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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 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.

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CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$111,539
Briggs Equipment, Inc.Sammons Enterprisesemployment discrimination2011EEOC$112,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
Consolidated ContainerLoews Corp.labor relations violation2010NLRB$113,450
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubeniworkplace safety or health violation2010OSHA$113,725
DOVER CHEMICALICC Industriesaviation safety violation2011FAA$113,750
REYNOLDS CONSUMER PRODUCTS LLCRank Groupworkplace safety or health violation2017OSHA$114,500
HomeServeBrookfield Corporationconsumer protection violation2015MD-AG$115,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2011OSHA$115,000
Columbian Chemicals CompanyAditya Birla Groupair pollution violation2004EPA$115,000
ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLCSev.en Energywater pollution violation2014KY-ENV$116,250
ICG HAZARD, LLCSev.en Energywater pollution violation2014KY-ENV$116,250
Penn Aluminum International, LLCBerkshire Hathawaylabor relations violation2022NLRB$116,378
Air Industries CompanyBerkshire Hathawayemployment discrimination2020OFCCP$117,147
Primex Plastic CorporationICC Industrieswage and hour violation2009WHD$119,403
Maverick Tube LLCTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,422
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2010PA-BKG$120,000
GEICO Inc.Berkshire Hathawayinsurance violation2006WA-INS$120,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2021MO-INS$120,000
MidAmerican Energy CompanyBerkshire Hathawaywage and hour violation2013WHD$121,391
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
DI U.K. Ltd.General Electricexport control violation2006BIS$122,100
Revlon Consumer Products, Inc.MacAndrews & Forbeswage and hour violation2005WHD$123,412
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$123,950
Reynolds Consumer Products LLCRank Groupair pollution violation2015KY-LMAPCD$124,500
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$125,000
BWAY CORPORATION (FORMERLY CENTRAL CAN COMPANY)Stone Canyon Industriesair pollution violation2013EPA$125,000
PACTIV EVERGREEN PACKAGING INCRank Groupenvironmental violation2023EPA$126,329
Klune Industries Inc.Berkshire Hathawayair pollution violation2005CA-SCAQMD$127,000
Georgia-Pacific Cedar Springs LLCKoch Industriesair pollution violation2009GA-ENV$127,341
Continental Casualty Co.Loews Corp.insurance violation2008FL-OFR$128,000
COLUMBIA GRAIN INTERNATIONAL LLCMarubeniworkplace safety or health violation2019OSHA$128,024
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companyair pollution violation2023EPA$128,200
Reddy Ice CorporationStone Canyon Industrieswage and hour violation2011WHD$128,565
Philips Electronics of North America CorporationRoyal Philipseconomic sanction violation2009OFAC$128,750
MRA Systems, Inc.Singapore Technologies Engineeringemployment discrimination2010EEOC$130,000
Heraeus Metals New York LLCHeraeusinvestor protection violation2019CFTC$130,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2016CA-ARB$130,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2015OSHA$130,000
MAUSER PACKAGING SOLUTIONSStone Canyon Industriesworkplace safety or health violation2022OSHA$130,000
Kawasaki rail Car IncKawasaki Heavy Industrieshazardous waste violation2009EPA$130,000
Forest River, Inc.Berkshire Hathawayair pollution violation2015EPA$130,000
SMITHS AEROSPACE COMPONENTSGeneral Electricworkplace safety or health violation2006OSHA$134,000
Aleris Rolled Products, Inc.Aditya Birla Groupenvironmental violation2016OH-ENV$135,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL FKoch Industrieswater pollution violation2014EPA$135,000
MidasSumitomo Groupwage and hour violation2014CA-LCO$136,584
Swire Shipping Pte. Ltd.Swirewater pollution violation2023EPA$137,000
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2007OSHA$138,750
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2012MSHA$139,300
Caledonian Alloys, Inc.Berkshire Hathawayair pollution violation2010NC-ENV$139,583
