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 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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Paramount FarmsWonderful Companylabor relations violation2002NLRB$54,346
Paramount Farms, Inc.Wonderful Companyenvironmental violation2009WI-AG$6,000
Wonderful Citrus LLCWonderful Companywage and hour violation2017WHD$5,863
Wonderful Citrus, LLCWonderful Companywage and hour violation2017WHD$17,345
Wonderful Citrus Packing LLCWonderful Companywage and hour violation2016WHD$8,400
Paramount CitrusWonderful Companyair pollution violation2012CA-ARB$6,750
Suterra, LLCWonderful Companypesticide violation2009CA-DPR$10,000
PARAMOUNT FARMSWonderful Companyworkplace safety or health violation2004OSHA$5,700
PARAMOUNT CITRUSWonderful Companyworkplace safety or health violation2005OSHA$5,225
PARAMOUNT FARMS, INC.Wonderful Companyworkplace safety or health violation2007OSHA$18,000
PARAMOUNT CITRUSWonderful Companyworkplace safety or health violation2008OSHA$19,800
PARAMOUNT FARMS, INC.Wonderful Companyworkplace safety or health violation2009OSHA$18,000
PARAMOUNT FARMS, INC.Wonderful Companyworkplace safety or health violation2009OSHA$5,000
PARAMOUNT CITRUSWonderful Companyworkplace safety or health violation2009OSHA$7,500
PARAMOUNT FARMS INTERNATIONAL LLCWonderful Companyworkplace safety or health violation2010OSHA$18,635
PARAMOUNT FARMS INTERNATIONAL LLCWonderful Companyworkplace safety or health violation2011OSHA$18,530
PARAMOUNT CITRUS PACKING COMPANY LLCWonderful Companyworkplace safety or health violation2014OSHA$23,060
PARAMOUNT CITRUS PACKING CO, LLCWonderful Companyworkplace safety or health violation2015OSHA$7,000
WONDERFUL CITRUS PACKING, LLCWonderful Companyworkplace safety or health violation2015OSHA$18,000
WONDERFUL CITRUS II, LLCWonderful Companyworkplace safety or health violation2016OSHA$10,200
WONDERFUL CITRUS, LLCWonderful Companyworkplace safety or health violation2016OSHA$18,750
WONDERFUL CITRUS LLCWonderful Companyworkplace safety or health violation2016OSHA$8,075
WONDERFUL CITRUS LLCWonderful Companyworkplace safety or health violation2019OSHA$25,500
WONDERFUL CITRUS PACKING LLCWonderful Companyworkplace safety or health violation2020OSHA$18,425
WONDERFUL CITRUS PACKING LLCWonderful Companyworkplace safety or health violation2020OSHA$8,000
WONDERFUL CITRUS, LLCWonderful Companyworkplace safety or health violation2021OSHA$27,450
WONDERFUL PISTACHIOS & ALMONDS LLCWonderful Companyworkplace safety or health violation2021OSHA$26,250
WONDERFUL PISTACHIOS & ALMONDS LLCWonderful Companyworkplace safety or health violation2021OSHA$24,750
WONDERFUL CITRUS PACKING LLCWonderful Companyworkplace safety or health violation2023OSHA$26,500
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companyair pollution violation2023EPA$128,200
Suterra LLCWonderful Companyenvironmental violation2017EPA$9,900
Carbo Ceramics, Inc.Wilks Brothersair pollution violation2003AL-ENV$5,000
Carbo Ceramics, IncWilks Brothersair pollution violation2016GA-ENV$14,506
Carbo Ceramics, IncWilks Brothersair pollution violation2015GA-ENV$10,658
Carbo Ceramics, IncWilks Brothersair pollution violation2013GA-ENV$300,000
Carbo Ceramics, IncWilks Brothersair pollution violation2009GA-ENV$258,000
Carbo Ceramics, IncWilks Brothersair pollution violation2008GA-ENV$13,000
Carbo Ceramics, IncWilks Brothersair pollution violation2002GA-ENV$24,056
CARBO Ceramics IncWilks Brothersenvironmental violation2021GA-ENV$24,945
CARBO Ceramics IncWilks Brothersworkplace safety or health violation2007MSHA$6,458
Carbo Ceramics IncWilks Brothersworkplace safety or health violation2010MSHA$26,250
Carbo Ceramics IncWilks Brothersworkplace safety or health violation2010MSHA$26,250
Carbo Ceramics IncWilks Brothersworkplace safety or health violation2010MSHA$5,000
Carbo Ceramics IncWilks Brothersworkplace safety or health violation2010MSHA$52,500
Carbo Ceramics IncWilks Brothersworkplace safety or health violation2010MSHA$5,000
Carbo Ceramics IncWilks Brothersworkplace safety or health violation2009MSHA$10,000
Welspun Tubular, LLCWelspunair pollution violation2011AR-ENV$9,625
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2010OSHA$14,600
