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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$15,626
FUYAO GLASS ILLINOIS, INC.Fuyao Glassautomotive partsworkplace safety or health violation2023OSHA$10,000
GB Biosciences CorporationChemChinachemicalsenvironmental violation2011TX-ENV$7,880
GB Biosciences CorporationChemChinachemicalsenvironmental violation2010TX-ENV$7,875
GB Biosciences CorporationChemChinachemicalsenvironmental violation2008TX-ENV$19,100
GB Biosciences CorporationChemChinachemicalsenvironmental violation2003TX-ENV$5,000
GB Biosciences LLCChemChinachemicalsenvironmental violation2019TX-ENV$5,040
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2010OSHA$20,000
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$14,850
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$12,000
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$6,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2016private lawsuit-federal$9,000,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
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
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
GENERAL NUTRITION CORPORATIONHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2019OSHA$7,674
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
GNC HOLDINGS INC.Harbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2023OSHA$17,858
GNC HOLDINGS LLCHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2022OSHA$6,720
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2014OSHA$21,600
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2016OSHA$138,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2016CPSC$15,450,000
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
Gree USA, Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2023CPSC$500,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$7,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2017OSHA$5,400
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2019OSHA$98,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2019OSHA$28,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2021OSHA$70,000
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2022OSHA$24,100
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2023OSHA$23,800
HENNIGES AUTOMOTIVE SEALING SYSTEMS NORTH AMERICA, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$6,697
HENNIGES AUTOMOTIVE, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2020OSHA$5,000
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2011OSHA$12,600
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2016OSHA$10,692
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$1,250,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$860,000
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
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
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
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
JOHN MORRELL & CO.WH Groupfood productslabor relations violation2017NLRB$37,500
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2000OSHA$13,000
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2005OSHA$8,500
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2006OSHA$10,200
JOHN MORRELL & CO.WH Groupfood productsenvironmental violation2002EPA$20,811
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2005NLRB$74,912
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2004NLRB$24,399
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$12,500
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$6,063
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2010OSHA$7,438
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
JOHN MORRELL COMPANYWH Groupfood productslabor relations violation2003NLRB$9,951
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
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
JOHN MORRELL FOOD GROUPWH Groupfood productsworkplace safety or health violation2015OSHA$7,000
JOHN MORRELL, INC.WH Groupfood productsworkplace safety or health violation2016OSHA$6,650
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
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
KANSAS CITY SAUSAGE COMPANY, LLC.WH Groupfood productsworkplace safety or health violation2021OSHA$25,247
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
KUMHO INDUSTRIAL CO., LTD.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$19,000
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2023NLRB$19,000
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2022NLRB$56,361
Kumho Tire Georgia, IncDoublestar Groupautomotive partsair pollution violation2020GA-ENV$12,322
Kumho Tire Georgia, Inc.Doublestar Groupautomotive partsair pollution violation2018GA-ENV$7,700
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$7,000
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2016OSHA$88,003
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2017OSHA$34,999
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2018OSHA$12,554
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2018OSHA$325,008
KUMHO TIRES U.S.A., INC.Doublestar Groupautomotive partsworkplace safety or health violation2006OSHA$7,020
LEDVANCE LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,000
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$30,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
LEDVANCE, LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.