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
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$17,215
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$14,000
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$29,750
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$5,500
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$11,725
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$7,700
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$7,500
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$9,375
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$10,350
BNSF Railway Company	Berkshire Hathaway	railroad safety violation	2001	FRA	$5,250
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	railroad safety violation	2001	FRA	$23,100
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	railroad safety violation	2001	FRA	$16,250
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	railroad safety violation	2001	FRA	$27,600
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	railroad safety violation	2001	FRA	$6,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	railroad safety violation	2001	FRA	$6,000
Central Oregon & Pacific Railroad Inc.	Brookfield Corporation	railroad safety violation	2001	FRA	$6,000
New England Central Railroad	Brookfield Corporation	railroad safety violation	2001	FRA	$7,500
South Buffalo Railway	Brookfield Corporation	railroad safety violation	2001	FRA	$5,000
Honeywell International (Allied Signal)	Honeywell International	railroad safety violation	2001	FRA	$10,000
Dover Chemical Corp.	ICC Industries	railroad safety violation	2001	FRA	$6,500
Koch Sulfur Products	Koch Industries	railroad safety violation	2001	FRA	$8,000
General Electric	General Electric	employment discrimination	2001	private lawsuit-federal	$450,172
John Crane, Inc.	Smiths Group	environmental violation	2001	IL-AG	$166,337
Geico Indemnity Co.	Berkshire Hathaway	insurance violation	2001	MN-FIN	$5,000
North American Company for Life and Health Insurance	Sammons Enterprises	insurance violation	2001	MN-FIN	$10,000
Government Employees Insurance Co. et al.	Berkshire Hathaway	insurance violation	2001	MN-FIN	$6,000
CONTINENTAL INSURANCE CO ET AL	Loews Corp.	insurance violation	2001	VA-INS	$21,000
CONTINENTAL CASUALTY COMPANY	Loews Corp.	insurance violation	2001	VA-INS	$9,000
Transportation Insurance Co.	Loews Corp.	insurance violation	2001	WI-INS	$5,000
The Continental Insurance Co.	Loews Corp.	insurance violation	2001	WI-INS	$6,720
KEYSTONE CEMENT CO	Elementia	environmental violation	2001	PA-ENV	$11,000
GUARDIAN IND CORP	Koch Industries	environmental violation	2001	PA-ENV	$781,805
UNITED REF CO OF PA	Red Apple Group	environmental violation	2001	PA-ENV	$40,000
KEYSTONE CEMENT CO	Elementia	environmental violation	2001	PA-ENV	$8,294
GEORGIA PACIFIC ORPORATION	Koch Industries	air pollution violation	2001	FL-DEP	$12,000
Imery's Marble Inc.	Groupe Bruxelles Lambert	air pollution violation	2001	GA-ENV	$76,275
Shaw Industries	Berkshire Hathaway	air pollution violation	2001	GA-ENV	$55,000
GENERAL ELECTRIC	General Electric	air pollution violation	2001	KY-ENV	$17,000
PACTIV CORPORATION	Rank Group	air pollution violation	2001	KY-ENV	$6,500
Georgia-Pacific Corporation	Koch Industries	air pollution violation	2001	ME-ENV	$6,675
Flint Hills Resources Pine Bend Refinery	Koch Industries	air pollution violation	2001	MN-ENV	$43,667
HONEYWELL INTL INC	Honeywell International	air pollution violation	2001	NJ-ENV	$6,400
HONEYWELL INTL INC	Honeywell International	air pollution violation	2001	NJ-ENV	$29,844
PCC Airfoils, Inc.	Berkshire Hathaway	environmental violation	2001	OH-ENV	$7,628
LTM INCORPORATED	MDU Resources	water pollution violation	2001	OR-ENV	$8,400
MAVERICK TUBE CORPORATION	Techint	environmental violation	2001	TX-ENV	$6,000
Honeywell International Inc.	Honeywell International	environmental violation	2001	VA-ENV	$922,000
BURLINGTON NORTHERN RAILROAD	Berkshire Hathaway	environmental violation	2001	WA-ENV	$10,000
FORT JAMES CORP	Koch Industries	air pollution violation	2001	WA-ENV	$10,000
Eastern Associated Coal LLC	Sev.en Energy	air pollution violation	2001	WV-ENV	$12,500
Aerocraft Heat Treating Co. Inc.	Berkshire Hathaway	air pollution violation	2001	CA-SCAQMD	$5,000
Heraeus Metal Processing, Inc.	Heraeus	air pollution violation	2001	CA-SCAQMD	$6,500
