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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
CLOUGHERTY PACKING, LLCWH Groupfood productsworkplace safety or health violation2017OSHA$16,070
METALICO BUFFALO, INC.Ye Chiu Groupmetalsworkplace safety or health violation2017OSHA$6,700
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2017OSHA$7,000
SMITHFIELD FOODS INCWH Groupfood productsworkplace safety or health violation2017OSHA$6,235
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2017OSHA$5,040
THE SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsworkplace safety or health violation2017OSHA$6,236
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2017OSHA$13,304
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$1,250,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
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
Syngenta Seeds, LLCChemChinachemicalsenvironmental violation2018EPA$550,000
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
Kumho Tire Georgia, Inc.Doublestar Groupautomotive partsair pollution violation2018GA-ENV$7,700
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2018IL-ENV$49,000
SmithfieldWH Groupfood productsenvironmental violation2018SD-ENV$26,900
SYNGENTA CORN SEED PLANTChemChinachemicalsenvironmental violation2018WA-ENV$20,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
Tiktok, Inc.ByteDanceinformation technologywage and hour violation2018CA-LCO$72,098
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingwage and hour violation2018MI-LEO$6,102
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingwage and hour violation2018MI-LEO$6,102
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2018OSHA$12,554
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2018OSHA$8,800
SMITHFIELD FOODS INCWH Groupfood productsworkplace safety or health violation2018OSHA$7,114
SMITHFIELD FOODS INCWH Groupfood productsworkplace safety or health violation2018OSHA$6,530
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2018OSHA$7,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2018OSHA$9,239
SMITHFIELDWH Groupfood productsworkplace safety or health violation2018OSHA$10,690
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2018OSHA$6,235
NEXTEER AUTOMOTIVEAviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2018OSHA$7,000
SMITHFIELD FOODS - DENISONWH Groupfood productsworkplace safety or health violation2018OSHA$7,157
SMITHFIELD FOODS - DENISONWH Groupfood productsworkplace safety or health violation2018OSHA$14,500
SMITHFIELD FRESH MEATS CORP.WH Groupfood productsworkplace safety or health violation2018OSHA$70,000
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2018OSHA$325,008
SMITHFIELD FRESH MEATS CORPORATION (f/k/a SmithfieWH Groupfood productsair pollution violation2018EPA$58,549
Syngenta Crop Protection, LLCChemChinachemicalsair pollution violation2018EPA$46,192
SMITHFIELD FRESH MEATS CORPWH Groupfood productswater pollution violation2018EPA$58,030
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
American Lifan, Inc.Lifan Groupmotor vehiclesair pollution violation2018EPA$13,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019FTC$5,700,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
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
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$17,865
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$30,252
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$39,405
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$47,815
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
Cosco Container Lines Co.COSCO Shippingfreight and logisticsair pollution violation2019CA-ARB$965,300
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$30,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
GB Biosciences LLCChemChinachemicalsenvironmental violation2019TX-ENV$5,040
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2019OSHA$193,040
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partsworkplace safety or health violation2019OSHA$279,230
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2019OSHA$98,000
METALICO AKRON, INC.Ye Chiu Groupmetalsworkplace safety or health violation2019OSHA$19,890
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2019OSHA$24,450
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsworkplace safety or health violation2019OSHA$19,322
SMITHFIELD PACKAGE MEAT CORP.WH Groupfood productsworkplace safety or health violation2019OSHA$5,682
SMITHFIELD PACKAGED MEATSWH Groupfood productsworkplace safety or health violation2019OSHA$5,000
GENERAL NUTRITION CORPORATIONHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2019OSHA$7,674
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2019OSHA$9,445
SMITHFIELD FARMLAND, CORP.WH Groupfood productsworkplace safety or health violation2019OSHA$10,795
METALICO PITTSBURGHYe Chiu Groupmetalsworkplace safety or health violation2019OSHA$17,351
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2019OSHA$28,000
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2019OSHA$6,000
SYNGENTA CROP PRODUCTION LLCChemChinachemicalsenvironmental violation2019EPA$51,348
Cosco Container Lines AmericasCOSCO Shippingfreight and logisticsJones Act violation2019CBP$55,535
Nexteer Automotive Corp.Aviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2020NLRB$121,534
Lenovo Inc.Lenovoelectrical and electronic equipmentFamily and Medical Leave Act2020WHD$108,152
Kumho Tire Georgia, IncDoublestar Groupautomotive partsair pollution violation2020GA-ENV$12,322
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2020LA-ENV$17,500
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
ROPER CORPORATIONHaierhousewares and home furnishingsworkplace safety or health violation2020OSHA$26,988
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsworkplace safety or health violation2020OSHA$13,494
SMITHFIELD FOODS INC.WH Groupfood productsworkplace safety or health violation2020OSHA$34,700
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsworkplace safety or health violation2020OSHA$6,300
SMITHFIELD FRESH MEATS CORP.WH Groupfood productsworkplace safety or health violation2020OSHA$5,000
HENNIGES AUTOMOTIVE, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2020OSHA$5,000
SMITHFIELD FOODS, INC. / SMITHFIELD DISTRIBUTION, LLCWH Groupfood productsworkplace safety or health violation2020OSHA$19,255
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2020OSHA$9,600
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2021CPSC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000
Murphy-Brown of Missouri LLC dba Smithfield Hog ProductionWH Groupfood productsenvironmental violation2021MO-ENV$22,032
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2021FRA$16,000
Smithfield Packaged Meats Corp.WH Groupfood productslabor relations violation2021NLRB$8,000
SMITHFIELD FOODS - DENISONWH Groupfood productsworkplace safety or health violation2021OSHA$67,470
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.