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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
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
NEXTEER AUTOMOTIVE CORPORATIONAviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2023OSHA$33,000
Nexteer Automotive Corp.Aviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2020NLRB$121,534
Nexteer Automotive CorpAviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2017NLRB$6,639
Nexteer Automotive CorpAviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2017NLRB$6,615
NEXTEER AUTOMOTIVEAviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2018OSHA$7,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019FTC$5,700,000
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2023NC-ENV$5,675
MURPHY-BROWN, LLCWH Groupfood productswater pollution violation2006EPA$73,886
Murphy-Brown of Missouri LLC dba Smithfield Hog ProductionWH Groupfood productsenvironmental violation2021MO-ENV$22,032
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2006OSHA$6,550
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2007OSHA$5,000
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$7,700
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$21,800
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2021OSHA$20,850
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2021OSHA$7,640
Murphy Brown, LLCWH Groupfood productsair pollution violation2006EPA$100,000
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
METALICO, INCYe Chiu Groupmetalsworkplace safety or health violation2015OSHA$8,160
METALICO YOUNGSTOWN, INCYe Chiu Groupmetalsworkplace safety or health violation2013OSHA$5,250
METALICO YOUNGSTOWN INC.Ye Chiu Groupmetalsworkplace safety or health violation2021OSHA$10,500
METALICO ROCHESTER, INCORPORATEDYe Chiu Groupmetalsworkplace safety or health violation2009OSHA$6,000
METALICO ROCHESTER, INC.Ye Chiu Groupmetalsworkplace safety or health violation2011OSHA$16,470
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
Metalico Pittsburgh, Inc. dbaYe Chiu Groupmetalswage and hour violation2012WHD$6,584
METALICO PITTSBURGH INC.Ye Chiu Groupmetalsworkplace safety or health violation2010OSHA$8,815
METALICO PITTSBURGHYe Chiu Groupmetalsworkplace safety or health violation2019OSHA$17,351
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
METALICO INC. GOODMAN SERVICES INC. DIVISIONYe Chiu Groupmetalsworkplace safety or health violation2014OSHA$6,500
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
METALICO BUFFALO, INC.Ye Chiu Groupmetalsworkplace safety or health violation2017OSHA$6,700
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$15,400
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$12,250
METALICO AKRON, INC.Ye Chiu Groupmetalsworkplace safety or health violation2019OSHA$19,890
METALICO AKRON, INCYe Chiu Groupmetalsworkplace safety or health violation2022OSHA$5,584
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2000OSHA$60,000
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2001OSHA$29,250
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
LotusGeelymotor vehiclesmotor vehicle safety violation2013NHTSA$82,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2003NHTSA$35,745
LotusGeelymotor vehiclesfuel economy (CAFE) violation2002NHTSA$43,758
LotusGeelymotor vehiclesfuel economy (CAFE) violation2001NHTSA$51,909
LotusGeelymotor vehiclesfuel economy (CAFE) violation2000NHTSA$34,782
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
LONCIN (USA)Loncin Holdingsmotor vehiclesair 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. $680,000
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
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
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
LEDVANCE, LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$30,000
LEDVANCE LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$7,000
KUMHO TIRES U.S.A., INC.Doublestar Groupautomotive partsworkplace safety or health violation2006OSHA$7,020
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 Tire Georgia, IncDoublestar Groupautomotive partsair pollution violation2020GA-ENV$12,322
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2023NLRB$19,000
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2022NLRB$56,361
KUMHO INDUSTRIAL CO., LTD.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$19,000
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
KANSAS CITY SAUSAGE COMPANY, LLC.WH Groupfood productsworkplace safety or health violation2021OSHA$25,247
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
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
JOHN MORRELL, INC.WH Groupfood productsworkplace safety or health violation2016OSHA$6,650
JOHN MORRELL FOOD GROUPWH Groupfood productsworkplace safety or health violation2015OSHA$7,000
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
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 & 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 & 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 & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.