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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 TypeYearAgency sort iconPenalty Amount
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
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingair pollution violation2015MI-ENV$15,540
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2017MA-AG$72,304
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2020LA-ENV$17,500
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2014LA-ENV$6,200
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2013LA-ENV$24,839
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$30,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productswater pollution violation2010KY-ENV$20,000
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsair pollution violation2010KY-ENV$7,500
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2018IL-ENV$49,000
SmithfieldWH Groupfood productswage and hour violation2022IL-DOL$16,023
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Kumho Tire Georgia, IncDoublestar Groupautomotive partsair pollution violation2020GA-ENV$12,322
Kumho Tire Georgia, Inc.Doublestar Groupautomotive partsair pollution violation2018GA-ENV$7,700
Musical.ly (now known as TikTok)ByteDanceinformation technologyprivacy violation2019FTC$5,700,000
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
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2008FMCSA$32,230
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
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
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2011FAA$36,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2005FAA$25,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$28,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$10,000
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014EPA$725,000
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
Syngenta Crop ProtectionChemChinachemicalspesticide violation2014EPA$50,100
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001EPA$50,350,000
Syngenta Seeds, LLCChemChinachemicalsenvironmental violation2018EPA$550,000
Smithfield Packaged Meats Corp.WH Groupfood productsair pollution violation2022EPA$237,537
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsair pollution violation2022EPA$8,950,000
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
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
MURPHY-BROWN, LLCWH Groupfood productswater pollution violation2006EPA$73,886
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$70,200
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$196,300
SYNGENTA SEEDS, INC.ChemChinachemicalsenvironmental violation2008EPA$17,550
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$27,300
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2009EPA$31,200
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2009EPA$6,500
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2009EPA$31,200
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$808,924
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsair pollution violation2022EPA$83,061
JOHN MORRELL & CO.WH Groupfood productsenvironmental violation2002EPA$20,811
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2004EPA$5,049
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2009EPA$6,531
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2011EPA$28,125
Syngenta Crop Protection, LLC.ChemChinachemicalsenvironmental violation2012EPA$7,500
Syngenta Crop ProductionChemChinachemicalsenvironmental violation2016EPA$6,362
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2022EPA$450,000
SYNGENTA CROP PROTECTION LLCChemChinachemicalsair pollution violation2016EPA$124,000
Syngenta Crop Protection, LLCChemChinachemicalsair pollution violation2018EPA$46,192
PREMIUM STANDARD FARMSWH Groupfood productsair pollution violation2002EPA$650,000
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
SYNGENTA CROP PROTECTION, INCChemChinachemicalsenvironmental violation2010EPA$9,152
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
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2014EPA$8,720
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$372,024
SMITHFIELD FRESH MEATS CORPWH Groupfood productswater pollution violation2018EPA$58,030
SYNGENTA CROP PRODUCTION LLCChemChinachemicalsenvironmental violation2019EPA$51,348
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
SYNGENTA CROP PROTECTION, LLCChemChinachemicalsenvironmental violation2016EPA$16,097
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2002EPA$26,400
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$6,130
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2015EPA$7,500
Syngenta Seeds, LLC d/b/a Syngenta HawaiiChemChinachemicalsenvironmental violation2018EPA(*)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 Groupmotor vehiclesair pollution violation2018EPA$13,000
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
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
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
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
Premium Standard Farms of NC, Inc.WH Groupfood productsair pollution violation2006EPA$6,000
Murphy Brown, LLCWH Groupfood productsair pollution violation2006EPA$100,000
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.