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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Savage Services CorporationSavage Companiesrailroad safety violation2022FRA$7,000
Savage Services CorporationSavage Companiesrailroad safety violation2022FRA$7,500
SAVAGE SERVICES CORPORATIONSavage Companiesworkplace safety or health violation2022OSHA$304,556
Savage Services CorporationSavage Companiesworkplace safety or health violation2002MSHA$5,000
Savage Services CorporationSavage Companiesworkplace safety or health violation2002MSHA$5,000
Savage Services CorporationSavage Companiesworkplace safety or health violation2014MSHA$8,893
Savage Services CorporationSavage Companiesworkplace safety or health violation2014MSHA$20,000
Savage Services CorporationSavage Companiesworkplace safety or health violation2014MSHA$5,000
Savage Services Corp.Savage Companiesrailroad safety violation2008FRA$10,000
Savage Services Corp.Savage Companiesrailroad safety violation2008FRA$5,000
SAVAGE SERVICES CORPSavage Companiesenvironmental violation2005MA-ENV$7,500
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2015FRA$6,900
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2016FRA$5,925
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2008FRA$6,500
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2003FRA$12,500
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2017FRA$15,000
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2017FRA$6,100
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2020FRA$6,545
San Joaquin Valley Railroad Co.Brookfield Corporationrailroad safety violation2022FRA$6,000
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$9,500
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$14,000
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$6,500
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$17,500
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$11,000
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2009FRA$8,450
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2010FRA$11,050
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2010FRA$5,225
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2010FRA$5,125
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2012FRA$11,360
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2011FRA$7,200
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2012FRA$8,300
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2011FRA$5,000
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2013FRA$6,650
San Joaquin Valley RailroadBrookfield Corporationrailroad safety violation2013FRA$5,250
Samsung Telecommunications America LLCSamsungconsumer protection violation2021private lawsuit-federal$2,800,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd.Samsungprice-fixing or anti-competitive practices2007MULTI-AG$90,000,000
Samsung Semiconductor Inc.Samsungprice-fixing or anti-competitive practices2014private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $90,000,000
Samsung Semiconductor Inc.Samsungprice-fixing or anti-competitive practices2006private lawsuit-federal$67,000,000
Samsung SDI Company Ltd.Samsungprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$32,000,000
Samsung SDI Co., Ltd.Samsungprice-fixing or anti-competitive practices2019private lawsuit-federal$39,500,000
Samsung SDI Co. Ltd.Samsungprice-fixing or anti-competitive practices2020private lawsuit-federal$212,955,799
Samsung SDI Co. Ltd.Samsungprice-fixing or anti-competitive practices2015private lawsuit-federal$33,000,000
Samsung International, IncSamsungeconomic sanction violation2003OFAC$11,000
Samsung Heavy Industries Company LimitedSamsungForeign Corrupt Practices Act2019USAO$37,740,800
Samsung Fire & Marine Insurance Co., Ltd.Samsunginsurance violation2015NY-DFS$295,000
Samsung Electronics, Co., Ltd.Samsungprice-fixing or anti-competitive practices2011MULTI-AG$240,000,000
Samsung Electronics Latino America Miami, IncSamsungwage and hour violation2005WHD$10,796
SAMSUNG ELECTRONICS HOME APPLIANCE AMERICA LLCSamsungworkplace safety or health violation2019OSHA$6,300
Samsung Electronics Company, Ltd.Samsungprice-fixing or anti-competitive practices2011private lawsuit-federal$33,250,000
Samsung Electronics Company, Ltd.Samsungprice-fixing or anti-competitive practices2011private lawsuit-federal$14,900,000
Samsung Electronics Company Ltd.Samsungprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$300,000,000
Samsung Electronics Co., LtdSamsungprice-fixing or anti-competitive practices2011private lawsuit-federal$82,672,242
Samsung Electronics Co., LtdSamsungprice-fixing or anti-competitive practices2013private lawsuit-federal$240,000,000
Samsung Electronics Co. LtdSamsungprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
Samsung Electronics Co. LtdSamsungprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Samsung Electronics America, Inc.Samsungconsumer protection violation2004NY-AG$200,740
Samsung Electronics America, Inc.Samsungwage and hour violation2018WHD$828,782
Samsung Electronics America, Inc.Samsungenvironmental violation2009EPA$205,000
Samsung Electronics America Inc.SamsungFalse Claims Act and related2014DOJ_CIVIL$2,300,000
SAMSUNG E&C AMERICA, INC.Samsungworkplace safety or health violation2021OSHA$8,601
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
Samsung Austin Semiconductor, LLCSamsungenvironmental violation2016TX-ENV$9,145
SAMSUNG AUSTIN SEMICONDUCTOR, LLCSamsungworkplace safety or health violation2018OSHA$15,076
SAMSUNG AUSTIN SEMICONDUCTOR, LLCSamsungworkplace safety or health violation2023OSHA$15,625
SAMSUNG AUSTIN SEMICONDUCTOR LLCSamsungworkplace safety or health violation2018OSHA$15,520
Samsung Austin Semiconductor LLCSamsungair pollution violation2023EPA$28,900
SAMSUNG AUSTIN SEMICONDUCTORSamsungaviation safety violation2011FAA$19,500
Samsung America, Inc.Samsungconsumer protection violation2009NJ-AG$64,600
Samsung America, Inc.Samsungenvironmental violation2003EPA$40,000
SamsungSamsungprice-fixing or anti-competitive practices2016CA-AG$1,600,000
SamsungSamsungprice-fixing or anti-competitive practices2018WA-AG$29,000,000
SamsungSamsungprice-fixing or anti-competitive practices2015WA-AG$12,940,000
SamsungSamsungconsumer protection violation2011CA-MULTI$275,000
SamsungSamsungprice-fixing or anti-competitive practices2022IL-AG$7,166,667
SALISBURY ELECTRICAL SAFETY, LLCHoneywell Internationalhazardous waste violation2008SC-ENV$28,080
RUSSELL BRANDS, LLC.Berkshire Hathawayworkplace safety or health violation2011OSHA$11,000
RUSSELL BRANDS LLCBerkshire Hathawayworkplace safety or health violation2017OSHA$5,800
Royal Philips ElectronicsRoyal Philipsprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Royal Philips ElectronicsRoyal Philipsprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Royal PhilipsRoyal Philipsprice-fixing or anti-competitive practices2022IL-AG$7,166,667
ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INCJAB Holding Co.workplace safety or health violation2023OSHA$10,000
ROTEK INC.ThyssenKruppworkplace safety or health violation2006OSHA$6,900
ROTEK INC.ThyssenKruppworkplace safety or health violation2016OSHA$19,000
ROGER CLEVELAND GOLF CO INCSumitomo Groupworkplace safety or health violation2000OSHA$18,495
ROCKY MOUNTAIN POWERBerkshire Hathawayworkplace safety or health violation2017OSHA$7,000
ROCKY MOUNTAIN POWERBerkshire Hathawayworkplace safety or health violation2017OSHA$5,000
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2020MSHA$7,341
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2020MSHA$8,617
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2023MSHA$6,174
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2023MSHA$8,501
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2023MSHA$8,501
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2023MSHA$16,127
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2023MSHA$7,122
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2023MSHA$10,101
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2018MSHA$5,997
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2018MSHA$8,350
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2018MSHA$8,350
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2018MSHA$8,350
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.