Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | investor protection violation | 2018 | SEC | $860,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,000,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | investor protection violation | 2019 | SEC | $42,700,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | anti-money-laundering deficiencies | 2018 | FINRA | $5,300,000 |
ICBC Standard Bank Plc | Industrial and Commercial Bank of China | financial services | investor protection violation | 2015 | SEC | $4,200,000 |
HONGHUA, AMERICA, LLC | Honghua Group | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $12,600 |
HONGHUA, AMERICA, LLC | Honghua Group | oilfield services and supplies | workplace safety or health violation | 2016 | OSHA | $10,692 |
Honghua America LLC | Honghua Group | oilfield services and supplies | wage and hour violation | 2012 | WHD | $687,469 |
HENNIGES AUTOMOTIVE, INC. | Aviation Industry Corp. of China | aerospace and military contracting | workplace safety or health violation | 2020 | OSHA | $5,000 |
HENNIGES AUTOMOTIVE SEALING SYSTEMS NORTH AMERICA, INC. | Aviation Industry Corp. of China | aerospace and military contracting | workplace safety or health violation | 2023 | OSHA | $6,697 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $7,000 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2017 | OSHA | $5,400 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2019 | OSHA | $98,000 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2019 | OSHA | $28,000 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2021 | OSHA | $70,000 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2022 | OSHA | $24,100 |
HAIER US APPLIANCE SOLUTIONS INC | Haier | housewares and home furnishings | workplace safety or health violation | 2023 | OSHA | $23,800 |
Haier America Trading LLC | Haier | housewares and home furnishings | product safety violation | 2012 | CPSC | $850,000 |
Haier America Trading LLC | Haier | housewares and home furnishings | product safety violation | 2009 | CPSC | $587,500 |
Haier America Trading LLC | Haier | housewares and home furnishings | consumer protection violation | 2013 | private lawsuit-federal | $2,950,000 |
Haier | Haier | housewares and home furnishings | energy conservation violation | 2012 | DOE | $8,000 |
Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2016 | CPSC | $15,450,000 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)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 |
GOLDEN DRAGON COPPER, INC. | Golden Dragon Precise Copper Tube Group | metals | workplace safety or health violation | 2014 | OSHA | $21,600 |
GOLDEN DRAGON COPPER, INC. | Golden Dragon Precise Copper Tube Group | metals | workplace safety or health violation | 2016 | OSHA | $138,000 |
GNC HOLDINGS LLC | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2022 | OSHA | $6,720 |
GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
GNC HOLDINGS INC. | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2023 | OSHA | $17,858 |
GNC | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | NY-NYCCHR | $35,000 |
Global Solar Energy, Inc. | Hanergy | utilities and power generation | hazardous waste violation | 2010 | EPA | $12,100 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2017 | MA-AG | $72,304 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
GENERAL NUTRITION CORPORATION | Harbin Pharmaceutical Group | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $7,674 |
General Nutrition Corp. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $1,000,000 |
General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2015 | private lawsuit-federal | $350,014 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
GENERAL ELECTRIC COMPANY | Haier | housewares and home furnishings | workplace safety or health violation | 2010 | OSHA | $20,000 |
GENERAL ELECTRIC COMPANY | Haier | housewares and home furnishings | workplace safety or health violation | 2013 | OSHA | $14,850 |
GENERAL ELECTRIC COMPANY | Haier | housewares and home furnishings | workplace safety or health violation | 2013 | OSHA | $12,000 |
GENERAL ELECTRIC COMPANY | Haier | housewares and home furnishings | workplace safety or health violation | 2016 | OSHA | $6,000 |
General Electric Co. | Haier | housewares and home furnishings | product safety violation | 2015 | CPSC | $3,500,000 |
General Electric | Haier | housewares and home furnishings | product safety violation | 2002 | CPSC | $1,000,000 |
GE Appliances | Haier | housewares and home furnishings | energy conservation violation | 2012 | DOE | $8,000 |
GE Appliances | Haier | housewares and home furnishings | consumer protection violation | 2003 | NY-AG | $1,400,000 |
GB Biosciences LLC | ChemChina | chemicals | environmental violation | 2019 | TX-ENV | $5,040 |
GB Biosciences LLC | ChemChina | chemicals | environmental violation | 2021 | TX-ENV | $29,646 |
GB Biosciences Corporation | ChemChina | chemicals | environmental violation | 2011 | TX-ENV | $7,880 |
