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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
METALICO YOUNGSTOWN, INCYe Chiu Groupmetalsworkplace safety or health violation2013OSHA$5,250
FARMLAND FOODS INC.WH Groupfood productsworkplace safety or health violation2013OSHA$7,000
SMITHFIELD FARMLANDWH Groupfood productsworkplace safety or health violation2013OSHA$7,000
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014EPA$725,000
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,627,920
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,609,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$534,380
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2014LA-ENV$6,200
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2014NC-ENV$7,118
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
SMITHFIELD FARMLAND CORPORATIONWH Groupfood productsworkplace safety or health violation2014OSHA$11,000
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2014OSHA$133,125
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2014OSHA$53,300
CONTINENTAL MOTORS, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2014OSHA$5,500
SMITHFIELD FARMLAND CORPORATIONWH Groupfood productsworkplace safety or health violation2014OSHA$32,000
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2014OSHA$21,600
METALICO INC. GOODMAN SERVICES INC. DIVISIONYe Chiu Groupmetalsworkplace safety or health violation2014OSHA$6,500
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2014OSHA$10,000
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2014EPA$8,720
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
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
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$1,454,288
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$835,500
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$298,573
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingair pollution violation2015MI-ENV$15,540
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2015NC-ENV$5,955
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
SMITHFIELD FARMLAND CORP. - CLINTONWH Groupfood productsworkplace safety or health violation2015OSHA$5,250
JOHN MORRELL FOOD GROUPWH Groupfood productsworkplace safety or health violation2015OSHA$7,000
METALICO, INCYe Chiu Groupmetalsworkplace safety or health violation2015OSHA$8,160
SYNGENTA SEEDSChemChinachemicalsworkplace safety or health violation2015OSHA$5,400
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2015OSHA$14,000
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2015OSHA$12,500
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2015OSHA$9,310
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2015OSHA$50,362
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$7,000
KUMHO INDUSTRIAL CO., LTD.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$19,000
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2015EPA$7,500
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2016CPSC$15,450,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
Smithfield Farmland Corp.WH Groupfood productsFamily and Medical Leave Act2016WHD$19,063
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2016private lawsuit-federal$9,000,000
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
JOHN MORRELL, INC.WH Groupfood productsworkplace safety or health violation2016OSHA$6,650
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$6,000
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2016OSHA$138,000
PINE RIDGE FARMS LLCWH Groupfood productsworkplace safety or health violation2016OSHA$7,250
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$7,500
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$5,000
THE SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsworkplace safety or health violation2016OSHA$26,019
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2016OSHA$10,692
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$12,500
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2016OSHA$35,000
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$52,500
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$7,000
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2016OSHA$10,000
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2016OSHA$7,000
CLOUGHERTY PACKING LLCWH Groupfood productsworkplace safety or health violation2016OSHA$7,500
ROPER CORPORATIONHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$10,375
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2016OSHA$7,000
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2016OSHA$88,003
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$808,924
Syngenta Crop ProductionChemChinachemicalsenvironmental violation2016EPA$6,362
SYNGENTA CROP PROTECTION LLCChemChinachemicalsair pollution violation2016EPA$124,000
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$372,024
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$16,097
Cosco Container Lines AmericaCOSCO Shippingfreight and logisticsJones Act violation2016CBP$10,000
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
JOHN MORRELL & CO.WH Groupfood productslabor relations violation2017NLRB$37,500
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
Nexteer Automotive CorpAviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2017NLRB$6,639
Nexteer Automotive CorpAviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2017NLRB$6,615
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsenvironmental violation2017PA-ENV$13,600
LEDVANCE LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,000
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2017OSHA$15,502
ARMOUR ECKRICH, LLC.WH Groupfood productsworkplace safety or health violation2017OSHA$6,157
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2017OSHA$12,000
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$10,000
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2017OSHA$34,999
WILSON SPORTING GOODS COAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$19,250
LEDVANCE, LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2017OSHA$5,400
COSCO LOGISTICS - AMERICA.COSCO Shippingfreight and logisticsworkplace safety or health violation2017OSHA$5,000
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2017OSHA$22,000
CLOUGHERTY PACKING, LLCWH Groupfood productsworkplace safety or health violation2017OSHA$16,070
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.