Violation Tracker Parent Company Summary

Parent Company Name: 
Bayer
Ownership Structure: 
publicly traded
Headquartered in: 
Germany
Major Industry: 
chemicals
Specific Industry: 
chemicals
Penalty total since 2000: 
$646,733,889
Number of records: 
119
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$365,800,0007
competition-related offenses$105,700,0007
financial offenses$80,000,0001
safety-related offenses$49,054,48748
environment-related offenses$31,189,28649
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$365,800,0007
price-fixing or anti-competitive practices$103,700,0003
accounting fraud or deficiencies$80,000,0001
drug or medical equipment safety violation$48,300,0004
environmental violation$31,189,28649
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Associated Names: 

AVENTIS CROP SCIENCE USA LP; Aventis CropScience; AVENTIS CROPSCIENCE USA LP; Bayer; BAYER CROP SCIENCE LP; BAYER CROP SCIENCE US DBA MONSANTO COMPANY; BAYER CROPSCIENCE; BAYER CROPSCIENCE 540390000700120; BAYER CROPSCIENCE 540390000700225; BAYER CROPSCIENCE 540390000700232; BAYER CROPSCIENCE 540390000700248; BAYER CROPSCIENCE 540390000700249; BAYER CROPSCIENCE 540390000700289; BAYER HEALTHCARE; BAYER MATERIAL SCIENCE BAYTOWN PLANT 480710000900079; BAYER MATERIAL SCIENCE BAYTOWN PLANT 4807100009 [...]

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Companysort icon Primary Offense Type Year Agency Penalty Amount
MONSANTO CO - LULING PLANT 220890000500103 environmental violation 2010 EPA $18,000
Monsanto Company railroad safety violation 2014 FRA $5,000
Monsanto Company accounting fraud or deficiencies 2016 SEC $80,000,000
MONSANTO COMPANY railroad safety violation 2008 FRA $5,000
Monsanto Company Foreign Corrupt Practices Act 2005 DOJ_CRIMINAL $1,000,000
Monsanto Company Foreign Corrupt Practices Act 2005 SEC $500,000
MONSANTO COMPANY environmental violation 2000 EPA $26,950
Monsanto Company environmental violation 2019 USAO $10,000,000
Monsanto Company environmental violation 2002 EPA $35,200
Monsanto Company environmental violation 2005 EPA $6,500
MONSANTO COMPANY environmental violation 2000 EPA $21,272
MONSANTO COMPANY environmental violation 2017 EPA $10,500
Monsanto Company environmental violation 2010 EPA (*) $2,500,000
P4 Production LLC environmental violation 2011 EPA $2,275,000
P4 Production LLC environmental violation 2011 EPA (*) $1,400,000
P4 PRODUCTION LLC (TV FACILITY) environmental violation 2008 EPA $8,100
P4 Production, LLC environmental violation 2015 EPA $600,000
SPECIALTY CHEM PRODUCTS CORP. environmental violation 2000 EPA $28,303
THE MONSANTO CORPORATION environmental violation 2000 EPA $44,000
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