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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
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$7,246
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$7,246
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$14,188
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$5,699
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$12,684
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$12,684
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$8,501
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$5,262
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$5,699
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$7,849
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$7,849
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2023MSHA$6,688
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2023MSHA$6,688
Jindal Tubular USA LLCJindal Groupenvironmental violation2022MS-ENV$175,000
State National Insurance Company, Inc.Markelinsurance violation2022WA-INS$5,000
Honeywell International Inc.Honeywell InternationalPFAS violation2022private lawsuit-federal$21,750,000
Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2022AR-ENV$10,000
Georgia-Pacific Consumer Operations, LLCKoch Industriesenvironmental violation2022FL-DEP$8,000
Royal PhilipsRoyal Philipsprice-fixing or anti-competitive practices2022IL-AG$7,166,667
LG ElectronicsLGprice-fixing or anti-competitive practices2022IL-AG$7,166,667
SamsungSamsungprice-fixing or anti-competitive practices2022IL-AG$7,166,667
HitachiHitachiprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Honeywell International, inc.Honeywell Internationalenvironmental violation2022LA-ENV$8,000
NOVA Chemicals Olefins LLCMubadala Investment Companyenvironmental violation2022LA-ENV$15,000
REVLON CONSUMER PRODUCTS CORPMacAndrews & Forbesenvironmental violation2022NJ-ENV$10,800
Canfor Southern PineJim Pattison Groupenvironmental violation2022NC-ENV$8,887
PacifiCorpBerkshire Hathawayenvironmental violation2022WY-ENV$30,000
Highline Warren, LLCPritzker Groupair pollution violation2022EPA$48,908
Marmon Utility, LLCBerkshire Hathawaywater pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2022PHMSA$46,700
TenarisTechintForeign Corrupt Practices Act2022SEC$78,000,000
Mitsui Home America LLCMitsuiemployment screening violation2022CA-CRD$100,000
Jaguar Land Rover of North AmericaTata Groupconsumer protection violation2022CT-AG$26,500
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022CFPB$22,400,000
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA$121,546
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
NATIONAL STANDARD LLCHeico Companiesenvironmental violation2022NJ-ENV$85,000
MAUSER CORPStone Canyon Industriesenvironmental violation2022NJ-ENV$8,000
NITTO INCNitto Denkoenvironmental violation2022NJ-ENV$19,260
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2022NY-DFS$85,000
Canfor Southern PineJim Pattison Groupenvironmental violation2022NC-ENV$42,458
Georgia Pacific Toledo LLCKoch Industriesenvironmental violation2022OR-ENV$43,704
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2022RI-ENV$20,000
Jefferies LLCJefferies Financial Groupinvestor protection violation2022SEC$143,215
Georgia Pacific Wood Products LLCKoch Industriesenvironmental violation2022SC-ENV$6,000
CARLTON FORGE WORKSBerkshire Hathawayair pollution violation2022CA-SCAQMD$10,000
Philips North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$4,200,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2022VA-INS$57,118
Jefferies Financial Services, Inc.Jefferies Financial Groupinvestor protection violation2022CFTC$30,000,000
Reddy Ice PhoenixStone Canyon Industriesair pollution violation2022EPA$182,659
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2022DOJ_CIVIL$3,350,000
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2022PHMSA$237,800
Jefferies LLCJefferies Financial Groupinvestor protection violation2022SEC$50,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$1,200,000
Panera BreadJAB Holding Co.wage and hour violation2022MA-AG$7,500
Nevada Power Co. dba NV EnergyBerkshire Hathawayutility safety violation2022NV-PUC$23,500
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022OR-FIN$25,000
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
GEICO Indemnity Company, et al.Berkshire Hathawayinsurance violation2022TX-INS$25,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasconsumer protection violation2022WA-FIN$10,500
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD et al.Loews Corp.insurance violation2022WA-INS$35,000
Intero Real Estate ServicesBerkshire Hathawayprivacy violation2022private lawsuit-federal$13,000,000
Pret a Manger (USA) LimitedJAB Holding Co.privacy violation2022private lawsuit-federal$677,450
PacifiCorpBerkshire Hathawayenergy market violation2022FERC$4,400,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Honeywell UOPHoneywell InternationalForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
Honeywell International Inc.Honeywell InternationalForeign Corrupt Practices Act2022SEC$81,000,000
Gavilon Grain, LLCMarubenienvironmental violation2022IN-ENV$7,200
Clarios, LLCBrookfield Corporationenvironmental violation2022SC-ENV$12,000
Lubrizol Advanced Materials, Inc.Berkshire Hathawayenvironmental violation2022SC-ENV$30,000
AEROCRAFT HEAT TREATING CO, INC.Berkshire Hathawayair pollution violation2022CA-SCAQMD$5,455
Imerys Greeneville, Inc.Groupe Bruxelles Lambertenvironmental violation2022TN-ENV$8,250
Kentucky-Tennessee Clay CompanyGroupe Bruxelles Lambertenvironmental violation2022TN-ENV$6,000
GEORGIA-PACIFIC WOOD PRODUCTS LLCKoch Industriesenvironmental violation2022TX-ENV$5,580
FLINT HILLS RESOURCES CORPUS CHRISTI, LLCKoch Industriesenvironmental violation2022TX-ENV$5,200
FLINT HILLS RESOURCES CORPUS CHRISTI, LLCKoch Industriesenvironmental violation2022TX-ENV$10,051
Hitachi Astemo Ltd.Hitachiprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2022EBSA$10,001
American National Insurance CompanyBrookfield Corporationinsurance violation2022CT-INS$13,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$6,650
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$7,300
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$25,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,738
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$6,350
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$7,300
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$5,475
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.