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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
CLOUGHERTY PACKING, LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2009OSHA$19,530
CLOUGHERTY PACKING, LLCWH Groupfood productsworkplace safety or health violation2017OSHA$16,070
CLOUGHERTY PACKING LLC DBA FARMER JOHNWH Groupfood productsworkplace safety or health violation2012OSHA$19,085
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2002OSHA$18,375
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2004OSHA$18,175
Clougherty Packing LLC and Hormel FoodsWH Groupfood productsair pollution violation2009CA-SCAQMD$8,400
Clougherty Packing LLCWH Groupfood productsair pollution violation2008CA-SCAQMD$76,000
CLOUGHERTY PACKING LLCWH Groupfood productsworkplace safety or health violation2016OSHA$7,500
Clougherty Packing CompanyWH Groupfood productsair pollution violation2008CA-SCAQMD$5,000
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Clougherty Packing Co.WH Groupfood productsair pollution violation2004CA-SCAQMD$10,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2003CA-SCAQMD$16,750
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
CFMOTO Powersports, Inc.CFMOTOmotor vehiclesair pollution violation2012CA-ARB$24,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014EPA$725,000
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
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2002MN-DLI$6,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2001MN-DLI$18,000
CARMIKE CINEMAWanda Groupreal estatewage and hour violation2003MN-DLI$21,000
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018OCC$12,500,000
Armour-Eckrich Meats, LLC d/b/a Smithfield FoodsWH Groupfood productslabor relations violation2018NLRB$24,513
ARMOUR SWIFT ECKRICH INCWH Groupfood productsworkplace safety or health violation2001OSHA$16,156
ARMOUR ECKRICH, LLC.WH Groupfood productsworkplace safety or health violation2017OSHA$6,157
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2012WHD$142,673
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$21,780
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$14,603
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, INC.Wanda Groupreal estateworkplace safety or health violation2018OSHA$8,800
AMERICAN MULTI-CINEMA, INC.Wanda Groupreal estateworkplace safety or health violation2022OSHA$10,500
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$21,780
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$19,800
American Multi Cinema, IncWanda Groupreal estatewage and hour violation2007WHD$5,940
American Lifan, Inc.Lifan Groupmotor vehiclesair pollution violation2018EPA$13,000
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
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
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
A123 SystemsWanxiangautomotive partswage and hour violation2015MI-LEO$25,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.