Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
Steak 'N Shake Operations, Inc.Biglari Holdingsemployment discrimination2006EEOC$180,000
GENERAL ELECTRICGeneral Electricenvironmental violation2011IL-ENV$178,576
GEICOBerkshire Hathawayinsurance violation2010CT-INS$177,500
Maverick Tube CorporationTechintemployment discrimination2009EEOC$175,000
SiemensSiemenstelecommunications violation2016FCC$175,000
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertlabor relations violation2006NLRB$175,000
Jindal Tubular USA LLCJindal Groupenvironmental violation2022MS-ENV$175,000
KOCH PIPELINE COMPANY - BURNET STATIONKoch Industriesenvironmental violation2000TX-ENV$171,570
Pep Boys Manny Moe & JackIcahn Enterprisesair pollution violation2010CA-ARB$170,000
NOVEON KALAMABerkshire Hathawayenvironmental violation2006EPA$169,995
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$169,486
John Crane, Inc.Smiths Groupenvironmental violation2001IL-AG$166,337
HONEYWELL ANALYTICSHoneywell Internationalair pollution violation2008IL-ENV$165,000
LG Chemical America IncLGenvironmental violation2002EPA$165,000
Mercury Marine Plants 3,4,10,12,15,17,98Brunswick Corp.air pollution violation2005EPA$165,000
Columbian Chemicals CompanyAditya Birla Groupair pollution violation2007EPA$163,084
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2012PHMSA$162,900
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$162,500
American Casualty Company of Reading PALoews Corp.insurance violation2014MO-INS$161,950
GEICOBerkshire Hathawayinsurance violation2018RI-FIN$161,813
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2018CA-DFPI$160,000
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesair pollution violation2020CA-ARB$160,000
HUNTINGTON ALLOYS CORPORATIONBerkshire Hathawayair pollution violation2013EPA$160,000
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergworkplace safety or health violation2022OSHA$159,380
LTM, INCORPORATED , dba KNIFE RIVER MATERIALSMDU Resourceswater pollution violation2015OR-ENV$159,144
CHUGACH ALASKA SERVICES LLCChugach Alaska Corporationworkplace safety or health violation2019OSHA$157,845
US Magnesium, LLCRencopesticide violation2021CA-DPR$156,748
PCC Structurals, Inc. formerly named Precision CastpartsBerkshire Hathawaylabor relations violation2001NLRB$156,500
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupworkplace safety or health violation2022OSHA$156,259
Irving Forest Products, Inc.J.D. Irving Limitedenvironmental violation2014ME-ENV$154,700
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. $154,487
Pep Boys AutoIcahn Enterprisesair pollution violation2007CA-ARB$154,000
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. $153,333
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. $153,333
Chugach Alaska Corporation.Chugach Alaska Corporationwage and hour violation2013WHD$152,743
Georgia Pacific Crossett Paper OperationsKoch Industriesenvironmental violation2015EPA$152,498
Honeywell International Inc.Honeywell Internationalenvironmental violation2020TX-ENV$152,415
National Technology and Engineering Solutions of Sandia, LLCHoneywell Internationalnuclear safety violation2021DOE$152,000
Dole Packaged Foods LLCItochuenvironmental violation2007EPA$151,930
Durez CorporationSumitomo Groupenvironmental violation2023EPA$150,000
Dragon Products Company, LLCElementiaair pollution violation2008ME-ENV$149,432
PLAZE INCPritzker Groupair pollution violation2017EPA$149,090
The General Electric CompanyGeneral Electricwage and hour violation2004WHD$148,864
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachiworkplace safety or health violation2016OSHA$148,657
HOMELITE CONSUMER PRODUCTS INC.Techtronic Industriesair pollution violation2006EPA$148,000
WYMAN GORDON COMPANYBerkshire Hathawayworkplace safety or health violation2015OSHA$145,600
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2010EPA$145,300
JOHNS MANVILLEBerkshire Hathawaywater pollution violation2009IL-ENV$145,000
Johns ManvilleBerkshire Hathawayenvironmental violation2005IL-ENV$145,000
