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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
Columbian Chemicals CompanyAditya Birla Groupair pollution violation2007EPA$163,084
HONEYWELL ANALYTICSHoneywell Internationalair pollution violation2008IL-ENV$165,000
LG Chemical America IncLGenvironmental violation2002EPA$165,000
Mercury Marine Plants 3,4,10,12,15,17,98Brunswick Corp.air pollution violation2005EPA$165,000
John Crane, Inc.Smiths Groupenvironmental violation2001IL-AG$166,337
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$169,486
NOVEON KALAMABerkshire Hathawayenvironmental violation2006EPA$169,995
Pep Boys Manny Moe & JackIcahn Enterprisesair pollution violation2010CA-ARB$170,000
KOCH PIPELINE COMPANY - BURNET STATIONKoch Industriesenvironmental violation2000TX-ENV$171,570
Maverick Tube CorporationTechintemployment discrimination2009EEOC$175,000
SiemensSiemenstelecommunications violation2016FCC$175,000
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertlabor relations violation2006NLRB$175,000
Jindal Tubular USA LLCJindal Groupenvironmental violation2022MS-ENV$175,000
GEICOBerkshire Hathawayinsurance violation2010CT-INS$177,500
GENERAL ELECTRICGeneral Electricenvironmental violation2011IL-ENV$178,576
Future Metals Inc.Berkshire Hathawayexport control violation2003BIS$180,000
Steak 'N Shake Operations, Inc.Biglari Holdingsemployment discrimination2006EEOC$180,000
Kawasaki Motors Corp., USAKawasaki Heavy Industriesair pollution violation2019CA-ARB$180,250
BARTLETT GRAIN COMPANY, LPSavage Companiesworkplace safety or health violation2011OSHA$182,000
DOMINION TRANSMISSION INCBerkshire Hathawaypipeline safety violation2010PHMSA$182,500
Reddy Ice PhoenixStone Canyon Industriesair pollution violation2022EPA$182,659
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2010OSHA$183,600
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawayinsurance violation2021TX-INS$188,000
Ecolochem, IncGeneral Electricwage and hour violation2004WHD$191,412
Honeywell International Inc.Honeywell Internationalemployment discrimination2023DOJ_RIGHTS$191,995
LG Electronics USA, Inc.LGhazardous waste violation2021AL-ENV$192,500
Williams Olefins LLCMubadala Investment Companyenvironmental violation2014LA-ENV$194,306
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2017FRA$196,000
Keystone Cement CompanyElementiaair pollution violation2015PA-ENV$197,203
PSC METALSIcahn Enterprisesair pollution violation2011EPA$199,000
Georgia-Pacific CorporationKoch Industriesemployment discrimination2001EEOC$200,000
Flint Hill Resources L.P.Koch Industriesexport control violation2003BIS$200,000
HomeServe USA CorpBrookfield Corporationconsumer protection violation2015NY-AG$200,000
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupconsumer protection violation2018CA-SONDA$200,000
Dover Chemical Corp.ICC Industriesenvironmental violation2017OH-ENV$200,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$200,000
Samsung Electronics America, Inc.Samsungconsumer protection violation2004NY-AG$200,740
BWAY CORPORATIONStone Canyon Industrieshazardous waste violation2009EPA$202,083
Dole Packaged Foods LLCItochuair pollution violation2021EPA$203,445
DOLE PACKAGED FOODS, LLCItochuair pollution violation2021EPA$203,445
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2006PHMSA$205,000
Sprague Resources LPBrookfield Corporationair pollution violation2020EPA$205,000
Samsung Electronics America, Inc.Samsungenvironmental violation2009EPA$205,000
Westinghouse Electric Company LLCBrookfield Corporationlabor relations violation2000NLRB$207,000
Shaw SSS FabricatorsBrookfield Corporationemployment discrimination2015OFCCP$210,000
THYSSENKRUPP WAUPACA INCHitachiair pollution violation2005IN-ENV$210,039
WAUPACA FOUNDRY INCHitachiair pollution violation2005IN-ENV$210,039
Honeywell Technology Solutions Inc.Honeywell Internationalwage and hour violation2016WHD$215,668
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawayemployment discrimination2003EEOC$217,500
JSW STEEL (USA), INC.Jindal Groupworkplace safety or health violation2011OSHA$217,900
