Violation Tracker

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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.

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Company	Current Parent	Primary Offense Type	Year	Agency	Penalty Amount
Meridian & Bigbee Railroad	Brookfield Corporation	railroad safety violation	2006	FRA	$8,000
Providence and Worcester Railroad Company	Brookfield Corporation	railroad safety violation	2006	FRA	$8,750
Providence and Worcester Railroad Company	Brookfield Corporation	railroad safety violation	2006	FRA	$9,440
Tazewell & Peoria Railroad	Brookfield Corporation	railroad safety violation	2006	FRA	$5,000
Honeywell International	Honeywell International	railroad safety violation	2006	FRA	$7,500
Koch Nitrogen Company	Koch Industries	railroad safety violation	2006	FRA	$5,000
Lubrizol Corporation	Berkshire Hathaway	railroad safety violation	2006	FRA	$8,500
Nova Chemicals Ltd.	Mubadala Investment Company	railroad safety violation	2006	FRA	$15,000
Nova Chemicals Ltd.	Mubadala Investment Company	railroad safety violation	2006	FRA	$10,000
Georgia-Pacific Corporation	Koch Industries	railroad safety violation	2006	FRA	$5,000
NextiraOne LLC	Essar Group	price-fixing or anti-competitive practices	2006	DOJ_ANTITRUST	$4,600,000
Panera Bread	JAB Holding Co.	wage and hour violation	2006	CA-LCO	$5,000
CNA Insurance	Loews Corp.	wage and hour violation	2006	private lawsuit-state	$33,000,000
Siemens Corporation	Siemens	wage and hour violation	2006	private lawsuit-federal	$375,000
Honeywell International, Inc.	Honeywell International	environmental violation	2006	IL-AG	$842,676
Honeywell International, Inc.	Honeywell International	air pollution violation	2006	IL-AG	$90,000
Steak 'N Shake Operations, Inc.	Biglari Holdings	employment discrimination	2006	EEOC	$180,000
Koch Industries Inc.	Koch Industries	telecommunications violation	2006	FCC	$75,000
Jefferies & Company, Inc.	Jefferies Financial Group	investor protection violation	2006	CT-SEC	$14,450
Great-West Life & Annuity Insurance Co.	Power Corp. of Canada	insurance violation	2006	MO-INS	$61,534
General Reinsurance Corporation	Berkshire Hathaway	insurance violation	2006	OR-FIN	$8,400
BERKSHIRE HATHAWAY, INC.	Berkshire Hathaway	consumer protection violation	2006	VA-FIN	$5,000
Government Employees Insurance Company	Berkshire Hathaway	insurance violation	2006	VA-INS	$10,000
AMERICAN NATIONAL INSURANCE	Brookfield Corporation	insurance violation	2006	VA-INS	$22,000
GEICO Inc.	Berkshire Hathaway	insurance violation	2006	WA-INS	$120,000
GE CO	General Electric	environmental violation	2006	PA-ENV	$7,500
Apollo Industries	Pritzker Group	air pollution violation	2006	CA-ARB	$15,000
BNSF Railway	Berkshire Hathaway	air pollution violation	2006	CA-ARB	$87,000
Honeywell	Honeywell International	air pollution violation	2006	CA-ARB	$25,000
Certis USA, LLC	Mitsui	pesticide violation	2006	CA-DPR	$36,000
Johnson Controls Battery Group, Inc.	Brookfield Corporation	hazardous waste violation	2006	CA-DTSC	$55,601
GEORGIA PACIFIC CORP.	Koch Industries	air pollution violation	2006	FL-DEP	$5,000
