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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
Great-West Life & Annuity Insurance Co.Power Corp. of Canadainsurance violation2019AZ-DIFI$5,000
Honeywell InternationalHoneywell Internationalair pollution violation2008AZ-MCA$3,000,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentexport control violation2012BIS$850,000
Dresser, Inc.General Electricexport control violation2012BIS$88,000
Phillips Electronics North America CorporationRoyal Philipsexport control violation2009BIS$9,000
Milwaukee Electric Tool CorportationTechtronic Industriesexport control violation2017BIS$301,000
Honeywell International Inc.Honeywell Internationalexport control violation2003BIS$36,000
Flint Hill Resources L.P.Koch Industriesexport control violation2003BIS$200,000
DI Canada Inc.General Electricexport control violation2006BIS$6,600
DI U.K. Ltd.General Electricexport control violation2006BIS$122,100
Dresser Inc.General Electricexport control violation2006BIS$110,000
Dresser Instruments S.A. de C.V.General Electricexport control violation2006BIS$12,000
Dresser International Inc.General Electricexport control violation2006BIS$6,600
Dresser Italia S.r.l.General Electricexport control violation2006BIS$820,000
GE Nuclear EnergyGeneral Electricexport control violation2006BIS$56,000
Future Metals Inc.Berkshire Hathawayexport control violation2003BIS$180,000
Morton International Inc.Stone Canyon Industriesexport control violation2004BIS$239,500
Morton International S.A.SStone Canyon Industriesexport control violation2004BIS$57,000
Mitsui Plastics, Inc.Mitsuiexport control violation2018BIS$28,600
Coty Middle East FZCO (UAE)JAB Holding Co.export control violation2016BIS$238,000
Dresser, IncorporatedGeneral Electricexport control violation2007BIS$9,000
Mitsubishi International CorporationMitsubishi Corporationexport control violation2019BIS$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationexport control violation2019BIS$15,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2016CA-AG$625,000
LG Electronics Inc.LGprice-fixing or anti-competitive practices2016CA-AG$750,000
SamsungSamsungprice-fixing or anti-competitive practices2016CA-AG$1,600,000
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesair pollution violation2020CA-ARB$160,000
Mitsubishi Turbocharger and Engine America Inc.Mitsubishi Heavy Industriesair pollution violation2020CA-ARB$7,750
Mitsui OSK Lines, LTDMitsuiair pollution violation2020CA-ARB$10,000
Mitsui OSK Lines, LTDMitsuiair pollution violation2020CA-ARB$253,300
Kawasaki Motors Corp., USAKawasaki Heavy Industriesair pollution violation2019CA-ARB$180,250
Benjamin Moore & CompanyBerkshire Hathawayair pollution violation2019CA-ARB$82,000
Forest River, Inc.Berkshire Hathawayair pollution violation2019CA-ARB$30,468
Pep Boys: Manny, Moe & JackIcahn Enterprisesair pollution violation2018CA-ARB$356,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayair pollution violation2017CA-ARB$95,000
DYK Automotive, LLCPritzker Groupair pollution violation2016CA-ARB$5,500
Mitsubishi Engine North AmericaMitsubishi Heavy Industriesair pollution violation2016CA-ARB$20,625
United States Cold Storage, Inc.Swireair pollution violation2016CA-ARB$21,750
Carlton Forge WorksBerkshire Hathawayair pollution violation2016CA-ARB$130,000
Consolidated Container Company, LPLoews Corp.air pollution violation2016CA-ARB$25,000
Doosan Infracore Co., Ltd.Doosanair pollution violation2014CA-ARB$647,500
PLZ Aeroscience CorporationPritzker Groupair pollution violation2013CA-ARB$7,800
Mitsubishi Engine North America, Inc.Mitsubishi Heavy Industriesair pollution violation2013CA-ARB$20,000
Paramount CitrusWonderful Companyair pollution violation2012CA-ARB$6,750
BNSF and UP RailroadsBerkshire Hathawayair pollution violation2011CA-ARB$6,400
Avon Products, Inc.LGair pollution violation2010CA-ARB$12,300
BNSF and UPBerkshire Hathawayair pollution violation2010CA-ARB$5,600
Pep Boys Manny Moe & JackIcahn Enterprisesair pollution violation2010CA-ARB$170,000
