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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
General Reinsurance CorporationBerkshire Hathawayaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
General Re CorporationBerkshire Hathawayaccounting fraud or deficiencies2010SEC$12,200,000
General Electric CompanyGeneral Electricaccounting fraud or deficiencies2009SEC$50,000,000
General Electric Co.General Electricaccounting fraud or deficiencies2020SEC$200,000,000
Flint Hills ResourcesKoch Industriesair pollution violation2014EPA$350,000
Honeywell Resins and Chemicals LLCHoneywell Internationalair pollution violation2013EPA$69,000,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesair pollution violation2012EPA$11,720,000
Pep Boys-Manny, Moe & JackIcahn Enterprisesair pollution violation2010EPA$5,000,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesair pollution violation2013EPA$300,000
Koch Nitrogen Company LLCKoch Industriesair pollution violation2013EPA$380,000
Guardian Industries Corp.Koch Industriesair pollution violation2015EPA$70,462,000
Aleris International Inc.Aditya Birla Groupair pollution violation2009EPA$8,800,000
Nevada Power CompanyBerkshire Hathawayair pollution violation2007EPA$60,700,000
Coffeyville ResourcesIcahn Enterprisesair pollution violation2004EPA$22,000,000
Koch Petroleum Group, L.P.Koch Industriesair pollution violation2001EPA$20,000,000
Koch Petroleum GroupKoch Industriesair pollution violation2000EPA$84,500,000
Guardian IndustriesKoch Industriesair pollution violation2015USAO$70,462,000
Columbian Chemicals CompanyAditya Birla Groupair pollution violation2017EPA$95,025,000
Aleris International Inc.Aditya Birla Groupair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,600,000
Dresser, Inc.General Electricair pollution violation2009WI-AG$85,000
Fort James Operating CompanyKoch Industriesair pollution violation2004WI-AG$95,000
Georgia-Pacific CorporationKoch Industriesair pollution violation2005WI-AG$95,000
Guardian Industries CorporationKoch Industriesair pollution violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Honeywell International, Inc.Honeywell Internationalair pollution violation2006IL-AG$90,000
MidAmerican Energy Co.Berkshire Hathawayair pollution violation2007IA-AG$27,500
BWAY Corp.Stone Canyon Industriesair pollution violation2019EPA$140,000
Sprague Resources LPBrookfield Corporationair pollution violation2020EPA$205,000
Honeywell InternationalHoneywell Internationalair pollution violation2008AZ-MCA$3,000,000
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertair pollution violation2019AL-ENV$30,000
Georgia Pacific Consumer Operations, LLCKoch Industriesair pollution violation2019AL-ENV$40,000
Georgia-Pacific Brewton, LLCKoch Industriesair pollution violation2017AL-ENV$80,000
Gulf South Pipeline Company, LPLoews Corp.air pollution violation2014AL-ENV$10,000
Georgia Pacific, LLC d/b/a GP Consumer Products, LPKoch Industriesair pollution violation2009AL-ENV$10,000
Georgia Pacific Brewton, LLCKoch Industriesair pollution violation2008AL-ENV$12,000
Georgia-PacificKoch Industriesair pollution violation2005AL-ENV$10,000
Imerys Carbonates LLCGroupe Bruxelles Lambertair pollution violation2003AL-ENV$5,000
Carbo Ceramics, Inc.Wilks Brothersair pollution violation2003AL-ENV$5,000
Imerys Carbonates, LLCGroupe Bruxelles Lambertair pollution violation2000AL-ENV$7,500
Shaw Industries, Inc.Berkshire Hathawayair pollution violation2000AL-ENV$15,000
Idaho Timber of Carthage, LLCJefferies Financial Groupair pollution violation2017AR-ENV$6,600
Georgia- Pacific LLCKoch Industriesair pollution violation2011AR-ENV$21,525
Welspun Tubular, LLCWelspunair pollution violation2011AR-ENV$9,625
Georgia-Pacific, LLCKoch Industriesair pollution violation2007AR-ENV$44,895
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesair pollution violation2020CA-ARB$160,000
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesair pollution violation2020CA-ARB$7,750
Mitsui OSK Lines, LTDMitsuiair pollution violation2020CA-ARB$10,000
Mitsui OSK Lines, LTDMitsuiair pollution violation2020CA-ARB$253,300
Kawasaki Motors Corp., USAKawasaki Heavy Industriesair pollution violation2019CA-ARB$180,250
Benjamin Moore & CompanyBerkshire Hathawayair pollution violation2019CA-ARB$82,000
