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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
Arauco North America, Inc.AntarChileair pollution violation2011NC-ENV$42,571
ARAUCO NORTH AMERICA, INC.AntarChileworkplace safety or health violation2022OSHA$14,502
Arctic Slope Regional CorporationArctic Slope Regional Corp.wage and hour violation2012WHD$7,371
ARCTURUS MANUFACTURING CORPORATIONBerkshire Hathawayworkplace safety or health violation2010OSHA$15,145
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2011FRA$6,500
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2011FRA$21,625
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$5,225
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$8,450
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$12,675
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$6,500
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2012FRA$7,500
ARIZONA EASTERN RAILWAYBrookfield Corporationrailroad safety violation2008FRA$9,715
ARIZONA EASTERN RAILWAYBrookfield Corporationrailroad safety violation2008FRA$6,700
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2004FRA$6,000
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2005FRA$12,000
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2006FRA$5,000
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2004FRA$6,000
Arkansas Louisiana & Mississippi RailroadBrookfield Corporationrailroad safety violation2021FRA$15,000
ARKANSAS MIDLAND RAILROADBrookfield Corporationrailroad safety violation2017FRA$6,100
Arkansas Midland RailroadBrookfield Corporationrailroad safety violation2021FRA$6,000
Arkansas Midland RailroadBrookfield Corporationrailroad safety violation2021FRA$12,000
Arkansas Midland Railroad CompanyBrookfield Corporationhazardous waste violation2024EPA$910,985
Arkansas, Louisiana & Mississippi RailroadBrookfield Corporationrailroad safety violation2014FRA$12,350
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
ASTROSEAL PRODUCTS MANUFACTURING CORPHeico Corporationworkplace safety or health violation2008OSHA$15,002
Astroseal Products Mfg. CorporationHeico Corporationenvironmental violation2007CT-ENV$8,500
Astroseal Products Mfg. CorporationHeico Corporationenvironmental violation2004CT-ENV$43,600
Atchison Topeka & Santa Fe RailwayBerkshire Hathawayair pollution violation2008CA-SCAQMD$16,000
ATTWOOD CORPBrunswick Corp.workplace safety or health violation2014OSHA$6,300
ATTWOOD CORPBrunswick Corp.workplace safety or health violation2023OSHA$6,850
AVEO Pharmaceuticals Inc.LGinvestor protection violation2016SEC$4,000,000
AvonLGconsumer protection violation2010NY-AG$68,000
Avon ProductsLGForeign Corrupt Practices Act2014SEC$67,400,000
Avon ProductsLGwage and hour violation2017private lawsuit-federal$1,800,000
AVON PRODUCTS INCLGworkplace safety or health violation2003OSHA$8,400
Avon Products, Inc.LGbenefit plan administrator violation2017private lawsuit-federal$6,250,000
Avon Products, Inc.LGair pollution violation2010CA-ARB$12,300
AVON PRODUCTS, INC.LGworkplace safety or health violation2002OSHA$12,750
B-WAY CORPStone Canyon Industriesair pollution violation2010NJ-ENV$5,000
B-WAY CORPStone Canyon Industriesair pollution violation2004NJ-ENV$18,600
B-Way Corp.Stone Canyon Industriesenvironmental violation2005OH-ENV$95,000
B. L. HARBERT INTERNATIONAL, L.L.C.Harbert Managementworkplace safety or health violation2006OSHA$13,000
B. L. Harbert International, LLCHarbert Managementwage and hour violation2013WHD$41,537
B.L. HARBERT INTERNATIONALHarbert Managementworkplace safety or health violation2011OSHA$6,300
B.L. Harbert International, LLC.Harbert Managementwage and hour violation2012WHD$30,922
Banker Steel Co. L.L.C.Innovate Corp.environmental violation2018VA-ENV$7,962
Banker Steel Co. L.L.C.Innovate Corp.environmental violation2011VA-ENV$49,700
BARTELL MACHINERY SYSTEMS, L.L.C.Heico Companiesworkplace safety or health violation2012OSHA$11,302
BARTLETT GRAIN COMPANY, L.P.Savage Companiesworkplace safety or health violation2010OSHA$8,075
Bartlett Grain Company, LLCSavage Companiespesticide violation2010EPA$14,560
