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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 TypeYearAgency sort iconPenalty Amount
Clopay CorporationGriffon Corp.wage and hour violation2008WHD$13,235
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$50,161
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$9,939
QS Retail Inc.Brookfield Corporationwage and hour violation2008WHD$10,065
RC Willey Home Furnishings, Inc.Berkshire Hathawaywage and hour violation2008WHD$14,995
Graham Packaging CompanyRank GroupFamily and Medical Leave Act2008WHD$11,676
QS Retail, Inc dba: Quiksilver Factory StoreBrookfield Corporationwage and hour violation2008WHD$15,345
Mutual Telecom Services, Inc.Essar Groupwage and hour violation2008WHD$16,495
L&P Electric Inc.Leggett & Plattwage and hour violation2008WHD$36,815
CMH Homes, IncBerkshire Hathawaywage and hour violation2008WHD$5,525
Primex Plastics CorporationICC Industrieswage and hour violation2007WHD$84,558
Advanced Composites, IncMitsuiFamily and Medical Leave Act2007WHD$7,500
Multisorb Technologies, Inc.Madison Industrieswage and hour violation2007WHD$36,153
Aleris International, Inc.Aditya Birla Groupwage and hour violation2007WHD$580,326
McLane Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$1,461,902
McLane Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$80,290
Benjamin Moore & Co.Berkshire Hathawaywage and hour violation2007WHD$17,145
Helena Chemical CompanyMarubeniwage and hour violation2007WHD$5,210
Wheelabrator Air Pollution Control Inc.Siemenswage and hour violation2007WHD$111,414
Sierra Pacific Power Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$88,544
Chugach Management Services, JVChugach Alaska Corporationwage and hour violation2007WHD$96,518
World Minerals, Inc.Groupe Bruxelles Lambertwage and hour violation2007WHD$7,911
Stewart Richey Construction, Inc.Houchens Industrieswage and hour violation2006WHD$14,363
eMag Solutions, LLCPatriarch Partners LLCwage and hour violation2006WHD$21,426
Advance America Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2006WHD$70,717
LG Electronics USA, Inc.LGwage and hour violation2005WHD$77,618
Revlon Consumer Products, Inc.MacAndrews & Forbeswage and hour violation2005WHD$123,412
Mutual Telecom Services, Inc.Essar Groupwage and hour violation2005WHD$20,950
Samsung Electronics Latino America Miami, IncSamsungwage and hour violation2005WHD$10,796
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationwage and hour violation2005WHD$357,286
The General Electric CompanyGeneral Electricwage and hour violation2004WHD$148,864
Paradise Bakery and Cafe, Inc.JAB Holding Co.wage and hour violation2004WHD$5,445
Leggett & Platt, IncorporatedLeggett & Plattwage and hour violation2004WHD$19,595
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$9,160
Leggett & Platt, Inc.Leggett & PlattFamily and Medical Leave Act2004WHD$15,000
L.A. Darling CompanyBerkshire Hathawaywage and hour violation2004WHD$5,626
Ecolochem, IncGeneral Electricwage and hour violation2004WHD$191,412
Honeywell InternationalHoneywell Internationalwage and hour violation2004WHD$42,889
Philips Electronics North America CorporationRoyal Philipswage and hour violation2004WHD$53,906
Siemens Energy & Automation, Inc.Siemenswage and hour violation2004WHD$19,612
Georgia-Pacific Gypsum, LLCKoch IndustriesFamily and Medical Leave Act2017WHD$20,000
United States Cold StorageSwireFamily and Medical Leave Act2017WHD$12,791
Afognak Native CorporationAfognak Native Corporationwage and hour violation2017WHD$10,471
Houchens Food Group, IncHouchens Industrieswage and hour violation2016WHD$6,353
Sumitomo Rubber USA, LLCSumitomo GroupFamily and Medical Leave Act2018WHD$10,000
Mutual Telecom ServicesEssar Groupwage and hour violation2017WHD$9,322
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.wage and hour violation2018WHD$5,295
Siemens Industry, Inc.Siemenswage and hour violation2019WHD$11,021
