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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
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2005NLRB$74,912
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-federal$60,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-state$4,600,000
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2005OSHA$16,600
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2005OSHA$8,500
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004DOJ_ANTITRUST$2,000,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2004NLRB$24,399
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
Clougherty Packing Co.WH Groupfood productsair pollution violation2004CA-SCAQMD$10,000
PINE RIDGE FARMS, LLCWH Groupfood productsworkplace safety or health violation2004OSHA$18,000
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2004OSHA$18,175
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$12,500
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$6,063
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2004EPA$5,049
JOHN MORRELL COMPANYWH Groupfood productslabor relations violation2003NLRB$9,951
CARMIKE CINEMAWanda Groupreal estatewage and hour violation2003MN-DLI$21,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2003NHTSA$35,745
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
GB Biosciences CorporationChemChinachemicalsenvironmental violation2003TX-ENV$5,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2003CA-SCAQMD$16,750
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$7,317
PATRICK CUDAHY, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$72,000
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$28,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$10,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2002MN-DLI$6,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2002NHTSA$43,758
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
Teledyne Continental MotorsAviation Industry Corp. of Chinaaerospace and military contractinghazardous waste violation2002AL-ENV$45,800
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2002OSHA$18,375
JOHN MORRELL & CO.WH Groupfood productsenvironmental violation2002EPA$20,811
PREMIUM STANDARD FARMSWH Groupfood productsair pollution violation2002EPA$650,000
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2002EPA$26,400
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productswater pollution violation2001EPA$50,350,000
Wilson Sporting Goods Co.Anta Sports Productsmiscellaneous manufacturinglabor relations violation2001NLRB$155,000
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2001MN-DLI$18,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2001NHTSA$51,909
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2001OSHA$9,210
ARMOUR SWIFT ECKRICH INCWH Groupfood productsworkplace safety or health violation2001OSHA$16,156
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2001OSHA$29,250
PREMIUM STANDARD FARMSWH Groupfood productsworkplace safety or health violation2001OSHA$9,450
VolvoGeelymotor vehiclesmotor vehicle safety violation2000NHTSA$17,600
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
LotusGeelymotor vehiclesfuel economy (CAFE) violation2000NHTSA$34,782
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
Volvo Cars of North AmericaGeelymotor vehiclesair pollution violation2000CA-ARB$104,000
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2000OSHA$60,000
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2000OSHA$13,000
VOLVO CARS OF NORTHERN AMERICA, LLCGeelymotor vehiclesworkplace safety or health violation2000OSHA$5,325
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.