GEORGIA-PACIFIC CORPORTION	Koch Industries	environmental violation	2006	FL-DEP	$5,000
G-P Gypsum Corporation	Koch Industries	environmental violation	2006	GA-ENV	$10,000
Imery's Marble Inc.	Groupe Bruxelles Lambert	air pollution violation	2006	GA-ENV	$50,000
Shaw Industries Group, LLC	Berkshire Hathaway	hazardous waste violation	2006	GA-ENV	$11,660
GENPAK LLC	Jim Pattison Group	air pollution violation	2006	IN-ENV	$6,750
HONEYWELL AIRCRAFT LANDING SYSTEMS	Honeywell International	hazardous waste violation	2006	IN-ENV	$29,750
PRAIRIE PACKAGING LLC	Rank Group	hazardous waste violation	2006	IN-ENV	$9,000
ICG HAZARD, LLC	Sev.en Energy	water pollution violation	2006	KY-ENV	$8,000
Dragon Products Company, Inc.	Elementia	air pollution violation	2006	ME-ENV	$12,300
BNSF Dilworth Yard	Berkshire Hathaway	environmental violation	2006	MN-ENV	$87,175
MORTON INTERNATIONAL INC	Stone Canyon Industries	air pollution violation	2006	NJ-ENV	$50,520
Helena Chemical Co.	Marubeni	environmental violation	2006	NM-ENV	$36,000
Novelis Corp.	Aditya Birla Group	environmental violation	2006	OH-ENV	$29,610
DAK AMERICAS, LLC	Alfa S.A.B.	air pollution violation	2006	SC-ENV	$15,000
GIANT CEMENT COMPANY	Elementia	air pollution violation	2006	SC-ENV	$36,500
HANES COMPANIES INC	Leggett & Platt	water pollution violation	2006	SC-ENV	$13,400
Nova Chemicals Inc.	Mubadala Investment Company	environmental violation	2006	TX-ENV	$33,500
The Lubrizol Corporation	Berkshire Hathaway	environmental violation	2006	TX-ENV	$12,000
Flint Hills Resources, LP	Koch Industries	environmental violation	2006	TX-ENV	$21,925
Centauri Technologies, L.P.	Pritzker Group	environmental violation	2006	TX-ENV	$20,759
The Lubrizol Corporation	Berkshire Hathaway	environmental violation	2006	TX-ENV	$42,720
The Lubrizol Corporation	Berkshire Hathaway	environmental violation	2006	TX-ENV	$5,117
Invista S.a.r.l.	Koch Industries	environmental violation	2006	TX-ENV	$7,200
eMAG SOLUTIONS, LLC	Patriarch Partners LLC	environmental violation	2006	TX-ENV	$7,800
JTL Group, Inc.	MDU Resources	air pollution violation	2006	WY-ENV	$5,000
Jefferies & Company, Inc.	Jefferies Financial Group	investor protection violation	2006	FINRA	$5,500,000
Guardian Industries Corp.	Koch Industries	air pollution violation	2006	CA-SCAQMD	$300,000
Honeywell International Inc.	Honeywell International	air pollution violation	2006	CA-SCAQMD	$40,000
Davis Wire Corp.	Heico Companies	air pollution violation	2006	CA-SCAQMD	$8,000
PACIFICORP, DBA PACIFIC POWER & LIGHT	Berkshire Hathaway	utility safety violation	2006	OR-PUC	$7,500
Samsung Semiconductor Inc.	Samsung	price-fixing or anti-competitive practices	2006	private lawsuit-federal	$67,000,000
INTERNATIONAL LINE BUILDERS	MDU Resources	workplace safety or health violation	2006	OSHA	$7,000
POUK & STEINLE INC	MDU Resources	workplace safety or health violation	2006	OSHA	$24,500
SOUTHERN CALIFORNIA MATERIAL HANDLING INC	Mitsubishi Heavy Industries	workplace safety or health violation	2006	OSHA	$5,995
DAVIS WIRE CORPORATION	Heico Companies	workplace safety or health violation	2006	OSHA	$18,630
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS	Koch Industries	workplace safety or health violation	2006	OSHA	$63,000
