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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
INVISTA S.a r.l.Koch Industriesenvironmental violation2011TX-ENV$14,850
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2011TX-ENV$8,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2011TX-ENV$8,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2011TX-ENV$28,640
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2011TX-ENV$13,960
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2011TX-ENV$16,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2011TX-ENV$7,260
Flint Hills Resources, LPKoch Industriesenvironmental violation2011TX-ENV$22,680
Flint Hills Resources, LPKoch Industriesenvironmental violation2011TX-ENV$70,382
Koch Pipeline Company, L.P.Koch Industriesenvironmental violation2010TX-ENV$15,000
Flint Hills Resources, LPKoch Industriesenvironmental violation2010TX-ENV$29,400
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesenvironmental violation2010TX-ENV$105,590
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2010TX-ENV$143,460
Flint Hills Resources, LPKoch Industriesenvironmental violation2010TX-ENV$14,040
Flint Hills Resources, LPKoch Industriesenvironmental violation2010TX-ENV$41,644
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2010TX-ENV$7,176
INVISTA S.a r.l.Koch Industriesenvironmental violation2010TX-ENV$22,660
Guardian Industries Corp.Koch Industriesenvironmental violation2010TX-ENV$47,757
Flint Hills Resources, LPKoch Industriesenvironmental violation2010TX-ENV$12,701
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2010TX-ENV$6,518
Flint Hills Resources, LPKoch Industriesenvironmental violation2009TX-ENV$18,275
Helena Chemical CompanyMarubenienvironmental violation2009TX-ENV$5,000
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2009TX-ENV$7,216
Flint Hills Resources, LPKoch Industriesenvironmental violation2009TX-ENV$12,950
Honeywell International, Inc.Honeywell Internationalenvironmental violation2009TX-ENV$24,075
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2009TX-ENV$20,410
Union Tank Car CompanyBerkshire Hathawayenvironmental violation2009TX-ENV$11,530
Invista S.a.r.l.Koch Industriesenvironmental violation2009TX-ENV$32,082
Flint Hills Resources, LPKoch Industriesenvironmental violation2009TX-ENV$7,025
Flint Hills Resources, LPKoch Industriesenvironmental violation2009TX-ENV$27,100
Flint Hills Resources, LPKoch Industriesenvironmental violation2008TX-ENV$25,850
Gulf South Pipeline Company, LPLoews Corp.environmental violation2008TX-ENV$7,800
Invista S.a.r.l.Koch Industriesenvironmental violation2008TX-ENV$8,880
Flint Hills Resources, LPKoch Industriesenvironmental violation2008TX-ENV$20,000
Flint Hills Resources, LPKoch Industriesenvironmental violation2007TX-ENV$9,720
Invista S.a.r.l.Koch Industriesenvironmental violation2007TX-ENV$96,533
Nova Chemicals Inc.Mubadala Investment Companyenvironmental violation2006TX-ENV$33,500
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2006TX-ENV$12,000
Flint Hills Resources, LPKoch Industriesenvironmental violation2006TX-ENV$21,925
Centauri Technologies, L.P.Pritzker Groupenvironmental violation2006TX-ENV$20,759
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2006TX-ENV$42,720
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2006TX-ENV$5,117
Invista S.a.r.l.Koch Industriesenvironmental violation2006TX-ENV$7,200
eMAG SOLUTIONS, LLCPatriarch Partners LLCenvironmental violation2006TX-ENV$7,800
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2005TX-ENV$25,600
eMAG SOLUTIONS, LLCPatriarch Partners LLCenvironmental violation2005TX-ENV$22,000
Wyman-Gordon Forgings, LPBerkshire Hathawayenvironmental violation2005TX-ENV$26,500
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2005TX-ENV$5,325
Acme Brick CompanyBerkshire Hathawayenvironmental violation2005TX-ENV$6,000
Acme Brick CompanyBerkshire Hathawayenvironmental violation2005TX-ENV$8,080
Maverick Tube, L.P.Techintenvironmental violation2005TX-ENV$11,050
Johns ManvilleBerkshire Hathawayenvironmental violation2004TX-ENV$12,500
