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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
Reynolds Consumer Products, LLCRank Groupemployment discrimination2016OFCCP$86,000
Schwan's Global Supply Chain, Inc.CJ Groupemployment discrimination2015OFCCP$310,000
Shaw SSS FabricatorsBrookfield Corporationemployment discrimination2015OFCCP$210,000
Black Box Corp.Essar Groupemployment discrimination2011OFCCP$25,501
Freudenberg-NOK General PartnershipFreudenbergemployment discrimination2009EEOC$80,000
Maverick Tube CorporationTechintemployment discrimination2009EEOC$175,000
Georgia-Pacific Gypsum LLCKoch Industriesemployment discrimination2009EEOC$75,000
BNSF Railway CompanyBerkshire Hathawayemployment discrimination2007EEOC$800,000
Honeywell InternationalHoneywell Internationalemployment discrimination2004EEOC$2,150,000
Honeywell InternationalHoneywell Internationalemployment discrimination2002EEOC$100,000
Burlington Northern and Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2002EEOC$2,200,000
Ingersoll Milling Machine CompanyBerkshire Hathawayemployment discrimination2001EEOC$1,800,000
Georgia-Pacific CorporationKoch Industriesemployment discrimination2001EEOC$200,000
Georgia-Pacific Consumer Operations LLCKoch Industriesemployment discrimination2007OFCCP$749,000
General ElectricGeneral Electricemployment discrimination2018OFCCP$284,881
CMH ManufacturingBerkshire Hathawayemployment discrimination2009private lawsuit-federal$930,000
General ElectricGeneral Electricemployment discrimination2001private lawsuit-federal$450,172
General ElectricGeneral Electricemployment discrimination2008private lawsuit-federal$7,509,345
Gristede's Operating Corp.Red Apple Groupemployment discrimination2013private lawsuit-federal$2,950,000
GE AviationGeneral Electricemployment discrimination2019OFCCP$48,911
Steak 'N Shake Operations, Inc.Biglari Holdingsemployment discrimination2006EEOC$180,000
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawayemployment discrimination2003EEOC$217,500
Hitachi Automotive Systems Americas, Inc.Hitachiemployment discrimination2020EEOC$85,000
TTI, Inc.Berkshire Hathawayemployment discrimination2020OFCCP$650,000
Air Industries CompanyBerkshire Hathawayemployment discrimination2020OFCCP$117,147
Virgin Atlantic AirwaysVirgin Groupemployment discrimination2020NY-NYCCHR$18,000
Honeywell International Inc.Honeywell Internationalemployment discrimination2023DOJ_RIGHTS$191,995
Houchens Food Group, Inc.Houchens Industriesemployment discrimination2023EEOC$50,000
Schuff Steel CompanyInnovate Corp.employment discrimination2023EEOC$500,000
McLane NortheastBerkshire Hathawayemployment discrimination2024EEOC$1,675,000
GE AerospaceGeneral Electricemployment discrimination2024OFCCP$443,000
McLane/Midwest, Inc.Berkshire Hathawayemployment screening violation2015private lawsuit-federal$105,100
Closetmaid CorporationGriffon Corp.employment screening violation2014private lawsuit-federal$1,585,000
Mitsui Home America LLCMitsuiemployment screening violation2022CA-CRD$100,000
LG ElectronicsLGenergy conservation violation2014DOE$8,000
LG Electronics USALGenergy conservation violation2015DOE$8,000
PacifiCorpBerkshire Hathawayenergy market violation2007FERC$96,500,500
PacifiCorpBerkshire Hathawayenergy market violation2011FERC$3,925,000
PacificCorpBerkshire Hathawayenergy market violation2012FERC$265,000
Brookfield Power US Assets Management, LLCBrookfield Corporationenergy market violation2014FERC$1,700,000
PacifiCorpBerkshire Hathawayenergy market violation2022FERC$4,400,000
Georgia-Pacific Crossett LLCKoch Industriesenergy market violation2023FERC$1,200,000
PacifiCorp EnergyBerkshire Hathawayenvironmental violation2014FWS$2,500,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA$1,400,000
Doe Run Resources Corp.Rencoenvironmental violation2010EPA$72,000,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2010EPA$10,000,000
Reddy Ice CorporationStone Canyon Industriesenvironmental violation2013EPA$61,500
