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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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CompanyCurrent ParentPrimary Offense TypeYear sort iconAgencyPenalty Amount
McLane NortheastBerkshire Hathawayemployment discrimination2024EEOC$1,675,000
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
GE AerospaceGeneral Electricemployment discrimination2024OFCCP$443,000
General ElectricGeneral Electricbenefit plan administrator violation2024private lawsuit-federal$61,000,000
North American Co. for Life & Health InsuranceSammons Enterprisesinsurance violation2024SD-INS$17,500
Jtl Group IncMDU Resourcesmotor vehicle safety violation2024FMCSA$7,650
Coffeyville Resources Crude Transportation LLCIcahn Enterprisespipeline safety violation2024PHMSA$55,200
THYSSENKRUPP MATERIALS NA INC.ThyssenKruppworkplace safety or health violation2024OSHA$6,913
NEBRASKA FURNITURE MARTBerkshire Hathawayworkplace safety or health violation2024OSHA$9,679
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2024OSHA$5,531
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesenvironmental violation2024EPA$14,250,000
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2024MSHA$9,510
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2024MSHA$7,481
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2024MSHA$5,884
Giant Cement CompanyElementiaworkplace safety or health violation2024MSHA$6,905
Giant Cement CompanyElementiaworkplace safety or health violation2024MSHA$43,484
Giant Cement CompanyElementiaworkplace safety or health violation2024MSHA$8,104
Giant Cement CompanyElementiaworkplace safety or health violation2024MSHA$6,905
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2024MSHA$5,884
Arkansas Midland Railroad CompanyBrookfield Corporationhazardous waste violation2024EPA$910,985
Coffeyville Resources Crude Transportation, LLCIcahn Enterprisespipeline safety violation2024PHMSA$78,000
Georgia-Pacific LLCKoch Industrieswage and hour violation2024CA-LCO$7,725
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2023ACPD$1,050,000
Genesee & Wyoming Railroad Services Inc.Brookfield Corporationair pollution violation2023EPA$43,350,000
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
Sierra Pacific Power Company dba NV EnergyBerkshire Hathawayutility administrative violation2023NV-AG$10,000
Nevada Power Co. dba NV EnergyBerkshire Hathawayutility safety violation2023NV-AG$25,000
Respironics Inc.Royal Philipskickbacks and bribery2023IL-AG$751,955
Blackhawk Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$349,444
Honeywell International Inc.Honeywell Internationalemployment discrimination2023DOJ_RIGHTS$191,995
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Philips N.V.Royal PhilipsForeign Corrupt Practices Act2023SEC$62,000,000
GEICO General Insurance Co.Berkshire Hathawayconsumer protection violation2023private lawsuit-federal$8,800,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023AK-INS$7,500
Revlon Consumer Products CorporationMacAndrews & Forbesair pollution violation2023CA-ARB$6,000
Sea Ray Boats IncBrunswick Corp.environmental violation2023FL-DEP$5,970
Boston Whaler, Inc.Brunswick Corp.environmental violation2023FL-DEP$10,360
Kentucky-Tennessee Clay CompanyGroupe Bruxelles Lambertenvironmental violation2023GA-ENV$5,000
Imerys ClaysGroupe Bruxelles Lambertenvironmental violation2023GA-ENV$51,839
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$584,333
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$125,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$9,000
Pactiv LLCRank Groupenvironmental violation2023VA-ENV$5,227
Certis Usa, LlcMitsuibenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuibenefit plan administrator violation2023EBSA$10,001
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2023PHMSA$237,800
Swire Shipping Pte. Ltd.Swirewater pollution violation2023EPA$137,000
Houchens Food Group, Inc.Houchens Industriesemployment discrimination2023EEOC$50,000
SMBC Nikko Securities America, Inc.Sumitomo Groupinvestor protection violation2023SEC$9,000,000
Benjamin Moore and CompanyBerkshire Hathawayenvironmental violation2023AL-ENV$31,080
LG Energy Solution Michigan, Inc.LGbenefit plan administrator violation2023EBSA$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2023EBSA$50,001
