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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
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024FED$2,400,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024NY-DFS$30,000,000
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
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
American Lifan Industry Inc.Lifan Groupmotor vehiclesair pollution violation2014EPA$630,000
CFMOTOCFMOTOmotor vehiclesair pollution violation2014EPA$725,000
Loncin HoldingsLoncin Holdingsmotor vehiclesair pollution violation2012EPA$680,000
Patrick Cudahy, Inc.WH Groupfood productsair pollution violation2010WI-AG$95,000
Cosco Container Lines Co.COSCO Shippingfreight and logisticsair pollution violation2019CA-ARB$965,300
Cosco Maritime (UK) Ltd.COSCO Shippingfreight and logisticsair pollution violation2013CA-ARB$34,500
CFMOTO Powersports, Inc.CFMOTOmotor vehiclesair pollution violation2012CA-ARB$24,000
Clougherty Packing/Farmer JohnWH Groupfood productsair pollution violation2008CA-ARB$63,300
Volvo Cars of North AmericaGeelymotor vehiclesair pollution violation2000CA-ARB$104,000
Kumho Tire Georgia, IncDoublestar Groupautomotive partsair pollution violation2020GA-ENV$12,322
Kumho Tire Georgia, Inc.Doublestar Groupautomotive partsair pollution violation2018GA-ENV$7,700
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2018IL-ENV$49,000
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$30,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingair pollution violation2019KY-ENV$15,000
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsair pollution violation2010KY-ENV$7,500
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingair pollution violation2015MI-ENV$15,540
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2015NC-ENV$5,955
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2014NC-ENV$7,118
Smithfield Fresh Meats Corp.WH Groupfood productsair pollution violation2012NC-ENV$6,327
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 CompanyWH Groupfood productsair pollution violation2008CA-SCAQMD$5,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2004CA-SCAQMD$10,000
Clougherty Packing Co.WH Groupfood productsair pollution violation2003CA-SCAQMD$16,750
Smithfield Packaged Meats Corp.WH Groupfood productsair pollution violation2022EPA$237,537
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsair pollution violation2022EPA$8,950,000
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsair pollution violation2022CA-SCAQMD$9,950
SMITHFIELD FRESH MEATS CORPORATION (f/k/a SmithfieWH Groupfood productsair pollution violation2018EPA$58,549
SMITHFIELD PACKAGED MEATS CORPORATIONWH Groupfood productsair pollution violation2022EPA$83,061
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsair pollution violation2022EPA$450,000
SYNGENTA CROP PROTECTION LLCChemChinachemicalsair pollution violation2016EPA$124,000
Syngenta Crop Protection, LLCChemChinachemicalsair pollution violation2018EPA$46,192
PREMIUM STANDARD FARMSWH Groupfood productsair pollution violation2002EPA$650,000
FARMLAND FOODS, INCWH Groupfood productsair pollution violation2009EPA$70,426
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
American Lifan, Inc.Lifan Groupmotor vehiclesair pollution violation2018EPA$13,000
Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent AgreementWH Groupfood productsair pollution violation2022EPA(*)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 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
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
Jonway Motorcycle USAJonway 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. $1,258,582
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
Premium Standard Farms of NC, Inc.WH Groupfood productsair pollution violation2006EPA$6,000
Murphy Brown, LLCWH Groupfood productsair pollution violation2006EPA$100,000
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.