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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
ZTE CorporationZTEtelecommunicationsexport control violation2017DOJ_NATSEC$430,488,798
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017BIS$661,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017OFAC$100,871,266
WILSON SPORTING GOODS COMPANYAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2011OSHA$9,000
Wilson Sporting Goods Co.Anta Sports Productsmiscellaneous manufacturinglabor relations violation2001NLRB$155,000
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2009OSHA$22,500
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$10,000
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$22,000
WILSON SPORTING GOODS COAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,400
WILSON SPORTING GOODS COAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$19,250
VOLVO CARS OF NORTHERN AMERICA, LLCGeelymotor vehiclesworkplace safety or health violation2000OSHA$5,325
Volvo Cars of North AmericaGeelymotor vehiclesair pollution violation2000CA-ARB$104,000
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
Tiktok, Inc.ByteDanceinformation technologywage and hour violation2018CA-LCO$72,098
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
TikTok and ByteDance TechnologyByteDanceinformation technologyprivacy violation2022private lawsuit-federal$1,100,000
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2007OSHA$8,210
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2011OSHA$5,460
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
THE SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsworkplace safety or health violation2016OSHA$26,019
THE SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsworkplace safety or health violation2017OSHA$6,236
THE SMITHFIELD PACKING COMPANY, INCWH Groupfood productsworkplace safety or health violation2011OSHA$25,008
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productswater pollution violation2010KY-ENV$20,000
Teledyne Continental MotorsAviation Industry Corp. of Chinaaerospace and military contractinghazardous waste violation2002AL-ENV$45,800
Syngenta Seeds, LLC d/b/a Syngenta HawaiiChemChinachemicalsenvironmental violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
Syngenta Seeds, LLCChemChinachemicalsenvironmental violation2018EPA$550,000
Syngenta Seeds, LLCChemChinachemicalsdata submission deficiencies2023AR-AG$280,000
Syngenta Seeds, Inc.ChemChinachemicalswage and hour violation2007WHD$12,440
SYNGENTA SEEDS, INC.ChemChinachemicalsenvironmental violation2008EPA$17,550
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2008OSHA$5,000
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2021OSHA$8,525
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
SYNGENTA SEEDSChemChinachemicalsworkplace safety or health violation2015OSHA$5,400
Syngenta Crop Protection, LLC.ChemChinachemicalsenvironmental violation2012EPA$7,500
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2020LA-ENV$17,500
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2014LA-ENV$6,200
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$808,924
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2011EPA$28,125
Syngenta Crop Protection, LLCChemChinachemicalsair pollution violation2018EPA$46,192
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,000
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2014EPA$8,720
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$372,024
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$16,097
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2015EPA$7,500
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,100
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsrailroad safety violation2012FRA$7,000
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2013LA-ENV$24,839
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$70,200
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$196,300
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$27,300
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2009EPA$31,200
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2009EPA$6,500
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2009EPA$31,200
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2004EPA$5,049
SYNGENTA CROP PROTECTION, INCChemChinachemicalsenvironmental violation2010EPA$9,152
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
SYNGENTA CROP PROTECTION LLCChemChinachemicalsair pollution violation2016EPA$124,000
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$6,130
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2009EPA$6,531
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2002EPA$26,400
SYNGENTA CROP PRODUCTION LLCChemChinachemicalsenvironmental violation2019EPA$51,348
Syngenta Crop ProductionChemChinachemicalsenvironmental violation2016EPA$6,362
SYNGENTA CORN SEED PLANTChemChinachemicalsenvironmental violation2018WA-ENV$20,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
STEFANO FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$6,425
SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$161,525
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$28,800
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$15,000
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsair pollution violation2010KY-ENV$7,500
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2005OSHA$16,600
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2008OSHA$10,710
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$60,000
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$68,000
SMITHFIELD PACKING - PORTSMOUTH PLANTWH Groupfood productsworkplace safety or health violation2010OSHA$7,098
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
Smithfield PackingWH Groupfood productswage and hour violation2012private lawsuit-federal$950,000
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsworkplace safety or health violation2020OSHA$13,494
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsair pollution violation2022EPA$83,061
Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent AgreementWH Groupfood productsair pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,537
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Smithfield Packaged Meats Corp.WH Groupfood productsair pollution violation2022EPA$237,537
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsair pollution violation2022CA-SCAQMD$9,950
Smithfield Packaged Meats Corp.WH Groupfood productslabor relations violation2021NLRB$8,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.