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Violation Tracker Industry Summary Page

Industry: diversified
Penalty Total since 2000: $12,294,573,607
Number of Records: 8,716
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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
General Electric$1,978,636,54486
Samsung$1,498,990,04342
Berkshire Hathaway$1,327,085,0823,308
LG$1,063,153,59745
Koch Industries$1,014,711,758476
Siemens$833,481,12661
Hitachi$785,073,120131
Hanjin Group$486,465,50011
Royal Philips$467,159,95535
Honeywell International$443,506,481201

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 ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Valley Forge Insurance CompanyLoews Corp.insurance violation2014TX-INS$6,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2015TX-INS$30,000
Transportation Insurance CompanyLoews Corp.insurance violation2015TX-INS$12,000
Markel Insurance CompanyMarkelinsurance violation2015TX-INS$10,000
GEICO Secure Insurance Company et al.Berkshire Hathawayinsurance violation2016TX-INS$30,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2016TX-INS$30,000
National Fire Insurance Company of HartfordLoews Corp.insurance violation2017TX-INS$14,250
Valley Forge Insurance CompanyLoews Corp.insurance violation2017TX-INS$8,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2018TX-INS$12,500
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2018TX-INS$10,000
State National Insurance Company, Inc.Markelinsurance violation2019TX-INS$25,000
Transportation Insurance CompanyLoews Corp.insurance violation2019TX-INS$6,000
American Casualty CompanyLoews Corp.insurance violation2020TX-INS$45,000
GEICO County Mutual Insurance Company et al.Berkshire Hathawayinsurance violation2020TX-INS$3,000,000
Valley Forge Insurance Co.Loews Corp.insurance violation2021TX-INS$18,500
Continental Casualty Co.Loews Corp.insurance violation2021TX-INS$25,000
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawayinsurance violation2021TX-INS$188,000
National Fire Insurance Company of HartfordLoews Corp.insurance violation2021TX-INS$15,000
State National Insurance Company, Inc.Markelinsurance violation2021TX-INS$15,000
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
GEICO Indemnity Company, et al.Berkshire Hathawayinsurance violation2022TX-INS$25,000
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$125,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$9,000
Continental Insurance CompanyLoews Corp.insurance violation2023TX-INS$8,500
Honeywell International Inc.Honeywell Internationalenvironmental violation2020TX-ENV$152,415
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2020TX-ENV$21,000
INVISTA S.A R.L.Koch Industriesenvironmental violation2020TX-ENV$31,488
Gulf South Pipeline Company, LLCLoews Corp.environmental violation2020TX-ENV$10,800
Wyman-Gordon Forgings, Inc.Berkshire Hathawayenvironmental violation2020TX-ENV$31,710
INVISTA S.A R.L.Koch Industriesenvironmental violation2020TX-ENV$12,000
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesenvironmental violation2020TX-ENV$59,567
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2019TX-ENV$60,000
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2019TX-ENV$50,739
Gavilon Fertilizer, LLCMarubenienvironmental violation2019TX-ENV$94,780
Gulf South Pipeline CompanyLoews Corp.environmental violation2019TX-ENV$9,000
INVISTA S.a r.l.Koch Industriesenvironmental violation2019TX-ENV$24,108
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2019TX-ENV$12,000
Mauser USA, LLCStone Canyon Industriesenvironmental violation2019TX-ENV$9,750
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2019TX-ENV$5,700
JSW Steel (USA) Inc.Jindal Groupenvironmental violation2018TX-ENV$14,280
INVISTA S.a r.l.Koch Industriesenvironmental violation2018TX-ENV$51,998
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2017TX-ENV$6,600
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2017TX-ENV$10,500
INVISTA S.a r.l.Koch Industriesenvironmental violation2017TX-ENV$64,670
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2017TX-ENV$5,700
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2017TX-ENV$11,400
