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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 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 |
NOVELIS CORPORATION | Aditya Birla Group | workplace safety or health violation | 2023 | OSHA | $9,600 |
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE) | Aditya Birla Group | air pollution violation | 2009 | EPA | (*)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 |
Commonwealth Aluminum Lewisport, LLC | Aditya Birla Group | hazardous waste violation | 2002 | EPA | $7,260 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | air pollution violation | 2009 | EPA | (*)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 | Aditya Birla Group | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724 |
Columbian Chemicals Company | Aditya Birla Group | air pollution violation | 2004 | EPA | $115,000 |
Aleris International, Inc. | Aditya Birla Group | air pollution violation | 2009 | EPA | (*)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 |
Columbian Chemicals Company | Aditya Birla Group | air pollution violation | 2007 | EPA | $163,084 |
Columbian Chemical Company | Aditya Birla Group | air pollution violation | 2018 | EPA | $325,000 |
COLUMBIAN CHEMICALS COMPANY | Aditya Birla Group | air pollution violation | 2018 | EPA | $325,000 |
Aleris International Inc. | Aditya Birla Group | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333 |
ALERIS INTERNATIONAL | Aditya Birla Group | air pollution violation | 2009 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333 |
Warner Music Group | Access Industries | wage and hour violation | 2016 | private lawsuit-federal | $4,230,750 |
Warner Music Group | Access Industries | consumer protection violation | 2005 | NY-AG | $5,000,000 |
Warner Music Group | Access Industries | wage and hour violation | 2004 | NY-AG | $7,000,000 |
Warner-Elektra-Atlantic Corp. | Access Industries | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $29,400,000 |