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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
Invista S.a.r.l.Koch Industriesair pollution violation2016EPA$30,000
Georgia-Pacific LLCKoch Industriesair pollution violation2020EPA$2,400,000
United States Cold Storage LPSwireair pollution violation2016EPA$30,000
KOCH FERTILIZER ENID LLCKoch Industriesair pollution violation2016EPA$225,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesair pollution violation2017EPA$89,000
Reddy Ice CorpStone Canyon Industriesair pollution violation2017EPA$40,000
Koch Fertilizer Enid, LLCKoch Industriesair pollution violation2017EPA$36,215
Honeywell InternationalHoneywell Internationalair pollution violation2020EPA$37,886
Koch Fertilizer Enid, LLCKoch Industriesair pollution violation2022EPA$30,000
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companyair pollution violation2023EPA$128,200
Samsung Austin Semiconductor LLCSamsungair pollution violation2023EPA$28,900
KOCH NITROGEN COMPANY, LLCKoch Industriesair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCIcahn Enterprisesair pollution violation2013EPA$3,094,368
HELENA CHEMICAL COMPANYMarubeniair pollution violation2009EPA$50,778
FLINT HILLS RESOURCES MENLO, LLCKoch Industriesair pollution violation2015EPA$6,800
SCHWAN'S GLOBAL SUPPLY CHAIN, INCCJ Groupair pollution violation2015EPA$5,800
HELENA CHEMICAL COMPANYMarubeniair pollution violation2017EPA$55,104
PLAZE INCPritzker Groupair pollution violation2017EPA$149,090
PSC METALS INCIcahn Enterprisesair pollution violation2017EPA$6,667
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupair pollution violation2018EPA$325,000
REDDY ICE CORPORATIONStone Canyon Industriesair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $61,500
HONEYWELL ELECTONIC MATERIALS - SALT LAKE CITYHoneywell Internationalair pollution violation2022EPA$5,300
TITANIUM METALS CORPORATIONBerkshire Hathawayair pollution violation2000EPA$430,000
Nevada Power CompanyBerkshire Hathawayair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Nevada Power CompanyBerkshire Hathawayair pollution violation2007EPA$10,810,000
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. $153,333
Reddy Ice CorporationStone Canyon Industriesair pollution violation2008EPA$50,000
220 Laboratories, Inc.Pritzker Groupair pollution violation2012EPA$68,700
Guardian IndustriesKoch Industriesair pollution violation2016EPA$22,286
Titanium Metals Corp.Berkshire Hathawayair pollution violation2016EPA$500,000
DOLE PACKAGED FOODS, LLCItochuair pollution violation2021EPA$203,445
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
FLINT HILLS RESOURCESKoch Industriesair pollution violation2006EPA$75,867
Mitsubishi Engine North America, IncMitsubishi Heavy Industriesair pollution violation2011EPA$6,700
Helena Chemical CompanyMarubeniair pollution violation2015EPA$7,040
Jaguar Cars LimitedTata Groupair pollution violation2003EPA$100,000
PEP BOYS AUTOIcahn Enterprisesair 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. $5,025,000
DOOSAN INFRACORE AMERICA CORPORATIONDoosanair pollution violation2010EPA$325,000
Homelite Consumer Products Inc.Techtronic Industriesair pollution violation2012EPA$65,000
Flint Hills Resources LPKoch Industriesair pollution violation2012EPA$29,301
Flint Hills Resources LP,Koch Industriesair pollution violation2014EPA$26,750
Mercury Marine, division of Brunswick CorporationBrunswick Corp.air pollution violation2015EPA$92,000
Flint Hills Resources LP,Koch Industriesair pollution violation2015EPA$6,666
Forest River, Inc.Berkshire Hathawayair pollution violation2015EPA$130,000
Coffeyville Resources Refining & Marketing, LLCIcahn Enterprisesair pollution violation2016EPA$28,491
Flint Hills Resources LP,Koch Industriesair pollution violation2015EPA$8,466
TECHINT, INCTechintair pollution violation2001EPA$10,000
JAGUAR CARSTata Groupair pollution violation2000EPA$140,000
ITOCHU INTERNATIONAL, INC.Itochuair pollution violation2003EPA$525,000
MITSUBISHI ENGINE NORTH AMERICA, INC.Mitsubishi Heavy Industriesair pollution violation2002EPA$10,000
