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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
Toledo, Peoria and Western RailwayBrookfield Corporationrailroad safety violation2010FRA$7,820
Toledo, Peoria & Western Railway Corp.Brookfield Corporationrailroad safety violation2021FRA$7,410
TMK-IPSCO, LLC.Techintworkplace safety or health violation2011OSHA$8,000
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawayemployment discrimination2003EEOC$217,500
Titanium Metals CorporationBerkshire HathawayPCB violation2014EPA$13,750,000
Titanium Metals CorporationBerkshire Hathawaylabor relations violation2003NLRB$50,000
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2015OSHA$35,000
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2015OSHA$14,000
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2015OSHA$12,000
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2015OSHA$16,000
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2017OSHA$15,975
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2018OSHA$7,000
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2021OSHA$10,728
TITANIUM METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2022OSHA$6,000
TITANIUM METALS CORPORATIONBerkshire Hathawayair pollution violation2000EPA$430,000
Titanium Metals CorporationBerkshire HathawayPCB violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2012EPA$258,176
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2013EPA$23,018
Titanium Metals Corp.Berkshire Hathawayair pollution violation2016EPA$500,000
Titanium Metals Corp.Berkshire Hathawayenvironmental violation2010EPA$37,267
TITANIUM METALS CORP OF AMERICABerkshire Hathawayworkplace safety or health violation2011OSHA$67,500
TITANIUM METALS CORP OF AMERICABerkshire Hathawayworkplace safety or health violation2013OSHA$19,800
TITANIUM METALS CORPBerkshire Hathawayworkplace safety or health violation2013OSHA$9,800
TITANIUM HEARTH TECHNOLOGIESBerkshire Hathawayhazardous waste violation2000EPA$9,000
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337Sumitomo Groupworkplace safety or health violation2010OSHA$75,000
TIRE KINGDOM, INC. DBA MERCHANTS TIRE & AUTO CENTESumitomo Groupworkplace safety or health violation2005OSHA$6,800
TIRE KINGDOM, INC.Sumitomo Groupworkplace safety or health violation2010OSHA$7,000
TIRE KINGDOM, INC DBA MERCHANT'S TIRE AND AUTO CENSumitomo Groupworkplace safety or health violation2009OSHA$8,600
Tire Kingdom Inc.Sumitomo GroupFamily and Medical Leave Act2004WHD$15,875
TIRE KINGDOMSumitomo Groupworkplace safety or health violation2016OSHA$6,400
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachiworkplace safety or health violation2002OSHA$8,800
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachiworkplace safety or health violation2005OSHA$5,000
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachiworkplace safety or health violation2005OSHA$5,600
THYSSENKRUPP WAUPACA INC DBA WAUPACA FOUNDRY INCHitachiworkplace safety or health violation2009OSHA$5,760
THYSSENKRUPP WAUPACA INCHitachiair pollution violation2005IN-ENV$210,039
THYSSENKRUPP WAUPACA INCHitachiworkplace safety or health violation2006OSHA$6,750
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppworkplace safety or health violation2013OSHA$13,300
THYSSENKRUPP MATERIALS NA, INC.ThyssenKruppworkplace safety or health violation2014OSHA$10,080
THYSSENKRUPP MATERIALS NA INC.ThyssenKruppworkplace safety or health violation2024OSHA$6,913
THYSSENKRUPP MATERIALS NA DBA AIN PLASTIC DIVISIONThyssenKruppworkplace safety or health violation2011OSHA$7,650
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$50,161
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$9,939
THYSSENKRUPP MATERIALS NAThyssenKruppworkplace safety or health violation2017OSHA$6,338
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2006MSHA$17,500
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2016MSHA$10,289
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2016MSHA$8,027
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2015MSHA$70,000
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2015MSHA$30,833
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2016MSHA$6,624
THYSSENKRUPP HEARNThyssenKruppworkplace safety or health violation2007OSHA$6,500
