General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2019 | OSHA | $193,040 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2019 | OSHA | $279,230 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2019 | OSHA | $98,000 |
METALICO AKRON, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2019 | OSHA | $19,890 |
SMITHFIELD FOODS | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $24,450 |
SMITHFIELD PACKAGED MEATS CORP | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $19,322 |
SMITHFIELD PACKAGE MEAT CORP. | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $5,682 |
SMITHFIELD PACKAGED MEATS | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $5,000 |
GENERAL NUTRITION CORPORATION | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $7,674 |
SMITHFIELD PACKAGED MEATS CORP. | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $9,445 |
SMITHFIELD FARMLAND, CORP. | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $10,795 |
METALICO PITTSBURGH | Ye Chiu Group | metals | workplace safety or health violation | 2019 | OSHA | $17,351 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2019 | OSHA | $28,000 |
SMITHFIELD FOODS | WH Group | food products | workplace safety or health violation | 2019 | OSHA | $6,000 |
SYNGENTA CROP PRODUCTION LLC | ChemChina | chemicals | environmental violation | 2019 | EPA | $51,348 |
Cosco Container Lines Americas | COSCO Shipping | freight and logistics | Jones Act violation | 2019 | CBP | $55,535 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | investor protection violation | 2018 | SEC | $1,250,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
Bank of China | Bank of China | financial services | banking violation | 2018 | OCC | $12,500,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | investor protection violation | 2018 | SEC | $860,000 |
Syngenta Seeds, LLC | ChemChina | chemicals | environmental violation | 2018 | EPA | $550,000 |
Armour-Eckrich Meats, LLC d/b/a Smithfield Foods | WH Group | food products | labor relations violation | 2018 | NLRB | $24,513 |
Kumho Tire Georgia, Inc. | Doublestar Group | automotive parts | air pollution violation | 2018 | GA-ENV | $7,700 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | air pollution violation | 2018 | IL-ENV | $49,000 |
Smithfield | WH Group | food products | environmental violation | 2018 | SD-ENV | $26,900 |
SYNGENTA CORN SEED PLANT | ChemChina | chemicals | environmental violation | 2018 | WA-ENV | $20,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | anti-money-laundering deficiencies | 2018 | FINRA | $5,300,000 |
Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
Tiktok, Inc. | ByteDance | information technology | wage and hour violation | 2018 | CA-LCO | $72,098 |
Nexteer Automotive Corporation | Aviation Industry Corp. of China | aerospace and military contracting | wage and hour violation | 2018 | MI-LEO | $6,102 |
Nexteer Automotive Corporation | Aviation Industry Corp. of China | aerospace and military contracting | wage and hour violation | 2018 | MI-LEO | $6,102 |
KUMHO TIRE GEORGIA, INC. | Doublestar Group | automotive parts | workplace safety or health violation | 2018 | OSHA | $12,554 |
AMERICAN MULTI-CINEMA, INC. | Wanda Group | real estate | workplace safety or health violation | 2018 | OSHA | $8,800 |
SMITHFIELD FOODS INC | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $7,114 |
SMITHFIELD FOODS INC | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $6,530 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,000 |
SMITHFIELD PACKAGED MEATS CORP. | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $9,239 |
SMITHFIELD | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $10,690 |
SMITHFIELD FOODS | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $6,235 |
NEXTEER AUTOMOTIVE | Aviation Industry Corp. of China | aerospace and military contracting | workplace safety or health violation | 2018 | OSHA | $7,000 |
SMITHFIELD FOODS - DENISON | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $7,157 |
SMITHFIELD FOODS - DENISON | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $14,500 |
SMITHFIELD FRESH MEATS CORP. | WH Group | food products | workplace safety or health violation | 2018 | OSHA | $70,000 |
KUMHO TIRE GEORGIA, INC. | Doublestar Group | automotive parts | workplace safety or health violation | 2018 | OSHA | $325,008 |
SMITHFIELD FRESH MEATS CORPORATION (f/k/a Smithfie | WH Group | food products | air pollution violation | 2018 | EPA | $58,549 |
Syngenta Crop Protection, LLC | ChemChina | chemicals | air pollution violation | 2018 | EPA | $46,192 |
SMITHFIELD FRESH MEATS CORP | WH Group | food products | water pollution violation | 2018 | EPA | $58,030 |