Honeywell International, Inc.Honeywell Internationalwage and hour violation2018WHD$46,147
Caribou Coffee Company Inc & SubsidiariesJAB Holding Co.wage and hour violation2018WHD$5,482
Honeywell International Inc.Honeywell Internationalwage and hour violation2018WHD$8,465
Samsung Electronics America, Inc.Samsungwage and hour violation2018WHD$828,782
Xanterra Parks & Resorts, Inc.Anschutz Companywage and hour violation2018WHD$6,290
Wonderful Citrus LLCWonderful Companywage and hour violation2017WHD$5,863
Wonderful Citrus, LLCWonderful Companywage and hour violation2017WHD$17,345
BWAY CorporationStone Canyon Industrieswage and hour violation2017WHD$43,609
Honeywell Technology Solutions Inc.Honeywell Internationalwage and hour violation2016WHD$215,668
UOP. LLCHoneywell Internationalwage and hour violation2016WHD$50,364
Mutual Telecom Services IncEssar Groupwage and hour violation2016WHD$20,450
Wonderful Citrus Packing LLCWonderful Companywage and hour violation2016WHD$8,400
Inteva Products, LLCRencowage and hour violation2016WHD$34,876
Apollo Industries, Inc.Pritzker Groupwage and hour violation2015WHD$54,830
Honeywell Building Solutions SES CorporationHoneywell Internationalwage and hour violation2015WHD$10,251
Chugach Alaska Corporation.Chugach Alaska Corporationwage and hour violation2013WHD$152,743
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
Cascade Natural GasMDU Resourcesutility safety violation2017WA-UTC$1,000,000
Cascade Natural GasMDU Resourcesutility safety violation2011WA-UTC$425,000
Cascade Natural GasMDU Resourcesutility safety violation2005WA-UTC$75,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2011WA-INS$100,000
American National General Insurance CompanyBrookfield Corporationinsurance violation2012WA-INS$10,000
Markel Insurance CompanyMarkelinsurance violation2012WA-INS$20,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2018WA-INS$30,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2018WA-INS$50,000
Berkshire Hathaway Specialty Insurance CompanyBerkshire Hathawayinsurance violation2018WA-INS$7,000
Symetra Life Insurance CompanySumitomo Groupinsurance violation2019WA-INS$80,000
GEICO Inc.Berkshire Hathawayinsurance violation2006WA-INS$120,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupinsurance violation2021WA-INS$5,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationinsurance violation2021WA-INS$5,000
Great-West Life & Annuity Insurance Co.Power Corp. of Canadainsurance violation2021WA-INS$5,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021WA-INS$5,000
State National Insurance Company, Inc.Markelinsurance violation2021WA-INS$10,000
State National Insurance Company, Inc.Markelinsurance violation2022WA-INS$5,000
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD et al.Loews Corp.insurance violation2022WA-INS$35,000
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasconsumer protection violation2022WA-FIN$10,500
GEORGIA PACIFIC CONSUMER PRODUCTSKoch Industriesenvironmental violation2019WA-ENV$8,000
BNSFBerkshire Hathawayenvironmental violation2015WA-ENV$86,000
NOVEON KALAMA INC.Berkshire Hathawaywater pollution violation2003WA-ENV$10,000
BURLINGTON NORTHERN SANTA FE RAILROADBerkshire Hathawayenvironmental violation2002WA-ENV$20,000
BURLINGTON NORTHERN RAILROADBerkshire Hathawayenvironmental violation2001WA-ENV$10,000
FORT JAMES CORPKoch Industriesair pollution violation2001WA-ENV$10,000
FORT JAMES CORPKoch Industrieshazardous waste violation2000WA-ENV$9,500
FORT JAMES CORPKoch Industrieshazardous waste violation2000WA-ENV$5,000
FORT JAMES CORPKoch Industrieswater pollution violation2000WA-ENV$5,000
Big O TiresSumitomo Groupwage and hour violation2017WA-DLI$8,000
Schwan's Home Service IncCJ Groupwage and hour violation2012WA-DLI$8,800
Aamco TransmissionsIcahn Enterpriseswage and hour violation2010WA-DLI$7,091
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.