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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 Type sort iconYearAgencyPenalty Amount
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
VolvoGeelymotor vehiclesmotor vehicle safety violation2000NHTSA$17,600
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,000,000
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
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
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019FTC$5,700,000
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
TikTok and ByteDance TechnologyByteDanceinformation technologyprivacy violation2022private lawsuit-federal$1,100,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2016CPSC$15,450,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
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
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
Gree USA, Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2023CPSC$500,000
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsrailroad safety violation2012FRA$7,000
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2006FRA$8,125
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2021FRA$16,000
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
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$21,780
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$21,780
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$14,603
Syngenta Seeds, Inc.ChemChinachemicalswage and hour violation2007WHD$12,440
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$6,188
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$5,940
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$31,680
American Multi Cinema, IncWanda Groupreal estatewage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$19,800
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
CARMIKE CINEMAWanda Groupreal estatewage and hour violation2003MN-DLI$21,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2002MN-DLI$6,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2001MN-DLI$18,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2016private lawsuit-federal$9,000,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
Farmland FoodsWH Groupfood productswage and hour violation2013private lawsuit-federal$5,774,000
Smithfield PackingWH Groupfood productswage and hour violation2012private lawsuit-federal$950,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2007private lawsuit-federal$1,910,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-federal$60,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-state$4,600,000
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Tiktok, Inc.ByteDanceinformation technologywage and hour violation2018CA-LCO$72,098
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
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
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
SmithfieldWH Groupfood productswage and hour violation2022IL-DOL$16,023
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001EPA$50,350,000
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productswater pollution violation2010KY-ENV$20,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010EPA$1,900,000
MURPHY-BROWN, LLCWH Groupfood productswater pollution violation2006EPA$73,886
SMITHFIELD FRESH MEATS CORPWH Groupfood productswater pollution violation2018EPA$58,030
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2001OSHA$9,210
CLOUGHERTY PACKING LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2012OSHA$19,085
ARMOUR SWIFT ECKRICH INCWH Groupfood productsworkplace safety or health violation2001OSHA$16,156
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2000OSHA$60,000
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2001OSHA$29,250
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2000OSHA$13,000
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2002OSHA$18,375
VOLVO CARS OF NORTHERN AMERICA, LLCGeelymotor vehiclesworkplace safety or health violation2000OSHA$5,325
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$7,317
PREMIUM STANDARD FARMSWH Groupfood productsworkplace safety or health violation2001OSHA$9,450
PATRICK CUDAHY, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$72,000
PINE RIDGE FARMS, LLCWH Groupfood productsworkplace safety or health violation2004OSHA$18,000
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2004OSHA$18,175
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$12,500
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$6,063
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2005OSHA$16,600
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2006OSHA$5,440
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2005OSHA$8,500
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2006OSHA$6,550
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2006OSHA$10,200
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$10,500
KUMHO TIRES U.S.A., INC.Doublestar Groupautomotive partsworkplace safety or health violation2006OSHA$7,020
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2007OSHA$8,210
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2007OSHA$5,000
STEFANO FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$6,425
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2008OSHA$10,710
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2008OSHA$5,000
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
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2010OSHA$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.