Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
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
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
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
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
American Lifan, Inc.Lifan Groupmotor vehiclesair pollution violation2018EPA$13,000
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
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
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
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$30,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
LEDVANCE LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,000
LEDVANCE, LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
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
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
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
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010DOJ_ANTITRUST$900,000
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2008FMCSA$32,230
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004DOJ_ANTITRUST$2,000,000
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001EPA$50,350,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
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
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
Smithfield Farmland Corp.WH Groupfood productsFamily and Medical Leave Act2016WHD$19,063
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
Farmland FoodsWH Groupfood productswage and hour violation2013private lawsuit-federal$5,774,000
Smithfield PackingWH Groupfood productswage and hour violation2012private lawsuit-federal$950,000
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
Patrick Cudahy, Inc.WH Groupfood productsair pollution violation2010WI-AG$95,000
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsenvironmental violation2017PA-ENV$13,600
Clougherty Packing/Farmer JohnWH Groupfood productsair pollution violation2008CA-ARB$63,300
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productswater pollution violation2010KY-ENV$20,000
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsair pollution violation2010KY-ENV$7,500
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
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
SmithfieldWH Groupfood productsenvironmental violation2018SD-ENV$26,900
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
Clougherty Packing LLC and Hormel FoodsWH Groupfood productsair pollution violation2009CA-SCAQMD$8,400
Clougherty Packing LLCWH Groupfood productsair pollution violation2008CA-SCAQMD$76,000
Clougherty Packing CompanyWH Groupfood productsair pollution violation2008CA-SCAQMD$5,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2004CA-SCAQMD$10,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2003CA-SCAQMD$16,750
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.