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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
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2018TX-INS$12,500
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2018TX-INS$10,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2022VA-INS$57,118
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023AK-INS$7,500
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$9,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023MO-INS$19,250
Berkshire Hathaway Inc.Berkshire Hathawayinvestor protection violation2014DOJ_ANTITRUST$896,000
Berkshire Hathaway Inc.Berkshire Hathawayeconomic sanction violation2020OFAC$4,144,651
Berkshire Hathaway Specialty Insurance CompanyBerkshire Hathawayinsurance violation2018WA-INS$7,000
Berkshire Hathaway Specialty Insurance CompanyBerkshire Hathawayinsurance violation2020NY-DFS$20,000
BERKSHIRE HATHAWAY, INC.Berkshire Hathawayconsumer protection violation2006VA-FIN$5,000
Big O TiresSumitomo Groupwage and hour violation2017WA-DLI$8,000
BIG O TIRESSumitomo Groupworkplace safety or health violation2005OSHA$19,850
BIG O TIRES, DENVER RSCSumitomo Groupworkplace safety or health violation2003OSHA$10,800
Biglari Capital LLCBiglari Holdingsinvestor protection violation2018SEC$75,000
Biglari Holdings Inc.Biglari Holdingsinvestor protection violation2012DOJ_ANTITRUST$850,000
Biglari Holdings Inc.Biglari Holdingsprice-fixing or anti-competitive practices2021FTC$1,400,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2015DOJ_CIVIL$6,400,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2022DOJ_CIVIL$44,875,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Black Box Corp.Essar Groupemployment discrimination2011OFCCP$25,501
Black Box Network ServicesEssar Groupwage and hour violation2011WHD$5,613
BLACKHAWK MINING LLCSev.en Energywater pollution violation2012KY-ENV$11,000
Blackhawk Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$349,444
Blackhawk Mining LLCSev.en Energyworkplace safety or health violation2012MSHA$20,000
BLACKHAWK MINING SURFACE 4Sev.en Energywater pollution violation2016KY-ENV$8,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$8,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$5,710
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2012MSHA$7,578
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$5,211
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$21,596
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$63,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$5,746
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$12,596
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$12,596
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$5,080
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$19,530
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2009MSHA$5,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2009MSHA$5,503
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2008MSHA$6,937
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2014MSHA$5,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2012MSHA$5,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2008MSHA$8,388
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2008MSHA$8,576
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2008MSHA$8,576
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2008MSHA$6,643
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$11,875
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$11,875
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$20,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2014MSHA$12,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2014MSHA$5,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2014MSHA$5,080
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2011MSHA$5,508
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2009MSHA$5,365
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2009MSHA$5,365
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2008MSHA$6,441
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2011MSHA$6,500
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2011MSHA$21,302
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2011MSHA$8,750
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$11,760
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2010MSHA$12,495
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2012MSHA$100,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$26,600
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2009MSHA$6,115
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2007MSHA$6,720
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$15,820
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$48,800
Blue Diamond Coal Co. of VirginiaSev.en Energyworkplace safety or health violation2012MSHA$7,774
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2013MSHA$12,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$8,400
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$10,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$12,380
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$8,600
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$11,768
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$5,987
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$5,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$5,987
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$13,268
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$10,437
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2006MSHA$11,050
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2006MSHA$11,050
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$35,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$10,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,880
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2006MSHA$5,500
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$70,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$70,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$9,798
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$5,200
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2013MSHA$11,224
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,503
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$6,893
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$7,305
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$10,700
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$10,700
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,746
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,746
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$11,597
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,961
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,503
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$49,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.