Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | FED | $2,400,000 |
Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | NY-DFS | $30,000,000 |
CHINA SOUTHERN AIRLINES | China Southern Airlines | airlines | aviation safety violation | 2011 | FAA | $36,000 |
CHINA SOUTHERN AIRLINES | China Southern Airlines | airlines | aviation safety violation | 2005 | FAA | $25,000 |
CHINA SOUTHERN AIRLINES | China Southern Airlines | airlines | aviation safety violation | 2002 | FAA | $28,000 |
CHINA SOUTHERN AIRLINES | China Southern Airlines | airlines | aviation safety violation | 2002 | FAA | $10,000 |
SMITHFIELD FOODS INC | WH Group | food products | aviation safety violation | 2011 | FAA | $25,000 |
SYNGENTA SEEDS INC | ChemChina | chemicals | aviation safety violation | 2013 | FAA | $45,000 |
A123 SYSTEMS LLC | Wanxiang | automotive parts | aviation safety violation | 2016 | FAA | $5,000 |
Agricultural Bank of China | Agricultural Bank of China | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $215,000,000 |
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 |
American Lifan Industry Inc. | Lifan Group | motor vehicles | air pollution violation | 2014 | EPA | $630,000 |
CFMOTO | CFMOTO | motor vehicles | air pollution violation | 2014 | EPA | $725,000 |
Loncin Holdings | Loncin Holdings | motor vehicles | air pollution violation | 2012 | EPA | $680,000 |
Patrick Cudahy, Inc. | WH Group | food products | air pollution violation | 2010 | WI-AG | $95,000 |
Cosco Container Lines Co. | COSCO Shipping | freight and logistics | air pollution violation | 2019 | CA-ARB | $965,300 |
Cosco Maritime (UK) Ltd. | COSCO Shipping | freight and logistics | air pollution violation | 2013 | CA-ARB | $34,500 |
CFMOTO Powersports, Inc. | CFMOTO | motor vehicles | air pollution violation | 2012 | CA-ARB | $24,000 |
Clougherty Packing/Farmer John | WH Group | food products | air pollution violation | 2008 | CA-ARB | $63,300 |
Volvo Cars of North America | Geely | motor vehicles | air pollution violation | 2000 | CA-ARB | $104,000 |
Kumho Tire Georgia, Inc | Doublestar Group | automotive parts | air pollution violation | 2020 | GA-ENV | $12,322 |
Kumho Tire Georgia, Inc. | Doublestar Group | automotive parts | air pollution violation | 2018 | GA-ENV | $7,700 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | air pollution violation | 2018 | IL-ENV | $49,000 |
Ledvance LLC - Glass Plant | MLS Co. Ltd | miscellaneous manufacturing | air pollution violation | 2019 | KY-ENV | $30,000 |
Ledvance LLC - Lamp Plant | MLS Co. Ltd | miscellaneous manufacturing | air pollution violation | 2019 | KY-ENV | $15,000 |
SMITHFIELD PACKING COMPANY, INC. | WH Group | food products | air pollution violation | 2010 | KY-ENV | $7,500 |
Nexteer Automotive Corporation | Aviation Industry Corp. of China | aerospace and military contracting | air pollution violation | 2015 | MI-ENV | $15,540 |
Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2015 | NC-ENV | $5,955 |
Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2014 | NC-ENV | $7,118 |
Smithfield Fresh Meats Corp. | WH Group | food products | air pollution violation | 2012 | NC-ENV | $6,327 |
Clougherty Packing LLC and Hormel Foods | WH Group | food products | air pollution violation | 2009 | CA-SCAQMD | $8,400 |
Clougherty Packing LLC | WH Group | food products | air pollution violation | 2008 | CA-SCAQMD | $76,000 |
Clougherty Packing Company | WH Group | food products | air pollution violation | 2008 | CA-SCAQMD | $5,000 |
Clougherty Packing Co. | WH Group | food products | air pollution violation | 2004 | CA-SCAQMD | $10,000 |
Clougherty Packing Co. | WH Group | food products | air pollution violation | 2003 | CA-SCAQMD | $16,750 |
Smithfield Packaged Meats Corp. | WH Group | food products | air pollution violation | 2022 | EPA | $237,537 |
Fuyao Glass Illinois, Inc. | Fuyao Glass | automotive parts | air pollution violation | 2022 | EPA | $8,950,000 |
SMITHFIELD PACKAGED MEATS CORP. | WH Group | food products | air pollution violation | 2022 | CA-SCAQMD | $9,950 |
SMITHFIELD FRESH MEATS CORPORATION (f/k/a Smithfie | WH Group | food products | air pollution violation | 2018 | EPA | $58,549 |
SMITHFIELD PACKAGED MEATS CORPORATION | WH Group | food products | air pollution violation | 2022 | EPA | $83,061 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | air pollution violation | 2022 | EPA | $450,000 |
SYNGENTA CROP PROTECTION LLC | ChemChina | chemicals | air pollution violation | 2016 | EPA | $124,000 |
Syngenta Crop Protection, LLC | ChemChina | chemicals | air pollution violation | 2018 | EPA | $46,192 |
PREMIUM STANDARD FARMS | WH Group | food products | air pollution violation | 2002 | EPA | $650,000 |
FARMLAND FOODS, INC | WH Group | food products | air pollution violation | 2009 | EPA | $70,426 |
John Morrell Company | WH Group | food products | air pollution violation | 2011 | EPA | (*)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 |
American Lifan, Inc. | Lifan Group | motor vehicles | air pollution violation | 2018 | EPA | $13,000 |
Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent Agreement | WH Group | food products | air pollution violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,537 |
LONCIN (USA) | Loncin Holdings | motor vehicles | air pollution violation | 2011 | EPA | (*)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 |
CF MOTO POWERSPORTS INC | CFMOTO | motor vehicles | air pollution violation | 2014 | EPA | (*)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 |
Jonway Motorcycle USA | Jonway Group | motor vehicles | air pollution violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,258,582 |
American Lifan Industry, Inc. | Lifan Group | motor vehicles | air pollution violation | 2014 | EPA | (*)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 |
Premium Standard Farms of NC, Inc. | WH Group | food products | air pollution violation | 2006 | EPA | $6,000 |
Murphy Brown, LLC | WH Group | food products | air pollution violation | 2006 | EPA | $100,000 |
Smithfield Packing Company, Inc. | WH Group | food products | agribusiness violation | 2012 | GIPSA | $39,000 |
John Morrell & Co. | WH Group | food products | agribusiness violation | 2011 | GIPSA | $162,500 |
John Morrell & Co. | WH Group | food products | agribusiness violation | 2011 | GIPSA | $15,000 |