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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 Type sort iconYearAgencyPenalty Amount
GEICO Advantage Insurance Co. et al.Berkshire Hathawayinsurance violation2021VA-INS$12,742
Great-West Life & Annuity Insurance Co.Power Corp. of Canadainsurance violation2021WA-INS$5,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2021LA-ENV$462,338
American National Insurance CompanyBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2021MO-INS$120,000
National Fire Insurance Company of HartfordLoews Corp.insurance violation2021TX-INS$15,000
State National Insurance Company, Inc.Markelinsurance violation2021TX-INS$15,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021WA-INS$5,000
State National Insurance Company, Inc.Markelinsurance violation2021WA-INS$10,000
Geico General Insurance CompanyBerkshire Hathawayinsurance violation2021MN-FIN$35,000
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2021NY-DFS$432,326
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2020NY-DFS$6,200
State National Insurance Company, Inc.Markelinsurance violation2022WA-INS$5,000
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2022NY-DFS$85,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2022VA-INS$57,118
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022OR-FIN$25,000
Berkshire Hathaway Direct Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2022TX-INS$15,000
GEICO Indemnity Company, et al.Berkshire Hathawayinsurance violation2022TX-INS$25,000
NATIONAL FIRE INSURANCE COMPANY OF HARTFORD et al.Loews Corp.insurance violation2022WA-INS$35,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023AK-INS$7,500
American National Insurance CompanyBrookfield Corporationinsurance violation2022CT-INS$13,500
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$584,333
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$125,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$9,000
Berkshire Hathaway Homestate Insurance CompanyBerkshire Hathawayinsurance violation2023MO-INS$19,250
Government Employees Insurance Company and GEICO General Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$40,000
Government Employees Insurance Company et al.Berkshire Hathawayinsurance violation2023RI-FIN$10,000
Continental Insurance CompanyLoews Corp.insurance violation2023TX-INS$8,500
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2023NJ-DBI$522,900
Standard Life and Accident Insurance CompanyBrookfield Corporationinsurance violation2023MD-INS$50,000
North American Co. for Life & Health InsuranceSammons Enterprisesinsurance violation2024SD-INS$17,500
LifeWatch Services, Inc.Royal PhilipsHHS civil monetary penalties2015HHSOIG$737,572
Honeywell International Inc.Honeywell Internationalhazardous waste violation2011EPA$11,800,000
Flint Hills ResourcesKoch Industrieshazardous waste violation2014EPA$80,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayhazardous waste violation2002NE-AG$38,000
Honeywell International Inc.Honeywell Internationalhazardous waste violation2007AZ-AG$500,000
Honeywell International, Inc.Honeywell Internationalhazardous waste violation2011IL-AG$690,000
Flint Hills Resources Peru, LLCKoch Industrieshazardous waste violation2019IL-AG$850,000
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterpriseshazardous waste violation2019CA-MULTI$3,700,000
BNSF RailwayBerkshire Hathawayhazardous waste violation2014CA-LACA$140,000
Heraeus Precious Metals North America, LLCHeraeushazardous waste violation2013CA-DTSC$10,000
Heraeus Metal Processing, LLCHeraeushazardous waste violation2011CA-DTSC$6,000
Heraeus Metal Processing, Inc.Heraeushazardous waste violation2010CA-DTSC$12,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2006CA-DTSC$55,601
Davis Wire Pueblo LLCHeico Companieshazardous waste violation2008CO-DPHE$8,900
U.S MagnesiumRencohazardous waste violation2021EPA$37,250,000
MOLEX, INC.Koch Industrieshazardous waste violation2007FL-DEP$8,640
HONEYWELL FRICTION MATERIALSHoneywell Internationalhazardous waste violation2005FL-DEP$14,445
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2004FL-DEP$10,000
BOSTON WHALER, INC.Brunswick Corp.hazardous waste violation2003FL-DEP$5,820