CHUGACH ALASKA CORPORATION, DBA CHUGACH/ALUTIIQ JV	Chugach Alaska Corporation	workplace safety or health violation	2006	OSHA	$9,881
DAVIS WIRE PUEBLO LLC	Heico Companies	workplace safety or health violation	2006	OSHA	$9,000
LEGGETT & PLATT, INC.	Leggett & Platt	workplace safety or health violation	2006	OSHA	$6,250
SMITHS AEROSPACE COMPONENTS	General Electric	workplace safety or health violation	2006	OSHA	$134,000
BENTELER AUTOMOTIVE CORP	Benteler International	workplace safety or health violation	2006	OSHA	$30,840
HONEYWELL INTERNATIONAL	Honeywell International	workplace safety or health violation	2006	OSHA	$12,210
HONEYWELL INTERNATIONAL	Honeywell International	workplace safety or health violation	2006	OSHA	$9,120
US MAGNESIUM	Renco	workplace safety or health violation	2006	OSHA	$6,000
DAVIS WIRE PUEBLO LLC	Heico Companies	workplace safety or health violation	2006	OSHA	$102,400
INGRAM BARGE COMPANY	Ingram Industries	workplace safety or health violation	2006	OSHA	$13,500
B. L. HARBERT INTERNATIONAL, L.L.C.	Harbert Management	workplace safety or health violation	2006	OSHA	$13,000
FREUDENBERG TEXBOND, L.P.	Freudenberg	workplace safety or health violation	2006	OSHA	$6,500
SMITHS AEROSPACE INC.	General Electric	workplace safety or health violation	2006	OSHA	$5,500
CAPITAL ELECTRIC LINE BUILDERS, INC.	MDU Resources	workplace safety or health violation	2006	OSHA	$5,000
BO-MAC CONTRACTORS, LTD.	Heico Companies	workplace safety or health violation	2006	OSHA	$15,000
WYNNEWOOD REFINING COMPANY	Icahn Enterprises	workplace safety or health violation	2006	OSHA	$108,450
THYSSENKRUPP WAUPACA INC	Hitachi	workplace safety or health violation	2006	OSHA	$6,750
CMH MANUFACTURING, INC. DBA SHULT PLAINVILLE	Berkshire Hathaway	workplace safety or health violation	2006	OSHA	$5,800
HONEYWELL INTERNATIONAL INC.	Honeywell International	workplace safety or health violation	2006	OSHA	$15,000
STEAK 'N SHAKE	Biglari Holdings	workplace safety or health violation	2006	OSHA	$5,625
L.A. DARLING COMPANY	Berkshire Hathaway	workplace safety or health violation	2006	OSHA	$5,400
BAUERLY BROS, INC.	MDU Resources	workplace safety or health violation	2006	OSHA	$12,000
DRESSER, INC.	General Electric	workplace safety or health violation	2006	OSHA	$9,675
ROTEK INC.	ThyssenKrupp	workplace safety or health violation	2006	OSHA	$6,900
SWIRE PACIFIC HOLDING, INC.	Swire	workplace safety or health violation	2006	OSHA	$8,500
AMERICAN SHOWA, INC.	Hitachi	workplace safety or health violation	2006	OSHA	$49,000
FERRY INDUSTRIES INC.	Madison Industries	workplace safety or health violation	2006	OSHA	$5,850
NOVA CHEMICALS	Mubadala Investment Company	environmental violation	2006	EPA	$27,776
INVISTA S.A.R.L	Koch Industries	environmental violation	2006	EPA	$18,871
THE MERCHANTS COMPANY	Sumitomo Group	environmental violation	2006	EPA	$54,762
THE PEP BOYS	Icahn Enterprises	environmental violation	2006	EPA	$23,075
Mitsubishi Caterpillar Forklift America, Inc	Mitsubishi Heavy Industries	environmental violation	2006	EPA	$74,900
NOVEON KALAMA	Berkshire Hathaway	environmental violation	2006	EPA	$169,995