Forest River, Inc.Berkshire Hathawayair pollution violation2019CA-ARB$30,468
Pep Boys: Manny, Moe & JackIcahn Enterprisesair pollution violation2018CA-ARB$356,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayair pollution violation2017CA-ARB$95,000
DYK Automotive, LLCPritzker Groupair pollution violation2016CA-ARB$5,500
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesair pollution violation2016CA-ARB$20,625
United States Cold Storage, Inc.Swireair pollution violation2016CA-ARB$21,750
Carlton Forge WorksBerkshire Hathawayair pollution violation2016CA-ARB$130,000
Consolidated Container Company, LPLoews Corp.air pollution violation2016CA-ARB$25,000
Doosan Infracore Co., Ltd.Doosanair pollution violation2014CA-ARB$647,500
PLZ Aeroscience CorporationPritzker Groupair pollution violation2013CA-ARB$7,800
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesair pollution violation2013CA-ARB$20,000
Paramount CitrusWonderful Companyair pollution violation2012CA-ARB$6,750
BNSF and UP RailroadsBerkshire Hathawayair pollution violation2011CA-ARB$6,400
Avon Products, Inc.LGair pollution violation2010CA-ARB$12,300
BNSF and UPBerkshire Hathawayair pollution violation2010CA-ARB$5,600
Pep Boys Manny Moe & JackIcahn Enterprisesair pollution violation2010CA-ARB$170,000
BNSF RailwayBerkshire Hathawayair pollution violation2008CA-ARB$10,800
Pep Boys (Manny, Moe, and Jack)Icahn Enterprisesair pollution violation2008CA-ARB$35,000
McLane Company Inc.Berkshire Hathawayair pollution violation2008CA-ARB$14,000
Pep Boys AutoIcahn Enterprisesair pollution violation2007CA-ARB$154,000
2-2-0 LabsPritzker Groupair pollution violation2007CA-ARB$10,000
Pep BoysIcahn Enterprisesair pollution violation2007CA-ARB$6,000
Apollo IndustriesPritzker Groupair pollution violation2006CA-ARB$15,000
BNSF RailwayBerkshire Hathawayair pollution violation2006CA-ARB$87,000
HoneywellHoneywell Internationalair pollution violation2006CA-ARB$25,000
Pep BoysIcahn Enterprisesair pollution violation2005CA-ARB$100,000
Forest River, Inc.Berkshire Hathawayair pollution violation2005CA-ARB$333,000
GEORGIA PACIFIC CONSUMER OPERATIONS LLCKoch Industriesair pollution violation2020FL-DEP$5,000
GEORGIA-PACIGIC CONSUMER OPERATIONS, LLC.Koch Industriesair pollution violation2016FL-DEP$6,250
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCKoch Industriesair pollution violation2007FL-DEP$5,000
GEORGIA PACIFIC CORP.Koch Industriesair pollution violation2006FL-DEP$5,000
GEORGIA PACIFIC CORPORATIONKoch Industriesair pollution violation2005FL-DEP$20,000
GEORGIA PACIFIC CORPORATIONKoch Industriesair pollution violation2002FL-DEP$61,000
GEORGIA PACIFIC ORPORATIONKoch Industriesair pollution violation2001FL-DEP$12,000
Georgia-Pacific Wood Products, LLCKoch Industriesair pollution violation2020GA-ENV$6,464
Freudenberg-NOK General PartnershipFreudenbergair pollution violation2018GA-ENV$13,830
Georgia-Pacific Wood Products, LLCKoch Industriesair pollution violation2016GA-ENV$5,000
Carbo Ceramics, IncWilks Brothersair pollution violation2016GA-ENV$14,506
Carbo Ceramics, IncWilks Brothersair pollution violation2015GA-ENV$10,658
Apollo TechnologiesPritzker Groupair pollution violation2015GA-ENV$12,376
Imerys Oilfield Minerals, Inc.Groupe Bruxelles Lambertair pollution violation2014GA-ENV$5,000
Carbo Ceramics, IncWilks Brothersair pollution violation2013GA-ENV$300,000
Apollo IndustriesPritzker Groupair pollution violation2013GA-ENV$5,000
Shaw Industries Inc.Berkshire Hathawayair pollution violation2011GA-ENV$5,000
Georgia-Pacific Cedar Springs LLCKoch Industriesair pollution violation2009GA-ENV$127,341
Carbo Ceramics, IncWilks Brothersair pollution violation2009GA-ENV$258,000
Carbo Ceramics, IncWilks Brothersair pollution violation2008GA-ENV$13,000
Lubrizol Advanced Materials, Inc.Berkshire Hathawayair pollution violation2008GA-ENV$21,000
Imerys Kaolin, Inc.Groupe Bruxelles Lambertair pollution violation2007GA-ENV$5,000
Imery's Marble Inc.Groupe Bruxelles Lambertair pollution violation2006GA-ENV$50,000
Imery's Marble Inc.Groupe Bruxelles Lambertair pollution violation2005GA-ENV$7,675
G-P Gypsum CorporationKoch Industriesair pollution violation2004GA-ENV$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.