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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 IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$14,603
Syngenta Seeds, Inc.ChemChinachemicalswage and hour violation2007WHD$12,440
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
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
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
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2016private lawsuit-federal$9,000,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2015private lawsuit-federal$350,014
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
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
Metalico Inc.Ye Chiu Groupmetalswage and hour violation2019WHD$26,020
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentwage and hour violation2017WHD$39,665
Smithfield Packaged Meats Corp.WH Groupfood productswage and hour violation2021private lawsuit-federal$7,750,000
Tiktok, Inc.ByteDanceinformation technologywage and hour violation2018CA-LCO$72,098
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
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
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
SmithfieldWH Groupfood productswage and hour violation2022IL-DOL$16,023
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsrailroad safety violation2012FRA$7,000
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2006FRA$8,125
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2021FRA$16,000
General Electric Co.Haierhousewares and home furnishingsproduct safety violation2015CPSC$3,500,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2012CPSC$850,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2016CPSC$15,450,000
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
Gree Electric Appliances Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2021CPSC(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000
Syngenta AGChemChinachemicalsproduct safety violation2018private lawsuit-federal$1,510,000,000
Gree USA, Inc.Gree Electric Applianceshousewares and home furnishingsproduct safety violation2023CPSC$500,000
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019FTC$5,700,000
Lenovo Inc.Lenovoelectrical and electronic equipmentprivacy violation2019private lawsuit-federal$7,300,000
TikTok and ByteDance TechnologyByteDanceinformation technologyprivacy violation2022private lawsuit-federal$1,100,000
Tiktok, Inc.ByteDanceinformation technologyprivacy violation2022private lawsuit-federal$92,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesprice-fixing or anti-competitive practices2019DOJ_ANTITRUST$3,000,000
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
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
LotusGeelymotor vehiclesmotor vehicle safety violation2013NHTSA$82,000
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2008FMCSA$32,230
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
VolvoGeelymotor vehiclesmotor vehicle safety violation2000NHTSA$17,600
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
Wilson Sporting Goods Co.Anta Sports Productsmiscellaneous manufacturinglabor relations violation2001NLRB$155,000
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
Nexteer Automotive Corp.Aviation Industry Corp. of Chinaaerospace and military contractinglabor relations violation2020NLRB$121,534
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$17,865
FUYAO GLASS AMERICA INC.Fuyao Glassautomotive partslabor relations violation2019NLRB$30,252
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$39,405
FUYAO GLASS AMERICA, INCFuyao Glassautomotive partslabor relations violation2019NLRB$47,815
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
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
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2023NLRB$19,000
Kumho Tire GeorgiaDoublestar Groupautomotive partslabor relations violation2022NLRB$56,361
Smithfield Packaged Meats Corp.WH Groupfood productslabor relations violation2021NLRB$8,000
Cosco Container Lines AmericasCOSCO Shippingfreight and logisticsJones Act violation2019CBP$55,535
Cosco Shipping LinesCOSCO Shippingfreight and logisticsJones Act violation2023CBP$12,742
Cosco Container Lines AmericaCOSCO Shippingfreight and logisticsJones Act violation2016CBP$10,000
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010DOJ_ANTITRUST$900,000
ICBC Standard Bank PlcIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2015SEC$4,200,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004DOJ_ANTITRUST$2,000,000
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
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesinvestor protection violation2019SEC$42,700,000
Lenovo United States IncLenovoelectrical and electronic equipmentinsurance violation2012WA-INS$90,000
Teledyne Continental MotorsAviation Industry Corp. of Chinaaerospace and military contractinghazardous waste violation2002AL-ENV$45,800
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$1,454,288
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$835,500
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2015NHTSA$298,573
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,627,920
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.