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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
TEXAS HONING INCORPORATEDBerkshire Hathawayworkplace safety or health violation2013OSHA$9,945
TEXAS HONING INCORPORATEDBerkshire Hathawayworkplace safety or health violation2013OSHA$19,155
Texas Gas Transmission, LLCLoews Corp.environmental violation2013LA-ENV$5,000
TEXAS GAS TRANSMISSION, LLCLoews Corp.pipeline safety violation2021PHMSA$37,100
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2012PHMSA$162,900
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2012PHMSA$100,000
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2011PHMSA$19,600
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2005PHMSA$10,000
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2005PHMSA$27,000
TEXAS GAS TRANSMISSION LLCLoews Corp.air pollution violation2011KY-ENV$7,500
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2022PHMSA$237,800
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2023PHMSA$237,800
TEXAS GAS TRANSMISSION CORPORATIONLoews Corp.hazardous waste violation2000EPA$56,801
TERNIUM USA, INCTechintworkplace safety or health violation2015OSHA$10,800
TENNECO PACKAGING PACTIVRank Grouplabor relations violation2003NLRB$13,800
Tenaris S.A.TechintForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011SEC$5,400,000
Tenaris Global Services, (USA) Corp.Techintenvironmental violation2011EPA$717,324
Tenaris Coiled Tubes - SeacatTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $34,171
TENARIS BAY CITY, INC.Techintworkplace safety or health violation2023OSHA$5,122
TenarisTechintForeign Corrupt Practices Act2022SEC$78,000,000
TENARISTechintworkplace safety or health violation2021OSHA$11,000
TECHTRONIC INDUSTRIES CO. LTD. DBA HOOVER INC.Techtronic Industriesworkplace safety or health violation2010OSHA$12,000
TECHNIMARK, LLCPritzker Groupworkplace safety or health violation2018OSHA$8,500
TECHNIMARK REYNOSA LLCPritzker Groupaviation safety violation2014FAA$32,000
TECHNIMARK LLCPritzker Groupworkplace safety or health violation2015OSHA$7,000
TECHNIMARK LLCPritzker Groupworkplace safety or health violation2021OSHA$7,500
TECHINT, INCTechintair pollution violation2001EPA$10,000
TBC INC DBA NATIONAL TIRE AND BATTERYSumitomo Groupworkplace safety or health violation2015OSHA$5,390
TBC CORPORATION DBA NATIONAL TIRE AND BATTERYSumitomo Groupworkplace safety or health violation2010OSHA$17,500
TBC CORPORATIONSumitomo Groupworkplace safety or health violation2016OSHA$5,762
TBC CORPORATIONSumitomo Groupworkplace safety or health violation2018OSHA$35,106
TBC CORPSumitomo Groupworkplace safety or health violation2015OSHA$19,125
TBC CORPSumitomo Groupworkplace safety or health violation2017OSHA$6,111
Tazewell & Peoria RailroadBrookfield Corporationrailroad safety violation2006FRA$5,000
Tazewell & Peoria RailroadBrookfield Corporationrailroad safety violation2007FRA$7,500
Tata Consultancy Services LtdTata Groupwage and hour violation2022MI-LEO$40,910
Tata Consultancy Services LtdTata Groupwage and hour violation2020MI-LEO$6,000
Tata Consultancy Services LtdTata Groupwage and hour violation2016MI-LEO$10,912
Tata Consultancy Services LtdTata Groupwage and hour violation2015MI-LEO$11,543
Tata Consultancy Services LtdTata Groupwage and hour violation2015MI-LEO$7,812
Tata Consultancy Services LtdTata Groupwage and hour violation2015MI-LEO$5,130
Tata Consultancy Services LtdTata Groupwage and hour violation2015MI-LEO$5,130
Tata Consultancy Services LtdTata Groupwage and hour violation2013MI-LEO$23,186
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$7,341
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2017MSHA$8,994
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2015MSHA$7,850
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2023MSHA$6,688
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2023MSHA$6,688
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2017MSHA$5,785
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2018MSHA$8,947
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$8,253
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$6,331
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$8,000
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2019MSHA$35,740
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$7,427
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$74,700
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$8,253
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2017MSHA$5,426
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2022MSHA$5,699
Tata Chemicals (Soda Ash) PartnersTata Groupair pollution violation2018WY-ENV$31,000
Tata Chemicals (Soda Ash) PartnersTata Groupair pollution violation2017WY-ENV$7,000
Tata Chemicals (Soda Ash) PartnersTata Groupenvironmental violation2017WY-ENV$85,000
Tata Chemicals (Soda Ash) PartnersTata Groupenvironmental violation2014WY-ENV$20,000
Tata Chemicals (Soda Ash) PartnersTata Groupair pollution violation2013WY-ENV$81,700
Tata Chemicals (Soda Ash) PartnersTata Groupair pollution violation2012WY-ENV$31,000
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2011MSHA$5,080
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2011MSHA$52,500
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$17,414
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$7,774
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$6,841
Tata Chemicals (Soda Ash) PartnersTata Groupworkplace safety or health violation2013MSHA$6,841
Tata AmericaTata Groupwage and hour violation2013private lawsuit-federal$29,750,000
Talleyrand Terminal RailroadBrookfield Corporationrailroad safety violation2011FRA$6,500
Talleyrand Terminal RailroadBrookfield Corporationrailroad safety violation2012FRA$5,000
Talleyrand Terminal RailroadBrookfield Corporationrailroad safety violation2017FRA$7,400
TALBOT INDUSTRIES, INC.Leggett & Plattworkplace safety or health violation2009OSHA$5,250
Symetra Life Insurance CompanySumitomo Groupinsurance violation2011OR-FIN$10,000
Symetra Life Insurance CompanySumitomo Groupinsurance violation2019WA-INS$80,000
SYMETRA LIFE INSURANCE COMPANYSumitomo Groupinsurance violation2021WA-INS$5,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2018DE-INS$13,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2015MD-INS$35,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2021MD-INS$7,600
Symetra LifeSumitomo Groupinsurance violation2014MULTI-AG$1,200,000
SWITCHCRAFT, INC.HEICO Corporationhazardous waste violation2004EPA$39,500
SWITCHCRAFT INC.HEICO Corporationworkplace safety or health violation2008OSHA$28,215
Swire Shipping Pte. Ltd.Swirewater pollution violation2023EPA$137,000
SWIRE PACIFIC HOLDINGS, INC.Swireworkplace safety or health violation2018OSHA$7,853
SWIRE PACIFIC HOLDING, INC.Swireworkplace safety or health violation2006OSHA$8,500
SWIRE COCA-COLA, USASwireworkplace safety or health violation2012OSHA$7,230
Suterra, LLCWonderful Companypesticide violation2009CA-DPR$10,000
Suterra LLCWonderful Companyenvironmental violation2017EPA$9,900
SUNPRO, Inc.Savage Companiesenvironmental violation2007OH-ENV$11,300
Sumitomo Rubber USA, LLCSumitomo GroupFamily and Medical Leave Act2018WHD$10,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Sumitomo Riko Company LimitedSumitomo Groupprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.