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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
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 servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2019SEC$42,700,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2011OSHA$12,600
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2016OSHA$10,692
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
HENNIGES AUTOMOTIVE, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2020OSHA$5,000
HENNIGES AUTOMOTIVE SEALING SYSTEMS NORTH AMERICA, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$6,697
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$7,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2017OSHA$5,400
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2019OSHA$98,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2019OSHA$28,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2021OSHA$70,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2022OSHA$24,100
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2023OSHA$23,800
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
Gree USA, Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2023CPSC$500,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2016CPSC$15,450,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2021CPSC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2014OSHA$21,600
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2016OSHA$138,000
GNC HOLDINGS LLCHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2022OSHA$6,720
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
GNC HOLDINGS INC.Harbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2023OSHA$17,858
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
GENERAL NUTRITION CORPORATIONHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2019OSHA$7,674
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2016private lawsuit-federal$9,000,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2007private lawsuit-federal$1,910,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-federal$60,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-state$4,600,000
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2010OSHA$20,000
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$14,850
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$12,000
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$6,000
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
GB Biosciences LLCChemChinachemicalsenvironmental violation2019TX-ENV$5,040
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
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
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsair pollution violation2022EPA$8,950,000
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2017OSHA$15,502
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2017OSHA$13,304
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$15,626
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$10,000
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2018IL-ENV$49,000
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2022EPA$450,000
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2015OSHA$12,500
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$7,500
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$5,000
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$12,500
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2017OSHA$12,000
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2021OSHA$15,228
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$39,405
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$47,815
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 INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$52,500
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$10,000
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2018OSHA$7,000
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2019OSHA$193,040
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2019OSHA$279,230
FARMLAND FOODS, INC. DBA COOK'S HAM, INC.WH Groupfood productsworkplace safety or health violation2009OSHA$12,750
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$7,317
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2006OSHA$5,440
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$10,500
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2011OSHA$5,725
FARMLAND FOODS, INCWH Groupfood productsworkplace safety or health violation2012OSHA$35,800
FARMLAND FOODS, INCWH Groupfood productsworkplace safety or health violation2013OSHA$7,000
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
FARMLAND FOODS INC.WH Groupfood productsworkplace safety or health violation2012OSHA$22,900
FARMLAND FOODS INC.WH Groupfood productsworkplace safety or health violation2013OSHA$7,000
Farmland FoodsWH Groupfood productswage and hour violation2013private lawsuit-federal$5,774,000
Cosco Shipping LinesCOSCO Shippingfreight and logisticsJones Act violation2023CBP$12,742
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2006FRA$8,125
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2021FRA$16,000
Cosco Maritime (UK) Ltd.COSCO Shippingfreight and logisticsair pollution violation2013CA-ARB$34,500
COSCO LOGISTICS - AMERICA.COSCO Shippingfreight and logisticsworkplace safety or health violation2017OSHA$5,000
Cosco Container Lines Co.COSCO Shippingfreight and logisticsair pollution violation2019CA-ARB$965,300
Cosco Container Lines AmericasCOSCO Shippingfreight and logisticsJones Act violation2019CBP$55,535
Cosco Container Lines AmericaCOSCO Shippingfreight and logisticsJones Act violation2016CBP$10,000
CONTINENTAL MOTORS, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2014OSHA$5,500
Clougherty Packing/Farmer JohnWH Groupfood productsair pollution violation2008CA-ARB$63,300
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.