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2017TX-ENV$6,751
Honeywell International Inc.Honeywell Internationalenvironmental violation2016TX-ENV$34,244
Flint Hills Resources Houston Chemical, LLCKoch Industriesenvironmental violation2016TX-ENV$12,000
Mclane Company, Inc.Berkshire Hathawayenvironmental violation2016TX-ENV$7,200
INVISTA S.a r.l.Koch Industriesenvironmental violation2016TX-ENV$20,351
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2016TX-ENV$5,251
Hydril CompanyTechintenvironmental violation2016TX-ENV$12,003
Samsung Austin Semiconductor, LLCSamsungenvironmental violation2016TX-ENV$9,145
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2016TX-ENV$24,000
INVISTA S.a r.l.Koch Industriesenvironmental violation2016TX-ENV$5,251
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2016TX-ENV$65,074
Flint Hills Resources Houston Chemical, LLCKoch Industriesenvironmental violation2015TX-ENV$393,900
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2015TX-ENV$12,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2015TX-ENV$10,151
JSW Steel (USA) Inc.Jindal Groupenvironmental violation2015TX-ENV$7,140
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2015TX-ENV$18,935
INVISTA S.a r.l.Koch Industriesenvironmental violation2015TX-ENV$79,951
Flint Hills Resources Longview, LLCKoch Industriesenvironmental violation2015TX-ENV$287,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2015TX-ENV$71,182
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2014TX-ENV$10,501
Wyman-Gordon Forgings, Inc.Berkshire Hathawayenvironmental violation2014TX-ENV$18,720
Flint Hills Resources Corpus Christi, LLCKoch Industriesenvironmental violation2014TX-ENV$6,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2014TX-ENV$21,451
INVISTA S.a r.l.Koch Industriesenvironmental violation2014TX-ENV$41,320
UTLX Manufacturing LLCBerkshire Hathawayenvironmental violation2014TX-ENV$22,240
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2014TX-ENV$6,000
INVISTA S.a r.l.Koch Industriesenvironmental violation2014TX-ENV$10,501
INVISTA S.a r.l.Koch Industriesenvironmental violation2014TX-ENV$8,991
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2014TX-ENV$10,500
Flint Hills Resources Corpus Christi, LLCKoch Industriesenvironmental violation2014TX-ENV$5,251
INVISTA S.a r.l.Koch Industriesenvironmental violation2014TX-ENV$12,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$15,752
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2013TX-ENV$61,796
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$200,000
Gulf South Pipeline Company, LPLoews Corp.environmental violation2013TX-ENV$6,900
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$17,251
INVISTA S.a r.l.Koch Industriesenvironmental violation2013TX-ENV$31,588
Flint Hills Resources Corpus Christi, LLCKoch Industriesenvironmental violation2013TX-ENV$6,380
Mclane Company IncBerkshire Hathawayenvironmental violation2013TX-ENV$10,608
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$11,751
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2013TX-ENV$12,280
Wyman-Gordon Forgings, LPBerkshire Hathawayenvironmental violation2013TX-ENV$18,150
Guardian Industries Corp.Koch Industriesenvironmental violation2013TX-ENV$7,874
INVISTA S.a r.l.Koch Industriesenvironmental violation2012TX-ENV$6,644
Flint Hills Resources Corpus Christi, LLCKoch Industriesenvironmental violation2012TX-ENV$11,251
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2012TX-ENV$6,000
INVISTA S.a r.l.Koch Industriesenvironmental violation2012TX-ENV$13,440
Flint Hills Resources Corpus Christi, LLCKoch Industriesenvironmental violation2012TX-ENV$6,475
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2012TX-ENV$12,400
INVISTA S.a r.l.Koch Industriesenvironmental violation2012TX-ENV$36,100
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2012TX-ENV$46,450
Georgia-Pacific Gypsum LLCKoch Industriesenvironmental violation2012TX-ENV$21,450
Flint Hills Resources Corpus Christi, LLCKoch Industriesenvironmental violation2011TX-ENV$6,650
INVISTA S.a r.l.Koch Industriesenvironmental violation2011TX-ENV$14,850
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.