Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
ROPER CORPORATIONHaierhousewares and home furnishingsworkplace safety or health violation2016OSHA$10,375
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2016OSHA$7,000
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2016OSHA$88,003
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$808,924
Syngenta Crop ProductionChemChinachemicalsenvironmental violation2016EPA$6,362
SYNGENTA CROP PROTECTION LLCChemChinachemicalsair pollution violation2016EPA$124,000
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$372,024
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$16,097
Cosco Container Lines AmericaCOSCO Shippingfreight and logisticsJones Act violation2016CBP$10,000
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$1,454,288
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$835,500
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$298,573
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingair pollution violation2015MI-ENV$15,540
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2015NC-ENV$5,955
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
SMITHFIELD FARMLAND CORP. - CLINTONWH Groupfood productsworkplace safety or health violation2015OSHA$5,250
JOHN MORRELL FOOD GROUPWH Groupfood productsworkplace safety or health violation2015OSHA$7,000
METALICO, INCYe Chiu Groupmetalsworkplace safety or health violation2015OSHA$8,160
SYNGENTA SEEDSChemChinachemicalsworkplace safety or health violation2015OSHA$5,400
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2015OSHA$14,000
FUYAO GLASS AMERICA, INC.Fuyao Glassautomotive partsworkplace safety or health violation2015OSHA$12,500
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2015OSHA$9,310
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2015OSHA$50,362
KUMHO TIRE GEORGIA, INC.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$7,000
KUMHO INDUSTRIAL CO., LTD.Doublestar Groupautomotive partsworkplace safety or health violation2015OSHA$19,000
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2015EPA$7,500
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014EPA$725,000
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
Smithfield PackingWH Groupfood productswage and hour violation2014private lawsuit-federal$2,000,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,627,920
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,609,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$534,380
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2014LA-ENV$6,200
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2014NC-ENV$7,118
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
SMITHFIELD FARMLAND CORPORATIONWH Groupfood productsworkplace safety or health violation2014OSHA$11,000
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2014OSHA$133,125
SMITHFIELD FARMLAND CORP.WH Groupfood productsworkplace safety or health violation2014OSHA$53,300
CONTINENTAL MOTORS, INC.Aviation Industry Corp. of Chinaaerospace and military contractingworkplace safety or health violation2014OSHA$5,500
SMITHFIELD FARMLAND CORPORATIONWH Groupfood productsworkplace safety or health violation2014OSHA$32,000
GOLDEN DRAGON COPPER, INC.Golden Dragon Precise Copper Tube Groupmetalsworkplace safety or health violation2014OSHA$21,600
METALICO INC. GOODMAN SERVICES INC. DIVISIONYe Chiu Groupmetalsworkplace safety or health violation2014OSHA$6,500
SMITHFIELD FOODS, INC.WH Groupfood productsworkplace safety or health violation2014OSHA$10,000
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2014EPA$8,720
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
CF MOTO POWERSPORTS INCCFMOTOmotor 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. $725,000
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
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
LotusGeelymotor vehiclesmotor vehicle safety violation2013NHTSA$82,000
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
Farmland FoodsWH Groupfood productswage and hour violation2013private lawsuit-federal$5,774,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,143,394
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,091,408
Cosco Maritime (UK) Ltd.COSCO Shippingfreight and logisticsair pollution violation2013CA-ARB$34,500
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2013LA-ENV$24,839
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2013OSHA$30,240
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$14,850
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2013OSHA$12,000
SMITHFIELD FOODS NORTHWH Groupfood productsworkplace safety or health violation2013OSHA$46,935
FARMLAND FOODS, INCWH Groupfood productsworkplace safety or health violation2013OSHA$7,000
METALICO YOUNGSTOWN, INCYe Chiu Groupmetalsworkplace safety or health violation2013OSHA$5,250
FARMLAND FOODS INC.WH Groupfood productsworkplace safety or health violation2013OSHA$7,000
SMITHFIELD FARMLANDWH Groupfood productsworkplace safety or health violation2013OSHA$7,000
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsrailroad safety violation2012FRA$7,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012BIS$850,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
Honghua America LLCHonghua Groupoilfield services and supplieswage and hour violation2012WHD$687,469
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2012WHD$142,673
Metalico Pittsburgh, Inc. dbaYe Chiu Groupmetalswage and hour violation2012WHD$6,584
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
Smithfield PackingWH Groupfood productswage and hour violation2012private lawsuit-federal$950,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2012NHTSA$757,086
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
CFMOTO Powersports, Inc.CFMOTOmotor vehiclesair pollution violation2012CA-ARB$24,000
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2012NC-ENV$6,327
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
CLOUGHERTY PACKING LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2012OSHA$19,085
SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$161,525
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$11,175
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2012OSHA$96,750
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2012OSHA$16,975
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2012OSHA$29,925
WILSON SPORTING GOODS COAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2012OSHA$7,400
FARMLAND FOODS, INCWH Groupfood productsworkplace safety or health violation2012OSHA$35,800
FARMLAND FOODS INC.WH Groupfood productsworkplace safety or health violation2012OSHA$22,900
Syngenta Crop Protection, LLC.ChemChinachemicalsenvironmental violation2012EPA$7,500
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2011FAA$36,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.