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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
CFMOTO Powersports, Inc.CFMOTOmotor vehiclesair pollution violation2012CA-ARB$24,000
Volvo Cars of North AmericaGeelymotor vehiclesair pollution violation2000CA-ARB$104,000
VOLVO CARS OF NORTHERN AMERICA, LLCGeelymotor vehiclesworkplace safety or health violation2000OSHA$5,325
American Lifan, Inc.Lifan Groupmotor vehiclesair pollution violation2018EPA$13,000
LONCIN (USA)Loncin Holdingsmotor vehiclesair pollution violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $680,000
CF MOTO POWERSPORTS INCCFMOTOmotor vehiclesair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000
Jonway Motorcycle USAJonway Groupmotor vehiclesair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,258,582
American Lifan Industry, Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $630,000
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
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
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
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 Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
GENERAL NUTRITION CORPORATIONHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2019OSHA$7,674
GNC HOLDINGS LLCHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2022OSHA$6,720
GNC HOLDINGS INC.Harbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2023OSHA$17,858
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2012WHD$142,673
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
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
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
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2018OSHA$8,800
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2022OSHA$10,500
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017BIS$661,000,000
ZTE CorporationZTEtelecommunicationsexport control violation2017DOJ_NATSEC$430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017OFAC$100,871,266
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.