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$220,113
Siemens Industry IncSiemenswage and hour violation2022PA-DLI$222,894
Helena Chemical CompanyMarubenienvironmental violation2015EPA$225,000
McLane Food ServiceBerkshire Hathawaylabor relations violation2010NLRB$225,000
UNITED REFINING COMPANYRed Apple Groupair pollution violation2004EPA$225,000
KOCH FERTILIZER ENID LLCKoch Industriesair pollution violation2016EPA$225,000
The Lubrizol CorporationBerkshire Hathawayair pollution violation2013EPA$225,400
Sumitomo Mitsui Banking CorporationSumitomo Groupeconomic sanction violation2010OFAC$229,380
Helena Chemical CompanyMarubenipesticide violation2012CA-DPR$231,985
Helena Chemical Co.Marubenienvironmental violation2005NM-ENV$233,777
GULF SOUTH PIPELINE COMPANY LPLoews Corp.pipeline safety violation2013PHMSA$235,600
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2022PHMSA$237,800
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2023PHMSA$237,800
Coty Middle East FZCO (UAE)JAB Holding Co.export control violation2016BIS$238,000
Anderson Development CompanyMitsuihazardous waste violation2009EPA$238,262
Honeywell Technology Solutions, Inc.Honeywell Internationalwage and hour violation2003WHD$239,490
Morton International Inc.Stone Canyon Industriesexport control violation2004BIS$239,500
Leucadia National CorporationJefferies Financial Groupinvestor protection violation2015DOJ_ANTITRUST$240,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2016NY-DFS$249,580
American National Insurance CompanyBrookfield Corporationinsurance violation2004MULTI-FIN$250,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadainsurance violation2019MULTI-FIN$250,000
Johnson Controls Battery Group, Inc.Brookfield Corporationair pollution violation2015SC-ENV$250,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Morton International, Inc.Stone Canyon Industriesair pollution violation2005EPA$250,000
US Magnesium (fka Magesium Corporation)Rencohazardous waste violation2021EPA$250,000
Mitsui OSK Lines, LTDMitsuiair pollution violation2020CA-ARB$253,300
Eastern Associated Coal LLCSev.en Energywater pollution violation2008WV-ENV$255,090
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industrieswage and hour violation2011WHD$255,302
Carbo Ceramics, IncWilks Brothersair pollution violation2009GA-ENV$258,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2012EPA$258,176
Keihin CorporationHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$264,000
PacificCorpBerkshire Hathawayenergy market violation2012FERC$265,000
Durez Corp.Sumitomo Grouplabor relations violation2002NLRB$268,000
GAVILON GRAINMarubeniair pollution violation2015EPA$268,000
Gavilon Grain, LLCMarubenienvironmental violation2021IA-ENV$269,988
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationair pollution violation2014EPA$271,318
Central Oregon and Pacific RailroadBrookfield Corporationwater pollution violation2010EPA$272,900
Central Oregon and Pacific RailroadBrookfield Corporationwater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900
INTERMOUNTAIN GAS COMDU Resourcespipeline safety violation2004PHMSA$275,000
LG ElectronicsLGconsumer protection violation2011CA-MULTI$275,000
SamsungSamsungconsumer protection violation2011CA-MULTI$275,000
American National Insurance CompanyBrookfield Corporationinsurance violation2015ND-INS$275,000
Helena Chemical Co.Marubenienvironmental violation2008NM-ENV$279,076
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2018FAA$280,000
General ElectricGeneral Electricemployment discrimination2018OFCCP$284,881
Flint Hills Resources Longview, LLCKoch Industriesenvironmental violation2015TX-ENV$287,000
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesair pollution violation2012NJ-ENV$290,000
BNSF Railway Co.Berkshire Hathawayworkplace whistleblower retaliation2021OSHA$290,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationhazardous waste violation2007EPA$291,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterpriseswater pollution violation2019EPA$294,875
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.