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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 TypeYearAgencyPenalty Amount sort icon
EVERGREEN PACKAGING, LLCRank Groupenvironmental violation2023EPA$2,356,973
Coffeyville Resources Refining & MarketingIcahn Enterpriseswater pollution violation2013EPA$2,302,500
Samsung Electronics America Inc.SamsungFalse Claims Act and related2014DOJ_CIVIL$2,300,000
Sumitomo Chemical America, Inc.Sumitomo Groupprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Vertellus Specialties Inc.Pritzker Groupprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
General ElectricGeneral Electricenvironmental violation2015EPA$2,250,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Burlington Northern and Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2002EEOC$2,200,000
DuracellBerkshire Hathawayconsumer protection violation2021private lawsuit-federal$2,200,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
Honeywell InternationalHoneywell Internationalemployment discrimination2004EEOC$2,150,000
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$2,112,500
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationwater pollution violation2020EPA$2,075,000
Oreck CorporationTechtronic Industriesconsumer protection violation2015private lawsuit-federal$2,000,000
Indiana PackersMitsubishi Corporationwage and hour violation2010private lawsuit-federal$1,995,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,983,409
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2011FINRA$1,925,000
LG Electronics Tianjin Appliance Co., Ltd., and LG Electronics USA Inc.LGproduct safety violation2015CPSC$1,825,000
The Pep BoysIcahn Enterpriseswage and hour violation2008private lawsuit-federal$1,825,000
Ingersoll Milling Machine CompanyBerkshire Hathawayemployment discrimination2001EEOC$1,800,000
Avon ProductsLGwage and hour violation2017private lawsuit-federal$1,800,000
CVR Energy, IncorporatedIcahn Enterpriseswage and hour violation2011WHD$1,792,837
Intrepid U.S.A.Patriarch Partners LLCwage and hour violation2017private lawsuit-federal$1,750,000
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-federal$1,743,320
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
Brookfield Power US Assets Management, LLCBrookfield Corporationenergy market violation2014FERC$1,700,000
Pactiv LLCRank Groupemployment discrimination2015EEOC$1,700,000
InvistaKoch Industriesenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
LG ElectronicsLGtelecommunications violation2008FCC$1,700,000
McLane NortheastBerkshire Hathawayemployment discrimination2024EEOC$1,675,000
Westinghouse Electric Corp., Science & Technology CenterBrookfield Corporationlabor relations violation2000NLRB$1,630,000
ALERIS INTERNATIONALAditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
SamsungSamsungprice-fixing or anti-competitive practices2016CA-AG$1,600,000
Closetmaid CorporationGriffon Corp.employment screening violation2014private lawsuit-federal$1,585,000
Davis Wire CorporationHeico Companiesenvironmental violation2010EPA$1,525,000
BNSF Railway CorporationBerkshire Hathawaywater pollution violation2021EPA$1,513,750
BNSF Railway CompanyBerkshire Hathawaywater pollution violation2021EPA$1,513,750
Honeywell Resins & Chemicals LLCHoneywell Internationalair pollution violation2013VA-ENV$1,500,000
CJ America Inc.CJ Groupconsumer protection violation2016private lawsuit-federal$1,500,000
McLane Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$1,461,902
KOCH PIPELINE COMPANYKoch Industrieswater pollution violation2003EPA$1,450,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,421,993
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$1,410,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA$1,400,000
Biglari Holdings Inc.Biglari Holdingsprice-fixing or anti-competitive practices2021FTC$1,400,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$1,368,462
GENESEE & WYOMING INC.Brookfield Corporationair pollution violation2023EPA$1,350,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,923
Showa Corp.Hitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$1,305,390
ClearEdge Power Inc.DoosanWARN Act violation2016private lawsuit-federal$1,300,217
Midland National Life Insurance Company of AmericaSammons Enterprisesinsurance violation2015CA-INS$1,300,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,282,662
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,280,951
Mitsui O.S.K. Lines Ltd.Mitsuimaritime violation2014FMC$1,275,000
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010SEC$1,250,000
Shaw Environmental Inc.Brookfield Corporationproduct safety violation2012private lawsuit-federal$1,250,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,239,319
LG Chem Michigan Inc.LGFalse Claims Act and related2013USAO$1,231,319
Siemens Building Technologies, Inc.Siemenswage and hour violation2004WHD$1,204,203
Mitsui O.S.K. Lines, Ltd.Mitsuimaritime violation2011FMC$1,200,000
Symetra LifeSumitomo Groupinsurance violation2014MULTI-AG$1,200,000
DOE RUN COMPANYRencoair pollution violation2020MO-ENV$1,200,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$1,200,000
Georgia-Pacific LLCKoch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Georgia-Pacific Crossett LLCKoch Industriesenergy market violation2023FERC$1,200,000
Continental Casualty Co. et al.Loews Corp.insurance violation2019LA-INS$1,120,870
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
LG Chem Ltd.LGprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$1,056,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2023ACPD$1,050,000
Brunswick Corp.Brunswick Corp.product safety violation2003CPSC$1,000,000
Siemens Medical Solutions USA, Inc.Siemenskickbacks and bribery2007USAO$1,000,000
General ElectricGeneral Electricwage and hour violation2012private lawsuit-federal$1,000,000
Cascade Natural GasMDU Resourcesutility safety violation2017WA-UTC$1,000,000
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2018USAO$950,000
Mitsui & Co. (Taiwan), Ltd.Mitsuiprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
CMH ManufacturingBerkshire Hathawayemployment discrimination2009private lawsuit-federal$930,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2001VA-ENV$922,000
HONEYWELL INTERNATIONAL, INCHoneywell Internationalair pollution violation2002EPA$922,000
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000
Arkansas Midland Railroad CompanyBrookfield Corporationhazardous waste violation2024EPA$910,985
Pret a MangerJAB Holding Co.wage and hour violation2014private lawsuit-federal$910,000
Philips ElectronicsRoyal Philipswage and hour violation2014private lawsuit-federal$900,000
Sumitomo Riko Company LimitedSumitomo Groupprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Berkshire Hathaway Inc.Berkshire Hathawayinvestor protection violation2014DOJ_ANTITRUST$896,000
Thyssenkrupp Crankshaft Co, LLCThyssenKruppwage and hour violation2021private lawsuit-federal$894,000
Gavilon Grain LLCMarubenienvironmental violation2011NM-ENV$874,532
Biglari Holdings Inc.Biglari Holdingsinvestor protection violation2012DOJ_ANTITRUST$850,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentexport control violation2012BIS$850,000
RevlonMacAndrews & Forbesinvestor protection violation2013SEC$850,000
Flint Hills Resources Peru, LLCKoch Industrieshazardous waste violation2019IL-AG$850,000
Forex Capital Markets, LLCJefferies Financial Groupinvestor protection violation2015CFTC$843,922
Honeywell International, Inc.Honeywell Internationalenvironmental violation2006IL-AG$842,676
VT HALTER MARINE, INC.Singapore Technologies Engineeringworkplace safety or health violation2009OSHA$837,000
Keihin CorporationHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$836,000
Samsung Electronics America, Inc.Samsungwage and hour violation2018WHD$828,782
Chugach Management Services, Inc.Chugach Alaska CorporationFalse Claims Act and related2010USAO$822,000
Dresser Italia S.r.l.General Electricexport control violation2006BIS$820,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.