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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 TypeYear sort iconAgencyPenalty Amount
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2011FAA$36,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Smithfield Foods, Inc. and Smithfield PackingWH Groupfood productslabor relations violation2011NLRB$117,433
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
GB Biosciences CorporationChemChinachemicalsenvironmental violation2011TX-ENV$7,880
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2011OSHA$5,460
PREMIUM PET HEALTH LLCWH Groupfood productsworkplace safety or health violation2011OSHA$9,639
WILSON SPORTING GOODS COMPANYAnta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2011OSHA$9,000
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$7,700
THE SMITHFIELD PACKING COMPANY, INCWH Groupfood productsworkplace safety or health violation2011OSHA$25,008
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2011OSHA$21,800
METALICO ROCHESTER, INC.Ye Chiu Groupmetalsworkplace safety or health violation2011OSHA$16,470
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2011OSHA$5,725
HONGHUA, AMERICA, LLCHonghua Groupoilfield services and suppliesworkplace safety or health violation2011OSHA$12,600
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2011EPA$28,125
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
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
Smithfield Foods IncWH Groupfood productsinvestor protection violation2010DOJ_ANTITRUST$900,000
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
Patrick Cudahy, Inc.WH Groupfood productsair pollution violation2010WI-AG$95,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
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
GB Biosciences CorporationChemChinachemicalsenvironmental violation2010TX-ENV$7,875
GENERAL ELECTRIC COMPANYHaierhousewares and home furnishingsworkplace safety or health violation2010OSHA$20,000
METALICO PITTSBURGH INC.Ye Chiu Groupmetalsworkplace safety or health violation2010OSHA$8,815
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$15,400
METALICO ALUMINUM RECOVERY INCYe Chiu Groupmetalsworkplace safety or health violation2010OSHA$12,250
SMITHFIELD PACKING - PORTSMOUTH PLANTWH Groupfood productsworkplace safety or health violation2010OSHA$7,098
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2010OSHA$7,438
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productswater pollution violation2010EPA$1,900,000
SYNGENTA CROP PROTECTION, INCChemChinachemicalsenvironmental violation2010EPA$9,152
Global Solar Energy, Inc.Hanergyutilities and power generationhazardous waste violation2010EPA$12,100
Haier America Trading LLCHaierhousewares and home furnishingsproduct safety violation2009CPSC$587,500
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
Clougherty Packing LLC and Hormel FoodsWH Groupfood productsair pollution violation2009CA-SCAQMD$8,400
CLOUGHERTY PACKING, LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2009OSHA$19,530
FARMLAND FOODS, INC. DBA COOK'S HAM, INC.WH Groupfood productsworkplace safety or health violation2009OSHA$12,750
WILSON SPORTING GOODS CO.Anta Sports Productsmiscellaneous manufacturingworkplace safety or health violation2009OSHA$22,500
METALICO ROCHESTER, INCORPORATEDYe Chiu Groupmetalsworkplace safety or health violation2009OSHA$6,000
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 ProtectionChemChinachemicalsenvironmental violation2009EPA$6,531
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2008FMCSA$32,230
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$21,780
Clougherty Packing/Farmer JohnWH Groupfood productsair pollution violation2008CA-ARB$63,300
GB Biosciences CorporationChemChinachemicalsenvironmental violation2008TX-ENV$19,100
Clougherty Packing LLCWH Groupfood productsair pollution violation2008CA-SCAQMD$76,000
Clougherty Packing CompanyWH Groupfood productsair pollution violation2008CA-SCAQMD$5,000
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2008OSHA$10,710
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2008OSHA$5,000
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
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$21,780
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
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2007private lawsuit-federal$1,910,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$10,500
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2007OSHA$8,210
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2007OSHA$5,000
STEFANO FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$6,425
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
Cosco North AmericaCOSCO Shippingfreight and logisticsrailroad safety violation2006FRA$8,125
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2006OSHA$5,440
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2006OSHA$6,550
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2006OSHA$10,200
KUMHO TIRES U.S.A., INC.Doublestar Groupautomotive partsworkplace safety or health violation2006OSHA$7,020
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
MURPHY-BROWN, LLCWH Groupfood productswater pollution violation2006EPA$73,886
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$6,130
Premium Standard Farms of NC, Inc.WH Groupfood productsair pollution violation2006EPA$6,000
Murphy Brown, LLCWH Groupfood productsair pollution violation2006EPA$100,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2005FAA$25,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.