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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
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2018FAA$280,000
Consolidated Container Company LLCLoews Corp.aviation safety violation2016FAA$57,400
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaybenefit plan administrator violation2015EBSA$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationbenefit plan administrator violation2007EBSA$10,001
HITACHI AMERICA, LTD.Hitachibenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
Woodhead Industries, Inc.Koch Industriesbenefit plan administrator violation2007EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$50,001
SPARTAN TOOL, L.L.C.Heico Companiesbenefit plan administrator violation2005EBSA$10,001
Honeywell Retirement Earnings PlanHoneywell Internationalbenefit plan administrator violation2012private lawsuit-federal$23,800,000
Continental Casualty CompanyLoews Corp.benefit plan administrator violation2018private lawsuit-federal$25,000,000
Philips North America LLCRoyal Philipsbenefit plan administrator violation2018private lawsuit-federal$17,000,000
General Electric CompanyGeneral Electricbenefit plan administrator violation2009private lawsuit-federal$40,150,000
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2005private lawsuit-federal$14,000,000
Avon Products, Inc.LGbenefit plan administrator violation2017private lawsuit-federal$6,250,000
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2015private lawsuit-federal$7,625,000
General Growth Properties, Inc.Brookfield Corporationbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Georgia-Pacific Co.Koch Industriesbenefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2019EBSA$10,001
JSW STEEL USA INCJindal Groupbenefit plan administrator violation2021EBSA$10,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2022EBSA$10,001
Certis Usa, LlcMitsuibenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuibenefit plan administrator violation2023EBSA$10,001
LG Energy Solution Michigan, Inc.LGbenefit plan administrator violation2023EBSA$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2023EBSA$50,001
General ElectricGeneral Electricbenefit plan administrator violation2024private lawsuit-federal$61,000,000
Oreck CorporationTechtronic Industriesconsumer protection violation2011FTC$750,000
Westlake Services, LLC and Wilshire Consumer Credit, LLCHankey Groupconsumer protection violation2015CFPB$48,350,000
KawasakiKawasaki Heavy Industriesconsumer protection violation2017CPSC$5,200,000
Westlake Services LLCHankey Groupconsumer protection violation2017DOJ_RIGHTS$760,788
American National Insurance Co.Brookfield Corporationconsumer protection violation2007TX-AG$6,500,000
AvonLGconsumer protection violation2010NY-AG$68,000
HomeServeBrookfield Corporationconsumer protection violation2011MA-AG$75,000
HomeServeBrookfield Corporationconsumer protection violation2015MD-AG$115,000
HomeServe USA CorpBrookfield Corporationconsumer protection violation2015NY-AG$200,000
Markel Insurance CompanyMarkelconsumer protection violation2013NY-AG$3,750,000
Pep BoysIcahn Enterprisesconsumer protection violation2000NY-AG$110,000
Pep Boys - Manny, Moe & Jack of Delaware, Inc.Icahn Enterprisesconsumer protection violation2018NJ-AG$80,000
Samsung America, Inc.Samsungconsumer protection violation2009NJ-AG$64,600
Samsung Electronics America, Inc.Samsungconsumer protection violation2004NY-AG$200,740
Warner Music GroupAccess Industriesconsumer protection violation2005NY-AG$5,000,000
Westlake Services, LLCHankey Groupconsumer protection violation2016MA-AG$5,700,000
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
LG ElectronicsLGconsumer protection violation2011CA-MULTI$275,000
SamsungSamsungconsumer protection violation2011CA-MULTI$275,000
Midas International CorporationSumitomo Groupconsumer protection violation2018CA-SONDA$200,000
21st Mortgage Corp.Berkshire Hathawayconsumer protection violation2011AR-SEC$6,000
21st Mortgage CorporationBerkshire Hathawayconsumer protection violation2010NH-BKG$20,000
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2008PA-BKG$15,000