THYSSENKRUPP GERLACH CO.ThyssenKruppworkplace safety or health violation2005OSHA$6,500
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKrupplabor relations violation2016NLRB$16,991
THYSSENKRUPP CRANKSHAFT COMPANY, LLCThyssenKruppworkplace safety or health violation2022OSHA$6,139
THYSSENKRUPP CRANKSHAFT CO.ThyssenKruppworkplace safety or health violation2007OSHA$6,500
Thyssenkrupp Crankshaft Co, LLCThyssenKruppwage and hour violation2021private lawsuit-federal$894,000
THYSSENKRUPP CRANKSHAFT CO LLCThyssenKruppair pollution violation2015IN-ENV$7,250
THYSSENKRUPP BILSTEIN OF AMERICA, INC.ThyssenKruppworkplace safety or health violation2015OSHA$6,300
ThyssenKruppThyssenKruppFamily and Medical Leave Act2013WHD$7,971
THYSSENKRUP MATERIALSThyssenKruppworkplace safety or health violation2017OSHA$8,873
THYSSEN KRUPP NORTH AMERICANThyssenKruppworkplace safety or health violation2000OSHA$7,016
Thomas Steel Strip Corp.Tata Groupenvironmental violation2003OH-ENV$10,400
THOMAS STEEL STRIP CORP.Tata Groupworkplace safety or health violation2002OSHA$6,000
THERMAL STRUCTURES INCHEICO Corporationaviation safety violation2018FAA$7,700
THERMAL STRUCTURES INCHEICO Corporationworkplace safety or health violation2012OSHA$7,425
THERMAL STRUCTURES INCHEICO Corporationworkplace safety or health violation2018OSHA$5,850
THE WAGNER-SMITH COMPANYMDU Resourcesworkplace safety or health violation2001OSHA$5,200
THE WAGNER-SMITH COMPANYMDU Resourcesworkplace safety or health violation2005OSHA$90,000
THE WAGNER-SMITH COMPANYMDU Resourcesworkplace safety or health violation2005OSHA$14,000
The Schwan Food CompanyCJ Groupwater pollution violation2018GA-ENV$5,000
THE SCHWAN FOOD COMPANYCJ Groupworkplace safety or health violation2015OSHA$12,000
THE PEPBOYS- MANNY, MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2009OSHA$6,075
THE PEP BOYS- MANNY, MOE & JACK OF CALIFORNIA, INC.Icahn Enterprisesworkplace safety or health violation2019OSHA$5,300
The Pep Boys, Many, Moe @ JackIcahn EnterprisesFamily and Medical Leave Act2020WHD$10,094
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2015OSHA$38,700
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterpriseshazardous waste violation2019CA-MULTI$3,700,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2008OSHA$18,780
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2008OSHA$17,170
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2013OSHA$5,420
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2015OSHA$21,000
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2015OSHA$8,470
THE PEP BOYS MANNY MOE & JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2019OSHA$18,250
THE PEP BOYS - MANNY, MOE & JACK, INC.Icahn Enterprisesworkplace safety or health violation2018OSHA$12,334
THE PEP BOYS - MANNY, MOE & JACK DBA PEP BOYS AUTOIcahn Enterprisesworkplace safety or health violation2008OSHA$26,750
THE PEP BOYS - MANNY, MOE & JACKIcahn Enterprisesworkplace safety or health violation2009OSHA$6,200
The Pep BoysIcahn Enterpriseswage and hour violation2015private lawsuit-federal$3,600,000
The Pep BoysIcahn Enterpriseswage and hour violation2008private lawsuit-federal$1,825,000
THE PEP BOYSIcahn Enterprisesenvironmental violation2006EPA$23,075
The North American Coal CorpNACCO Industriesworkplace safety or health violation2009MSHA$27,259
The North American Coal CorpNACCO Industriesworkplace safety or health violation2009MSHA$5,961
The North American Coal CorpNACCO Industriesworkplace safety or health violation2008MSHA$62,291
The North American Coal CorpNACCO Industriesworkplace safety or health violation2008MSHA$5,503
The North American Coal CorpNACCO Industriesworkplace safety or health violation2008MSHA$45,000
THE MERCHANTS COMPANYSumitomo Groupenvironmental violation2006EPA$54,762
The Medical Protective Co.Berkshire Hathawayinsurance violation2011FL-OFR$403,000
THE LUBRIZOL CORPORATIONBerkshire Hathawayaviation safety violation2016FAA$24,300
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2020TX-ENV$21,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2017TX-ENV$10,500
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2016TX-ENV$24,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2016TX-ENV$65,074
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.