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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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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
Valley Forge Insurance CompanyLoews Corp.insurance violation2015TX-INS$30,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2017TX-INS$8,000
Valley Forge Insurance Co.Loews Corp.insurance violation2014MO-INS$9,450
Valley Forge Insurance Co.Loews Corp.insurance violation2021TX-INS$18,500
Valent USA CorporationSumitomo Groupenvironmental violation2007EPA$27,300
Valent USA CorporationSumitomo Groupenvironmental violation2008EPA$6,500
Valent USA CorporationSumitomo Groupenvironmental violation2020EPA$12,940
VALENT USASumitomo Groupaviation safety violation2014FAA$10,000
VALENT U.S.A. LLCSumitomo Groupenvironmental violation2023EPA$11,900
Valent U.S.A. CorporationSumitomo Grouppesticide violation2012CA-DPR$37,500
VALENT BIOSCIENCES CORPSumitomo Grouphazardous waste violation2023EPA$53,607
V. T. HALTER MARINE, INC.Singapore Technologies Engineeringworkplace safety or health violation2012OSHA$22,300
V. T. HALTER MARINE, INC.Singapore Technologies Engineeringworkplace safety or health violation2014OSHA$22,000
V T HALTER MARINE, INCSingapore Technologies Engineeringworkplace safety or health violation2012OSHA$12,750
UTLX MANUFACTURING, LLCBerkshire Hathawayworkplace safety or health violation2020OSHA$8,096
UTLX Manufacturing LLCBerkshire Hathawayenvironmental violation2014TX-ENV$22,240
UTLXBerkshire Hathawayworkplace safety or health violation2013OSHA$5,355
Utah Railway CompanyBrookfield Corporationrailroad safety violation2013FRA$7,500
Utah Railway CompanyBrookfield Corporationrailroad safety violation2014FRA$9,750
Utah Railway CompanyBrookfield Corporationrailroad safety violation2005FRA$5,000
Utah Railway CompanyBrookfield Corporationrailroad safety violation2005FRA$5,000
UTAH RAILWAY COMPANYBrookfield Corporationrailroad safety violation2017FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationrailroad safety violation2017FRA$7,700
UTAH RAILWAY COMPANYBrookfield Corporationrailroad safety violation2019FRA$5,925
US Magnesium, LLCRencopesticide violation2021CA-DPR$156,748
US MAGNESIUM LLCRencorailroad safety violation2012FRA$7,000
US Magnesium LLCRencorailroad safety violation2008FRA$6,350
US Magnesium LLCRencorailroad safety violation2008FRA$6,500
US Magnesium LLCRencorailroad safety violation2019FRA$21,000
US MAGNESIUM LLCRencoworkplace safety or health violation2004OSHA$9,450
US MAGNESIUM LLCRencoworkplace safety or health violation2004OSHA$6,900
US MAGNESIUM LLCRencoworkplace safety or health violation2005OSHA$10,000
US MAGNESIUM LLCRencoworkplace safety or health violation2009OSHA$12,500
US MAGNESIUM LLCRencoworkplace safety or health violation2010OSHA$5,000
US MAGNESIUM LLCRencoworkplace safety or health violation2012OSHA$5,000
US MAGNESIUM LLCRencoworkplace safety or health violation2012OSHA$40,000
US MAGNESIUM LLCRencoworkplace safety or health violation2012OSHA$15,000
US MAGNESIUM LLCRencoworkplace safety or health violation2017OSHA$5,000
US MAGNESIUM LLCRencoworkplace safety or health violation2018OSHA$5,000
US MAGNESIUM LLCRencoworkplace safety or health violation2021OSHA$5,000
US Magnesium (fka Magesium Corporation)Rencohazardous waste violation2021EPA$250,000
US MagnesiumRencoair pollution violation2018UT-ENV$14,000
US MagnesiumRencoair pollution violation2013UT-ENV$10,039
US MagnesiumRencoair pollution violation2010UT-ENV$12,250
US MAGNESIUMRencoworkplace safety or health violation2006OSHA$6,000
US MAGNESIUMRencoworkplace safety or health violation2008OSHA$5,000
US MAGNESIUMRencoworkplace safety or health violation2011OSHA$10,000
