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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
Vantec CorporationHitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,339,648
Samsung SDI Company Ltd.Samsungprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$32,000,000
Hitachi Automotive Systems Ltd.Hitachiprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Hitachi Displays Ltd.Hitachiprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
LG Display Co. Ltd.LGprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$400,000,000
Korean Air Lines Co. Ltd.Hanjin Groupprice-fixing or anti-competitive practices2007DOJ_ANTITRUST$300,000,000
Samsung Electronics Company Ltd.Samsungprice-fixing or anti-competitive practices2005DOJ_ANTITRUST$300,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Cheil Jedang CorporationCJ Groupprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$3,000,000
Mitsubishi CorporationMitsubishi Corporationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
NextiraOne LLCEssar Groupprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Hanjin Transportation Co. Ltd.Hanjin Groupprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$6,182,000
Respironics Inc.Royal PhilipsFalse Claims Act and related2016DOJ_CIVIL$34,800,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2015DOJ_CIVIL$6,400,000
Samsung Electronics America Inc.SamsungFalse Claims Act and related2014DOJ_CIVIL$2,300,000
General Electric Aviation SystemsGeneral ElectricFalse Claims Act and related2013DOJ_CIVIL$6,580,000
LifeWatch Services Inc.Royal PhilipsFalse Claims Act and related2012DOJ_CIVIL$18,500,000
Harbert CorporationHarbert ManagementFalse Claims Act and related2012DOJ_CIVIL$47,000,000
Itochu Corp.ItochuFalse Claims Act and related2009DOJ_CIVIL$6,750,000
General ElectricGeneral ElectricFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2006DOJ_CIVIL$2,600,000
Intrepid U.S.A.Patriarch Partners LLCFalse Claims Act and related2006DOJ_CIVIL$8,000,000
General ElectricGeneral Electrictoxic securities abuses2019DOJ_CIVIL$1,500,000,000
Bradken Inc.HitachiFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2022DOJ_CIVIL$3,350,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2022DOJ_CIVIL$44,875,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Marubeni CorporationMarubeniForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Marubeni CorporationMarubeniForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
General Reinsurance CorporationBerkshire Hathawayaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
Siemens AGSiemensForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
Odebrecht S.A.NovonorForeign Corrupt Practices Act2016DOJ_CRIMINAL$93,000,000
Keppel Offshore & Marine Ltd.KeppelForeign Corrupt Practices Act2017DOJ_CRIMINAL$105,554,245
Honeywell UOPHoneywell InternationalForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
NetJets Services Inc.Berkshire Hathawayemployment discrimination2016DOJ_RIGHTS$41,480
Wagner Industrial Electric Inc.MDU Resourcesemployment discrimination2009DOJ_RIGHTS$12,000
Westlake Services LLCHankey Groupconsumer protection violation2017DOJ_RIGHTS$760,788
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
Honeywell International Inc.Honeywell Internationalemployment discrimination2023DOJ_RIGHTS$191,995
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaybenefit plan administrator violation2015EBSA$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationbenefit plan administrator violation2007EBSA$10,001
HITACHI AMERICA, LTD.Hitachibenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
Woodhead Industries, Inc.Koch Industriesbenefit plan administrator violation2007EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$50,001
SPARTAN TOOL, L.L.C.Heico Companiesbenefit plan administrator violation2005EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2019EBSA$10,001
JSW STEEL USA INCJindal Groupbenefit plan administrator violation2021EBSA$10,000
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2022EBSA$10,001
Certis Usa, LlcMitsuibenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuibenefit plan administrator violation2023EBSA$10,001
LG Energy Solution Michigan, Inc.LGbenefit plan administrator violation2023EBSA$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2023EBSA$50,001
MRA Systems, Inc.Singapore Technologies Engineeringemployment discrimination2010EEOC$130,000
Burlington Northern & Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2010EEOC$95,000
Briggs Equipment, Inc.Sammons Enterprisesemployment discrimination2011EEOC$112,000
McLane Foodservice, Inc.Berkshire Hathawayemployment discrimination2015EEOC$40,000
National Tire and BatterySumitomo Groupemployment discrimination2015EEOC$22,500
Pactiv LLCRank Groupemployment discrimination2015EEOC$1,700,000
BNSF Railway Co.Berkshire Hathawayemployment discrimination2016EEOC$95,000
Freudenberg-NOK General PartnershipFreudenbergemployment discrimination2009EEOC$80,000
Maverick Tube CorporationTechintemployment discrimination2009EEOC$175,000
Georgia-Pacific Gypsum LLCKoch Industriesemployment discrimination2009EEOC$75,000
BNSF Railway CompanyBerkshire Hathawayemployment discrimination2007EEOC$800,000
Honeywell InternationalHoneywell Internationalemployment discrimination2004EEOC$2,150,000
Honeywell InternationalHoneywell Internationalemployment discrimination2002EEOC$100,000
Burlington Northern and Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2002EEOC$2,200,000
Ingersoll Milling Machine CompanyBerkshire Hathawayemployment discrimination2001EEOC$1,800,000
Georgia-Pacific CorporationKoch Industriesemployment discrimination2001EEOC$200,000
Steak 'N Shake Operations, Inc.Biglari Holdingsemployment discrimination2006EEOC$180,000
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawayemployment discrimination2003EEOC$217,500
Hitachi Automotive Systems Americas, Inc.Hitachiemployment discrimination2020EEOC$85,000
Houchens Food Group, Inc.Houchens Industriesemployment discrimination2023EEOC$50,000
Schuff Steel CompanyInnovate Corp.employment discrimination2023EEOC$500,000
McLane NortheastBerkshire Hathawayemployment discrimination2024EEOC$1,675,000
General ElectricGeneral ElectricPCB violation2014EPA$24,000,000
MOEX Offshore 2007 LLCMitsuioil spill2012EPA$90,000,000
Titanium Metals CorporationBerkshire HathawayPCB violation2014EPA$13,750,000
Flint Hills ResourcesKoch Industriesair pollution violation2014EPA$350,000
Honeywell Resins and Chemicals LLCHoneywell Internationalair pollution violation2013EPA$69,000,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesair pollution violation2012EPA$11,720,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA$1,400,000
Triad Mining Inc.Sev.en Energywater pollution violation2012EPA$810,171
Honeywell International Inc.Honeywell Internationalhazardous waste violation2011EPA$11,800,000
Doe Run Resources Corp.Rencoenvironmental violation2010EPA$72,000,000
Pep Boys-Manny, Moe & JackIcahn Enterprisesair pollution violation2010EPA$5,000,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2010EPA$10,000,000
Flint Hills ResourcesKoch Industrieshazardous waste violation2014EPA$80,000
Helena ChemicalMarubenipesticide violation2013EPA$12,800
Reddy Ice CorporationStone Canyon Industriesenvironmental violation2013EPA$61,500
Coffeyville Resources Refining & MarketingIcahn Enterprisesair pollution violation2013EPA$300,000
Koch Nitrogen Company LLCKoch Industriesair pollution violation2013EPA$380,000
Coffeyville Resources Refining & MarketingIcahn Enterpriseswater pollution violation2013EPA$2,302,500
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2012EPA$37,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.