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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
SMITHFIELD FOODS - DENISONWH Groupfood productsworkplace safety or health violation2021OSHA$67,470
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2021OSHA$13,494
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2021OSHA$8,601
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2021OSHA$20,850
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2021OSHA$7,640
SMITHFIELD FRESH MEATS CORP.WH Groupfood productsworkplace safety or health violation2021OSHA$10,942
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2021OSHA$60,734
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
Metalico Pittsburgh, Inc. dbaYe Chiu Groupmetalswage and hour violation2012WHD$6,584
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2000OSHA$60,000
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2001OSHA$29,250
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
METALICO ROCHESTER, INCORPORATEDYe Chiu Groupmetalsworkplace safety or health violation2009OSHA$6,000
METALICO PITTSBURGH INC.Ye Chiu Groupmetalsworkplace safety or health violation2010OSHA$8,815
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$15,400
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$12,250
METALICO ROCHESTER, INC.Ye Chiu Groupmetalsworkplace safety or health violation2011OSHA$16,470
METALICO YOUNGSTOWN, INCYe Chiu Groupmetalsworkplace safety or health violation2013OSHA$5,250
METALICO INC. GOODMAN SERVICES INC. DIVISIONYe Chiu Groupmetalsworkplace safety or health violation2014OSHA$6,500
METALICO, INCYe Chiu Groupmetalsworkplace safety or health violation2015OSHA$8,160
METALICO BUFFALO, INC.Ye Chiu Groupmetalsworkplace safety or health violation2017OSHA$6,700
METALICO AKRON, INC.Ye Chiu Groupmetalsworkplace safety or health violation2019OSHA$19,890
METALICO PITTSBURGHYe Chiu Groupmetalsworkplace safety or health violation2019OSHA$17,351
METALICO YOUNGSTOWN INC.Ye Chiu Groupmetalsworkplace safety or health violation2021OSHA$10,500
METALICO AKRON, INCYe Chiu Groupmetalsworkplace safety or health violation2022OSHA$5,584
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.