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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
Aamco TransmissionsIcahn Enterpriseswage and hour violation2010WA-DLI$7,091
AAMCO TransmissionsIcahn Enterpriseswage and hour violation2009WA-DLI$9,510
LG Display Co. Ltd. and LG Display America Inc.LGprice-fixing or anti-competitive practices2015WA-AG$13,000,000
Philips North America LLCRoyal Philipsprice-fixing or anti-competitive practices2018WA-AG$7,000,000
SamsungSamsungprice-fixing or anti-competitive practices2018WA-AG$29,000,000
SamsungSamsungprice-fixing or anti-competitive practices2015WA-AG$12,940,000
GEICOBerkshire Hathawayinsurance violation2015VT-FIN$30,000
GEICOBerkshire Hathawayinsurance violation2017VT-FIN$50,000
AAMCO TRANSMISSIONS, INC.Icahn Enterprisesinvestor protection violation2013VA-SEC$10,000
Dominion Transmission, Inc.Berkshire Hathawayutility safety violation2016VA-SCC$14,000
Dominion Transmission, Inc.Berkshire Hathawayutility safety violation2010VA-SCC$39,125
CONTINENTAL INSURANCE CO ET ALLoews Corp.insurance violation2001VA-INS$21,000
CONTINENTAL CASUALTY COMPANYLoews Corp.insurance violation2001VA-INS$9,000
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationinsurance violation2002VA-INS$103,200
North American Company for Life and Health InsuranceSammons Enterprisesinsurance violation2003VA-INS$8,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2006VA-INS$10,000
AMERICAN NATIONAL INSURANCEBrookfield Corporationinsurance violation2006VA-INS$22,000
GEICO CASUALTY COMPANY ET AL.Berkshire Hathawayinsurance violation2008VA-INS$31,200
NATIONAL FIRE INSURANCE CO.Loews Corp.insurance violation2008VA-INS$15,000
Government Employees Insurance Company et al.Berkshire Hathawayinsurance violation2009VA-INS$15,000
AMERICAN CASUALTY CO., ET AL.Loews Corp.insurance violation2009VA-INS$6,000
CONTINENTAL CASUALTY, ET AL.Loews Corp.insurance violation2009VA-INS$12,000
CONTINENTAL INSURANCE CO., ET AL.Loews Corp.insurance violation2009VA-INS$12,000
CONTINENTAL INSURANCE CO., ET AL.Loews Corp.insurance violation2010VA-INS$12,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2012VA-INS$6,000
CONTINENTAL INSURANCE COMPANYLoews Corp.insurance violation2012VA-INS$6,000
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,280,951
GEICO SECURE INSURANCE CO.Berkshire Hathawayinsurance violation2018VA-INS$64,604
AMERICAN CASUALTY COMPANY OF READING, PALoews Corp.insurance violation2018VA-INS$18,601
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,983,409
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2020VA-INS$15,000
GEICO Advantage Insurance Co. et al.Berkshire Hathawayinsurance violation2021VA-INS$12,742
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2022VA-INS$57,118
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
Georgia-Pacific Wood Products LLCKoch Industriesenvironmental violation2020VA-ENV$10,900
Dominion Energy Transmission, Inc.Berkshire Hathawayenvironmental violation2020VA-ENV$5,200
Banker Steel Co. L.L.C.Innovate Corp.environmental violation2018VA-ENV$7,962
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2018VA-ENV$31,263
Dominion Energy Transmission, Inc.Berkshire Hathawayenvironmental violation2017VA-ENV$44,573
Sumitomo Machinery Corporation of AmericaSumitomo Groupenvironmental violation2016VA-ENV$7,090
Honeywell Resins & Chemicals LLCHoneywell Internationalwater pollution violation2015VA-ENV$300,000
Honeywell Resins & Chemicals LLCHoneywell Internationalair pollution violation2013VA-ENV$1,500,000
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2013VA-ENV$333,370
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2013VA-ENV$56,160
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2013VA-ENV$28,080
Honeywell International Inc.Honeywell Internationalenvironmental violation2012VA-ENV$73,980
Banker Steel Co. L.L.C.Innovate Corp.environmental violation2011VA-ENV$49,700