Syngenta Seeds, LLC d/b/a Syngenta Hawaii | ChemChina | chemicals | environmental violation | 2018 | EPA | (*)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 Group | motor vehicles | air pollution violation | 2018 | EPA | $13,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | BIS | $661,000,000 |
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | OFAC | $100,871,266 |
JOHN MORRELL & CO. | WH Group | food products | labor relations violation | 2017 | NLRB | $37,500 |
Clougherty Packing, LLC, dba Farmer John | WH Group | food products | employment discrimination | 2017 | EEOC | $100,000 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2017 | MA-AG | $72,304 |
Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | MULTI-AG | $3,500,000 |
Lenovo (United States) Inc. | Lenovo | electrical and electronic equipment | wage and hour violation | 2017 | WHD | $39,665 |
Nexteer Automotive Corp | Aviation Industry Corp. of China | aerospace and military contracting | labor relations violation | 2017 | NLRB | $6,639 |
Nexteer Automotive Corp | Aviation Industry Corp. of China | aerospace and military contracting | labor relations violation | 2017 | NLRB | $6,615 |
SMITHFIELD PACKAGED MEATS CORP | WH Group | food products | environmental violation | 2017 | PA-ENV | $13,600 |
LEDVANCE LLC | MLS Co. Ltd | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $7,000 |
FUYAO GLASS ILLINOIS, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2017 | OSHA | $15,502 |
ARMOUR ECKRICH, LLC. | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $6,157 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2017 | OSHA | $12,000 |
WILSON SPORTING GOODS CO. | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $10,000 |
KUMHO TIRE GEORGIA, INC. | Doublestar Group | automotive parts | workplace safety or health violation | 2017 | OSHA | $34,999 |
WILSON SPORTING GOODS CO | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $19,250 |
LEDVANCE, LLC | MLS Co. Ltd | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $8,963 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2017 | OSHA | $5,400 |
COSCO LOGISTICS - AMERICA. | COSCO Shipping | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,000 |
WILSON SPORTING GOODS CO. | Anta Sports Products | miscellaneous manufacturing | workplace safety or health violation | 2017 | OSHA | $22,000 |
CLOUGHERTY PACKING, LLC | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $16,070 |
METALICO BUFFALO, INC. | Ye Chiu Group | metals | workplace safety or health violation | 2017 | OSHA | $6,700 |
SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $7,000 |
SMITHFIELD FOODS INC | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $6,235 |
SMITHFIELD PACKAGED MEATS CORP. | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $5,040 |
THE SMITHFIELD PACKING COMPANY, INC. | WH Group | food products | workplace safety or health violation | 2017 | OSHA | $6,236 |
FUYAO GLASS ILLINOIS, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2017 | OSHA | $13,304 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2016 | CPSC | $15,450,000 |
GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
Smithfield Farmland Corp. | WH Group | food products | Family and Medical Leave Act | 2016 | WHD | $19,063 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
A123 SYSTEMS LLC | Wanxiang | automotive parts | aviation safety violation | 2016 | FAA | $5,000 |
Agricultural Bank of China | Agricultural Bank of China | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $215,000,000 |
JOHN MORRELL, INC. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $6,650 |
GENERAL ELECTRIC COMPANY | Haier | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $6,000 |
GOLDEN DRAGON COPPER, INC. | Golden Dragon Precise Copper Tube Group | metals | workplace safety or health violation | 2016 | OSHA | $138,000 |
PINE RIDGE FARMS LLC | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $7,250 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $7,500 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $5,000 |
THE SMITHFIELD PACKING COMPANY, INC. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $26,019 |
HONGHUA, AMERICA, LLC | Honghua Group | oilfield services and supplies | workplace safety or health violation | 2016 | OSHA | $10,692 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $12,500 |
SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $35,000 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $52,500 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $7,000 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $10,000 |
SMITHFIELD FARMLAND CORP. | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $7,000 |
CLOUGHERTY PACKING LLC | WH Group | food products | workplace safety or health violation | 2016 | OSHA | $7,500 |
ROPER CORPORATION | Haier | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $10,375 |