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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
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$220,113
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$13,300
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
UNITED REF CO OF PARed Apple Groupenvironmental violation2002PA-ENV$25,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2001PA-ENV$40,000
UNISON INDUSTRIES, LLCGeneral Electricworkplace safety or health violation2019OSHA$5,000
UNION UNDERWEAR COMPANY INCBerkshire Hathawayworkplace safety or health violation2023OSHA$5,400
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2012FRA$19,625
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2012FRA$7,500
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2012FRA$6,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2012FRA$5,625
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2013FRA$11,450
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2013FRA$16,750
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2015FRA$15,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2014FRA$12,500
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2014FRA$7,500
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2015FRA$5,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2009FRA$7,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2009FRA$5,250
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2009FRA$7,500
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2016FRA$20,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2017FRA$5,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2017FRA$5,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2018FRA$5,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2017FRA$10,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2017FRA$10,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2018FRA$10,000
Union Tank Car CompanyBerkshire Hathawaylabor relations violation2019NLRB$100,000
Union Tank Car CompanyBerkshire Hathawayenvironmental violation2009TX-ENV$11,530
UNION TANK CAR COMPANYBerkshire Hathawayenvironmental violation2002TX-ENV$17,500
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2020FRA$8,250
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2020FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2020FRA$5,215
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2021FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2022FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2021FRA$10,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2019FRA$5,500
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2019FRA$10,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2019FRA$9,200
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2004OSHA$6,000
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2008OSHA$7,700
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2015OSHA$20,600
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2017OSHA$20,000
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2022OSHA$49,000
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2022OSHA$5,000
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2022OSHA$20,020
Union Tank Car Co.Berkshire Hathawayrailroad safety violation2005FRA$15,000
Union Tank Car Co.Berkshire Hathawayrailroad safety violation2005FRA$8,000
Union Tank Car Co.Berkshire Hathawayrailroad safety violation2005FRA$5,000
Union Tank Car Co.Berkshire Hathawayrailroad safety violation2008FRA$8,250
UNION TANK CAR CO.Berkshire Hathawayworkplace safety or health violation2003OSHA$10,500
UNION TANK CAR CO.Berkshire Hathawayworkplace safety or health violation2004OSHA$11,900
UNION TANK CAR CO.Berkshire Hathawayworkplace safety or health violation2007OSHA$21,000
UNION TANK CAR CO.Berkshire Hathawayworkplace safety or health violation2016OSHA$16,701
UNION TANK CAR CO.Berkshire Hathawayworkplace safety or health violation2016OSHA$19,918
UNION TANK CAR CO.Berkshire Hathawayworkplace safety or health violation2020OSHA$8,771
UNION TANK CAR COBerkshire Hathawayair pollution violation2007IN-ENV$27,000
U.S. COLD STORAGESwireworkplace safety or health violation2001OSHA$9,000
U.S MagnesiumRencohazardous waste violation2021EPA$37,250,000
U S COLD STORAGE OF CALIF.Swireworkplace safety or health violation2007OSHA$5,400
TTI, Inc.Berkshire Hathawayemployment discrimination2020OFCCP$650,000
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2008PA-BKG$15,000
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2010PA-BKG$120,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022CFPB$22,400,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Triad Underground Mining, L.L.C.Sev.en Energyworkplace safety or health violation2009MSHA$22,000
Triad Underground Mining, L.L.C.Sev.en Energyworkplace safety or health violation2009MSHA$6,062
Triad Underground Mining, L.L.C.Sev.en Energyworkplace safety or health violation2009MSHA$22,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2016MSHA$18,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2016MSHA$8,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$10,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2015MSHA$5,961
Triad Underground Mining L.L.C.Sev.en Energyworkplace safety or health violation2014MSHA$52,500
TRIAD MINING, INC.Sev.en Energywater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $810,171
Triad Mining Inc.Sev.en Energywater pollution violation2012EPA$810,171
Triad Mining Inc.Sev.en Energyworkplace safety or health violation2007MSHA$7,490
Triad Mining Inc.Sev.en Energyworkplace safety or health violation2014MSHA$11,500
Triad Mining Inc.Sev.en Energyworkplace safety or health violation2012MSHA$8,574
Triad Mining IncSev.en Energyworkplace safety or health violation2008MSHA$10,437
Triad Mining IncSev.en Energyworkplace safety or health violation2008MSHA$5,645
Triad Mining IncSev.en Energyworkplace safety or health violation2008MSHA$7,578
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$7,200
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$23,825
TRELLEBORG VIBRACOUSTICFreudenbergworkplace safety or health violation2015OSHA$20,000
Transportation Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Transportation Insurance CompanyLoews Corp.insurance violation2009TX-INS$65,000
Transportation Insurance CompanyLoews Corp.insurance violation2015TX-INS$12,000
Transportation Insurance CompanyLoews Corp.insurance violation2019TX-INS$6,000
Transportation Insurance Co.Loews Corp.insurance violation2001WI-INS$5,000
Transcore ITS, LLCSingapore Technologies Engineeringwage and hour violation2013WHD$14,678
TRACKMOBILE, INC.Berkshire Hathawayworkplace safety or health violation2007OSHA$9,000
Toledo, Peoria and Western RailwayBrookfield Corporationrailroad safety violation2010FRA$7,820
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.