Koch Pipeline Company, L.P.Koch Industriesenvironmental violation2004TX-ENV$22,184
JINDAL UNITED STEEL CORPORATIONJindal Groupenvironmental violation2002TX-ENV$27,500
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2002TX-ENV$7,500
JOHNS MANVILLE CORPBerkshire Hathawayenvironmental violation2002TX-ENV$5,000
UNION TANK CAR COMPANYBerkshire Hathawayenvironmental violation2002TX-ENV$17,500
MAVERICK TUBE CORPORATIONTechintenvironmental violation2001TX-ENV$6,000
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2000TX-ENV$8,800
NORTHERN NATURAL GAS CO - PLAINVIEW CSBerkshire Hathawayenvironmental violation2000TX-ENV$5,250
KOCH PIPELINE COMPANY - BURNET STATIONKoch Industriesenvironmental violation2000TX-ENV$171,570
LEGGETT & PLATT INC TEXAS FIBERS DIVLeggett & Plattenvironmental violation2000TX-ENV$29,200
MAVERICK TUBE CORPORATIONTechintenvironmental violation2000TX-ENV$42,400
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2021TX-ENV$5,251
MAVERICK TUBE CORPORATIONTechintenvironmental violation2021TX-ENV$5,820
Mauser USA, LLCStone Canyon Industriesenvironmental violation2020TX-ENV$7,771
Flint Hills Resources Houston Chemical, LLCKoch Industriesenvironmental violation2020TX-ENV$56,552
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2020TX-ENV$23,562
GEORGIA-PACIFIC WOOD PRODUCTS LLCKoch Industriesenvironmental violation2022TX-ENV$5,580
FLINT HILLS RESOURCES CORPUS CHRISTI, LLCKoch Industriesenvironmental violation2022TX-ENV$5,200
FLINT HILLS RESOURCES CORPUS CHRISTI, LLCKoch Industriesenvironmental violation2022TX-ENV$10,051
Flint Hills Resources Corpus Christi, LLCKoch Industriesair pollution violation2023TX-ENV$25,000
The Lubrizol CorporationBerkshire Hathawayair pollution violation2023TX-ENV$800,000
ACME BRICK COMPANYBerkshire Hathawayair pollution violation2023TX-ENV$5,520
Flint Hills Resources Ingleside, LLCKoch Industriesair pollution violation2023TX-ENV$12,240
Johns ManvilleBerkshire Hathawayair pollution violation2022TX-ENV$75,000
Flint Hills Resources Corpus Christi, LLCKoch Industrieswater pollution violation2023TX-ENV$45,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2007TX-AG$6,500,000
Koch IndustriesKoch Industriesoil spill2000TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
MOEX Offshore 2007, LLCMitsuienvironmental violation2012TX-AG$6,500,000
Imerys Fused Minerals Greeneville, Inc.Groupe Bruxelles Lambertair pollution violation2013TN-ENV$6,190
Heraeus Metal Processing, LLCHeraeusair pollution violation2009TN-ENV$26,000
Imerys Greeneville, Inc.Groupe Bruxelles Lambertenvironmental violation2022TN-ENV$8,250
Kentucky-Tennessee Clay CompanyGroupe Bruxelles Lambertenvironmental violation2022TN-ENV$6,000
Jefferies LLCJefferies Financial Groupinvestor protection violation2014SEC$25,000,000
Hitachi Ltd.HitachiForeign Corrupt Practices Act2015SEC$19,000,000
Avon ProductsLGForeign Corrupt Practices Act2014SEC$67,400,000
Philips ElectronicsRoyal PhilipsForeign Corrupt Practices Act2013SEC$4,515,178
Tenaris S.A.TechintForeign Corrupt Practices Act2011SEC$5,400,000
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010SEC$1,250,000
General ElectricGeneral ElectricForeign Corrupt Practices Act2010SEC$23,400,000
Nortek Inc.Madison IndustriesForeign Corrupt Practices Act2016SEC$322,058
AVEO Pharmaceuticals Inc.LGinvestor protection violation2016SEC$4,000,000
RevlonMacAndrews & Forbesinvestor protection violation2013SEC$850,000
General Re CorporationBerkshire Hathawayaccounting fraud or deficiencies2010SEC$12,200,000
General Electric CompanyGeneral Electricaccounting fraud or deficiencies2009SEC$50,000,000
Siemens AGSiemensForeign Corrupt Practices Act2008SEC$350,000,000
Jefferies & Co., Inc.Jefferies Financial Groupkickbacks and bribery2006SEC$4,200,000
Oaktree Capital Management, LLCBrookfield Corporationinvestor protection violation2005SEC$345,701
Jefferies LLCJefferies Financial Groupinvestor protection violation2016SEC$500,000
Biglari Capital LLCBiglari Holdingsinvestor protection violation2018SEC$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.