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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 Type sort iconYearAgencyPenalty Amount
Morton International IncStone Canyon Industrieshazardous waste violation2005EPA$11,738
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationhazardous waste violation2007EPA$291,000
IPSCO KOPPEL TUBULARS, LLCTechinthazardous waste violation2017EPA$28,053
Commonwealth Aluminum Lewisport, LLCAditya Birla Grouphazardous waste violation2002EPA$7,260
BWAY CORPORATIONStone Canyon Industrieshazardous waste violation2009EPA$202,083
HEICO AEROSPACE - NORTHWINGS ACCESSORIES CORP.HEICO Corporationhazardous waste violation2016EPA$7,830
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationhazardous waste violation2016EPA$106,100
GIANT CEMENT COMPANYElementiahazardous waste violation2017EPA$13,300
SRG GLOBAL TRIM, LLCKoch Industrieshazardous waste violation2021EPA$60,500
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationhazardous waste violation2022EPA$721,576
PLASKOLITE TENNESSEE, LLCPritzker Grouphazardous waste violation2023EPA$48,000
KOCH PETROLEUM GROUP, L.P.Koch Industrieshazardous waste violation2000EPA$3,500,000
SWITCHCRAFT, INC.HEICO Corporationhazardous waste violation2004EPA$39,500
MORTON INTERNATIONALStone Canyon Industrieshazardous waste violation2005EPA$737,163
Anderson Development CompanyMitsuihazardous waste violation2009EPA$238,262
Koch Pipeline CoKoch Industrieshazardous waste violation2010EPA$9,238
General ElectricGeneral Electrichazardous waste violation2021EPA$11,472
VERTELLUS ZEELAND, LLCPritzker Grouphazardous waste violation2022EPA$55,564
TEXAS GAS TRANSMISSION CORPORATIONLoews Corp.hazardous waste violation2000EPA$56,801
Dresser, Inc.General Electrichazardous waste violation2003EPA$34,832
UOP LLCHoneywell Internationalhazardous waste violation2013EPA$50,745
Maverick Tube Co. & Hydril Co. & Tenaris Coiled TuTechinthazardous waste violation2014EPA$54,925
Georgia-Pacific LLCKoch Industrieshazardous waste violation2016EPA$11,500
Penn Aluminum International LLCBerkshire Hathawayhazardous waste violation2017EPA$60,000
Mauser USA LLCStone Canyon Industrieshazardous waste violation2020EPA$34,675
KAWASAKI MOTORS MANUFACTURING CORP, USAKawasaki Heavy Industrieshazardous waste violation2007EPA$68,055
DOE RUN RESOURCES CORPORATIONRencohazardous waste violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
HELENA CHEMICAL COMPANYMarubenihazardous waste violation2013EPA$67,930
VALENT BIOSCIENCES CORPSumitomo Grouphazardous waste violation2023EPA$53,607
US Magnesium (fka Magesium Corporation)Rencohazardous waste violation2021EPA$250,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationhazardous waste violation2014EPA$111,000
HydranauticsNitto Denkohazardous waste violation2008EPA$10,509
BNSF RAILWAY COMPANYBerkshire Hathawayhazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,500
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKAKoch Industrieshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
Arkansas Midland Railroad CompanyBrookfield Corporationhazardous waste violation2024EPA$910,985
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2014NHTSA$14,110,470
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2013NHTSA$14,439,425
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2013NHTSA$9,819,002
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2011NHTSA$7,847,136
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2010NHTSA$3,254,900
Marubeni CorporationMarubeniForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationMarubeniForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
Hitachi Ltd.HitachiForeign Corrupt Practices Act2015SEC$19,000,000
Avon ProductsLGForeign Corrupt Practices Act2014SEC$67,400,000
Philips ElectronicsRoyal PhilipsForeign Corrupt Practices Act2013SEC$4,515,178
Tenaris S.A.TechintForeign Corrupt Practices Act2011SEC$5,400,000
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010SEC$1,250,000
General ElectricGeneral ElectricForeign Corrupt Practices Act2010SEC$23,400,000
