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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: China
Current Parent Penalty Total since 2000: $5,129,368,984
Number of Records: 457
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
ZTE$2,592,360,0644
ChemChina$1,516,167,92451
WH Group$414,693,684189
Agricultural Bank of China$215,000,0001
ByteDance$98,872,0984
Gree Electric Appliances$91,500,0003
Industrial and Commercial Bank of China$89,710,0008
Harbin Pharmaceutical Group$25,859,75714
Bank of China$24,850,9915
Geely$17,726,66817

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 TypeYearAgency sort iconPenalty Amount
Patrick Cudahy, Inc.WH Groupfood productsair pollution violation2010WI-AG$95,000
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2012WHD$142,673
Metalico Pittsburgh, Inc. dbaYe Chiu Groupmetalswage and hour violation2012WHD$6,584
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$21,780
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$21,780
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$14,603
Syngenta Seeds, Inc.ChemChinachemicalswage and hour violation2007WHD$12,440
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$6,188
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$5,940
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$31,680
American Multi Cinema, IncWanda Groupreal estatewage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$19,800
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
Smithfield Farmland Corp.WH Groupfood productsFamily and Medical Leave Act2016WHD$19,063
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
Lenovo Inc.Lenovoelectrical and electronic equipmentFamily and Medical Leave Act2020WHD$108,152
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
SYNGENTA CORN SEED PLANTChemChinachemicalsenvironmental violation2018WA-ENV$20,000
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
GB Biosciences LLCChemChinachemicalsenvironmental violation2019TX-ENV$5,040
GB Biosciences CorporationChemChinachemicalsenvironmental violation2011TX-ENV$7,880
GB Biosciences CorporationChemChinachemicalsenvironmental violation2010TX-ENV$7,875
GB Biosciences CorporationChemChinachemicalsenvironmental violation2008TX-ENV$19,100
GB Biosciences CorporationChemChinachemicalsenvironmental violation2003TX-ENV$5,000
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$1,250,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$860,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2019SEC$42,700,000
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
SmithfieldWH Groupfood productsenvironmental violation2018SD-ENV$26,900
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsenvironmental violation2017PA-ENV$13,600
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2001OSHA$9,210
CLOUGHERTY PACKING LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2012OSHA$19,085
ARMOUR SWIFT ECKRICH INCWH Groupfood productsworkplace safety or health violation2001OSHA$16,156
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2000OSHA$60,000
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2001OSHA$29,250
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2000OSHA$13,000
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2002OSHA$18,375
VOLVO CARS OF NORTHERN AMERICA, LLCGeelymotor vehiclesworkplace safety or health violation2000OSHA$5,325
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$7,317
PREMIUM STANDARD FARMSWH Groupfood productsworkplace safety or health violation2001OSHA$9,450
PATRICK CUDAHY, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$72,000
PINE RIDGE FARMS, LLCWH Groupfood productsworkplace safety or health violation2004OSHA$18,000
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2004OSHA$18,175
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$12,500
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$6,063
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2005OSHA$16,600
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2006OSHA$5,440
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2005OSHA$8,500
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2006OSHA$6,550
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2006OSHA$10,200
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$10,500
KUMHO TIRES U.S.A., INC.Doublestar Groupautomotive partsworkplace safety or health violation2006OSHA$7,020
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2007OSHA$8,210
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2007OSHA$5,000
STEFANO FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$6,425
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2008OSHA$10,710
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2008OSHA$5,000
CLOUGHERTY PACKING, LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2009OSHA$19,530
FARMLAND FOODS, INC. DBA COOK'S HAM, INC.WH Groupfood productsworkplace safety or health violation2009OSHA$12,750
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2009OSHA$22,500
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2010OSHA$20,000
METALICO ROCHESTER, INCORPORATEDYe Chiu Groupmetalsworkplace safety or health violation2009OSHA$6,000
METALICO PITTSBURGH INC.Ye Chiu Groupmetalsworkplace safety or health violation2010OSHA$8,815
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$15,400
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$12,250
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2011OSHA$5,460
SMITHFIELD PACKING - PORTSMOUTH PLANTWH Groupfood productsworkplace safety or health violation2010OSHA$7,098
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2010OSHA$7,438
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2011OSHA$9,639
WILSON SPORTING GOODS COMPANYAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2011OSHA$9,000
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$7,700
THE SMITHFIELD PACKING COMPANY, INCWH Groupfood productsworkplace safety or health violation2011OSHA$25,008
SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$161,525
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$21,800
METALICO ROCHESTER, INC.Ye Chiu Groupmetalsworkplace safety or health violation2011OSHA$16,470
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2011OSHA$5,725
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2011OSHA$12,600
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$11,175
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$96,750
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2013OSHA$30,240
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2012OSHA$16,975
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2012OSHA$29,925
WILSON SPORTING GOODS COAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,400
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$14,850
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$12,000
SMITHFIELD FARMLAND CORPORATIONWH Groupfood productsworkplace safety or health violation2014OSHA$11,000
SMITHFIELD FOODS NORTHWH Groupfood productsworkplace safety or health violation2013OSHA$46,935
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2014OSHA$133,125
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2014OSHA$53,300
SMITHFIELD FARMLAND CORP. - CLINTONWH Groupfood productsworkplace safety or health violation2015OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.