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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2002EPA$26,400
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$6,130
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2015EPA$7,500
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
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
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012BIS$850,000
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2001OSHA$9,210
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2021OSHA$19,120
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
Lenovo Inc.Lenovoelectrical and electronic equipmentFamily and Medical Leave Act2020WHD$108,152
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2018SEC$1,250,000
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
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
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
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 CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010DOJ_ANTITRUST$900,000
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2008FMCSA$32,230
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004DOJ_ANTITRUST$2,000,000
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001EPA$50,350,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
JOHN MORRELL & CO.WH Groupfood productslabor relations violation2017NLRB$37,500
Smithfield Foods, Inc. and Smithfield PackingWH Groupfood productslabor relations violation2011NLRB$117,433
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$28,800
Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2010NLRB$15,000
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$60,000
Smithfield Packing Co., Wilson DivisionWH Groupfood productslabor relations violation2010NLRB$68,000
Smithfield Foods, Inc., and Smithfield Packing Co., Tar Heel DivisionWH Groupfood productslabor relations violation2009NLRB$10,000
Smithfield Foods, Inc. and Smithfield Packing Co., Tar Heel DivisionWH Groupfood productslabor relations violation2009NLRB$6,000
Smithfield Foods, Inc and Smithfield Packing Co., Tar Heel DivisionWH Groupfood productslabor relations violation2009NLRB$5,000
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2005NLRB$74,912
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2004NLRB$24,399
JOHN MORRELL COMPANYWH Groupfood productslabor relations violation2003NLRB$9,951
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
Smithfield Farmland Corp.WH Groupfood productsFamily and Medical Leave Act2016WHD$19,063
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
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
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
Patrick Cudahy, Inc.WH Groupfood productsair pollution violation2010WI-AG$95,000
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsenvironmental violation2017PA-ENV$13,600
Clougherty Packing/Farmer JohnWH Groupfood productsair pollution violation2008CA-ARB$63,300
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productswater pollution violation2010KY-ENV$20,000
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsair pollution violation2010KY-ENV$7,500
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2015NC-ENV$5,955
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2014NC-ENV$7,118
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2012NC-ENV$6,327
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
SmithfieldWH Groupfood productsenvironmental violation2018SD-ENV$26,900
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
Clougherty Packing LLC and Hormel FoodsWH Groupfood productsair pollution violation2009CA-SCAQMD$8,400
Clougherty Packing LLCWH Groupfood productsair pollution violation2008CA-SCAQMD$76,000
Clougherty Packing CompanyWH Groupfood productsair pollution violation2008CA-SCAQMD$5,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2004CA-SCAQMD$10,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2003CA-SCAQMD$16,750
Murphy-Brown of Missouri LLC dba Smithfield Hog ProductionWH Groupfood productsenvironmental violation2021MO-ENV$22,032
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Smithfield Packaged Meats Corp.WH Groupfood productsair pollution violation2022EPA$237,537
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
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
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
Smithfield Packaged Meats Corp.WH Groupfood productslabor relations violation2021NLRB$8,000
SmithfieldWH Groupfood productswage and hour violation2022IL-DOL$16,023
CLOUGHERTY PACKING LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2012OSHA$19,085
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.