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
NOVEON, INC	Berkshire Hathaway	air pollution violation	2004	KY-ENV	$75,000
HONEYWELL INTERNATIONAL, INC.	Honeywell International	environmental violation	2004	LA-ENV	$31,691
HONEYWELL INTERNATIONAL, INC.	Honeywell International	environmental violation	2004	LA-ENV	$142,479
HONEYWELL	Honeywell International	environmental violation	2004	MA-ENV	$5,000
B-WAY CORP	Stone Canyon Industries	air pollution violation	2004	NJ-ENV	$18,600
HONEYWELL INTERNATIONAL INC	Honeywell International	air pollution violation	2004	NJ-ENV	$76,000
HAP TAYLOR & SONS, INC.	MDU Resources	environmental violation	2004	OR-ENV	$6,330
GIANT CEMENT CO.	Elementia	air pollution violation	2004	SC-ENV	$10,000
GENERAL ELECTRIC GAS TURBINES	General Electric	air pollution violation	2004	SC-ENV	$9,000
HONEYWELL NYLON, INC.	Honeywell International	water pollution violation	2004	SC-ENV	$12,600
HITACHI ELECTRONIC DEVICES	Hitachi	air pollution violation	2004	SC-ENV	$6,000
Johns Manville	Berkshire Hathaway	environmental violation	2004	TX-ENV	$12,500
Koch Pipeline Company, L.P.	Koch Industries	environmental violation	2004	TX-ENV	$22,184
Honeywell International Inc.	Honeywell International	air pollution violation	2004	CA-SCAQMD	$5,000
Davis Wire Corp.	Heico Companies	air pollution violation	2004	CA-SCAQMD	$5,250
Fort James Operating Company	Koch Industries	air pollution violation	2004	CA-SCAQMD	$6,000
PACIFICORP	Berkshire Hathaway	utility safety violation	2004	OR-PUC	$5,000
Cheil Jedang Corporation	CJ Group	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$42,000,000
Sumitomo Chemical Co. Ltd.	Sumitomo Group	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$17,500,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.	J.D. Irving Limited	workplace safety or health violation	2004	OSHA	$49,000
AMES TRUE TEMPER - PLANT 1	Griffon Corp.	workplace safety or health violation	2004	OSHA	$11,000
BUSHWICK METALS, INC.	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$26,300
SEE'S CANDY SHOPS, INC.	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$5,150
AIR INDUSTRIES COMPANY	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$23,375
PARAMOUNT FARMS	Wonderful Company	workplace safety or health violation	2004	OSHA	$5,700
SEE'S CANDY SHOPS INC	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$5,850
VALLEY METALS	Leggett & Platt	workplace safety or health violation	2004	OSHA	$8,200
DAVIS WIRE CORPORATION	Heico Companies	workplace safety or health violation	2004	OSHA	$8,790
WARD MANUFACTURING INC	Hitachi	workplace safety or health violation	2004	OSHA	$6,095
BENJAMIN MOORE & CO.	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$5,400
HAMLIN ELECTRIC COMPANY	MDU Resources	workplace safety or health violation	2004	OSHA	$7,000
UNITED STATES COLD STORAGE	Swire	workplace safety or health violation	2004	OSHA	$25,950
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLC	Icahn Enterprises	workplace safety or health violation	2004	OSHA	$9,125
KOCH SPECIALTY PLANT SERVICES	Koch Industries	workplace safety or health violation	2004	OSHA	$9,000
LEGGETT & PLATT, INC.	Leggett & Platt	workplace safety or health violation	2004	OSHA	$9,000
WYMAN-GORDON FORGINGS, LP	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$10,000
UNION TANK CAR CO.	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$11,900
US MAGNESIUM LLC	Renco	workplace safety or health violation	2004	OSHA	$9,450
US MAGNESIUM LLC	Renco	workplace safety or health violation	2004	OSHA	$6,900
NATIONAL-STANDARD COMPANY	Heico Companies	workplace safety or health violation	2004	OSHA	$12,125
UNION TANK CAR COMPANY	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$6,000
MIDAMERICAN ENERGY COMPANY	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$20,000
NATIONAL TIRE AND BATTERY INC.	Sumitomo Group	workplace safety or health violation	2004	OSHA	$6,850
REDDY ICE CORPORATION	Stone Canyon Industries	workplace safety or health violation	2004	OSHA	$106,500
REDDY ICE CORPORATION	Stone Canyon Industries	workplace safety or health violation	2004	OSHA	$15,000
MERCURY MARINE-DIVISION OF BRUNSWICK	Brunswick Corp.	workplace safety or health violation	2004	OSHA	$7,000
CONSOLIDATED CONTAINER COMPANY, LLC	Loews Corp.	workplace safety or health violation	2004	OSHA	$6,500
PEP BOYS	Icahn Enterprises	workplace safety or health violation	2004	OSHA	$18,000
GEORGIA-PACIFIC COMPANY DBA GOLDEN KRAFT	Koch Industries	workplace safety or health violation	2004	OSHA	$18,450
SUMIDEN WIRE PRODUCTS CORPORATION	Sumitomo Group	workplace safety or health violation	2004	OSHA	$5,760
