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
DURO ELECTRIC COMPANY	MDU Resources	workplace safety or health violation	2003	OSHA	$7,000
IMERYS	Groupe Bruxelles Lambert	workplace safety or health violation	2003	OSHA	$10,000
PEP BOYS	Icahn Enterprises	workplace safety or health violation	2003	OSHA	$26,130
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONS	Koch Industries	workplace safety or health violation	2003	OSHA	$80,000
GUARDIAN IND CORP	Koch Industries	workplace safety or health violation	2003	OSHA	$5,253
SIEMENS MEDICAL SOLUTIONS USA INC.	Siemens	workplace safety or health violation	2003	OSHA	$22,050
PACTIV CORPORATION	Rank Group	workplace safety or health violation	2003	OSHA	$9,685
AVON PRODUCTS INC	LG	workplace safety or health violation	2003	OSHA	$8,400
PSC METALS INC	Icahn Enterprises	workplace safety or health violation	2003	OSHA	$15,425
G-P GYPSUM CORPORATION	Koch Industries	workplace safety or health violation	2003	OSHA	$8,370
CALENERGY	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$18,000
INTERNATIONAL LINE BUILDERS INC.	MDU Resources	workplace safety or health violation	2003	OSHA	$5,000
LEGGETT & PLATT	Leggett & Platt	workplace safety or health violation	2003	OSHA	$6,000
SCHWAN'S HOME SERVICES, INC.	CJ Group	workplace safety or health violation	2003	OSHA	$5,930
DAVIS WIRE CO.	Heico Companies	workplace safety or health violation	2003	OSHA	$21,510
CARLTON FORGE WORKS	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$18,000
HONEYWELL INTERNATIONAL, INC	Honeywell International	workplace safety or health violation	2003	OSHA	$13,500
UNION TANK CAR CO.	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$10,500
PEP BOYS DISTRIBUTION	Icahn Enterprises	workplace safety or health violation	2003	OSHA	$5,250
PCC SPECIALTY PRODUCTS INC	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$17,550
HONEYWELL INTERNATIONAL	Honeywell International	workplace safety or health violation	2003	OSHA	$36,335
MIDAMERICAN ENERGY COMPANY	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$7,750
NATIONAL TIRE & BATTERY	Sumitomo Group	workplace safety or health violation	2003	OSHA	$5,000
SHAW INDUSTRIES GROUP, INC.	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$10,000
HONEYWELL INTERNATIONAL, INC	Honeywell International	workplace safety or health violation	2003	OSHA	$103,000
HONEYWELL INTERNATIONAL, INC	Honeywell International	workplace safety or health violation	2003	OSHA	$7,000
UNITED STATES COLD STORAGE, INC.	Swire	workplace safety or health violation	2003	OSHA	$5,059
UNITED STATES COLD STORAGE	Swire	workplace safety or health violation	2003	OSHA	$13,981
MADISON INDUSTRIES, INC.	Madison Industries	workplace safety or health violation	2003	OSHA	$7,660
FREUDENBERG-NOK GENEVA PARTNERSHIP	Freudenberg	workplace safety or health violation	2003	OSHA	$5,000
NUTONE INC.	Madison Industries	workplace safety or health violation	2003	OSHA	$6,750
GEORGIA PACIFIC CORPORATION	Koch Industries	workplace safety or health violation	2003	OSHA	$5,600
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	workplace safety or health violation	2003	OSHA	$5,000
WYMAN-GORDON CO.	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$85,000
WYMAN-GORDON CO.	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$71,250
BURLINGTON NORTHERN AND SANTAFE	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$16,800
SPECIAL METALS CORPORATION	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$8,100
SPECIAL METALS CORPORATION	Berkshire Hathaway	workplace safety or health violation	2003	OSHA	$5,662
NAMDOR INC., DBA GRISTEDE'S FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$15,876
NAMDOR INC., DBA GRISTEDE'S FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$14,464
NAMDOR INC. DBA GRISTEDES FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$7,036
NAMDOR INC. DBA GRISTEDES FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$9,899
NAMDOR INC., DBA GRISTEDE'S FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$12,693
NAMDOR INC., DBA GRISTEDE'S FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$20,707
NAMDOR INC., DBA GRISTEDE'S FOOD INC.	Red Apple Group	workplace safety or health violation	2003	OSHA	$14,790
BIG O TIRES, DENVER RSC	Sumitomo Group	workplace safety or health violation	2003	OSHA	$10,800
HAMLIN ELECTRIC INC.	MDU Resources	workplace safety or health violation	2003	OSHA	$38,000
STEPHENS PIPE & STEEL, INC.	Houchens Industries	workplace safety or health violation	2003	OSHA	$8,000
ORECK MANUFACTURING COMPANY	Techtronic Industries	workplace safety or health violation	2003	OSHA	$5,500
