Basic Search
|
Summaries
|
Advanced Search
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 Companies | Total Penalty $ | Number of Records |
General Electric | $1,978,636,544 | 86 |
Samsung | $1,498,990,043 | 42 |
Berkshire Hathaway | $1,327,085,082 | 3,308 |
LG | $1,063,153,597 | 45 |
Koch Industries | $1,014,711,758 | 476 |
Siemens | $833,481,126 | 61 |
Hitachi | $785,073,120 | 131 |
Hanjin Group | $486,465,500 | 11 |
Royal Philips | $467,159,955 | 35 |
Honeywell International | $443,506,481 | 201 |
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.
Company | Current Parent | Primary Offense Type | Year | Agency | Penalty Amount |
WYNNEWOOD REFINING COMPANY | Icahn Enterprises | workplace safety or health violation | 2007 | OSHA | $138,750 |
WYNNEWOOD REFINING COMPANY | Icahn Enterprises | workplace safety or health violation | 2008 | OSHA | $35,000 |
Wynnewood Refining Company, LLC | Icahn Enterprises | railroad safety violation | 2015 | FRA | $7,400 |
Wynnewood Refining Company, LLC | Icahn Enterprises | railroad safety violation | 2017 | FRA | $7,400 |
WYNNEWOOD REFINING COMPANY, LLC | Icahn Enterprises | workplace safety or health violation | 2012 | OSHA | $70,000 |
WYNNEWOOD REFINING COMPANY, LLC | Icahn Enterprises | workplace safety or health violation | 2012 | OSHA | $29,000 |
Wynnewood Refining Company, LLC | Icahn Enterprises | air pollution violation | 2013 | EPA | $86,000 |
WYNNEWOOD REFINING COMPANY, LLC | Icahn Enterprises | water pollution violation | 2022 | EPA | $41,300 |
Xanterra Park & Resorts | Anschutz Company | wage and hour violation | 2011 | WHD | $12,268 |
Xanterra Parks & Resorts | Anschutz Company | wage and hour violation | 2011 | WHD | $20,440 |
XANTERRA PARKS & RESORTS | Anschutz Company | workplace safety or health violation | 2014 | OSHA | $5,950 |
XANTERRA PARKS & RESORTS, INC | Anschutz Company | workplace safety or health violation | 2016 | OSHA | $8,110 |
Xanterra Parks & Resorts, Inc. | Anschutz Company | wage and hour violation | 2018 | WHD | $6,290 |
XANTERRA PARKS AND RESORTS | Anschutz Company | workplace safety or health violation | 2015 | OSHA | $13,005 |
XANTERRA PARKS AND RESORTS, RIM VILLAGE | Anschutz Company | workplace safety or health violation | 2008 | OSHA | $5,500 |
York Railway Company | Brookfield Corporation | railroad safety violation | 2011 | FRA | $5,000 |