Nortek Inc.Madison IndustriesForeign Corrupt Practices Act2016SEC$322,058
Siemens AGSiemensForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
Siemens AGSiemensForeign Corrupt Practices Act2008SEC$350,000,000
Odebrecht S.A.NovonorForeign Corrupt Practices Act2016DOJ_CRIMINAL$93,000,000
Keppel Offshore & Marine Ltd.KeppelForeign Corrupt Practices Act2017DOJ_CRIMINAL$105,554,245
Samsung Heavy Industries Company LimitedSamsungForeign Corrupt Practices Act2019USAO$37,740,800
TenarisTechintForeign Corrupt Practices Act2022SEC$78,000,000
Honeywell UOPHoneywell InternationalForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
Honeywell International Inc.Honeywell InternationalForeign Corrupt Practices Act2022SEC$81,000,000
Philips N.V.Royal PhilipsForeign Corrupt Practices Act2023SEC$62,000,000
Tire Kingdom Inc.Sumitomo GroupFamily and Medical Leave Act2004WHD$15,875
Eastern Associated Coal Corp.Sev.en EnergyFamily and Medical Leave Act2002WHD$50,000
Reading Bakery Systems Inc.MarkelFamily and Medical Leave Act2016WHD$7,000
Johnson Controls Battery Group, Inc.Brookfield CorporationFamily and Medical Leave Act2016WHD$7,002
Bradken, Inc.HitachiFamily and Medical Leave Act2015WHD$11,922
Genpak, LLCJim Pattison GroupFamily and Medical Leave Act2015WHD$14,844
Coty US LLCJAB Holding Co.Family and Medical Leave Act2015WHD$15,808
Imerys Fused Minerals Greeneville, Inc.Groupe Bruxelles LambertFamily and Medical Leave Act2014WHD$21,682
ThyssenKruppThyssenKruppFamily and Medical Leave Act2013WHD$7,971
Philips Electronics North America, IncRoyal PhilipsFamily and Medical Leave Act2011WHD$7,500
Forest River, Inc.Berkshire HathawayFamily and Medical Leave Act2010WHD$6,684
American Showa, Inc.HitachiFamily and Medical Leave Act2008WHD$6,011
Graham Packaging CompanyRank GroupFamily and Medical Leave Act2008WHD$11,676
Advanced Composites, IncMitsuiFamily and Medical Leave Act2007WHD$7,500
Leggett & Platt, Inc.Leggett & PlattFamily and Medical Leave Act2004WHD$15,000
Georgia-Pacific Gypsum, LLCKoch IndustriesFamily and Medical Leave Act2017WHD$20,000
United States Cold StorageSwireFamily and Medical Leave Act2017WHD$12,791
Sumitomo Rubber USA, LLCSumitomo GroupFamily and Medical Leave Act2018WHD$10,000
The Pep Boys, Many, Moe @ JackIcahn EnterprisesFamily and Medical Leave Act2020WHD$10,094
Pep BoysIcahn EnterprisesFamily and Medical Leave Act2020WHD$10,094
Georgia-Pacific Corrugated LLCKoch IndustriesFamily and Medical Leave Act2021WHD$25,253
Respironics Inc.Royal PhilipsFalse Claims Act and related2016DOJ_CIVIL$34,800,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2015DOJ_CIVIL$6,400,000
Samsung Electronics America Inc.SamsungFalse Claims Act and related2014DOJ_CIVIL$2,300,000
General Electric Aviation SystemsGeneral ElectricFalse Claims Act and related2013DOJ_CIVIL$6,580,000
LifeWatch Services Inc.Royal PhilipsFalse Claims Act and related2012DOJ_CIVIL$18,500,000
Harbert CorporationHarbert ManagementFalse Claims Act and related2012DOJ_CIVIL$47,000,000
Itochu Corp.ItochuFalse Claims Act and related2009DOJ_CIVIL$6,750,000
General ElectricGeneral ElectricFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2006DOJ_CIVIL$2,600,000
Intrepid U.S.A.Patriarch Partners LLCFalse Claims Act and related2006DOJ_CIVIL$8,000,000
General ElectricGeneral ElectricFalse Claims Act and related2016USAO$2,550,180
Air Industries Corp.Berkshire HathawayFalse Claims Act and related2016USAO$2,700,000
Siemens Medical Solutions USA, Inc.SiemensFalse Claims Act and related2015USAO$5,900,000
LG Chem Michigan Inc.LGFalse Claims Act and related2013USAO$1,231,319
Gary-Williams Energy CompanyIcahn EnterprisesFalse Claims Act and related2012USAO$2,764,748
Continental Casualty Company et al.Loews Corp.False Claims Act and related2010NY-AG$5,750,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp.Honeywell InternationalFalse Claims Act and related2013MA-AG$4,000,000
Respironics Inc.Royal PhilipsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
Chugach Management Services, Inc.Chugach Alaska CorporationFalse Claims Act and related2010USAO$822,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.