BNSF RailwayBerkshire Hathawayair pollution violation2008CA-ARB$10,800
Pep Boys (Manny, Moe, and Jack)Icahn Enterprisesair pollution violation2008CA-ARB$35,000
McLane Company Inc.Berkshire Hathawayair pollution violation2008CA-ARB$14,000
Pep Boys AutoIcahn Enterprisesair pollution violation2007CA-ARB$154,000
2-2-0 LabsPritzker Groupair pollution violation2007CA-ARB$10,000
Pep BoysIcahn Enterprisesair pollution violation2007CA-ARB$6,000
Apollo IndustriesPritzker Groupair pollution violation2006CA-ARB$15,000
BNSF RailwayBerkshire Hathawayair pollution violation2006CA-ARB$87,000
HoneywellHoneywell Internationalair pollution violation2006CA-ARB$25,000
Pep BoysIcahn Enterprisesair pollution violation2005CA-ARB$100,000
Forest River, Inc.Berkshire Hathawayair pollution violation2005CA-ARB$333,000
PLZ Aeroscience CorporationPritzker Groupair pollution violation2021CA-ARB$51,200
Revlon Consumer Products CorporationMacAndrews & Forbesair pollution violation2023CA-ARB$6,000
Mitsui Home America LLCMitsuiemployment screening violation2022CA-CRD$100,000
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2018CA-DFPI$160,000
Shaw Industries Inc.Berkshire Hathawaypesticide violation2018CA-DPR$45,000
Valent U.S.A. CorporationSumitomo Grouppesticide violation2012CA-DPR$37,500
Helena Chemical CompanyMarubenipesticide violation2012CA-DPR$231,985
Benjamin Moore & Co.Berkshire Hathawaypesticide violation2011CA-DPR$6,500
Suterra, LLCWonderful Companypesticide violation2009CA-DPR$10,000
LG Household & Health Care America, Inc.LGpesticide violation2007CA-DPR$8,064
Certis USA, LLCMitsuipesticide violation2006CA-DPR$36,000
US Magnesium, LLCRencopesticide violation2021CA-DPR$156,748
General Electric Co.General Electricenvironmental violation2016CA-DTSC$625,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2016CA-DTSC$625,000
Nortek Global HVAC, LLCMadison Industriesenvironmental violation2016CA-DTSC$625,000
Heraeus Precious Metals North America, LLCHeraeushazardous waste violation2013CA-DTSC$10,000
Heraeus Metal Processing, LLCHeraeushazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, Inc.Heraeushazardous waste violation2010CA-DTSC$12,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2006CA-DTSC$55,601
GEICO General Insurance Co. et al.Berkshire Hathawayinsurance violation2007CA-INS$60,000
GEICO General Insurance Co. et al.Berkshire Hathawayinsurance violation2011CA-INS$10,000
Midland National Life Insurance Company of AmericaSammons Enterprisesinsurance violation2015CA-INS$1,300,000
GeicoBerkshire Hathawayinsurance violation2015CA-INS$6,000,000
BNSF RailwayBerkshire Hathawayhazardous waste violation2014CA-LACA$140,000
Midas Auto ServiceSumitomo Groupwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupwage and hour violation2014CA-LCO$136,584
Panera BreadJAB Holding Co.wage and hour violation2006CA-LCO$5,000
Midas Muffler ShopSumitomo Groupwage and hour violation2005CA-LCO$7,000
Mauser USA, LLCStone Canyon Industrieswage and hour violation2021CA-LCO$23,998
Panera, LLCJAB Holding Co.wage and hour violation2021CA-LCO$5,831
Georgia-Pacific LLCKoch Industrieswage and hour violation2024CA-LCO$7,725
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterpriseshazardous waste violation2019CA-MULTI$3,700,000
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
LG ElectronicsLGconsumer protection violation2011CA-MULTI$275,000
SamsungSamsungconsumer protection violation2011CA-MULTI$275,000
Honeywell International IncHoneywell Internationalair pollution violation2021CA-SCAQMD$17,000
Aerocraft Heat Treating Co IncBerkshire Hathawayair pollution violation2019CA-SCAQMD$335,000
Davis Wire CorpHeico Companiesair pollution violation2019CA-SCAQMD$10,500
Carlton Forge WorksBerkshire Hathawayair pollution violation2018CA-SCAQMD$40,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2018CA-SCAQMD$75,000
Pep BoysIcahn Enterprisesair pollution violation2018CA-SCAQMD$42,995
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.