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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Deutsche Bahn
Ownership Structure: government-owned
Headquartered in: Germany
Major Industry: freight and logistics
Specific Industry: railroads and logistics
Penalty total since 2000: $33,280,468
Number of records: 19
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| competition-related offenses | $32,057,941 | 5 |
| employment-related offenses | $1,073,852 | 4 |
| safety-related offenses | $125,860 | 9 |
| financial offenses | $22,815 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| price-fixing or anti-competitive practices | $32,031,441 | 3 |
| employment discrimination | $750,000 | 1 |
| wage and hour violation | $258,802 | 2 |
| workplace safety or health violation | $67,780 | 5 |
| labor relations violation | $65,050 | 1 |
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.
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.
| Company | Primary Offense Type | Year | Agency  | Penalty Amount |
| USA Truck | wage and hour violation | 2011 | private lawsuit-state | $250,000 |
| Deutsche Bahn AG | price-fixing or anti-competitive practices | 2013 | private lawsuit-federal | $8,750,000 |
| Bax Global Inc. | export control violation | 2008 | BIS | $20,000 |
| Schenker Inc | trade violations | 2023 | CBP | $6,500 |
| Schenker AG | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $3,535,514 |
| BAX Global Inc. | price-fixing or anti-competitive practices | 2010 | DOJ_ANTITRUST | $19,745,927 |
| Schenker Inc. | employment discrimination | 2016 | EEOC | $750,000 |
| DB SCHENKER INC | aviation safety violation | 2014 | FAA | $11,000 |
| USA TRUCK INC | motor vehicle safety violation | 2007 | FMCSA | $8,770 |
| Usa Truck Company Inc | motor vehicle safety violation | 2018 | FMCSA | $16,300 |
| Usa Truck Company Inc | motor vehicle safety violation | 2019 | FMCSA | $22,010 |
| SCHENKER, INC. | labor relations violation | 2018 | NLRB | $65,050 |
| Bax Global Inc | economic sanction violation | 2005 | OFAC | $22,815 |
| USA TRUCK | workplace safety or health violation | 2008 | OSHA | $11,490 |
| SCHENKER INC | workplace safety or health violation | 2017 | OSHA | $18,000 |
| SCHENKER, INCORPORATED | workplace safety or health violation | 2018 | OSHA | $9,054 |
| SCHENKER, INC. | workplace safety or health violation | 2019 | OSHA | $17,181 |
| DB SCHENKER, INC. | workplace safety or health violation | 2022 | OSHA | $12,055 |
| USA Truck Inc | wage and hour violation | 2017 | WHD | $8,802 |