PSC METALS INC	Icahn Enterprises	workplace safety or health violation	2003	OSHA	$7,850
PSC METALS INC. DBA PHILIPS METAL SERVICES	Icahn Enterprises	workplace safety or health violation	2003	OSHA	$11,175
KOPPEL STEEL CORPORATION	Techint	workplace safety or health violation	2003	OSHA	$10,000
GEORGIA PACIFIC CORPORATION	Koch Industries	workplace safety or health violation	2003	OSHA	$10,000
GENERAL ELECTRIC	General Electric	environmental violation	2003	EPA	$94,380
Samsung America, Inc.	Samsung	environmental violation	2003	EPA	$40,000
COTTRELL, INC.	Markel	environmental violation	2003	EPA	$65,236
SUMITOMO CORPORATION OF AMERICA	Sumitomo Group	environmental violation	2003	EPA	$5,500
MORTON INTERNATIONAL, INC / ROHM & HASS CO.	Stone Canyon Industries	environmental violation	2003	EPA	$5,500
Georgia Pacific Resins, Inc.	Koch Industries	environmental violation	2003	EPA	$33,175
Dresser, Inc.	General Electric	hazardous waste violation	2003	EPA	$34,832
United States Cold Storage	Swire	environmental violation	2003	EPA	$14,000
Honeywell International Inc.	Honeywell International	environmental violation	2003	EPA	$36,000
Koch Pipeline Company, L.P.	Koch Industries	water pollution violation	2003	EPA	$5,000
KOCH PIPELINE COMPANY	Koch Industries	water pollution violation	2003	EPA	$1,450,000
HELENA CHEMICAL COMPANY	Marubeni	environmental violation	2003	EPA	$21,737
Johns Manville	Berkshire Hathaway	environmental violation	2003	EPA	$14,080
Jaguar Cars Limited	Tata Group	air pollution violation	2003	EPA	$100,000
ITOCHU INTERNATIONAL, INC.	Itochu	air pollution violation	2003	EPA	$525,000
The Lubrizol Corporation	Berkshire Hathaway	environmental violation	2003	EPA	$25,740
Blue Diamond Coal Company	Sev.en Energy	workplace safety or health violation	2003	MSHA	$5,300
KOREAN AIR LINES COMPANY LTD	Hanjin Group	aviation safety violation	2004	FAA	$5,500
GENERAL ELECTRIC AIRCRAFT ENGINES	General Electric	aviation safety violation	2004	FAA	$105,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.	General Electric	Foreign Corrupt Practices Act	2004	DOJ_CRIMINAL	$10,500,000
Coffeyville Resources	Icahn Enterprises	air pollution violation	2004	EPA	$22,000,000
Westinghouse Electric Company	Brookfield Corporation	nuclear safety violation	2004	NRC	$24,000
KOCH PIPELINE INC	Koch Industries	pipeline safety violation	2004	PHMSA	$5,000
DOMINION TRANSMISSION INC	Berkshire Hathaway	pipeline safety violation	2004	PHMSA	$25,000
INTERMOUNTAIN GAS CO	MDU Resources	pipeline safety violation	2004	PHMSA	$275,000
NORTHERN NATURAL GAS CO	Berkshire Hathaway	pipeline safety violation	2004	PHMSA	$6,000
Tire Kingdom Inc.	Sumitomo Group	Family and Medical Leave Act	2004	WHD	$15,875
Siemens Building Technologies, Inc.	Siemens	wage and hour violation	2004	WHD	$1,204,203
Honeywell International	Honeywell International	employment discrimination	2004	EEOC	$2,150,000
The General Electric Company	General Electric	wage and hour violation	2004	WHD	$148,864
Paradise Bakery and Cafe, Inc.	JAB Holding Co.	wage and hour violation	2004	WHD	$5,445
Leggett & Platt, Incorporated	Leggett & Platt	wage and hour violation	2004	WHD	$19,595
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	wage and hour violation	2004	WHD	$14,590
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	wage and hour violation	2004	WHD	$7,918
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	wage and hour violation	2004	WHD	$24,662
Advance America, Cash Advance Centers, Inc.	Grupo Salinas	wage and hour violation	2004	WHD	$9,160
Leggett & Platt, Inc.	Leggett & Platt	Family and Medical Leave Act	2004	WHD	$15,000
L.A. Darling Company	Berkshire Hathaway	wage and hour violation	2004	WHD	$5,626
Ecolochem, Inc	General Electric	wage and hour violation	2004	WHD	$191,412
Honeywell International	Honeywell International	wage and hour violation	2004	WHD	$42,889
Philips Electronics North America Corporation	Royal Philips	wage and hour violation	2004	WHD	$53,906
Siemens Energy & Automation, Inc.	Siemens	wage and hour violation	2004	WHD	$19,612
INGRAM BARGE COMPANY AND THE OHIO RIVER COMPANY, A SINGE EMPLOYER	Ingram Industries	labor relations violation	2004	NLRB	$52,000
Siemens Building Technologies, Inc.	Siemens	labor relations violation	2004	NLRB	$10,000
AlliedSignal Aerospace	Honeywell International	labor relations violation	2004	NLRB	$17,600,000
Morton International Inc.	Stone Canyon Industries	export control violation	2004	BIS	$239,500
Morton International S.A.S	Stone Canyon Industries	export control violation	2004	BIS	$57,000
Arizona Eastern Railway	Brookfield Corporation	railroad safety violation	2004	FRA	$6,000