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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
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$6,600
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$32,800
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$9,882
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$13,609
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$9,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$12,500
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$10,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$30,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$27,500
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$9,634
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$5,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$10,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$42,600
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$13,609
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$12,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$10,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$6,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$6,600
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$6,600
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$5,200
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$5,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$10,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$7,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$60,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$5,250
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$6,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$8,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$50,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$40,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$30,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$37,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$60,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$60,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$60,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$60,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$12,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$12,000
Bridger Coal CompanyBerkshire Hathawayworkplace safety or health violation2007MSHA$9,000
Bridger Coal CompanyBerkshire Hathawayworkplace safety or health violation2007MSHA$11,500
General ElectricGeneral ElectricFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2006DOJ_CIVIL$2,600,000
Intrepid U.S.A.Patriarch Partners LLCFalse Claims Act and related2006DOJ_CIVIL$8,000,000
Lubrizol CorporationBerkshire Hathawayeconomic sanction violation2006OFAC$5,500
GULF SOUTH PIPELINE COMPANY LPLoews Corp.pipeline safety violation2006PHMSA$59,000
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2006PHMSA$205,000
Jefferies & Co., Inc.Jefferies Financial Groupkickbacks and bribery2006SEC$4,200,000
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$50,001
Stewart Richey Construction, Inc.Houchens Industrieswage and hour violation2006WHD$14,363
eMag Solutions, LLCPatriarch Partners LLCwage and hour violation2006WHD$21,426
Advance America Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2006WHD$70,717
Smiths Detection, Inc.Smiths Grouplabor relations violation2006NLRB$16,434
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertlabor relations violation2006NLRB$175,000
Pactiv Advanced SolutionRank Grouplabor relations violation2006NLRB$17,125
General ElectricGeneral Electriclabor relations violation2006NLRB$90,000
Lubrizol, Inc. at the Noveon Kalama plantBerkshire Hathawaylabor relations violation2006NLRB$70,000
Noveon Kalama, Inc.Berkshire Hathawaylabor relations violation2006NLRB$70,000
Georgia PacificKoch Industrieslabor relations violation2006NLRB$12,500
Georgia-Pacific CorporationKoch Industrieslabor relations violation2006NLRB$21,438
DI Canada Inc.General Electricexport control violation2006BIS$6,600
DI U.K. Ltd.General Electricexport control violation2006BIS$122,100
Dresser Inc.General Electricexport control violation2006BIS$110,000
Dresser Instruments S.A. de C.V.General Electricexport control violation2006BIS$12,000
Dresser International Inc.General Electricexport control violation2006BIS$6,600
Dresser Italia S.r.l.General Electricexport control violation2006BIS$820,000
GE Nuclear EnergyGeneral Electricexport control violation2006BIS$56,000
Alabama & Gulf Coast Railway LLC.Brookfield Corporationrailroad safety violation2006FRA$5,000
Arizona Eastern RailwayBrookfield Corporationrailroad safety violation2006FRA$5,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$5,100
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$14,472
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$5,040
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$5,100
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$6,200
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$6,240
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$6,720
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,150
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,700
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$20,390
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$5,088
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$5,760
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$5,856
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$6,120
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$6,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$6,700
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,200
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,440
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,560
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$7,970
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$8,040
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$8,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$8,640
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,168
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,408
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,600
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,800
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,950
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$9,950
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$10,665
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.