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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
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2021OSHA$70,000
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2021OSHA$60,734
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2021OSHA$27,879
KANSAS CITY SAUSAGE COMPANY, LLC.WH Groupfood productsworkplace safety or health violation2021OSHA$25,247
SMITHFIELD FOODS - DENISONWH Groupfood productsworkplace safety or health violation2021OSHA$25,000
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2021OSHA$8,525
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2021OSHA$15,228
SMITHFIELD FARMLANDWH Groupfood productsworkplace safety or health violation2021OSHA$9,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2021OSHA$11,000
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2022OSHA$18,000
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2022OSHA$10,500
GNC HOLDINGS LLCHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2022OSHA$6,720
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2022OSHA$20,000
METALICO AKRON, INCYe Chiu Groupmetalsworkplace safety or health violation2022OSHA$5,584
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2022OSHA$24,100
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsworkplace safety or health violation2022OSHA$7,000
GNC HOLDINGS INC.Harbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2023OSHA$17,858
SMITHFIELD FRESH MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$17,532
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2023OSHA$18,750
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$15,626
HENNIGES AUTOMOTIVE SEALING SYSTEMS NORTH AMERICA, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$6,697
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$10,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2023OSHA$23,800
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$7,500
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$5,000
SMITHFIELD FOODS - DENISONWH Groupfood productsworkplace safety or health violation2023OSHA$11,162
NEXTEER AUTOMOTIVE CORPORATIONAviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$33,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$8,619
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017OFAC$100,871,266
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018OCC$12,500,000
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024NY-DFS$30,000,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
JOHN MORRELL & CO.WH Groupfood productslabor relations violation2017NLRB$37,500
Smithfield Foods, Inc. and Smithfield PackingWH Groupfood productslabor relations violation2011NLRB$117,433
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$28,800
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$15,000
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$60,000
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$68,000
Smithfield Foods, Inc., and Smithfield Packing Co., Tar Heel DivisionWH Groupfood productslabor relations violation2009NLRB$10,000
Smithfield Foods, Inc. and Smithfield Packing Co., Tar Heel DivisionWH Groupfood productslabor relations violation2009NLRB$6,000
Smithfield Foods, Inc and Smithfield Packing Co., Tar Heel DivisionWH Groupfood productslabor relations violation2009NLRB$5,000
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2005NLRB$74,912
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2004NLRB$24,399
JOHN MORRELL COMPANYWH Groupfood productslabor relations violation2003NLRB$9,951
Wilson Sporting Goods Co.Anta Sports Productsmiscellaneous manufacturinglabor relations violation2001NLRB$155,000
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
Nexteer Automotive Corp.Aviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2020NLRB$121,534
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$17,865
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$30,252
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$39,405
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$47,815
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
Nexteer Automotive CorpAviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2017NLRB$6,639
Nexteer Automotive CorpAviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2017NLRB$6,615
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2023NLRB$19,000
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2022NLRB$56,361
Smithfield Packaged Meats Corp.WH Groupfood productslabor relations violation2021NLRB$8,000
LotusGeelymotor vehiclesmotor vehicle safety violation2013NHTSA$82,000
VolvoGeelymotor vehiclesmotor vehicle safety violation2000NHTSA$17,600
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$1,454,288
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$835,500
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$298,573
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,627,920
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,609,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$534,380
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,143,394
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,091,408
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2012NHTSA$757,086
LotusGeelymotor vehiclesfuel economy (CAFE) violation2003NHTSA$35,745
LotusGeelymotor vehiclesfuel economy (CAFE) violation2002NHTSA$43,758
LotusGeelymotor vehiclesfuel economy (CAFE) violation2001NHTSA$51,909
LotusGeelymotor vehiclesfuel economy (CAFE) violation2000NHTSA$34,782
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2015NC-ENV$5,955
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2014NC-ENV$7,118
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2012NC-ENV$6,327
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2023NC-ENV$5,675
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Murphy-Brown of Missouri LLC dba Smithfield Hog ProductionWH Groupfood productsenvironmental violation2021MO-ENV$22,032
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
CARMIKE CINEMAWanda Groupreal estatewage and hour violation2003MN-DLI$21,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2002MN-DLI$6,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2001MN-DLI$18,000
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$7,917
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$262,500
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$187,500
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$138,525
A123 Systems LlcWanxiangautomotive partswage and hour violation2020MI-LEO$7,800
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingwage and hour violation2018MI-LEO$6,102
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingwage and hour violation2018MI-LEO$6,102
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.