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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
Chugach Management Services, Inc.Chugach Alaska CorporationFalse Claims Act and related2010USAO$822,000
Bradken Inc.HitachiFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$4,200,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2022DOJ_CIVIL$3,350,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$1,200,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
GE AerospaceGeneral ElectricFalse Claims Act and related2023USAO$9,413,024
Philips RespironicsRoyal PhilipsFalse Claims Act and related2023USAO$2,471,359
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentexport control violation2012BIS$850,000
Dresser, Inc.General Electricexport control violation2012BIS$88,000
Phillips Electronics North America CorporationRoyal Philipsexport control violation2009BIS$9,000
Milwaukee Electric Tool CorportationTechtronic Industriesexport control violation2017BIS$301,000
Honeywell International Inc.Honeywell Internationalexport control violation2003BIS$36,000
Flint Hill Resources L.P.Koch Industriesexport control violation2003BIS$200,000
DI Canada Inc.General Electricexport control violation2006BIS$6,600
DI U.K. Ltd.General Electricexport control violation2006BIS$122,100
Dresser Inc.General Electricexport control violation2006BIS$110,000
Dresser Instruments S.A. de C.V.General Electricexport control violation2006BIS$12,000
Dresser International Inc.General Electricexport control violation2006BIS$6,600
Dresser Italia S.r.l.General Electricexport control violation2006BIS$820,000
GE Nuclear EnergyGeneral Electricexport control violation2006BIS$56,000
Future Metals Inc.Berkshire Hathawayexport control violation2003BIS$180,000
Morton International Inc.Stone Canyon Industriesexport control violation2004BIS$239,500
Morton International S.A.SStone Canyon Industriesexport control violation2004BIS$57,000
Mitsui Plastics, Inc.Mitsuiexport control violation2018BIS$28,600
Coty Middle East FZCO (UAE)JAB Holding Co.export control violation2016BIS$238,000
Dresser, IncorporatedGeneral Electricexport control violation2007BIS$9,000
Mitsubishi International CorporationMitsubishi Corporationexport control violation2019BIS$5,000
Mitsubishi International PolymerTrade CorporationMitsubishi Corporationexport control violation2019BIS$15,000
Honeywell International, Inc.Honeywell Internationalexport control violation2021DDTC$13,000,000
PacifiCorp EnergyBerkshire Hathawayenvironmental violation2014FWS$2,500,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA$1,400,000
Doe Run Resources Corp.Rencoenvironmental violation2010EPA$72,000,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2010EPA$10,000,000
Reddy Ice CorporationStone Canyon Industriesenvironmental violation2013EPA$61,500
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2012EPA$37,500
Tenaris Global Services, (USA) Corp.Techintenvironmental violation2011EPA$717,324
Davis Wire CorporationHeico Companiesenvironmental violation2010EPA$1,525,000
Helena Chemical CompanyMarubenienvironmental violation2015EPA$225,000
General ElectricGeneral Electricenvironmental violation2015EPA$2,250,000
InvistaKoch Industriesenvironmental violation2009EPA$501,700,000
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA$90,110,000
Morton International Inc.Stone Canyon Industriesenvironmental violation2000EPA$22,000,000
Honeywell InternationalHoneywell Internationalenvironmental violation2007USAO$12,000,000
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2018USAO$950,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2018EPA$5,500,000
Georgia-Pacific Wood Products, LLCKoch Industriesenvironmental violation2019EPA$79,000
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
ConAgra FertilizerMarubenienvironmental violation2007NE-AG$80,000
Doe Run Resources Corp.Rencoenvironmental violation2012MO-AG$80,000
Doe Run Resources Corp.Rencoenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,500,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2008AZ-AG$6,000,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2014IL-AG$90,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2006IL-AG$842,676
InvistaKoch Industriesenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
John Crane, Inc.Smiths Groupenvironmental violation2001IL-AG$166,337
MOEX Offshore 2007, LLCMitsuienvironmental violation2012TX-AG$6,500,000
Paramount Farms, Inc.Wonderful Companyenvironmental violation2009WI-AG$6,000
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2013NH-AG$41,615
Marmon Utility LLCBerkshire Hathawayenvironmental violation2019EPA$75,000
Odebrecht-MetricNovonorenvironmental violation2000USAO$3,977,000
PSC MetalsIcahn Enterprisesenvironmental violation2017OH-FCPA$10,000
PacifiCorpBerkshire Hathawayenvironmental violation2020USAO$3,400,000
WESTINGHOUSE ELEC CO LLCBrookfield Corporationenvironmental violation2012PA-ENV$8,250
UNITED REF CO OF PARed Apple Groupenvironmental violation2019PA-ENV$7,850
UNITED REF CO OF PARed Apple Groupenvironmental violation2017PA-ENV$7,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2005PA-ENV$6,000
KEYSTONE CEMENT COElementiaenvironmental violation2015PA-ENV$6,500
KEYSTONE CEMENT COElementiaenvironmental violation2014PA-ENV$5,600
KEYSTONE CEMENT COElementiaenvironmental violation2002PA-ENV$95,000
KEYSTONE CEMENT COElementiaenvironmental violation2001PA-ENV$11,000
KEYSTONE CEMENT COElementiaenvironmental violation2000PA-ENV$10,503
GUARDIAN IND CORPKoch Industriesenvironmental violation2001PA-ENV$781,805
GE IONICS INCGeneral Electricenvironmental violation2000PA-ENV$15,000
GE COGeneral Electricenvironmental violation2006PA-ENV$7,500
CONSOLIDATED CONTAINER CO LPLoews Corp.environmental violation2016PA-ENV$7,900
CONSOLIDATED CONTAINER CO LPLoews Corp.environmental violation2011PA-ENV$6,000
BUFFALO & PGH RR INCBrookfield Corporationenvironmental violation2014PA-ENV$5,000
BUFFALO & PGH RR INCBrookfield Corporationenvironmental violation2013PA-ENV$6,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationenvironmental violation2013PA-ENV$73,000
VERTELLUS HEALTH & SPECIALTY PROD LLCPritzker Groupenvironmental violation2008PA-ENV$14,233
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$8,541
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$14,730
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$220,113
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$13,300
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
UNITED REF CO OF PARed Apple Groupenvironmental violation2002PA-ENV$25,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2001PA-ENV$40,000
PETNET SOLUTIONS INCSiemensenvironmental violation2014PA-ENV$40,000
PETNET SOLUTIONS INCSiemensenvironmental violation2004PA-ENV$15,000
OHIO CENTRAL RAILROADBrookfield Corporationenvironmental violation2013PA-ENV$30,000
NOVA CHEM INCMubadala Investment Companyenvironmental violation2017PA-ENV$13,333
NOVA CHEM INCMubadala Investment Companyenvironmental violation2008PA-ENV$25,000
MAUSER USA, LLCStone Canyon Industriesenvironmental violation2018PA-ENV$23,760
KEYSTONE CEMENT COElementiaenvironmental violation2018PA-ENV$103,584
KEYSTONE CEMENT COElementiaenvironmental violation2017PA-ENV$76,652
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.