Doosan Infracore America CorporationDoosanair pollution violation2007EPA$99,000
Kawasaki Motors Corp, U.S.A.Kawasaki Heavy Industriesair pollution violation2006EPA$37,500
HOMELITE CONSUMER PRODUCTS INC.Techtronic Industriesair pollution violation2006EPA$148,000
Korean Airlines Co., Ltd.Hanjin Groupaviation consumer protection violation2013ACPD$60,000
Virgin Atlantic Airways, Ltd.Virgin Groupaviation consumer protection violation2011ACPD$50,000
Korean Air Lines Co., Ltd.Hanjin Groupaviation consumer protection violation2002ACPD$65,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2017ACPD$30,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2023ACPD$1,050,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
HONEYWELL AEROSPACE DE MEXICO S AHoneywell Internationalaviation safety violation2013FAA$38,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2014FAA$30,000
HEICO COMPONENTS REPAIR GROUPHEICO Corporationaviation safety violation2011FAA$17,500
KOREAN AIR LINES COMPANY LTDHanjin Groupaviation safety violation2010FAA$17,000
GENERAL ELECTRIC ENGINE SERVICES INCGeneral Electricaviation safety violation2010FAA$13,500
GENERAL ELECTRIC ENGINE SERVICES INCGeneral Electricaviation safety violation2010FAA$13,500
HONEYWELL INTERNATIONAL INCHoneywell Internationalaviation safety violation2011FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2010FAA$10,000
SOUTHWEST UNITED INDUSTRIES INCBerkshire Hathawayaviation safety violation2011FAA$5,800
FLIGHTSAFETY INTERNATIONAL INCBerkshire Hathawayaviation safety violation2010FAA$5,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2009FAA$6,000
KOREAN AIR LINES COMPANY LTDHanjin Groupaviation safety violation2009FAA$30,000
SMITHS AEROSPACE LLCGeneral Electricaviation safety violation2007FAA$14,300
HONEYWELL INTERNATIONAL INCHoneywell Internationalaviation safety violation2007FAA$11,000
GE ENGINE SERVICES-CORPORATE AVIATION INCGeneral Electricaviation safety violation2005FAA$10,000
NETJETS TRANSPORTES AEREOS S.A.Berkshire Hathawayaviation safety violation2005FAA$32,000
KOREAN AIR LINES COMPANY LTDHanjin Groupaviation safety violation2004FAA$5,500
GENERAL ELECTRIC AIRCRAFT ENGINESGeneral Electricaviation safety violation2004FAA$105,000
KOREAN AIRLINES LTDHanjin Groupaviation safety violation2002FAA$100,000
ALLIEDSIGNAL INCHoneywell Internationalaviation safety violation2000FAA$30,000
GENERAL ELECTRIC AIRCRAFT ENGINESGeneral Electricaviation safety violation2000FAA$5,000
KOREAN AIRLINES LTDHanjin Groupaviation safety violation2000FAA$6,000
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2015FAA$13,500
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2016FAA$17,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2016FAA$35,000
COTY INC HEADQUARTERSJAB Holding Co.aviation safety violation2010FAA$40,000
COTY INC.JAB Holding Co.aviation safety violation2010FAA$50,000
VOLCANO CORPORATIONRoyal Philipsaviation safety violation2010FAA$32,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
DOVER CHEMICALICC Industriesaviation safety violation2011FAA$113,750
SAMSUNG AUSTIN SEMICONDUCTORSamsungaviation safety violation2011FAA$19,500
WEATHERFORD ENGINEERED CHEMISTRYBerkshire Hathawayaviation safety violation2012FAA$14,500
VALENT USASumitomo Groupaviation safety violation2014FAA$10,000
SIEMENS INDUSTRY INCSiemensaviation safety violation2014FAA$19,000
TECHNIMARK REYNOSA LLCPritzker Groupaviation safety violation2014FAA$32,000
HARLAND CLARKE HOLDINGS CORMacAndrews & Forbesaviation safety violation2016FAA$44,000
HEICO REPAIR MANAGEMENT DIVISIONHEICO Corporationaviation safety violation2015FAA$20,000
MERCURY MARINEBrunswick Corp.aviation safety violation2016FAA$47,900
NORTEK AIR SOLUTIONS, LLCMadison Industriesaviation safety violation2016FAA$31,657
THE LUBRIZOL CORPORATIONBerkshire Hathawayaviation safety violation2016FAA$24,300
THERMAL STRUCTURES INCHEICO Corporationaviation safety violation2018FAA$7,700
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2018FAA$280,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.