BARTLETT GRAIN COMPANY, LPSavage Companiesworkplace safety or health violation2011OSHA$182,000
BARTLETT GRAIN COMPANY, LPSavage Companiesworkplace safety or health violation2012OSHA$6,400
BARTLETT GRAIN COMPANY, LPSavage Companiesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,560
BARTLETT GRAIN COMPANY, LP.Savage Companiesworkplace safety or health violation2007OSHA$10,000
BARTLETT MILLING CO., L.P.Savage Companiesworkplace safety or health violation2012OSHA$5,500
BARTLETT MILLING COMPANY L.P.Savage Companiesworkplace safety or health violation2004OSHA$8,400
BARTLETT MILLING COMPANY, L.P.Savage Companiesworkplace safety or health violation2013OSHA$58,500
BARTLETT MILLING COMPANY, L.P.Savage Companiesworkplace safety or health violation2018OSHA$11,641
BARTLETT MILLING COMPANY, L.P.Savage Companiesenvironmental violation2011EPA$52,950
BAUERLY BROS, INC.MDU Resourcesworkplace safety or health violation2006OSHA$12,000
Bauerly Brothers, Inc.MDU Resourceslabor relations violation2003NLRB$32,277
BAY LINE RAILROADBrookfield Corporationrailroad safety violation2016FRA$5,850
BAY LINE RAILROADBrookfield Corporationrailroad safety violation2016FRA$5,850
Bay Line RailroadBrookfield Corporationrailroad safety violation2008FRA$9,375
Bay Line RailroadBrookfield Corporationrailroad safety violation2021FRA$8,550
Bay Line RailroadBrookfield Corporationrailroad safety violation2021FRA$8,550
Benjamin Moore & Co.Berkshire Hathawaywage and hour violation2007WHD$17,145
Benjamin Moore & Co.Berkshire Hathawaypesticide violation2011CA-DPR$6,500
Benjamin Moore & Co.Berkshire Hathawayair pollution violation2012CA-SCAQMD$15,000
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2000OSHA$9,250
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2004OSHA$5,400
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2007OSHA$5,000
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2010OSHA$10,000
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2019OSHA$10,144
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2020OSHA$8,096
BENJAMIN MOORE & CO.Berkshire Hathawayair pollution violation2014EPA$47,600
Benjamin Moore & CompanyBerkshire Hathawayair pollution violation2019CA-ARB$82,000
BENJAMIN MOORE & COMPANYBerkshire Hathawayworkplace safety or health violation2010OSHA$5,000
Benjamin Moore and CompanyBerkshire Hathawayenvironmental violation2023AL-ENV$31,080
BENSON INDUSTRIES INCBerkshire Hathawayworkplace safety or health violation2022OSHA$8,435
BENSON INDUSTRIES INC.Berkshire Hathawayworkplace safety or health violation2016OSHA$5,680
BENSON INDUSTRIES LLCBerkshire Hathawayworkplace safety or health violation2016OSHA$12,675
BENTELER AUTOMOTIVE CORPBenteler Internationalair pollution violation2012IN-ENV$11,250
BENTELER AUTOMOTIVE CORPBenteler Internationalworkplace safety or health violation2005OSHA$8,445
BENTELER AUTOMOTIVE CORPBenteler Internationalworkplace safety or health violation2006OSHA$30,840
BENTELER AUTOMOTIVE CORPBenteler Internationalworkplace safety or health violation2008OSHA$23,900
Benteler Automotive CorporationBenteler Internationalwage and hour violation2010MI-LEO$5,061
BENTELER AUTOMOTIVE CORPORATIONBenteler Internationalworkplace safety or health violation2008OSHA$11,500
BENTELER AUTOMOTIVE CORPORATIONBenteler Internationalworkplace safety or health violation2015OSHA$5,000
BENTELER AUTOMOTIVE CORPORATIONBenteler Internationalworkplace safety or health violation2021OSHA$36,500
BENTELER AUTOMOTIVE GROUPBenteler Internationalworkplace safety or health violation2013OSHA$6,076
Berkshire Hathaway Direct Insurance Co.Berkshire Hathawayinsurance violation2021ID-INS$5,000
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022OR-FIN$25,000
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawayinsurance violation2014MO-INS$9,250
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawayinsurance violation2021TX-INS$188,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2012TX-INS$14,760
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2014TX-INS$32,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2018TX-INS$12,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.