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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
SYNGENTA SEEDS, INC.ChemChinachemicalsenvironmental violation2008EPA$17,550
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$27,300
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
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
Clougherty Packing LLC and Hormel FoodsWH Groupfood productsair pollution violation2009CA-SCAQMD$8,400
CLOUGHERTY PACKING, LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2009OSHA$19,530
FARMLAND FOODS, INC. DBA COOK'S HAM, INC.WH Groupfood productsworkplace safety or health violation2009OSHA$12,750
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2009OSHA$22,500
METALICO ROCHESTER, INCORPORATEDYe Chiu Groupmetalsworkplace safety or health violation2009OSHA$6,000
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 ProtectionChemChinachemicalsenvironmental violation2009EPA$6,531
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010DOJ_ANTITRUST$900,000
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
Patrick Cudahy, Inc.WH Groupfood productsair pollution violation2010WI-AG$95,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
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
GB Biosciences CorporationChemChinachemicalsenvironmental violation2010TX-ENV$7,875
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2010OSHA$20,000
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
SMITHFIELD PACKING - PORTSMOUTH PLANTWH Groupfood productsworkplace safety or health violation2010OSHA$7,098
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2010OSHA$7,438
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010EPA$1,900,000
SYNGENTA CROP PROTECTION, INCChemChinachemicalsenvironmental violation2010EPA$9,152
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2011FAA$36,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Smithfield Foods, Inc. and Smithfield PackingWH Groupfood productslabor relations violation2011NLRB$117,433
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
GB Biosciences CorporationChemChinachemicalsenvironmental violation2011TX-ENV$7,880
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2011OSHA$5,460
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2011OSHA$9,639
WILSON SPORTING GOODS COMPANYAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2011OSHA$9,000
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$7,700
THE SMITHFIELD PACKING COMPANY, INCWH Groupfood productsworkplace safety or health violation2011OSHA$25,008
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$21,800
METALICO ROCHESTER, INC.Ye Chiu Groupmetalsworkplace safety or health violation2011OSHA$16,470
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2011OSHA$5,725
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2011OSHA$12,600
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2011EPA$28,125
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
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
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsrailroad safety violation2012FRA$7,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012BIS$850,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2012WHD$142,673
Metalico Pittsburgh, Inc. dbaYe Chiu Groupmetalswage and hour violation2012WHD$6,584
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
Smithfield PackingWH Groupfood productswage and hour violation2012private lawsuit-federal$950,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2012NHTSA$757,086
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
CFMOTO Powersports, Inc.CFMOTOmotor vehiclesair pollution violation2012CA-ARB$24,000
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2012NC-ENV$6,327
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
CLOUGHERTY PACKING LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2012OSHA$19,085
SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$161,525
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$11,175
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$96,750
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2012OSHA$16,975
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2012OSHA$29,925
WILSON SPORTING GOODS COAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,400
FARMLAND FOODS, INCWH Groupfood productsworkplace safety or health violation2012OSHA$35,800
FARMLAND FOODS INC.WH Groupfood productsworkplace safety or health violation2012OSHA$22,900
Syngenta Crop Protection, LLC.ChemChinachemicalsenvironmental violation2012EPA$7,500
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
LotusGeelymotor vehiclesmotor vehicle safety violation2013NHTSA$82,000
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
Farmland FoodsWH Groupfood productswage and hour violation2013private lawsuit-federal$5,774,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,143,394
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,091,408
Cosco Maritime (UK) Ltd.COSCO Shippingfreight and logisticsair pollution violation2013CA-ARB$34,500
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2013LA-ENV$24,839
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2013OSHA$30,240
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$14,850
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$12,000
SMITHFIELD FOODS NORTHWH Groupfood productsworkplace safety or health violation2013OSHA$46,935
FARMLAND FOODS, INCWH Groupfood productsworkplace safety or health violation2013OSHA$7,000
METALICO YOUNGSTOWN, INCYe Chiu Groupmetalsworkplace safety or health violation2013OSHA$5,250
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.