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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsworkplace safety or health violation2023OSHA$8,619
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010EPA$1,900,000
SMITHFIELD FRESH MEATS CORPORATION (f/k/a SmithfieWH Groupfood productsair pollution violation2018EPA$58,549
MURPHY-BROWN, LLCWH Groupfood productswater pollution violation2006EPA$73,886
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsair pollution violation2022EPA$83,061
JOHN MORRELL & CO.WH Groupfood productsenvironmental violation2002EPA$20,811
PREMIUM STANDARD FARMSWH Groupfood productsair pollution violation2002EPA$650,000
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
SMITHFIELD FRESH MEATS CORPWH Groupfood productswater pollution violation2018EPA$58,030
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
Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent AgreementWH Groupfood productsair pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,537
Premium Standard Farms of NC, Inc.WH Groupfood productsair pollution violation2006EPA$6,000
Murphy Brown, LLCWH Groupfood productsair pollution violation2006EPA$100,000
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
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
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2012WHD$142,673
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
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
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
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2018OSHA$8,800
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2022OSHA$10,500
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
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$7,000
LEDVANCE, LLCMLS Co. Ltdmiscellaneous manufacturingworkplace safety or health violation2017OSHA$8,963
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
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
American Lifan, Inc.Lifan Groupmotor vehiclesair pollution violation2018EPA$13,000
American Lifan Industry, Inc.Lifan 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. $630,000
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
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
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
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
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
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
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 Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
GENERAL NUTRITION CORPORATIONHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2019OSHA$7,674
GNC HOLDINGS LLCHarbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2022OSHA$6,720
GNC HOLDINGS INC.Harbin Pharmaceutical Grouppharmaceuticalsworkplace safety or health violation2023OSHA$17,858
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
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
HAIER US APPLIANCE SOLUTIONS INCHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$7,000
ROPER CORPORATIONHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$10,375
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
ROPER CORPORATIONHaierhousewares and home furnishingsworkplace safety or health violation2020OSHA$26,988
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.