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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
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2011FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2012FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2013FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2014FRA$5,000
BRENNTAG MID-SOUTH, INC.Brenntagwholesalersrailroad safety violation2014FRA$5,000
CHEMTURALanxesschemicalsrailroad safety violation2014FRA$5,000
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2014FRA$5,000
EVONIK DEGUSSA CORPORATIONEvonik Industrieschemicalsrailroad safety violation2012FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2013FRA$5,000
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2011FRA$5,000
Lanxess Inc.Lanxesschemicalsrailroad safety violation2009FRA$5,000
Lanxess Inc.Lanxesschemicalsrailroad safety violation2012FRA$5,000
Peter Cremer CompanyCremerfinancial servicesrailroad safety violation2011FRA$5,000
LUFTHANSA AIRLINESLufthansaairlinesaviation safety violation2015FAA$5,000
Monsanto CompanyBayerchemicalsrailroad safety violation2014FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2015FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2015FRA$5,000
Brenntag Northeast Inc.Brenntagwholesalerstax violations2016ATTTB$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2004FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2002FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2001FAA$5,000
DHL AIRWAYS INCDeutsche Postfreight and logisticsaviation safety violation2000FAA$5,000
DIAL CORPORATIONHenkelhousehold and personal care productsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2009FRA$5,000
MONSANTO COMPANYBayerchemicalsrailroad safety violation2008FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2015FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2016FRA$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2016FRA$5,000
Bayer MaterialScience LLCCovestrochemicalsrailroad safety violation2005FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2004FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2007FRA$5,000
Brenntag Mid-South Inc.Brenntagwholesalersrailroad safety violation2004FRA$5,000
Brenntag Canada Inc.Brenntagwholesalersrailroad safety violation2004FRA$5,000
Degussa CorporationEvonik Industrieschemicalsrailroad safety violation2008FRA$5,000
Sun Products Corp.Henkelhousehold and personal care productsrailroad safety violation2008FRA$5,000
Witco CorporationLanxesschemicalsrailroad safety violation2000FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
SIGMA-ALDRICH, INCMerck KGaA (EMD)pharmaceuticalsaviation safety violation2017FAA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2017FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2018FRA$5,000
EVONIK CYRO LLCEvonik Industrieschemicalsrailroad safety violation2018FRA$5,000
SymriseSymrise AGchemicalsrailroad safety violation2018FRA$5,000
American Modern Home Insurance Co.Munich Refinancial servicesinsurance violation2010MD-INS$5,000
American Automobile Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
Fireman's Fund Insurance Co.Allianzfinancial servicesinsurance violation2015MD-INS$5,000
AMERICAN AUTOMOBILE INSURANCE CORPAllianzfinancial servicesinsurance violation2012VA-INS$5,000
Jefferson Insurance CompanyAllianzfinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2016WA-INS$5,000
American Modern Home Insurance CompanyMunich Refinancial servicesinsurance violation2017WA-INS$5,000
AGCS Marine Insurance CompanyAllianzfinancial servicesinsurance violation2017WA-INS$5,000
LEHIGH CEMENT CO LLCHeidelbergCementbuilding materialsenvironmental violation2006PA-ENV$5,000
HANSON AGGREGATES PA LLCHeidelbergCementbuilding materialsenvironmental violation2015PA-ENV$5,000
HANSON AGGREGATES PA LLCHeidelbergCementbuilding materialsenvironmental violation2007PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelbergCementbuilding materialsenvironmental violation2006PA-ENV$5,000
BASF CORPBASFchemicalsenvironmental violation2016PA-ENV$5,000
HANSON AGGREGATES BMC INCHeidelbergCementbuilding materialsenvironmental violation2001PA-ENV$5,000
United States Gypsum Co.Knaufbuilding materialsenvironmental violation2007AL-ENV$5,000
Ciba Specialty Chemicals CorporationBASFchemicalsenvironmental violation2006AR-ENV$5,000
Hanson AggregatesHeidelbergCementbuilding materialsenvironmental violation2017GA-ENV$5,000
Hanson AggregatesHeidelbergCementbuilding materialsenvironmental violation2017GA-ENV$5,000
BASF CorporationBASFchemicalsenvironmental violation2014GA-ENV$5,000
HP Pelzer (Automotive Systems) Inc.Adler Pelzer Groupautomotive partsenvironmental violation2001GA-ENV$5,000
MAHLE Engine Components USA, Inc.Mahleautomotive partsenvironmental violation2016IA-ENV$5,000
DEGUSSA CORPORATIONEvonik Industrieschemicalsenvironmental violation2006KY-ENV$5,000
DSM COATING RESINS INCCovestrochemicalsenvironmental violation2019MA-ENV$5,000
BASF CorpBASFchemicalsenvironmental violation2014MI-ENV$5,000
BRENNTAG SPECIALTIES INCBrenntagwholesalersenvironmental violation2019NJ-ENV$5,000
LANXESS CORPLanxesschemicalsenvironmental violation2017NJ-ENV$5,000
LANXESS SYBRON CHEMICALS INCLanxesschemicalsenvironmental violation2002NJ-ENV$5,000
DSM NeoResins, Inc.Covestrochemicalsenvironmental violation2012RI-ENV$5,000
P4 Production, L.L.C.Bayerchemicalsenvironmental violation2014WY-ENV$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2020FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
Bayer Cropscience LPBayerchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
BASF CorporationBASFchemicalsrailroad safety violation2022FRA$5,000
Brenntag Mid-South, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Brenntag Pacific, Inc.Brenntagwholesalersrailroad safety violation2022FRA$5,000
Continental AGContinental AGautomotive partswage and hour violation2019MI-LEO$5,000
Evonik CorporationEvonik Industrieschemicalsrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
BRENNTAG PACIFIC, INC.Brenntagwholesalersrailroad safety violation2019FRA$5,000
BASF CORPORATIONBASFchemicalsrailroad safety violation2019FRA$5,000
AIRBORNE EXPRESSDeutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
DHL EXPRESS (USA) INC.Deutsche Postfreight and logisticsworkplace safety or health violation2001OSHA$5,000
OSRAM SYLVANIA PRODUCTS, INC.OSRAMmiscellaneous manufacturingworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2000OSHA$5,000
VERMONT AMERICAN CORPORATIONRobert Boschautomotive partsworkplace safety or health violation2000OSHA$5,000
AIRBORNE EXPRESS INC.Deutsche Postfreight and logisticsworkplace safety or health violation2002OSHA$5,000
INTERNATIONAL TRUCK AND ENGINE CORPORATIONVolkswagenmotor vehiclesworkplace safety or health violation2002OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.