WINN-DIXIE #1333Aldiretailingworkplace safety or health violation2004OSHA$52,875
MAN Truck and Bus AGVolkswagenmotor vehiclesenvironmental violation2017CA-ARB$52,500
Lehigh Cement Company LLCHeidelbergCementbuilding materialsenvironmental violation2022IN-ENV$52,500
Lehigh Southwest CementHeidelbergCementbuilding materialsworkplace safety or health violation2010MSHA$52,500
International Rectifier HiRel Products Inc.Infineon Technologieselectrical and electronic equipmentenvironmental violation2006EPA$51,900
Trader Joe'sAldiretailingenvironmental violation2016EPA$51,876
Freightliner Custom Chassis Corp., a subsidiary of Freightliner LLC, a subsidiary of Daimler-Chrysler Corporation, Inc.Daimler Truck AGmotor vehicleslabor relations violation2005NLRB$51,513
Degussa Engineered Carbons, L.P.Evonik Industrieschemicalsenvironmental violation2008TX-ENV$51,510
Covestro LLCCovestrochemicalsenvironmental violation2018TX-ENV$51,150
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2009PA-ENV$50,558
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2015MSHA$50,500
Heidelberg Materials Midwest Agg, Inc.HeidelbergCementbuilding materialsworkplace safety or health violation2015MSHA$50,500
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2010MSHA$50,400
BASF CorporationBASFchemicalsenvironmental violation2013EPA$50,280
ThyssenKrupp Materials NAThyssenKruppdiversifiedwage and hour violation2008WHD$50,161
HENKEL CONSUMER GOODS INC.Henkelhousehold and personal care productsbenefit plan administrator violation2009EBSA$50,001
Fresenius Medical CareFresenius Medical Carehealthcare servicesbenefit plan administrator violation2007EBSA$50,001
Beiersdorf North America Inc.Beiersdorfhousehold and personal care productsbenefit plan administrator violation2023EBSA$50,001
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2003FAA$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2011ACPD$50,000
Boehringer Ingelheim Pharmaceutical, Inc.Boehringer Ingelheimpharmaceuticalslabor relations violation2004NLRB$50,000
Deutsche Lufthansa AGLufthansaairlinesaviation consumer protection violation2019ACPD$50,000
Allianz Life Insurance Company of North AmericaAllianzfinancial servicesinsurance violation2011UT-INS$50,000
Bayer CropScience LPBayerchemicalsenvironmental violation2011CA-DPR$50,000
LEHIGH CEMENTHeidelbergCementbuilding materialsenvironmental violation2012MD-ENV$50,000
Lehigh Southwest Cement Co.HeidelbergCementbuilding materialsworkplace safety or health violation2013MSHA$49,832
American Alternative Insurance Corp.Munich Refinancial servicesinsurance violation2019CT-INS$49,500
HP PELZER AUTOMOTIVE SYSTEMS, INCAdler Pelzer Groupautomotive partsworkplace safety or health violation2008OSHA$49,500
BASF FINA Petrochemicals Limited PartnershipBASFchemicalsenvironmental violation2011TX-ENV$49,160
Volkswagon of America, Inc.Volkswagenmotor vehicleslabor relations violation2007NLRB$49,000
COVESTRO LLCCovestrochemicalsenvironmental violation2020EPA$48,475
Dematic CorporationKion Groupmiscellaneous manufacturinglabor relations violation2008NLRB$48,344
DHL EXPRESSDeutsche Postfreight and logisticsaviation safety violation2012FAA$48,000
Heidelberg Materials US Cement LLCHeidelbergCementbuilding materialsworkplace safety or health violation2010MSHA$47,621
STULZ AIR TECHNOLOGY SYSTEMS, INCStulzautomotive partsworkplace safety or health violation2018OSHA$47,600
TRADER JOE'S COMPANYAldiretailingenvironmental violation2016EPA$47,461
Navistar International CorporationVolkswagenmotor vehicleswage and hour violation2010WHD$47,124
Crompton CorporationLanxesschemicalsenvironmental violation2003EPA$46,830
Aldi Inc. (Dwight)Aldiretailingenvironmental violation2007EPA$46,300
CIBA SPECIALTY CHEMICALS CORPORATIONBASFchemicalsenvironmental violation2000EPA$46,200
Lehigh Southwest CementHeidelbergCementbuilding materialsworkplace safety or health violation2011MSHA$45,708
VOITH INDUSTRIAL SERVICES INC.Voithindustrial equipmentlabor relations violation2016NLRB$45,600
DHL SUPPLY CHAINDeutsche Postfreight and logisticsworkplace safety or health violation2022OSHA$45,580
Deutsche Post Global MailDeutsche Postfreight and logisticslabor relations violation2004NLRB$45,282
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2015PA-ENV$45,000
Brenntag Southwest Inc.Brenntagwholesalersenvironmental violation2021LA-ENV$45,000
CONTITECH USA, INC.Continental AGautomotive partsworkplace safety or health violation2018OSHA$45,000
BAYER CORPBayerchemicalsenvironmental violation2002EPA$45,000
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergdiversifiedworkplace safety or health violation2022OSHA$44,690
BASF CorporationBASFchemicalsenvironmental violation2016TX-ENV$44,620
DIAL CORPORATIONHenkelhousehold and personal care productsenvironmental violation2017EPA$44,598
Trader Joe's CompanyAldiretailingwage and hour violation2022WA-SOLS$44,528
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2010PA-ENV$44,400
LEHIGH SOUTHWEST CEMENT COMPANYHeidelbergCementbuilding materialsworkplace safety or health violation2017OSHA$44,125
EMD Chemicals, Inc.Merck KGaA (EMD)pharmaceuticalsexport control violation2007BIS$44,000
EVONIK CORPORATIONEvonik Industrieschemicalsaviation safety violation2016FAA$44,000
Aldi, Inc.Aldiretailingemployment screening violation2014private lawsuit-federal$44,000
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2008OH-ENV$44,000
THE MONSANTO CORPORATIONBayerchemicalsenvironmental violation2000EPA$44,000
Infineon Technologies AGInfineon Technologieselectrical and electronic equipmentprice-fixing or anti-competitive practices2012CT-AG$43,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.