US MAGNESIUMRencoworkplace safety or health violation2014OSHA$5,000
UOP. LLCHoneywell Internationalwage and hour violation2016WHD$50,364
UOP, LLCHoneywell Internationalenvironmental violation2018AL-ENV$11,800
UOP, LLCHoneywell Internationalenvironmental violation2020LA-ENV$7,000
UOP, LLCHoneywell Internationalenvironmental violation2021AL-ENV$21,000
UOP, LLCHoneywell Internationalenvironmental violation2000EPA$6,188
UOP LLCHoneywell Internationalhazardous waste violation2013EPA$50,745
UOP LLCHoneywell Internationalair pollution violation2015EPA$30,000
UNIVERSITY SWAGING CORPORATIONBerkshire Hathawayworkplace safety or health violation2013OSHA$7,502
United States Cold Storage, Inc.Swirewage and hour violation2010WHD$15,627
United States Cold Storage, Inc.Swirelabor relations violation2009NLRB$25,000
United States Cold Storage, Inc.Swireair pollution violation2016CA-ARB$21,750
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2002OSHA$12,500
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2003OSHA$5,059
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2011OSHA$9,550
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2012OSHA$7,050
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2019OSHA$8,000
UNITED STATES COLD STORAGE OF CALIFORNIASwireworkplace safety or health violation2016OSHA$16,930
UNITED STATES COLD STORAGE LPSwireworkplace safety or health violation2008OSHA$7,650
United States Cold Storage LPSwireair pollution violation2016EPA$30,000
United States Cold StorageSwireFamily and Medical Leave Act2017WHD$12,791
UNITED STATES COLD STORAGESwireworkplace safety or health violation2003OSHA$13,981
UNITED STATES COLD STORAGESwireworkplace safety or health violation2004OSHA$25,950
UNITED STATES COLD STORAGESwireworkplace safety or health violation2014OSHA$20,300
UNITED STATES COLD STORAGESwireworkplace safety or health violation2016OSHA$6,445
UNITED STATES COLD STORAGESwireworkplace safety or health violation2022OSHA$8,288
United States Cold StorageSwireenvironmental violation2003EPA$14,000
UNITED REFINING COMPANY OF PENNSYLVANIARed Apple Groupworkplace safety or health violation2014OSHA$8,800
UNITED REFINING COMPANY OF PENNSYLVANIARed Apple Groupworkplace safety or health violation2023OSHA$15,625
United Refining Company IncRed Apple Groupwage and hour violation2016WHD$12,364
United Refining Company et al.Red Apple Grouphazardous waste violation2013EPA$24,000
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2011FRA$6,800
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2011FRA$7,200
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2011FRA$5,200
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2013FRA$11,250
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2016FRA$6,000
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2018FRA$5,000
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2018FRA$5,000
United Refining CompanyRed Apple Groupair pollution violation2018PA-ENV$469,501
United Refining CompanyRed Apple Groupenvironmental violation2008PA-ENV$52,864
United Refining CompanyRed Apple Groupair pollution violation2007PA-ENV$70,000
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2019FRA$7,250
UNITED REFINING COMPANYRed Apple Grouprailroad safety violation2019FRA$7,250
UNITED REFINING COMPANYRed Apple Groupworkplace safety or health violation2008OSHA$23,490
UNITED REFINING COMPANYRed Apple Groupworkplace safety or health violation2015OSHA$6,500
UNITED REFINING COMPANYRed Apple Groupworkplace safety or health violation2019OSHA$22,733
UNITED REFINING COMPANYRed Apple Groupair pollution violation2004EPA$225,000
United Refining Co.Red Apple Groupair pollution violation2009PA-ENV$495,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.