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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
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2008OSHA$7,125
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2008OSHA$5,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,923
Aleris International, Inc.Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $154,487
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000
ALERIS RECYCLING INCAditya Birla Groupwater pollution violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupair pollution violation2012KY-ENV$8,369
ALERIS ROLLED PRODUCTSAditya Birla Groupworkplace safety or health violation2010OSHA$6,315
ALERIS ROLLED PRODUCTS INCAditya Birla Groupwater pollution violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupair pollution violation2013KY-ENV$12,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupair pollution violation2019NJ-ENV$44,475
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2012OSHA$7,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2013OSHA$14,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2014OSHA$7,500
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2020OSHA$7,000
ALERIS ROLLED PRODUCTS MANUFACTURING INCAditya Birla Groupworkplace safety or health violation2014OSHA$5,500
Aleris Rolled Products, Inc.Aditya Birla Groupwater pollution violation2019KY-ENV$24,000
Aleris Rolled Products, Inc.Aditya Birla Groupenvironmental violation2016OH-ENV$135,000
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupworkplace safety or health violation2017OSHA$7,605
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupworkplace safety or health violation2020OSHA$10,603
Allied SignalHoneywell Internationallabor relations violation2003NLRB$7,000
Allied Signal, Inc./Allied Signal Technical ServicesHoneywell Internationallabor relations violation2002NLRB$20,000
AlliedSignal AerospaceHoneywell Internationallabor relations violation2004NLRB$17,600,000
ALLIEDSIGNAL INCHoneywell Internationalaviation safety violation2000FAA$30,000
ALPHAGARY CORPORATIONOrbia Advance Corporationworkplace safety or health violation2015OSHA$20,000
AMARILLO GEAR COMPANY LLC.Berkshire Hathawayworkplace safety or health violation2017OSHA$17,601
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,280,951
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,983,409
AMERICAN CASUALTY CO., ET AL.Loews Corp.insurance violation2009VA-INS$6,000
American Casualty CompanyLoews Corp.insurance violation2008TX-INS$40,000
American Casualty CompanyLoews Corp.insurance violation2020TX-INS$45,000
American Casualty Company of Reading PALoews Corp.insurance violation2014MO-INS$161,950
AMERICAN CASUALTY COMPANY OF READING, PALoews Corp.insurance violation2018VA-INS$18,601
American Casualty Company of Reading, PA et al.Loews Corp.insurance violation2018SD-INS$15,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2008FL-OFR$18,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2011TX-INS$25,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2014TX-INS$7,312
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2016TX-INS$30,000
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2020VA-INS$15,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2018WA-INS$50,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2021LA-ENV$462,338
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2022NY-DFS$85,000
American National General Insurance CompanyBrookfield Corporationinsurance violation2012WA-INS$10,000
AMERICAN NATIONAL INSURANCEBrookfield Corporationinsurance violation2006VA-INS$22,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2007TX-AG$6,500,000
American National Insurance Co.Brookfield Corporationinsurance violation2017DE-INS$8,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2023private lawsuit-federal$4,993,565
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationinsurance violation2002VA-INS$103,200
American National Insurance CompanyBrookfield Corporationinsurance violation2015ND-INS$275,000
American National Insurance CompanyBrookfield Corporationinsurance violation2004MULTI-FIN$250,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021WA-INS$5,000
