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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
Mitsubishi International CorporationMitsubishi Corporationexport control violation2019BIS$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationexport control violation2019BIS$15,000
Honeywell International, Inc.Honeywell Internationalexport control violation2021DDTC$13,000,000
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
Bradken Inc.HitachiFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$4,200,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2022DOJ_CIVIL$3,350,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$1,200,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
GE AerospaceGeneral ElectricFalse Claims Act and related2023USAO$9,413,024
Philips RespironicsRoyal PhilipsFalse Claims Act and related2023USAO$2,471,359
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
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
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
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
Honeywell International Inc.Honeywell Internationalhazardous waste violation2011EPA$11,800,000
Flint Hills ResourcesKoch Industrieshazardous waste violation2014EPA$80,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayhazardous waste violation2002NE-AG$38,000
Honeywell International Inc.Honeywell Internationalhazardous waste violation2007AZ-AG$500,000
Honeywell International, Inc.Honeywell Internationalhazardous waste violation2011IL-AG$690,000
Flint Hills Resources Peru, LLCKoch Industrieshazardous waste violation2019IL-AG$850,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterpriseshazardous waste violation2019CA-MULTI$3,700,000
BNSF RailwayBerkshire Hathawayhazardous waste violation2014CA-LACA$140,000
Heraeus Precious Metals North America, LLCHeraeushazardous waste violation2013CA-DTSC$10,000
Heraeus Metal Processing, LLCHeraeushazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, Inc.Heraeushazardous waste violation2010CA-DTSC$12,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2006CA-DTSC$55,601
Davis Wire Pueblo LLCHeico Companieshazardous waste violation2008CO-DPHE$8,900
U.S MagnesiumRencohazardous waste violation2021EPA$37,250,000
MOLEX, INC.Koch Industrieshazardous waste violation2007FL-DEP$8,640
HONEYWELL FRICTION MATERIALSHoneywell Internationalhazardous waste violation2005FL-DEP$14,445
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2004FL-DEP$10,000
BOSTON WHALER, INC.Brunswick Corp.hazardous waste violation2003FL-DEP$5,820
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2000FL-DEP$20,000
BWAY CorporationStone Canyon Industrieshazardous waste violation2020GA-ENV$5,100
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.