Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Transportation Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2001PA-ENV$40,000
PETNET SOLUTIONS INCSiemensenvironmental violation2014PA-ENV$40,000
Georgia Pacific Consumer Operations, LLCKoch Industriesair pollution violation2019AL-ENV$40,000
Georgia-Pacific CorporationKoch Industrieswater pollution violation2003GA-ENV$40,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2018CA-SCAQMD$40,000
Honeywell International Inc.Honeywell Internationalair pollution violation2006CA-SCAQMD$40,000
Government Employees Insurance Company and GEICO General Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$40,000
JSW Steel USA Ohio, Inc.Jindal Groupair pollution violation2023OH-ENV$40,000
GEORGIA PACIFIC CORPORATIONKoch Industriesworkplace safety or health violation2004OSHA$40,000
JINDAL SAW USA, LLCJindal Groupworkplace safety or health violation2011OSHA$40,000
US MAGNESIUM LLCRencoworkplace safety or health violation2012OSHA$40,000
SCHWAN'S GLOBAL SUPPLY CHAIN INC.CJ Groupworkplace safety or health violation2015OSHA$40,000
MCLANE MIDWESTBerkshire Hathawayworkplace safety or health violation2023OSHA$40,000
Samsung America, Inc.Samsungenvironmental violation2003EPA$40,000
Reddy Ice CorpStone Canyon Industriesair pollution violation2017EPA$40,000
Connolly-Pacific CompanyMDU Resourcesworkplace safety or health violation2009MSHA$40,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$40,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$40,000
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2023OSHA$40,014
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$40,180
Brody Mining LLCSev.en Energyworkplace safety or health violation2012MSHA$40,180
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2001FRA$40,365
CARLTON FORGE WORKSBerkshire Hathawayair pollution violation2023CA-SCAQMD$40,521
Tata Consultancy Services LtdTata Groupwage and hour violation2022MI-LEO$40,910
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2003FRA$41,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2008FRA$41,250
Clarios LLCBrookfield Corporationenvironmental violation2023FL-DEP$41,252
WYNNEWOOD REFINING COMPANY, LLCIcahn Enterpriseswater pollution violation2022EPA$41,300
INVISTA S.a r.l.Koch Industriesenvironmental violation2014TX-ENV$41,320
Continental Casualty Co.Loews Corp.insurance violation2016CO-INS$41,400
NetJets Services Inc.Berkshire Hathawayemployment discrimination2016DOJ_RIGHTS$41,480
B. L. Harbert International, LLCHarbert Managementwage and hour violation2013WHD$41,537
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$41,574
Giant Cement CompanyElementiaair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiaair pollution violation2020SC-ENV$41,600
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayair pollution violation2020WV-ENV$41,600
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEMarubenienvironmental violation2009EPA$41,600
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2013NH-AG$41,615
Flint Hills Resources, LPKoch Industriesenvironmental violation2010TX-ENV$41,644
JTL GROUP INC.MDU Resourcesworkplace safety or health violation2017OSHA$41,826
PLAZE, INC.Pritzker Groupworkplace safety or health violation2010OSHA$41,850
GEICO Casualty and Government Employees Insurance Co. et al.Berkshire Hathawayinsurance violation2002FL-OFR$42,000
LG Chem Michigan Inc.LGair pollution violation2019MI-ENV$42,000
AEG LIVE PRODUCTIONS LLCAnschutz Companyworkplace safety or health violation2011OSHA$42,000
NEVADA POWER COMPANYBerkshire Hathawayworkplace safety or health violation2012OSHA$42,000
L & P SPRINGS MANUFACTURING, LLCLeggett & Plattworkplace safety or health violation2015OSHA$42,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2008MSHA$42,000
MCLANE FOODSERVICE, INCBerkshire Hathawayair pollution violation2022EPA$42,037
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2022MSHA$42,119
GEORGIA-PACIFIC CHEMICALS, LLCKoch Industriesworkplace safety or health violation2014OSHA$42,350
MAVERICK TUBE CORPORATIONTechintenvironmental violation2000TX-ENV$42,400
Canfor Southern PineJim Pattison Groupenvironmental violation2022NC-ENV$42,458
REYNOLDS PACKAGING KAMARank Groupworkplace safety or health violation2008OSHA$42,500
Arauco North America, Inc.AntarChileair pollution violation2011NC-ENV$42,571
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2014MSHA$42,600
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$42,600
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2006TX-ENV$42,720
Honeywell InternationalHoneywell Internationalwage and hour violation2004WHD$42,889
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$42,944
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$42,944
Pep BoysIcahn Enterprisesair pollution violation2018CA-SCAQMD$42,995
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$43,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2018FRA$43,000
Markel Insurance Co.Markelinsurance violation2011FL-OFR$43,000
Maverick Tube LLC (DBA Tenaris Conroe)Techintenvironmental violation2011EPA$43,281
Mutual Telecom ServicesEssar Groupwage and hour violation2014WHD$43,298
Giant Cement CompanyElementiaworkplace safety or health violation2024MSHA$43,484
SEE'S CANDIES, INC.Berkshire Hathawayworkplace safety or health violation2023OSHA$43,495
Astroseal Products Mfg. CorporationHeico Corporationenvironmental violation2004CT-ENV$43,600
BWAY CorporationStone Canyon Industrieswage and hour violation2017WHD$43,609
Flint Hills Resources Pine Bend RefineryKoch Industriesair pollution violation2001MN-ENV$43,667
DOMINION TRANSMISSION INCBerkshire Hathawaypipeline safety violation2012PHMSA$43,700
Georgia Pacific Toledo LLCKoch Industriesenvironmental violation2022OR-ENV$43,704
HARLAND CLARKE HOLDINGS CORMacAndrews & Forbesaviation safety violation2016FAA$44,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupair pollution violation2019NJ-ENV$44,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$44,500
Dominion Energy Transmission, Inc.Berkshire Hathawayenvironmental violation2017VA-ENV$44,573
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergworkplace safety or health violation2022OSHA$44,690
Georgia-Pacific, LLCKoch Industriesair pollution violation2007AR-ENV$44,895
KOCH FERTILIZER CANADA LTDKoch Industriesrailroad safety violation2012FRA$45,000
Midas Auto ServiceSumitomo Groupwage and hour violation2015CA-LCO$45,000
American Casualty CompanyLoews Corp.insurance violation2020TX-INS$45,000
Shaw Industries Inc.Berkshire Hathawaypesticide violation2018CA-DPR$45,000
SRG Global Inc.Koch Industriesair pollution violation2020KY-ENV$45,000
Flint Hills Resources Corpus Christi, LLCKoch Industrieswater pollution violation2023TX-ENV$45,000
REYNOLDS CONSUMER PRODUCTS, LLCRank Groupworkplace safety or health violation2022OSHA$45,000
Mexichem Specialty Resins, Inc.Orbia Advance Corporationair pollution violation2016EPA$45,000
HONEYWELL RESINS & CHEMICALS LLCHoneywell Internationalenvironmental violation2010EPA$45,000
The North American Coal CorpNACCO Industriesworkplace safety or health violation2008MSHA$45,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2017MSHA$45,000
JOHNS MANVILLEBerkshire Hathawayworkplace safety or health violation2016OSHA$45,268
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2012FRA$45,400
The Continental Insurance Co.Loews Corp.insurance violation2019CT-INS$45,500
L & P Transportation LLCLeggett & Plattmotor vehicle safety violation2012FMCSA$45,600
HIGHLINE WARREN LLCPritzker Groupworkplace safety or health violation2022OSHA$45,604
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.