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2000FL-DEP$20,000
BWAY CorporationStone Canyon Industrieshazardous waste violation2020GA-ENV$5,100
Shaw Industries Group, LLCBerkshire Hathawayhazardous waste violation2006GA-ENV$11,660
General Electric CompanyGeneral Electrichazardous waste violation2004GA-ENV$70,000
Apollo IndustriesPritzker Grouphazardous waste violation2000GA-ENV$14,300
HONEYWELL AIRCRAFT LANDING SYSTEMSHoneywell Internationalhazardous waste violation2018IN-ENV$10,400
PRAIRIE PACKAGING LLCRank Grouphazardous waste violation2017IN-ENV$12,656
HONEYWELL AIRCRAFT LANDING SYSTEMSHoneywell Internationalhazardous waste violation2012IN-ENV$26,200
VERTELLUS SPECIALTIES INCPritzker Grouphazardous waste violation2007IN-ENV$49,000
HONEYWELL AIRCRAFT LANDING SYSTEMSHoneywell Internationalhazardous waste violation2006IN-ENV$29,750
FOREST RIVER INC DBA STARCRAFT BUS & MOBILITYBerkshire Hathawayhazardous waste violation2005IN-ENV$37,314
PRAIRIE PACKAGING LLCRank Grouphazardous waste violation2006IN-ENV$9,000
VERTELLUS SPECIALTIES INCPritzker Grouphazardous waste violation2003IN-ENV$27,800
Flint Hills Resources Pine Bend RefineryKoch Industrieshazardous waste violation2003MN-ENV$10,000
Flint Hills Resources Pine Bend RefineryKoch Industrieshazardous waste violation2000MN-ENV$6,250
Koch Industries IncKoch Industrieshazardous waste violation2000MN-ENV$6,250
Jindal Tubular USA LLCJindal Grouphazardous waste violation2019MS-ENV$300,000
Revlon Consumer ProductsMacAndrews & Forbeshazardous waste violation2007NC-ENV$32,475
Kawasaki MotorsKawasaki Heavy Industrieshazardous waste violation2010NE-ENV$34,500
NITTO INCNitto Denkohazardous waste violation2019NJ-ENV$22,500
BWAY CORPStone Canyon Industrieshazardous waste violation2011NJ-ENV$30,000
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationhazardous waste violation2002NJ-ENV$18,000
GENERAL ELECTRIC COMPANY dba GE INTERLOGIXGeneral Electrichazardous waste violation2003OR-ENV$6,708
LUBRIZOL ADVANCED MATERIALS INCBerkshire Hathawayhazardous waste violation2020SC-ENV$15,500
ANDERSON HARDWOOD FLOORSBerkshire Hathawayhazardous waste violation2008SC-ENV$10,020
INVISTA SARLKoch Industrieshazardous waste violation2008SC-ENV$5,000
SIEMENS ENERGY AND AUTOMATION INCSiemenshazardous waste violation2008SC-ENV$12,500
SALISBURY ELECTRICAL SAFETY, LLCHoneywell Internationalhazardous waste violation2008SC-ENV$28,080
Oak-Mitsui Inc.Mitsuihazardous waste violation2019SC-ENV$8,200
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2018SC-ENV$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2017SC-ENV$10,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2016SC-ENV$35,000
Johnson Controls Battery GroupBrookfield Corporationhazardous waste violation2015SC-ENV$15,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2014SC-ENV$7,700
Siemens Energy & Automation, Inc.Siemenshazardous waste violation2014SC-ENV$12,500
FORT JAMES CORPKoch Industrieshazardous waste violation2000WA-ENV$9,500
FORT JAMES CORPKoch Industrieshazardous waste violation2000WA-ENV$5,000
LG Electronics USA, Inc.LGhazardous waste violation2021AL-ENV$192,500
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA$121,546
WYMAN GORDON INVESTMENT CASTINGSBerkshire Hathawayhazardous waste violation2002EPA$88,312
MORTON INTERNATIONAL INCStone Canyon Industrieshazardous waste violation2005EPA$7,203
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
Kawasaki rail Car IncKawasaki Heavy Industrieshazardous waste violation2009EPA$130,000
United Refining Company et al.Red Apple Grouphazardous waste violation2013EPA$24,000
Kawasaki Rail Car, Inc.Kawasaki Heavy Industrieshazardous waste violation2016EPA$71,120
Madison Industries Inc.Madison Industrieshazardous waste violation2020EPA$61,000
Honeywell International Inc.Honeywell Internationalhazardous waste violation2020EPA$50,000
TITANIUM HEARTH TECHNOLOGIESBerkshire Hathawayhazardous waste violation2000EPA$9,000
JOHNSON CONTROLS BATTERY GROUP, INCBrookfield Corporationhazardous waste violation2001EPA$22,297
Morton International IncStone Canyon Industrieshazardous waste violation2005EPA$11,738
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.