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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$8,253
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2017MSHA$5,426
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2022MSHA$5,699
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2011MSHA$5,080
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2011MSHA$52,500
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$17,414
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$7,774
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$6,841
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$6,841
United States Cold Storage, Inc.Swirewage and hour violation2010WHD$15,627
United States Cold Storage, Inc.Swirelabor relations violation2009NLRB$25,000
United States Cold StorageSwireFamily and Medical Leave Act2017WHD$12,791
United States Cold Storage, Inc.Swireair pollution violation2016CA-ARB$21,750
Swire Shipping Pte. Ltd.Swirewater pollution violation2023EPA$137,000
U.S. COLD STORAGESwireworkplace safety or health violation2001OSHA$9,000
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 STORAGESwireworkplace safety or health violation2003OSHA$13,981
UNITED STATES COLD STORAGESwireworkplace safety or health violation2004OSHA$25,950
U S COLD STORAGE OF CALIF.Swireworkplace safety or health violation2007OSHA$5,400
SWIRE PACIFIC HOLDING, INC.Swireworkplace safety or health violation2006OSHA$8,500
UNITED STATES COLD STORAGE LPSwireworkplace safety or health violation2008OSHA$7,650
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2011OSHA$9,550
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2012OSHA$7,050
SWIRE COCA-COLA, USASwireworkplace safety or health violation2012OSHA$7,230
UNITED STATES COLD STORAGESwireworkplace safety or health violation2014OSHA$20,300
UNITED STATES COLD STORAGE OF CALIFORNIASwireworkplace safety or health violation2016OSHA$16,930
UNITED STATES COLD STORAGESwireworkplace safety or health violation2016OSHA$6,445
SWIRE PACIFIC HOLDINGS, INC.Swireworkplace safety or health violation2018OSHA$7,853
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2019OSHA$8,000
UNITED STATES COLD STORAGESwireworkplace safety or health violation2022OSHA$8,288
United States Cold StorageSwireenvironmental violation2003EPA$14,000
United States Cold Storage LPSwireair pollution violation2016EPA$30,000
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Grouprailroad safety violation2012FRA$7,500
National Tire and BatterySumitomo Groupemployment discrimination2015EEOC$22,500
Tire Kingdom Inc.Sumitomo GroupFamily and Medical Leave Act2004WHD$15,875
MidasSumitomo Groupwage and hour violation2009WHD$58,307
Durez CorporationSumitomo Grouplabor relations violation2009NLRB$9,200
Durez CorporationSumitomo Grouplabor relations violation2005NLRB$30,000
Durez Corp.Sumitomo Grouplabor relations violation2002NLRB$268,000
VALENT USASumitomo Groupaviation safety violation2014FAA$10,000
Midas Auto ServiceSumitomo Groupwage and hour violation2015CA-LCO$45,000
MidasSumitomo Groupwage and hour violation2014CA-LCO$136,584
Midas Muffler ShopSumitomo Groupwage and hour violation2005CA-LCO$7,000
Big O TiresSumitomo Groupwage and hour violation2017WA-DLI$8,000
Sumitomo Rubber USA, LLCSumitomo GroupFamily and Medical Leave Act2018WHD$10,000
Sumitomo Chemical America, Inc.Sumitomo Groupprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Symetra LifeSumitomo Groupinsurance violation2014MULTI-AG$1,200,000
Sumitomo Mitsui Banking CorporationSumitomo Groupeconomic sanction violation2010OFAC$229,380
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupconsumer protection violation2018CA-SONDA$200,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2018DE-INS$13,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2015MD-INS$35,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2016NY-DFS$5,700
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2016NY-DFS$249,580
Symetra Life Insurance CompanySumitomo Groupinsurance violation2011OR-FIN$10,000
Symetra Life Insurance CompanySumitomo Groupinsurance violation2019WA-INS$80,000
Valent U.S.A. CorporationSumitomo Grouppesticide violation2012CA-DPR$37,500
Durez Corp.Sumitomo Groupenvironmental violation2005OH-ENV$74,420
Sumitomo Machinery Corporation of AmericaSumitomo Groupenvironmental violation2016VA-ENV$7,090
Sumitomo Machinery Corporation of AmericaSumitomo Groupenvironmental violation2011VA-ENV$8,035
Diversified CPC International, Inc.Sumitomo Grouprailroad safety violation2020FRA$6,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupinsurance violation2021WA-INS$5,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2021MD-INS$7,600
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2020NY-DFS$6,200
Sumitomo Chemical Co. Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Sumitomo Mitsui Banking CorporationSumitomo Groupprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Mitsui Trust BankSumitomo Groupprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Sumitomo Riko Company LimitedSumitomo Groupprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
SMBC Nikko Securities America, Inc.Sumitomo Groupinvestor protection violation2023SEC$9,000,000
JUDD WIRE INCSumitomo Groupworkplace safety or health violation2000OSHA$16,525
ROGER CLEVELAND GOLF CO INCSumitomo Groupworkplace safety or health violation2000OSHA$18,495
MIDAS MUFFLERSSumitomo Groupworkplace safety or health violation2000OSHA$5,513
NATIONAL TIRE & BATTERYSumitomo Groupworkplace safety or health violation2003OSHA$5,000
BIG O TIRES, DENVER RSCSumitomo Groupworkplace safety or health violation2003OSHA$10,800
NATIONAL TIRE AND BATTERY INC.Sumitomo Groupworkplace safety or health violation2004OSHA$6,850
MIDAS INTERNATIONAL CORPORATIONSumitomo Groupworkplace safety or health violation2005OSHA$13,000
SUMIDEN WIRE PRODUCTS CORPORATIONSumitomo Groupworkplace safety or health violation2004OSHA$5,760
BIG O TIRESSumitomo Groupworkplace safety or health violation2005OSHA$19,850
MIDAS INTERNATIONAL CORPORATIONSumitomo Groupworkplace safety or health violation2005OSHA$5,000
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTESumitomo Groupworkplace safety or health violation2005OSHA$6,800
SUMITOMO BAKELITE NORTH AMERICA, INC.Sumitomo Groupworkplace safety or health violation2007OSHA$31,050
DTR INDUSTRIES INC.Sumitomo Groupworkplace safety or health violation2008OSHA$7,100
DUREZ CORPORATIONSumitomo Groupworkplace safety or health violation2008OSHA$8,100
MIDAS AUTO SERVICESumitomo Groupworkplace safety or health violation2009OSHA$5,500
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENSumitomo Groupworkplace safety or health violation2009OSHA$8,600
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337Sumitomo Groupworkplace safety or health violation2010OSHA$75,000
TBC CORPORATION DBA NATIONAL TIRE AND BATTERYSumitomo Groupworkplace safety or health violation2010OSHA$17,500
NATIONAL TIRE AND BATTERYSumitomo Groupworkplace safety or health violation2010OSHA$6,695
NTB STORE #528Sumitomo Groupworkplace safety or health violation2011OSHA$11,200
TIRE KINGDOM, INC.Sumitomo Groupworkplace safety or health violation2010OSHA$7,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.