Nu-Vision TechnologiesEssar Groupwage and hour violation2013WHD$144,735
VT Halter Marine, Inc.Singapore Technologies Engineeringenvironmental violation2014MS-ENV$144,545
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2010TX-ENV$143,460
Jefferies LLCJefferies Financial Groupinvestor protection violation2022SEC$143,215
HONEYWELL INTERNATIONAL, INC.Honeywell Internationalenvironmental violation2004LA-ENV$142,479
Georgia-Pacific Gypsum LLCKoch Industrieslabor relations violation2008NLRB$142,000
Maverick Tube Corporation Hydril McCartyTechintenvironmental violation2011EPA$141,344
Forex Capital Markets Ltd.Jefferies Financial Groupinvestor protection violation2011CFTC$140,000
BWAY Corp.Stone Canyon Industriesair pollution violation2019EPA$140,000
BNSF RailwayBerkshire Hathawayhazardous waste violation2014CA-LACA$140,000
VERTELLUS SPECIALTIES, INC.Pritzker Groupenvironmental violation2009IL-ENV$140,000
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawaywater pollution violation2021EPA$140,000
BWAY CORPStone Canyon Industriesair pollution violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
BNSF - WendoverBerkshire Hathawaywater pollution violation2021EPA$140,000
JAGUAR CARSTata Groupair pollution violation2000EPA$140,000
Caledonian Alloys, Inc.Berkshire Hathawayair pollution violation2010NC-ENV$139,583
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2012MSHA$139,300
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2007OSHA$138,750
Swire Shipping Pte. Ltd.Swirewater pollution violation2023EPA$137,000
MidasSumitomo Groupwage and hour violation2014CA-LCO$136,584
Aleris Rolled Products, Inc.Aditya Birla Groupenvironmental violation2016OH-ENV$135,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL FKoch Industrieswater pollution violation2014EPA$135,000
SMITHS AEROSPACE COMPONENTSGeneral Electricworkplace safety or health violation2006OSHA$134,000
MRA Systems, Inc.Singapore Technologies Engineeringemployment discrimination2010EEOC$130,000
Heraeus Metals New York LLCHeraeusinvestor protection violation2019CFTC$130,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2016CA-ARB$130,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2015OSHA$130,000
MAUSER PACKAGING SOLUTIONSStone Canyon Industriesworkplace safety or health violation2022OSHA$130,000
Kawasaki rail Car IncKawasaki Heavy Industrieshazardous waste violation2009EPA$130,000
Forest River, Inc.Berkshire Hathawayair pollution violation2015EPA$130,000
Philips Electronics of North America CorporationRoyal Philipseconomic sanction violation2009OFAC$128,750
Reddy Ice CorporationStone Canyon Industrieswage and hour violation2011WHD$128,565
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companyair pollution violation2023EPA$128,200
COLUMBIA GRAIN INTERNATIONAL LLCMarubeniworkplace safety or health violation2019OSHA$128,024
Continental Casualty Co.Loews Corp.insurance violation2008FL-OFR$128,000
Georgia-Pacific Cedar Springs LLCKoch Industriesair pollution violation2009GA-ENV$127,341
Klune Industries Inc.Berkshire Hathawayair pollution violation2005CA-SCAQMD$127,000
PACTIV EVERGREEN PACKAGING INCRank Groupenvironmental violation2023EPA$126,329
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$125,000
BWAY CORPORATION (FORMERLY CENTRAL CAN COMPANY)Stone Canyon Industriesair pollution violation2013EPA$125,000
Reynolds Consumer Products LLCRank Groupair pollution violation2015KY-LMAPCD$124,500
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$123,950
Revlon Consumer Products, Inc.MacAndrews & Forbeswage and hour violation2005WHD$123,412
DI U.K. Ltd.General Electricexport control violation2006BIS$122,100
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
MidAmerican Energy CompanyBerkshire Hathawaywage and hour violation2013WHD$121,391
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2010PA-BKG$120,000
GEICO Inc.Berkshire Hathawayinsurance violation2006WA-INS$120,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2021MO-INS$120,000
Maverick Tube LLCTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,422
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.