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2010OSHA$33,250
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2010OSHA$49,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2012OSHA$5,000
WELSPUN TUBULAR LLC.Welspunworkplace safety or health violation2013OSHA$7,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2014OSHA$7,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2016OSHA$6,600
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2018OSHA$6,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2019OSHA$10,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2020OSHA$16,639
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2022OSHA$9,209
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2023OSHA$15,625
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2023OSHA$13,118
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2023OSHA$40,014
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2023OSHA$33,012
Welspun Tubular LLCWelspunenvironmental violation2023EPA$61,300
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2014FAA$30,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2010FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2009FAA$6,000
Virgin Atlantic Airways, Ltd.Virgin Groupaviation consumer protection violation2011ACPD$50,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2017ACPD$30,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2016FAA$35,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
Virgin Atlantic AirwaysVirgin Groupemployment discrimination2020NY-NYCCHR$18,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2023ACPD$1,050,000
Virgin Atlantic Airways LtdVirgin Groupprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
LIGGETT VECTOR BRANDS LLCVector Groupenvironmental violation2014EPA$21,560
Vector Tobacco, Inc.Vector Groupenvironmental violation2008EPA$65,040
Omni Hotels Management CorporationTRT Holdingswage and hour violation2010WHD$57,434
Omni Hotels Management CorporationTRT Holdingslabor relations violation2023NLRB$19,555
Omni Hotels Management Corporation d/b/a Omni Scottsdale Resort & Spa at MonteluciaTRT Holdingslabor relations violation2022NLRB$48,000
OMNI HOTELTRT Holdingsworkplace safety or health violation2011OSHA$5,000
OMNI HOTELS MANAGEMENT CORPORATIONTRT Holdingsworkplace safety or health violation2017OSHA$9,700
ThyssenKruppThyssenKruppFamily and Medical Leave Act2013WHD$7,971
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$50,161
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$9,939
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKrupplabor relations violation2016NLRB$16,991
THYSSENKRUPP CRANKSHAFT CO LLCThyssenKruppair pollution violation2015IN-ENV$7,250
Thyssenkrupp Crankshaft Co, LLCThyssenKruppwage and hour violation2021private lawsuit-federal$894,000
THYSSENKRUPP GERLACH CO.ThyssenKruppworkplace safety or health violation2005OSHA$6,500
THYSSEN KRUPP NORTH AMERICANThyssenKruppworkplace safety or health violation2000OSHA$7,016
THYSSENKRUPP HEARNThyssenKruppworkplace safety or health violation2007OSHA$6,500
ROTEK INC.ThyssenKruppworkplace safety or health violation2006OSHA$6,900
THYSSENKRUPP CRANKSHAFT CO.ThyssenKruppworkplace safety or health violation2007OSHA$6,500
THYSSENKRUPP MATERIALS NA DBA AIN PLASTIC DIVISIONThyssenKruppworkplace safety or health violation2011OSHA$7,650
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppworkplace safety or health violation2013OSHA$13,300
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppworkplace safety or health violation2014OSHA$10,080
THYSSENKRUPP BILSTEIN OF AMERICA, INC.ThyssenKruppworkplace safety or health violation2015OSHA$6,300
ROTEK INC.ThyssenKruppworkplace safety or health violation2016OSHA$19,000
THYSSENKRUPP MATERIALS NAThyssenKruppworkplace safety or health violation2017OSHA$6,338
THYSSENKRUP MATERIALSThyssenKruppworkplace safety or health violation2017OSHA$8,873
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppworkplace safety or health violation2022OSHA$6,139
THYSSENKRUPP MATERIALS NA INC.ThyssenKruppworkplace safety or health violation2024OSHA$6,913
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.