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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 TypeYearAgency sort iconPenalty Amount
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$7,300
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$18,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$35,404
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,600
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$7,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$12,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,840
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,971
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$30,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,824
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,824
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,600
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$6,935
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$9,502
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$49,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$7,677
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$5,475
L & P Transportation LLCLeggett & Plattmotor vehicle safety violation2012FMCSA$45,600
Forest River IncBerkshire Hathawaymotor vehicle safety violation2012FMCSA$13,752
Hap Taylor & Sons, Inc.MDU Resourcesmotor vehicle safety violation2010FMCSA$55,110
Sierra Pacific Power CompanyBerkshire Hathawaymotor vehicle safety violation2013FMCSA$5,320
STERLING CRANE INCBerkshire Hathawaymotor vehicle safety violation2008FMCSA$32,720
PM TRANSPORT OF FLORIDA, INC.Markelmotor vehicle safety violation2007FMCSA$8,250
THE DOE RUN RESOURCES CORPORATIONRencomotor vehicle safety violation2007FMCSA$22,830
HELENA CHEMICAL COMPANYMarubenimotor vehicle safety violation2007FMCSA$6,910
PANERA LLCJAB Holding Co.motor vehicle safety violation2005FMCSA$8,450
DOVER CHEMICAL CORPORATIONICC Industriesmotor vehicle safety violation2005FMCSA$17,570
Helena Chemical CompanyMarubenimotor vehicle safety violation2017FMCSA$21,300
Jtl Group IncMDU Resourcesmotor vehicle safety violation2024FMCSA$7,650
Mitsui O.S.K. Lines Ltd.Mitsuimaritime violation2014FMC$1,275,000
Mitsui O.S.K. Lines, Ltd.Mitsuimaritime violation2011FMC$1,200,000
State National Insurance Company, Inc.Markelinsurance violation2002FL-OFR$8,000
GEICO Casualty and Government Employees Insurance Co. et al.Berkshire Hathawayinsurance violation2002FL-OFR$42,000
GEICO Indemnity Co.Berkshire Hathawayinsurance violation2002FL-OFR$7,250
American National Property & Casualty Co.Brookfield Corporationinsurance violation2005FL-OFR$7,500
Great-West Life & Annuity Insurance Co.Power Corp. of Canadainsurance violation2007FL-OFR$22,500
American Casualty Company of Reading, PennsylvaniaLoews Corp.insurance violation2008FL-OFR$18,000
Continental Casualty Co.Loews Corp.insurance violation2008FL-OFR$128,000
National Fire Insurance Company of HartfordLoews Corp.insurance violation2008FL-OFR$23,000
The Medical Protective Co.Berkshire Hathawayinsurance violation2011FL-OFR$403,000
Markel Insurance Co.Markelinsurance violation2011FL-OFR$43,000
North American Company for Life and Health InsuranceSammons Enterprisesinsurance violation2011FL-OFR$10,500
Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2020FL-DEP$5,250
GEORGIA PACIFIC CONSUMER OPERATIONS LLCKoch Industriesair pollution violation2020FL-DEP$5,000
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCKoch Industriesenvironmental violation2017FL-DEP$7,000
GEORGIA-PACIGIC CONSUMER OPERATIONS, LLC.Koch Industriesair pollution violation2016FL-DEP$6,250
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCKoch Industriesair pollution violation2007FL-DEP$5,000
MOLEX, INC.Koch Industrieshazardous waste violation2007FL-DEP$8,640
GEORGIA PACIFIC CORP.Koch Industriesair pollution violation2006FL-DEP$5,000
GEORGIA-PACIFIC CORPORTIONKoch Industriesenvironmental violation2006FL-DEP$5,000
GEORGIA PACIFIC CORPORATIONKoch Industriesair pollution violation2005FL-DEP$20,000
HONEYWELL FRICTION MATERIALSHoneywell Internationalhazardous waste violation2005FL-DEP$14,445
GEORGIA-PACIFIC CORPORATIONKoch Industriesenvironmental violation2005FL-DEP$10,000
MERCURY MARINE, INC.Brunswick Corp.environmental violation2004FL-DEP$7,500
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2004FL-DEP$10,000
BOSTON WHALER, INC.Brunswick Corp.hazardous waste violation2003FL-DEP$5,820
GEORGIA PACIFIC CORPORATIONKoch Industriesair pollution violation2002FL-DEP$61,000
SEA RAY BOATS, INC.Brunswick Corp.environmental violation2002FL-DEP$49,500
GEORGIA PACIFIC ORPORATIONKoch Industriesair pollution violation2001FL-DEP$12,000
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2000FL-DEP$20,000
Georgia-Pacific Foley Cellulose, LLCKoch Industriesenvironmental violation2021FL-DEP$6,500
Georgia-Pacific Wood Products LLCKoch Industriesenvironmental violation2021FL-DEP$7,750
Georgia-Pacific Consumer Operations, LLCKoch Industriesenvironmental violation2022FL-DEP$8,000
Sea Ray Boats IncBrunswick Corp.environmental violation2023FL-DEP$5,970
Boston Whaler, Inc.Brunswick Corp.environmental violation2023FL-DEP$10,360
Clarios LLCBrookfield Corporationenvironmental violation2023FL-DEP$41,252
Boston Whaler, Inc.Brunswick Corp.water pollution violation2023FL-DEP$9,625
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2011FINRA$1,925,000
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2008FINRA$50,000
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2006FINRA$5,500,000
PacifiCorpBerkshire Hathawayenergy market violation2007FERC$96,500,500
PacifiCorpBerkshire Hathawayenergy market violation2011FERC$3,925,000
PacificCorpBerkshire Hathawayenergy market violation2012FERC$265,000
Brookfield Power US Assets Management, LLCBrookfield Corporationenergy market violation2014FERC$1,700,000
PacifiCorpBerkshire Hathawayenergy market violation2022FERC$4,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.