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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 Companies | Total Penalty $ | Number of Records |
General Electric | $1,978,636,544 | 86 |
Samsung | $1,498,990,043 | 42 |
Berkshire Hathaway | $1,327,085,082 | 3,308 |
LG | $1,063,153,597 | 45 |
Koch Industries | $1,014,711,758 | 476 |
Siemens | $833,481,126 | 61 |
Hitachi | $785,073,120 | 131 |
Hanjin Group | $486,465,500 | 11 |
Royal Philips | $467,159,955 | 35 |
Honeywell International | $443,506,481 | 201 |
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.
Company | Current Parent | Primary Offense Type | Year | Agency | Penalty Amount |
Mercury Marine, division of Brunswick Corporation | Brunswick Corp. | air pollution violation | 2015 | EPA | $92,000 |
Flint Hills Resources LP, | Koch Industries | air pollution violation | 2015 | EPA | $6,666 |
Forest River, Inc. | Berkshire Hathaway | air pollution violation | 2015 | EPA | $130,000 |
Coffeyville Resources Refining & Marketing, LLC | Icahn Enterprises | air pollution violation | 2016 | EPA | $28,491 |
Flint Hills Resources LP, | Koch Industries | air pollution violation | 2015 | EPA | $8,466 |
TECHINT, INC | Techint | air pollution violation | 2001 | EPA | $10,000 |
JAGUAR CARS | Tata Group | air pollution violation | 2000 | EPA | $140,000 |
ITOCHU INTERNATIONAL, INC. | Itochu | air pollution violation | 2003 | EPA | $525,000 |
MITSUBISHI ENGINE NORTH AMERICA, INC. | Mitsubishi Heavy Industries | air pollution violation | 2002 | EPA | $10,000 |
Doosan Infracore America Corporation | Doosan | air pollution violation | 2007 | EPA | $99,000 |
Kawasaki Motors Corp, U.S.A. | Kawasaki Heavy Industries | air pollution violation | 2006 | EPA | $37,500 |
HOMELITE CONSUMER PRODUCTS INC. | Techtronic Industries | air pollution violation | 2006 | EPA | $148,000 |
General Reinsurance Corporation | Berkshire Hathaway | accounting fraud or deficiencies | 2010 | DOJ_CRIMINAL | $24,500,000 |
General Re Corporation | Berkshire Hathaway | accounting fraud or deficiencies | 2010 | SEC | $12,200,000 |
General Electric Company | General Electric | accounting fraud or deficiencies | 2009 | SEC | $50,000,000 |
General Electric Co. | General Electric | accounting fraud or deficiencies | 2020 | SEC | $200,000,000 |