Sumitomo Machinery Corporation of AmericaSumitomo Groupenvironmental violation2011VA-ENV$8,035
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2011VA-ENV$13,870
Honeywell International Inc.Honeywell Internationalenvironmental violation2011VA-ENV$363,542
Honeywell International Inc.Honeywell Internationalenvironmental violation2001VA-ENV$922,000
Pactiv LLCRank Groupenvironmental violation2023VA-ENV$5,227
Honeywell International, Inc.Honeywell Internationalair pollution violation2023VA-ENV$8,918
North American Company for Life & Health InsuranceSammons Enterprisesinsurance violation2011UT-INS$30,000
Midland National Life Insurance CompanySammons Enterprisesinsurance violation2011UT-INS$20,000
Continental Casualty Insurance CompanyLoews Corp.insurance violation2011UT-INS$6,000
US MagnesiumRencoair pollution violation2018UT-ENV$14,000
PacifiCorp dba Rocky Mountain PowerBerkshire Hathawayenvironmental violation2017UT-ENV$15,385
US MagnesiumRencoair pollution violation2013UT-ENV$10,039
US MagnesiumRencoair pollution violation2010UT-ENV$12,250
General ElectricGeneral ElectricFalse Claims Act and related2016USAO$2,550,180
Air Industries Corp.Berkshire HathawayFalse Claims Act and related2016USAO$2,700,000
Guardian IndustriesKoch Industriesair pollution violation2015USAO$70,462,000
Siemens Medical Solutions USA, Inc.SiemensFalse Claims Act and related2015USAO$5,900,000
Jefferies LLCJefferies Financial Grouptoxic securities abuses2014USAO$25,000,000
LG Chem Michigan Inc.LGFalse Claims Act and related2013USAO$1,231,319
Gary-Williams Energy CompanyIcahn EnterprisesFalse Claims Act and related2012USAO$2,764,748
Honeywell InternationalHoneywell Internationalenvironmental violation2007USAO$12,000,000
Siemens Medical Solutions USA, Inc.Siemenskickbacks and bribery2007USAO$1,000,000
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2018USAO$950,000
Odebrecht-MetricNovonorenvironmental violation2000USAO$3,977,000
Chugach Management Services, Inc.Chugach Alaska CorporationFalse Claims Act and related2010USAO$822,000
Samsung Heavy Industries Company LimitedSamsungForeign Corrupt Practices Act2019USAO$37,740,800
PacifiCorpBerkshire Hathawayenvironmental violation2020USAO$3,400,000
MARMON UTILITY LLCBerkshire Hathawayenvironmental violation2021USAO$2,400,000
Philips North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$4,200,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$1,200,000
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
GE AerospaceGeneral ElectricFalse Claims Act and related2023USAO$9,413,024
Philips RespironicsRoyal PhilipsFalse Claims Act and related2023USAO$2,471,359
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
Koch Pipeline Company, L.P.Koch Industriesenvironmental violation2015TX-RRC$5,000
Koch Pipeline Company, L.P.Koch Industriesenvironmental violation2015TX-RRC$16,000
American Casualty CompanyLoews Corp.insurance violation2008TX-INS$40,000
Continental Casualty CompanyLoews Corp.insurance violation2008TX-INS$40,000
National Fire Insurance Company of HartfordLoews Corp.insurance violation2008TX-INS$40,000
The Continental Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Transportation Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Continental Casualty CompanyLoews Corp.insurance violation2009TX-INS$55,000
National Fire Insurance CompanyLoews Corp.insurance violation2009TX-INS$12,000
Transportation Insurance CompanyLoews Corp.insurance violation2009TX-INS$65,000
Continental Casualty CompanyLoews Corp.insurance violation2010TX-INS$11,000
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2011TX-INS$25,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2012TX-INS$14,760
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2014TX-INS$7,312
Continental Casualty CompanyLoews Corp.insurance violation2014TX-INS$9,324
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2014TX-INS$32,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2014TX-INS$6,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.