American National Insurance CompanyBrookfield Corporationconsumer protection violation2011private lawsuit-federal$9,059,500
American National Insurance CompanyBrookfield Corporationinsurance violation2022CT-INS$13,500
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2011MD-INS$8,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Property & Casualty Co.Brookfield Corporationinsurance violation2005FL-OFR$7,500
American National Property and Casualty Co.Brookfield Corporationinsurance violation2017MN-FIN$5,000
American National Property and Casualty Co.Brookfield Corporationinsurance violation2020OR-FIN$20,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationinsurance violation2021WA-INS$5,000
American Rail Dispatching CenterBrookfield Corporationrailroad safety violation2007FRA$5,000
American ShowaHitachilabor relations violation2001NLRB$29,000
AMERICAN SHOWAHitachiworkplace safety or health violation2012OSHA$17,061
AMERICAN SHOWAHitachiworkplace safety or health violation2018OSHA$18,108
American Showa, Inc.HitachiFamily and Medical Leave Act2008WHD$6,011
AMERICAN SHOWA, INC.Hitachiworkplace safety or health violation2002OSHA$29,093
AMERICAN SHOWA, INC.Hitachiworkplace safety or health violation2004OSHA$11,500
AMERICAN SHOWA, INC.Hitachiworkplace safety or health violation2006OSHA$49,000
AMERICAN SHOWA, INC.Hitachiworkplace safety or health violation2011OSHA$54,500
Ames True TemperGriffon Corp.labor relations violation2005NLRB$50,000
AMES TRUE TEMPERGriffon Corp.workplace safety or health violation2011OSHA$34,320
AMES TRUE TEMPERGriffon Corp.workplace safety or health violation2013OSHA$35,000
AMES TRUE TEMPER - PLANT 1Griffon Corp.workplace safety or health violation2004OSHA$11,000
AMES TRUE TEMPER CORP.Griffon Corp.workplace safety or health violation2000OSHA$13,500
AMES TRUE TEMPER INC.Griffon Corp.workplace safety or health violation2012OSHA$6,250
AMES TRUE TEMPER PLANT 1Griffon Corp.workplace safety or health violation2002OSHA$10,000
AMES TRUE TEMPER, INCGriffon Corp.workplace safety or health violation2012OSHA$37,950
AMES TRUE TEMPER, INC.Griffon Corp.workplace safety or health violation2012OSHA$6,300
AMES TRUE TEMPER, INC.Griffon Corp.workplace safety or health violation2011OSHA$7,000
AMES TRUE TEMPER, INC.Griffon Corp.workplace safety or health violation2013OSHA$14,000
AMES TRUE TEMPER, INCORPORATEDGriffon Corp.workplace safety or health violation2008OSHA$9,225
Anderson Development CompanyMitsuihazardous waste violation2009EPA$238,262
ANDERSON HARDWOOD FLOORSBerkshire Hathawayair pollution violation2009SC-ENV$8,000
ANDERSON HARDWOOD FLOORSBerkshire Hathawayhazardous waste violation2008SC-ENV$10,020
ANDERSON HARDWOOD FLOORSBerkshire Hathawayworkplace safety or health violation2009OSHA$8,120
ANDERSON HARDWOOD FLOORS, INCBerkshire Hathawayair pollution violation2012SC-ENV$9,625
ANDY CRAMERMDU Resourceswater pollution violation2015EPA$7,650
ANSCHUTZ ENTERTAINMENT GROUP & L A LIVE THREATREAnschutz Companyworkplace safety or health violation2009OSHA$9,250
ANSCHUTZ SOUTHERN CALIFORNIA SPORTS COMPLEXAnschutz Companyworkplace safety or health violation2012OSHA$5,000
AP EMISSIONS TECHNOLOGIES, LLCBerkshire Hathawayworkplace safety or health violation2021OSHA$10,000
Apollo IndustriesPritzker Groupair pollution violation2006CA-ARB$15,000
Apollo IndustriesPritzker Groupair pollution violation2013GA-ENV$5,000
Apollo IndustriesPritzker Groupwater pollution violation2013GA-ENV$5,000
Apollo IndustriesPritzker Grouphazardous waste violation2000GA-ENV$14,300
Apollo Industries, Inc.Pritzker Groupwage and hour violation2015WHD$54,830
APOLLO INDUSTRIES, INC.Pritzker Groupworkplace safety or health violation2002OSHA$12,000
Apollo TechnologiesPritzker Groupair pollution violation2015GA-ENV$12,376
Arauco North America, Inc.AntarChileair pollution violation2017NC-ENV$67,470
Arauco North America, Inc.AntarChileair pollution violation2013NC-ENV$23,574
Arauco North America, Inc.AntarChileair pollution violation2012NC-ENV$20,774
Arauco North America, Inc.AntarChileair pollution violation2011NC-ENV$42,571
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.