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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 Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Siemens Industry IncSiemenswage and hour violation2022PA-DLI$222,894
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
SIEMENS MEDICAL SOLUTIONS USA INC.Siemensworkplace safety or health violation2003OSHA$22,050
SIEMENS ENERGY & AUTOMATION INC.Siemensworkplace safety or health violation2000OSHA$12,160
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2000OSHA$8,637
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2000OSHA$10,125
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2002OSHA$5,400
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2003OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$20,276
SIEMENS ENERGY AND AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$8,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2010OSHA$14,000
SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICESiemensworkplace safety or health violation2012OSHA$5,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2011OSHA$12,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2011OSHA$7,000
SIEMENS INDUSTRY INCSiemensworkplace safety or health violation2013OSHA$6,930
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2013OSHA$5,625
SIEMENS INDUSTRY INCSiemensworkplace safety or health violation2015OSHA$12,600
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2012OSHA$5,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2016OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2016OSHA$8,100
SIEMENS INDUSTRY INCSiemensworkplace safety or health violation2018OSHA$20,800
SIEMENS MEDICAL SOLUTIONS USA, INCSiemensworkplace safety or health violation2018OSHA$9,054
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2021OSHA$7,000
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
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemenswater pollution violation2012EPA$300,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensenvironmental violation2000EPA$5,000
SIEMENS ENERGY & AUTOMATION, INC.SiemensPCB violation2004EPA$7,150
SIEMENS INDUSTRY, INC.Siemensenvironmental violation2012EPA$5,785
Siemens Energy & AutomationSiemensenvironmental violation2009EPA$72,980
Siemens Energy & AutomationSiemensenvironmental violation2010EPA$54,548
Triad Mining Inc.Sev.en Energywater pollution violation2012EPA$810,171
Eastern Associated Coal Corp.Sev.en EnergyFamily and Medical Leave Act2002WHD$50,000
Eastern Associated Coal Corpl, Federal Number 2 MineSev.en Energylabor relations violation2001NLRB$8,500
ICG Hazard, LLCSev.en Energymining environmental violation2020KY-ENV$5,000
ICG HAZARD, LLCSev.en Energymining environmental violation2019KY-ENV$5,000
ICG HAZARD, LLCSev.en Energywater pollution violation2018KY-ENV$7,000
PINE BRANCH MINING, LLCSev.en Energywater pollution violation2018KY-ENV$20,000
BLACKHAWK MINING SURFACE 4Sev.en Energywater pollution violation2016KY-ENV$8,000
PINE BRANCH MINING LLCSev.en Energywater pollution violation2014KY-ENV$10,000
ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLCSev.en Energywater pollution violation2014KY-ENV$116,250
ICG HAZARD, LLCSev.en Energywater pollution violation2014KY-ENV$116,250
PINE BRANCH MINING LLCSev.en Energywater pollution violation2014KY-ENV$8,500
BLACKHAWK MINING LLCSev.en Energywater pollution violation2012KY-ENV$11,000
ICG HAZARD LLCSev.en Energymining environmental violation2012KY-ENV$6,700
ICG HAZARD LLCSev.en Energymining environmental violation2011KY-ENV$5,000
ICG HAZARD, LLCSev.en Energywater pollution violation2006KY-ENV$8,000
ICG HAZARD LLCSev.en Energymining environmental violation2005KY-ENV$5,000
Hampden Coal Company Inc.Sev.en Energywater pollution violation2009WV-ENV$49,290
Eastern Associated Coal LLCSev.en Energywater pollution violation2008WV-ENV$255,090
Eastern Associated Coal LLCSev.en Energyair pollution violation2001WV-ENV$12,500
Blackhawk Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$349,444
ROCKWELL MINING LLCSev.en Energyworkplace safety or health violation2018OSHA$35,107
TRIAD MINING, INC.Sev.en Energywater pollution violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $810,171
Triad Mining IncSev.en Energyworkplace safety or health violation2008MSHA$10,437
Triad Mining IncSev.en Energyworkplace safety or health violation2008MSHA$5,645
Triad Mining IncSev.en Energyworkplace safety or health violation2008MSHA$7,578
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$7,200
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$6,458
Triad Mining IncSev.en Energyworkplace safety or health violation2007MSHA$23,825
Triad Underground Mining, L.L.C.Sev.en Energyworkplace safety or health violation2009MSHA$22,000
Triad Underground Mining, L.L.C.Sev.en Energyworkplace safety or health violation2009MSHA$6,062
Triad Underground Mining, L.L.C.Sev.en Energyworkplace safety or health violation2009MSHA$22,000
Triad Mining Inc.Sev.en Energyworkplace safety or health violation2007MSHA$7,490
Triad Mining Inc.Sev.en Energyworkplace safety or health violation2014MSHA$11,500
Triad Mining Inc.Sev.en Energyworkplace safety or health violation2012MSHA$8,574
Triad Underground Mining L.L.C.Sev.en Energyworkplace safety or health violation2014MSHA$52,500
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2016MSHA$18,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2016MSHA$8,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$10,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2015MSHA$5,961
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2013MSHA$12,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$8,400
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$10,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$12,380
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2011MSHA$8,600
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$11,768
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$5,987
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$5,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$5,987
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$13,268
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2012MSHA$10,437
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2006MSHA$11,050
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2006MSHA$11,050
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$35,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$10,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,880
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2006MSHA$5,500
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$70,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$70,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$9,798
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$5,200
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2013MSHA$11,224
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$5,503
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.