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2012EPA$37,500
Tenaris Global Services, (USA) Corp.Techintenvironmental violation2011EPA$717,324
Davis Wire CorporationHeico Companiesenvironmental violation2010EPA$1,525,000
Helena Chemical CompanyMarubenienvironmental violation2015EPA$225,000
General ElectricGeneral Electricenvironmental violation2015EPA$2,250,000
InvistaKoch Industriesenvironmental violation2009EPA$501,700,000
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA$90,110,000
Morton International Inc.Stone Canyon Industriesenvironmental violation2000EPA$22,000,000
Honeywell InternationalHoneywell Internationalenvironmental violation2007USAO$12,000,000
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2018USAO$950,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2018EPA$5,500,000
Georgia-Pacific Wood Products, LLCKoch Industriesenvironmental violation2019EPA$79,000
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
ConAgra FertilizerMarubenienvironmental violation2007NE-AG$80,000
Doe Run Resources Corp.Rencoenvironmental violation2012MO-AG$80,000
Doe Run Resources Corp.Rencoenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,500,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2008AZ-AG$6,000,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2014IL-AG$90,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2006IL-AG$842,676
InvistaKoch Industriesenvironmental 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. $1,700,000
John Crane, Inc.Smiths Groupenvironmental violation2001IL-AG$166,337
MOEX Offshore 2007, LLCMitsuienvironmental violation2012TX-AG$6,500,000
Paramount Farms, Inc.Wonderful Companyenvironmental violation2009WI-AG$6,000
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2013NH-AG$41,615
Marmon Utility LLCBerkshire Hathawayenvironmental violation2019EPA$75,000
Odebrecht-MetricNovonorenvironmental violation2000USAO$3,977,000
PSC MetalsIcahn Enterprisesenvironmental violation2017OH-FCPA$10,000
PacifiCorpBerkshire Hathawayenvironmental violation2020USAO$3,400,000
WESTINGHOUSE ELEC CO LLCBrookfield Corporationenvironmental violation2012PA-ENV$8,250
UNITED REF CO OF PARed Apple Groupenvironmental violation2019PA-ENV$7,850
UNITED REF CO OF PARed Apple Groupenvironmental violation2017PA-ENV$7,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2005PA-ENV$6,000
KEYSTONE CEMENT COElementiaenvironmental violation2015PA-ENV$6,500
KEYSTONE CEMENT COElementiaenvironmental violation2014PA-ENV$5,600
KEYSTONE CEMENT COElementiaenvironmental violation2002PA-ENV$95,000
KEYSTONE CEMENT COElementiaenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiaenvironmental violation2000PA-ENV$10,503
GUARDIAN IND CORPKoch Industriesenvironmental violation2001PA-ENV$781,805
GE IONICS INCGeneral Electricenvironmental violation2000PA-ENV$15,000
GE COGeneral Electricenvironmental violation2006PA-ENV$7,500
CONSOLIDATED CONTAINER CO LPLoews Corp.environmental violation2016PA-ENV$7,900
CONSOLIDATED CONTAINER CO LPLoews Corp.environmental violation2011PA-ENV$6,000
BUFFALO & PGH RR INCBrookfield Corporationenvironmental violation2014PA-ENV$5,000
BUFFALO & PGH RR INCBrookfield Corporationenvironmental violation2013PA-ENV$6,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationenvironmental violation2013PA-ENV$73,000
VERTELLUS HEALTH & SPECIALTY PROD LLCPritzker Groupenvironmental violation2008PA-ENV$14,233
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$8,541
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$14,730
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$220,113
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$13,300
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
UNITED REF CO OF PARed Apple Groupenvironmental violation2002PA-ENV$25,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2001PA-ENV$40,000
PETNET SOLUTIONS INCSiemensenvironmental violation2014PA-ENV$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.