GB Biosciences Corporation | ChemChina | chemicals | environmental violation | 2010 | TX-ENV | $7,875 |
GB Biosciences Corporation | ChemChina | chemicals | environmental violation | 2008 | TX-ENV | $19,100 |
GB Biosciences Corporation | ChemChina | chemicals | environmental violation | 2003 | TX-ENV | $5,000 |
Fuyao Glass Illinois, Inc. | Fuyao Glass | automotive parts | air pollution violation | 2022 | EPA | $8,950,000 |
FUYAO GLASS ILLINOIS, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2017 | OSHA | $15,502 |
FUYAO GLASS ILLINOIS, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2017 | OSHA | $13,304 |
FUYAO GLASS ILLINOIS, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2023 | OSHA | $15,626 |
FUYAO GLASS ILLINOIS, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2023 | OSHA | $10,000 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | air pollution violation | 2018 | IL-ENV | $49,000 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | air pollution violation | 2022 | EPA | $450,000 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2015 | OSHA | $12,500 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $7,500 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $5,000 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $12,500 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2017 | OSHA | $12,000 |
FUYAO GLASS AMERICA, INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2021 | OSHA | $15,228 |
FUYAO GLASS AMERICA, INC | Fuyao Glass | automotive parts | labor relations violation | 2019 | NLRB | $39,405 |
FUYAO GLASS AMERICA, INC | Fuyao Glass | automotive parts | labor relations violation | 2019 | NLRB | $47,815 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | labor relations violation | 2019 | NLRB | $17,865 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | labor relations violation | 2019 | NLRB | $30,252 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $52,500 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2016 | OSHA | $10,000 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2018 | OSHA | $7,000 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2019 | OSHA | $193,040 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2019 | OSHA | $279,230 |
FARMLAND FOODS, INC. DBA COOK'S HAM, INC. | WH Group | food products | workplace safety or health violation | 2009 | OSHA | $12,750 |
Farmland Foods, Inc. | WH Group | food products | labor relations violation | 2000 | NLRB | $241,920 |
Farmland Foods, Inc. | WH Group | food products | environmental violation | 2013 | IA-ENV | $10,000 |
FARMLAND FOODS, INC. | WH Group | food products | workplace safety or health violation | 2003 | OSHA | $7,317 |
FARMLAND FOODS, INC. | WH Group | food products | workplace safety or health violation | 2006 | OSHA | $5,440 |
FARMLAND FOODS, INC. | WH Group | food products | workplace safety or health violation | 2007 | OSHA | $10,500 |
FARMLAND FOODS, INC. | WH Group | food products | workplace safety or health violation | 2011 | OSHA | $5,725 |
FARMLAND FOODS, INC | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $35,800 |
FARMLAND FOODS, INC | WH Group | food products | workplace safety or health violation | 2013 | OSHA | $7,000 |
FARMLAND FOODS, INC | WH Group | food products | air pollution violation | 2009 | EPA | $70,426 |
FARMLAND FOODS INC. | WH Group | food products | workplace safety or health violation | 2012 | OSHA | $22,900 |
FARMLAND FOODS INC. | WH Group | food products | workplace safety or health violation | 2013 | OSHA | $7,000 |
Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
Cosco Shipping Lines | COSCO Shipping | freight and logistics | Jones Act violation | 2023 | CBP | $12,742 |
Cosco North America | COSCO Shipping | freight and logistics | railroad safety violation | 2006 | FRA | $8,125 |
Cosco North America | COSCO Shipping | freight and logistics | railroad safety violation | 2021 | FRA | $16,000 |
Cosco Maritime (UK) Ltd. | COSCO Shipping | freight and logistics | air pollution violation | 2013 | CA-ARB | $34,500 |
COSCO LOGISTICS - AMERICA. | COSCO Shipping | freight and logistics | workplace safety or health violation | 2017 | OSHA | $5,000 |
Cosco Container Lines Co. | COSCO Shipping | freight and logistics | air pollution violation | 2019 | CA-ARB | $965,300 |
Cosco Container Lines Americas | COSCO Shipping | freight and logistics | Jones Act violation | 2019 | CBP | $55,535 |
Cosco Container Lines America | COSCO Shipping | freight and logistics | Jones Act violation | 2016 | CBP | $10,000 |
CONTINENTAL MOTORS, INC. | Aviation Industry Corp. of China | aerospace and military contracting | workplace safety or health violation | 2014 | OSHA | $5,500 |
Clougherty Packing/Farmer John | WH Group | food products | air pollution violation | 2008 | CA-ARB | $63,300 |
Clougherty Packing, LLC, dba Farmer John | WH Group | food products | employment discrimination | 2017 | EEOC | $100,000 |