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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
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,627,920
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$4,609,000
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2014NHTSA$534,380
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,143,394
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2013NHTSA$2,091,408
VolvoGeelymotor vehiclesfuel economy (CAFE) violation2012NHTSA$757,086
LotusGeelymotor vehiclesfuel economy (CAFE) violation2003NHTSA$35,745
LotusGeelymotor vehiclesfuel economy (CAFE) violation2002NHTSA$43,758
LotusGeelymotor vehiclesfuel economy (CAFE) violation2001NHTSA$51,909
LotusGeelymotor vehiclesfuel economy (CAFE) violation2000NHTSA$34,782
Smithfield Farmland Corp.WH Groupfood productsFamily and Medical Leave Act2016WHD$19,063
Lenovo Inc.Lenovoelectrical and electronic equipmentFamily and Medical Leave Act2020WHD$108,152
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentdiversifiedexport control violation2012BIS$850,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2017BIS$661,000,000
ZTE CorporationZTEtelecommunicationsexport control violation2017DOJ_NATSEC$430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE)ZTEtelecommunicationsexport control violation2017OFAC$100,871,266
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.ZTEtelecommunicationsexport control violation2018BIS$1,400,000,000
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
Syngenta Seeds, LLCChemChinachemicalsenvironmental violation2018EPA$550,000
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsenvironmental violation2017PA-ENV$13,600
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
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
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
SmithfieldWH Groupfood productsenvironmental violation2018SD-ENV$26,900
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
GB Biosciences LLCChemChinachemicalsenvironmental violation2019TX-ENV$5,040
GB Biosciences CorporationChemChinachemicalsenvironmental violation2011TX-ENV$7,880
GB Biosciences CorporationChemChinachemicalsenvironmental violation2010TX-ENV$7,875
GB Biosciences CorporationChemChinachemicalsenvironmental violation2008TX-ENV$19,100
GB Biosciences CorporationChemChinachemicalsenvironmental violation2003TX-ENV$5,000
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
SYNGENTA CORN SEED PLANTChemChinachemicalsenvironmental violation2018WA-ENV$20,000
Murphy-Brown of Missouri LLC dba Smithfield Hog ProductionWH Groupfood productsenvironmental violation2021MO-ENV$22,032
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2023NC-ENV$5,675
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
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
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
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
SYNGENTA CROP PRODUCTION LLCChemChinachemicalsenvironmental violation2019EPA$51,348
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
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
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
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
Sinochem (U.S.A.), Inc.Sinochemchemicalsenvironmental violation2009EPA$37,267
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
Syngenta Seeds, LLCChemChinachemicalsdata submission deficiencies2023AR-AG$280,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018OCC$12,500,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024FED$2,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.