Carlton Forge Works	Berkshire Hathaway	air pollution violation	2001	CA-SCAQMD	$92,000
Davis Wire Corp.	Heico Companies	air pollution violation	2001	CA-SCAQMD	$5,000
PACIFICORP DBA PACIFIC POWER & LIGHT COMPANY	Berkshire Hathaway	utility safety violation	2001	OR-PUC	$6,000
Shaw Industries Inc.	Berkshire Hathaway	price-fixing or anti-competitive practices	2001	private lawsuit-federal	$27,500,000
PEP BOYS	Icahn Enterprises	workplace safety or health violation	2001	OSHA	$8,580
MATTSON TECHNOLOGY, INC.	Beijing E-Town International Investment & Development	workplace safety or health violation	2001	OSHA	$9,210
LEGGETT & PLATT	Leggett & Platt	workplace safety or health violation	2001	OSHA	$9,075
HITACHI MAGNETICS CORP	Hitachi	workplace safety or health violation	2001	OSHA	$16,800
GEORGIA PACIFIC CORP GAYLORD PARTICLE BOARD MILL	Koch Industries	workplace safety or health violation	2001	OSHA	$10,890
WYMAN-GORDON INVESTMENT CASTINGS, INC.	Berkshire Hathaway	workplace safety or health violation	2001	OSHA	$13,181
U.S. COLD STORAGE	Swire	workplace safety or health violation	2001	OSHA	$9,000
PEP BOYS	Icahn Enterprises	workplace safety or health violation	2001	OSHA	$9,745
PEP BOYS	Icahn Enterprises	workplace safety or health violation	2001	OSHA	$5,435
AIR INDUSTRIES	Berkshire Hathaway	workplace safety or health violation	2001	OSHA	$18,000
AIR INDUSTRIES CO.	Berkshire Hathaway	workplace safety or health violation	2001	OSHA	$9,450
OSMONICS INC.	General Electric	workplace safety or health violation	2001	OSHA	$6,750
LEGGETT & PLATT, INCORPORATED	Leggett & Platt	workplace safety or health violation	2001	OSHA	$30,000
MASTER HALCO INC	Itochu	workplace safety or health violation	2001	OSHA	$15,500
DAVIS WIRE PUEBLO CORPORATION	Heico Companies	workplace safety or health violation	2001	OSHA	$48,000
WAUPACA FOUNDRY INC	Hitachi	workplace safety or health violation	2001	OSHA	$5,252
GEORGIA PACIFIC CORPORATION	Koch Industries	workplace safety or health violation	2001	OSHA	$11,000
THE DOE RUN COMPANY	Renco	workplace safety or health violation	2001	OSHA	$10,000
THE DOE RUN COMPANY	Renco	workplace safety or health violation	2001	OSHA	$6,000
IRVING TISSUE INC	J.D. Irving Limited	workplace safety or health violation	2001	OSHA	$7,425
HONEYWELL INTERNATIONAL INC.	Honeywell International	workplace safety or health violation	2001	OSHA	$5,000
GEORGIA-PACIFIC	Koch Industries	workplace safety or health violation	2001	OSHA	$100,000
PCC STRUCTURALS INC	Berkshire Hathaway	workplace safety or health violation	2001	OSHA	$6,500
PROTECTIVE COATINGS INC	Berkshire Hathaway	workplace safety or health violation	2001	OSHA	$5,450
COLLIER-KEYWORTH, INC.	Leggett & Platt	workplace safety or health violation	2001	OSHA	$7,600
THE WAGNER-SMITH COMPANY	MDU Resources	workplace safety or health violation	2001	OSHA	$5,200
LEGGETT & PLATT, INCORPORATED	Leggett & Platt	workplace safety or health violation	2001	OSHA	$8,500
MORTON INTERNATIONAL INCORPORATED	Stone Canyon Industries	environmental violation	2001	EPA	$9,350
JOHNSON CONTROLS BATTERY GROUP, INC	Brookfield Corporation	hazardous waste violation	2001	EPA	$22,297
KOCH PETROLEUM GROUP, L.P.	Koch Industries	air pollution violation	2001	EPA	$4,500,000
GEORGIA PACIFIC	Koch Industries	water pollution violation	2001	EPA	$379,000
REDDY ICE, INC.	Stone Canyon Industries	environmental violation	2001	EPA	$13,090
TECHINT, INC	Techint	air pollution violation	2001	EPA	$10,000
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2001	MSHA	$10,000
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2001	MSHA	$10,000
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2001	MSHA	$55,000
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2001	MSHA	$10,000
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2001	MSHA	$5,000
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2001	MSHA	$6,000
KOREAN AIRLINES LTD	Hanjin Group	aviation safety violation	2002	FAA	$100,000
Arteva Specialties, S.a.r.l., d/b/a KoSa	Koch Industries	price-fixing or anti-competitive practices	2002	DOJ_ANTITRUST	$28,500,000
DOMINION TRANSMISSION INC	Berkshire Hathaway	pipeline safety violation	2002	PHMSA	$23,000
KOCH PIPELINE COMPANY L.P.	Koch Industries	pipeline safety violation	2002	PHMSA	$12,750
Eastern Associated Coal Corp.	Sev.en Energy	Family and Medical Leave Act	2002	WHD	$50,000
Honeywell International	Honeywell International	employment discrimination	2002	EEOC	$100,000