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2010PA-BKG$120,000
BERKSHIRE HATHAWAY, INC.Berkshire Hathawayconsumer protection violation2006VA-FIN$5,000
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasconsumer protection violation2012VA-FIN$100,000
PacificCorp dba Utah Power and Light Co.Berkshire Hathawayconsumer protection violation2002ID-PUC$10,000
Jaguar Land Rover of North AmericaTata Groupconsumer protection violation2022CT-AG$26,500
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasconsumer protection violation2022WA-FIN$10,500
DuracellBerkshire Hathawayconsumer protection violation2021private lawsuit-federal$2,200,000
GEICO General Insurance Co.Berkshire Hathawayconsumer protection violation2023private lawsuit-federal$8,800,000
GEICO General Insurance Co.Berkshire Hathawayconsumer protection violation2021private lawsuit-federal$79,000,000
Government Employees Insurance Company (GEICO)Berkshire Hathawayconsumer protection violation2020private lawsuit-federal$61,900,000
American National Insurance CompanyBrookfield Corporationconsumer protection violation2011private lawsuit-federal$9,059,500
CJ America Inc.CJ Groupconsumer protection violation2016private lawsuit-federal$1,500,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesconsumer protection violation2010private lawsuit-federal$3,000,000
LG Electronics USA Inc.LGconsumer protection violation2011private lawsuit-federal$11,500,000
CNA Financial Corp.Loews Corp.consumer protection violation2018private lawsuit-federal$4,850,000
Midland National Life Insurance CompanySammons Enterprisesconsumer protection violation2014private lawsuit-federal$32,000,000
Samsung Telecommunications America LLCSamsungconsumer protection violation2021private lawsuit-federal$2,800,000
Oreck CorporationTechtronic Industriesconsumer protection violation2015private lawsuit-federal$2,000,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2023private lawsuit-federal$4,993,565
GristedesRed Apple Groupdiscriminatory practices (non-employment)2020NY-NYCCHR$11,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022CFPB$22,400,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
DOMINION TRANSMISSION INC.Berkshire Hathawaydrinking water violation2008EPA$6,000
Martin InternationalStone Canyon Industriesdrinking water violation2010EPA$34,100
Philips Electronics of North America CorporationRoyal Philipseconomic sanction violation2009OFAC$128,750
Datex-Ohmeda, Inc.General Electriceconomic sanction violation2007OFAC$66,547
Lubrizol CorporationBerkshire Hathawayeconomic sanction violation2006OFAC$5,500
Samsung International, IncSamsungeconomic sanction violation2003OFAC$11,000
General Electric CompanyGeneral Electriceconomic sanction violation2019OFAC$2,718,581
General Reinsurance CorporationBerkshire Hathawayeconomic sanction violation2011OFAC$59,130
Sumitomo Mitsui Banking CorporationSumitomo Groupeconomic sanction violation2010OFAC$229,380
GEICO General Insurance CompanyBerkshire Hathawayeconomic sanction violation2010OFAC$11,000
Berkshire Hathaway Inc.Berkshire Hathawayeconomic sanction violation2020OFAC$4,144,651
NetJets Services Inc.Berkshire Hathawayemployment discrimination2016DOJ_RIGHTS$41,480
Wagner Industrial Electric Inc.MDU Resourcesemployment discrimination2009DOJ_RIGHTS$12,000
Chemonics International Inc.Chemonics Internationalemployment discrimination2016OFCCP$482,243
Brunswick Corp.Brunswick Corp.employment discrimination2012OFCCP$295,000
MRA Systems, Inc.Singapore Technologies Engineeringemployment discrimination2010EEOC$130,000
Burlington Northern & Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2010EEOC$95,000
Briggs Equipment, Inc.Sammons Enterprisesemployment discrimination2011EEOC$112,000
McLane Foodservice, Inc.Berkshire Hathawayemployment discrimination2015EEOC$40,000
National Tire and BatterySumitomo Groupemployment discrimination2015EEOC$22,500
Pactiv LLCRank Groupemployment discrimination2015EEOC$1,700,000
BNSF Railway Co.Berkshire Hathawayemployment discrimination2016EEOC$95,000
Reynolds Consumer Products, LLCRank Groupemployment discrimination2016OFCCP$86,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.