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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
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
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
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2022OSHA$20,000
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsworkplace safety or health violation2022OSHA$7,000
SMITHFIELD FRESH MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$17,532
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2023OSHA$18,750
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
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$8,619
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010EPA$1,900,000
SMITHFIELD FRESH MEATS CORPORATION (f/k/a SmithfieWH Groupfood productsair pollution violation2018EPA$58,549
MURPHY-BROWN, LLCWH Groupfood productswater pollution violation2006EPA$73,886
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsair pollution violation2022EPA$83,061
JOHN MORRELL & CO.WH Groupfood productsenvironmental violation2002EPA$20,811
PREMIUM STANDARD FARMSWH Groupfood productsair pollution violation2002EPA$650,000
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
SMITHFIELD FRESH MEATS CORPWH Groupfood productswater pollution violation2018EPA$58,030
John Morrell CompanyWH Groupfood productsair 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. $206,000
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
Premium Standard Farms of NC, Inc.WH Groupfood productsair pollution violation2006EPA$6,000
Murphy Brown, LLCWH Groupfood productsair pollution violation2006EPA$100,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$1,250,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018OCC$12,500,000
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 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
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024FED$2,400,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024NY-DFS$30,000,000
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
Lenovo Inc.Lenovoelectrical and electronic equipmentFamily and Medical Leave Act2020WHD$108,152
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012BIS$850,000
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2001OSHA$9,210
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2021OSHA$19,120
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsrailroad safety violation2012FRA$7,000
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
Syngenta Seeds, Inc.ChemChinachemicalswage and hour violation2007WHD$12,440
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
Syngenta Seeds, LLCChemChinachemicalsenvironmental violation2018EPA$550,000
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2020LA-ENV$17,500
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2014LA-ENV$6,200
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2013LA-ENV$24,839
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
SYNGENTA CORN SEED PLANTChemChinachemicalsenvironmental violation2018WA-ENV$20,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
Syngenta Seeds, LLCChemChinachemicalsdata submission deficiencies2023AR-AG$280,000
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2008OSHA$5,000
SYNGENTA SEEDSChemChinachemicalsworkplace safety or health violation2015OSHA$5,400
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2021OSHA$8,525
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$70,200
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$196,300
SYNGENTA SEEDS, INC.ChemChinachemicalsenvironmental violation2008EPA$17,550
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, LLCChemChinachemicalsenvironmental violation2016EPA$808,924
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2004EPA$5,049
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2009EPA$6,531
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2011EPA$28,125
Syngenta Crop Protection, LLC.ChemChinachemicalsenvironmental violation2012EPA$7,500
Syngenta Crop ProductionChemChinachemicalsenvironmental violation2016EPA$6,362
SYNGENTA CROP PROTECTION LLCChemChinachemicalsair pollution violation2016EPA$124,000
Syngenta Crop Protection, LLCChemChinachemicalsair pollution violation2018EPA$46,192
SYNGENTA CROP PROTECTION, INCChemChinachemicalsenvironmental violation2010EPA$9,152
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 PRODUCTION LLCChemChinachemicalsenvironmental violation2019EPA$51,348
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$16,097
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2002EPA$26,400
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$6,130
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2015EPA$7,500
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 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 Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.