Georgia-Pacific Crossett LLCKoch Industriesenergy market violation2023FERC$1,200,000
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertenvironmental violation2023MS-ENV$78,750
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupenvironmental violation2023NJ-ENV$30,800
Giant Cement CompanyElementiaenvironmental violation2023SC-ENV$6,000
Evergreen Packaging LLCRank Groupair pollution violation2023EPA$2,356,973
Coffeyville Resources Refining & Marketing LLCIcahn Enterprisesenvironmental violation2023EPA$23,000,000
GE AerospaceGeneral ElectricFalse Claims Act and related2023USAO$9,413,024
American National Insurance Co.Brookfield Corporationconsumer protection violation2023private lawsuit-federal$4,993,565
Government Employees Insurance Co. dba GEICOBerkshire Hathawaywage and hour violation2023private lawsuit-federal$805,000
Flint Hills Resources Corpus Christi, LLCKoch Industriesair pollution violation2023TX-ENV$25,000
The Lubrizol CorporationBerkshire Hathawayair pollution violation2023TX-ENV$800,000
ACME BRICK COMPANYBerkshire Hathawayair pollution violation2023TX-ENV$5,520
Flint Hills Resources Ingleside, LLCKoch Industriesair pollution violation2023TX-ENV$12,240
Flint Hills Resources Corpus Christi, LLCKoch Industrieswater pollution violation2023TX-ENV$45,000
Clarios LLCBrookfield Corporationenvironmental violation2023FL-DEP$41,252
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023MO-INS$19,250
Freudenberg-NOK General PartnershipFreudenbergenvironmental violation2023NH-ENV$21,500
Government Employees Insurance Company and GEICO General Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$40,000
Canfor Southern PineJim Pattison Groupenvironmental violation2023NC-ENV$32,915
Government Employees Insurance Company et al.Berkshire Hathawayinsurance violation2023RI-FIN$10,000
Continental Insurance CompanyLoews Corp.insurance violation2023TX-INS$8,500
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2023PHMSA$75,200
Omni Hotels Management CorporationTRT Holdingslabor relations violation2023NLRB$19,555
Philips RespironicsRoyal PhilipsFalse Claims Act and related2023USAO$2,471,359
pactiv evergreenRank Groupwage and hour violation2023IL-DOL$9,936
Morton Salt, Inc.Stone Canyon Industrieswage and hour violation2023IL-DOL$8,288
Schuff Steel CompanyInnovate Corp.employment discrimination2023EEOC$500,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
PacifiCorpBerkshire Hathawayutility safety violation2023private lawsuit-state$299,000,000
PacifiCorpBerkshire Hathawayutility safety violation2023private lawsuit-state$250,000,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2023NJ-DBI$522,900
Standard Life and Accident Insurance CompanyBrookfield Corporationinsurance violation2023MD-INS$50,000
CARLTON FORGE WORKSBerkshire Hathawayair pollution violation2023CA-SCAQMD$40,521
JSW Steel USA Ohio, Inc.Jindal Groupair pollution violation2023OH-ENV$40,000
Boston Whaler, Inc.Brunswick Corp.water pollution violation2023FL-DEP$9,625
Honeywell International, Inc.Honeywell Internationalair pollution violation2023VA-ENV$8,918
PLASKOLITE, INC.Pritzker Groupair pollution violation2023CA-SCAQMD$7,025
DAK Americas LLCAlfa S.A.B.water pollution violation2023SC-ENV$7,000
ATTWOOD CORPBrunswick Corp.workplace safety or health violation2023OSHA$6,850
SEE'S CANDIES, INC.Berkshire Hathawayworkplace safety or health violation2023OSHA$43,495
JOHNS MANVILLEBerkshire Hathawayworkplace safety or health violation2023OSHA$11,162
ROYAL CROWN BOTTLING COMPANY OF HAGERSTOWN, INCJAB Holding Co.workplace safety or health violation2023OSHA$10,000
EVERGREEN PACKAGING LLCRank Groupworkplace safety or health violation2023OSHA$6,262
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesworkplace safety or health violation2023OSHA$7,925
MAUSER PACKAGING SOLUTIONSStone Canyon Industriesworkplace safety or health violation2023OSHA$10,585
PACTIV EVERGREEN, INC.Rank Groupworkplace safety or health violation2023OSHA$10,000
JINDAL SAW USA, LLCJindal Groupworkplace safety or health violation2023OSHA$32,652
EAGLE CONSTRUCTION OF VAMarkelworkplace safety or health violation2023OSHA$10,251
GEORGIA-PACIFIC BROADWAY LLCKoch Industriesworkplace safety or health violation2023OSHA$7,813
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.