GEORGIA PACIFIC CORPORATION	Koch Industries	workplace safety or health violation	2004	OSHA	$40,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLC	Icahn Enterprises	workplace safety or health violation	2004	OSHA	$12,000
BURLINGTON NORTHERN SANTA FE RAILWAY CO.	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$5,000
REDDY ICE CORP.	Stone Canyon Industries	workplace safety or health violation	2004	OSHA	$8,500
LEGGETT & PLATT, INC.	Leggett & Platt	workplace safety or health violation	2004	OSHA	$5,000
SPECIAL METALS CORPORATION	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$8,555
BARTLETT MILLING COMPANY L.P.	Savage Companies	workplace safety or health violation	2004	OSHA	$8,400
BUSHWICK METALS, INC.	Berkshire Hathaway	workplace safety or health violation	2004	OSHA	$5,000
LEGGETT & PLATT, INC.	Leggett & Platt	workplace safety or health violation	2004	OSHA	$5,250
AMERICAN SHOWA, INC.	Hitachi	workplace safety or health violation	2004	OSHA	$11,500
GENERAL ELECTRIC INTERNATIONAL INC.	General Electric	workplace safety or health violation	2004	OSHA	$11,900
HONEYWELL INTERNATIONAL, INC.	Honeywell International	workplace safety or health violation	2004	OSHA	$35,000
LEGGETT & PLATT, INC., TNT STEEL INDUSTRIES DIV.	Leggett & Platt	workplace safety or health violation	2004	OSHA	$8,000
LEGGETT & PLATT, INCORPORATED	Leggett & Platt	workplace safety or health violation	2004	OSHA	$11,500
Honeywell International, Inc.	Honeywell International	PCB violation	2004	EPA	$37,180
UNITED REFINING COMPANY	Red Apple Group	air pollution violation	2004	EPA	$225,000
DOMINION TRANSMISSION	Berkshire Hathaway	water pollution violation	2004	EPA	$10,950
DOMINION TRANSMISSION, INC	Berkshire Hathaway	water pollution violation	2004	EPA	$10,850
THE GILLETTE COMPANY DURACELL A DIVISION	Berkshire Hathaway	environmental violation	2004	EPA	$5,000
SIEMENS ENERGY & AUTOMATION, INC.	Siemens	PCB violation	2004	EPA	$7,150
NOVEON, INC.	Berkshire Hathaway	air pollution violation	2004	EPA	$7,700
INDIANA PACKERS CORPORATION	Mitsubishi Corporation	water pollution violation	2004	EPA	$787,000
SWITCHCRAFT, INC.	HEICO Corporation	hazardous waste violation	2004	EPA	$39,500
Freudenberg North America Limited Partnership	Freudenberg	environmental violation	2004	EPA	$5,000
Columbian Chemicals Company	Aditya Birla Group	air pollution violation	2004	EPA	$115,000
IPSCO TUBULARS INC.	Techint	environmental violation	2004	EPA	$5,000
Shaw SSS Fabricators, Inc	Brookfield Corporation	environmental violation	2004	EPA	$18,590
Reinhold Industries Inc.	HEICO Corporation	environmental violation	2004	EPA	$5,000
Georgia-Pacific Corporation	Koch Industries	environmental violation	2004	EPA	$20,000
Imerys Filtration Minerals, Inc.	Groupe Bruxelles Lambert	workplace safety or health violation	2004	MSHA	$5,300
The Doe Run Company	Renco	workplace safety or health violation	2004	MSHA	$10,300
GE ENGINE SERVICES-CORPORATE AVIATION INC	General Electric	aviation safety violation	2005	FAA	$10,000
NETJETS TRANSPORTES AEREOS S.A.	Berkshire Hathaway	aviation safety violation	2005	FAA	$32,000
PANERA LLC	JAB Holding Co.	motor vehicle safety violation	2005	FMCSA	$8,450
DOVER CHEMICAL CORPORATION	ICC Industries	motor vehicle safety violation	2005	FMCSA	$17,570
Samsung Electronics Company Ltd.	Samsung	price-fixing or anti-competitive practices	2005	DOJ_ANTITRUST	$300,000,000
Westinghouse Electric Company	Brookfield Corporation	nuclear safety violation	2005	NRC	$16,250
GEORGIA PACIFIC LLC - CROSSETT PAPER OPERATIONS	Koch Industries	pipeline safety violation	2005	PHMSA	$5,000
TEXAS GAS TRANSMISSION LLC	Loews Corp.	pipeline safety violation	2005	PHMSA	$10,000
TEXAS GAS TRANSMISSION LLC	Loews Corp.	pipeline safety violation	2005	PHMSA	$27,000
WBI ENERGY TRANSMISSION INC.	MDU Resources	pipeline safety violation	2005	PHMSA	$8,000
DOMINION TRANSMISSION INC	Berkshire Hathaway	pipeline safety violation	2005	PHMSA	$20,000
Oaktree Capital Management, LLC	Brookfield Corporation	investor protection violation	2005	SEC	$345,701
SPARTAN TOOL, L.L.C.	Heico Companies	benefit plan administrator violation	2005	EBSA	$10,001
LG Electronics USA, Inc.	LG	wage and hour violation	2005	WHD	$77,618
Revlon Consumer Products, Inc.	MacAndrews & Forbes	wage and hour violation	2005	WHD	$123,412
Mutual Telecom Services, Inc.	Essar Group	wage and hour violation	2005	WHD	$20,950
Samsung Electronics Latino America Miami, Inc	Samsung	wage and hour violation	2005	WHD	$10,796
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.	Brookfield Corporation	wage and hour violation	2005	WHD	$357,286
Durez Corporation	Sumitomo Group	labor relations violation	2005	NLRB	$30,000
Ames True Temper	Griffon Corp.	labor relations violation	2005	NLRB	$50,000