Forex Capital Markets Ltd.Jefferies Financial Groupinvestor protection violation2011CFTC$140,000
BWAY Corp.Stone Canyon Industriesair pollution violation2019EPA$140,000
BNSF RailwayBerkshire Hathawayhazardous waste violation2014CA-LACA$140,000
VERTELLUS SPECIALTIES, INC.Pritzker Groupenvironmental violation2009IL-ENV$140,000
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawaywater pollution violation2021EPA$140,000
BWAY CORPStone Canyon Industriesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
BNSF - WendoverBerkshire Hathawaywater pollution violation2021EPA$140,000
JAGUAR CARSTata Groupair pollution violation2000EPA$140,000
Maverick Tube Corporation Hydril McCartyTechintenvironmental violation2011EPA$141,344
Georgia-Pacific Gypsum LLCKoch Industrieslabor relations violation2008NLRB$142,000
HONEYWELL INTERNATIONAL, INC.Honeywell Internationalenvironmental violation2004LA-ENV$142,479
Jefferies LLCJefferies Financial Groupinvestor protection violation2022SEC$143,215
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2010TX-ENV$143,460
VT Halter Marine, Inc.Singapore Technologies Engineeringenvironmental violation2014MS-ENV$144,545
Nu-Vision TechnologiesEssar Groupwage and hour violation2013WHD$144,735
JOHNS MANVILLEBerkshire Hathawaywater pollution violation2009IL-ENV$145,000
Johns ManvilleBerkshire Hathawayenvironmental violation2005IL-ENV$145,000
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2010EPA$145,300
WYMAN GORDON COMPANYBerkshire Hathawayworkplace safety or health violation2015OSHA$145,600
HOMELITE CONSUMER PRODUCTS INC.Techtronic Industriesair pollution violation2006EPA$148,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachiworkplace safety or health violation2016OSHA$148,657
The General Electric CompanyGeneral Electricwage and hour violation2004WHD$148,864
PLAZE INCPritzker Groupair pollution violation2017EPA$149,090
Dragon Products Company, LLCElementiaair pollution violation2008ME-ENV$149,432
Durez CorporationSumitomo Groupenvironmental violation2023EPA$150,000
Dole Packaged Foods LLCItochuenvironmental violation2007EPA$151,930
National Technology and Engineering Solutions of Sandia, LLCHoneywell Internationalnuclear safety violation2021DOE$152,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2020TX-ENV$152,415
Georgia Pacific Crossett Paper OperationsKoch Industriesenvironmental violation2015EPA$152,498
Chugach Alaska Corporation.Chugach Alaska Corporationwage and hour violation2013WHD$152,743
Aleris International Inc.Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
ALERIS INTERNATIONALAditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
Pep Boys AutoIcahn Enterprisesair pollution violation2007CA-ARB$154,000
Aleris International, Inc.Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $154,487
Irving Forest Products, Inc.J.D. Irving Limitedenvironmental violation2014ME-ENV$154,700
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupworkplace safety or health violation2022OSHA$156,259
PCC Structurals, Inc. formerly named Precision CastpartsBerkshire Hathawaylabor relations violation2001NLRB$156,500
US Magnesium, LLCRencopesticide violation2021CA-DPR$156,748
CHUGACH ALASKA SERVICES LLCChugach Alaska Corporationworkplace safety or health violation2019OSHA$157,845
LTM, INCORPORATED , dba KNIFE RIVER MATERIALSMDU Resourceswater pollution violation2015OR-ENV$159,144
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergworkplace safety or health violation2022OSHA$159,380
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2018CA-DFPI$160,000
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesair pollution violation2020CA-ARB$160,000
HUNTINGTON ALLOYS CORPORATIONBerkshire Hathawayair pollution violation2013EPA$160,000
GEICOBerkshire Hathawayinsurance violation2018RI-FIN$161,813
American Casualty Company of Reading PALoews Corp.insurance violation2014MO-INS$161,950
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$162,500
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2012PHMSA$162,900
Columbian Chemicals CompanyAditya Birla Groupair pollution violation2007EPA$163,084
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.