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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
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024FED$2,400,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024NY-DFS$30,000,000
Gree USA, Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2023CPSC$500,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2023private lawsuit-federal$75,000,000
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2023NC-ENV$5,675
Syngenta Seeds, LLCChemChinachemicalsdata submission deficiencies2023AR-AG$280,000
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2023NLRB$19,000
GNC HOLDINGS INC.Harbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2023OSHA$17,858
SMITHFIELD FRESH MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$17,532
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2023OSHA$18,750
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$15,626
HENNIGES AUTOMOTIVE SEALING SYSTEMS NORTH AMERICA, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$6,697
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$10,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2023OSHA$23,800
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
NEXTEER AUTOMOTIVE CORPORATIONAviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$33,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$8,619
Cosco Shipping LinesCOSCO Shippingfreight and logisticsJones Act violation2023CBP$12,742
Smithfield Packaged Meats Corp.WH Groupfood productsair pollution violation2022EPA$237,537
TikTok and ByteDance TechnologyByteDanceinformation technologyprivacy violation2022private lawsuit-federal$1,100,000
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsair pollution violation2022EPA$8,950,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsair pollution violation2022CA-SCAQMD$9,950
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$42,000,000
Smithfield Foods Inc.WH Groupfood productsprice-fixing or anti-competitive practices2022private lawsuit-federal$77,364,300
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2022NLRB$56,361
SmithfieldWH Groupfood productswage and hour violation2022IL-DOL$16,023
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2022OSHA$18,000
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2022OSHA$10,500
GNC HOLDINGS LLCHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2022OSHA$6,720
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2022OSHA$20,000
METALICO AKRON, INCYe Chiu Groupmetalsworkplace safety or health violation2022OSHA$5,584
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2022OSHA$24,100
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsworkplace safety or health violation2022OSHA$7,000
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsair pollution violation2022EPA$83,061
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2022EPA$450,000
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
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
SMITHFIELD FOODSWH Groupfood productsworkplace safety or health violation2021OSHA$13,494
METALICO YOUNGSTOWN INC.Ye Chiu Groupmetalsworkplace safety or health violation2021OSHA$10,500
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2021OSHA$19,120
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
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2021OSHA$70,000
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
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2021OSHA$8,525
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2021OSHA$15,228
SMITHFIELD FARMLANDWH Groupfood productsworkplace safety or health violation2021OSHA$9,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2021OSHA$11,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.