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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
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Sumitomo Mitsui Trust BankSumitomo Groupprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Sumitomo Mitsui Banking CorporationSumitomo Groupeconomic sanction violation2010OFAC$229,380
Sumitomo Mitsui Banking CorporationSumitomo Groupprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
Sumitomo Machinery Corporation of AmericaSumitomo Groupenvironmental violation2016VA-ENV$7,090
Sumitomo Machinery Corporation of AmericaSumitomo Groupenvironmental violation2011VA-ENV$8,035
SUMITOMO MACHINERY CORPORATION OF AMERICASumitomo Groupworkplace safety or health violation2014OSHA$11,000
SUMITOMO MACHINERY CORPORATION OF AMERICASumitomo Groupworkplace safety or health violation2023OSHA$7,707
SUMITOMO ELECTRIC WIRING SYSTEMS INCSumitomo Groupworkplace safety or health violation2016OSHA$6,300
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$25,421,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$38,000,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
SUMITOMO CORPORATION OF AMERICASumitomo Groupenvironmental violation2003EPA$5,500
Sumitomo Chemical Company, Ltd. ( Sumitomo )Sumitomo Groupenvironmental violation2016EPA$7,150
Sumitomo Chemical Co. Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Sumitomo Chemical America, Inc.Sumitomo Groupprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
SUMITOMO BAKELITE NORTH AMERICA, INC.Sumitomo Groupworkplace safety or health violation2007OSHA$31,050
SUMITOMO BAKELITE NORTH AMERICASumitomo Groupworkplace safety or health violation2022OSHA$156,259
SUMITOMO BACKLITE NORTH AMERICASumitomo Groupworkplace safety or health violation2018OSHA$30,943
SUMIDEN WIRE PRODUCTS CORPORATIONSumitomo Groupworkplace safety or health violation2004OSHA$5,760
Stewart Richey Construction, Inc.Houchens Industrieswage and hour violation2006WHD$14,363
STEWART RICHEY CONSTRUCTION INCHouchens Industriesworkplace safety or health violation2017OSHA$9,000
STEWART RICHEY CONSTRUCTIONHouchens Industriesworkplace safety or health violation2021OSHA$12,600
STEWART RICHEY CONST INC DBA COMPLETE STEEL FABRICHouchens Industriesworkplace safety or health violation2013OSHA$18,750
STERLING STEEL COMPANY, LLCLeggett & Plattworkplace safety or health violation2019OSHA$9,639
STERLING CRANE, LLCBerkshire Hathawayworkplace safety or health violation2018OSHA$39,780
STERLING CRANE INCBerkshire Hathawaymotor vehicle safety violation2008FMCSA$32,720
STEPHENS PIPE AND STEEL, LLC.Houchens Industriesworkplace safety or health violation2017OSHA$13,148
STEPHENS PIPE AND STEEL, LLC.Houchens Industriesworkplace safety or health violation2021OSHA$17,067
STEPHENS PIPE AND STEEL, LLCHouchens Industriesworkplace safety or health violation2018OSHA$10,500
STEPHENS PIPE AND STEEL LLCHouchens Industriesworkplace safety or health violation2018OSHA$28,500
STEPHENS PIPE - STEEL LLCHouchens Industriesworkplace safety or health violation2016OSHA$11,250
STEPHENS PIPE - STEEL LLCHouchens Industriesworkplace safety or health violation2022OSHA$7,000
STEPHENS PIPE & STEEL, LLCHouchens Industriesworkplace safety or health violation2007OSHA$10,500
STEPHENS PIPE & STEEL, LLCHouchens Industriesworkplace safety or health violation2009OSHA$15,000
STEPHENS PIPE & STEEL, LLCHouchens Industriesworkplace safety or health violation2014OSHA$11,000
STEPHENS PIPE & STEEL, LLCHouchens Industriesworkplace safety or health violation2019OSHA$6,251
STEPHENS PIPE & STEEL, LLCHouchens Industriesworkplace safety or health violation2021OSHA$9,557
STEPHENS PIPE & STEEL, INC.Houchens Industriesworkplace safety or health violation2000OSHA$20,715
STEPHENS PIPE & STEEL, INC.Houchens Industriesworkplace safety or health violation2002OSHA$18,900
STEPHENS PIPE & STEEL, INC.Houchens Industriesworkplace safety or health violation2003OSHA$8,000
STEPHENS PIPE & STEEL LLCHouchens Industriesenvironmental violation2015KY-ENV$15,000
STEPHENS PIPE & STEEL LLCHouchens Industriesworkplace safety or health violation2016OSHA$6,301
STEAK N' SHAKE, INC.Biglari Holdingsworkplace safety or health violation2007OSHA$6,000
Steak N' Shake Operations, IncBiglari Holdingswage and hour violation2013WHD$7,197
Steak N Shake Operations, Inc.Biglari Holdingswage and hour violation2013WHD$20,652
STEAK N SHAKE OPERATIONS, INCBiglari Holdingsworkplace safety or health violation2014OSHA$6,000
STEAK N SHAKE INC.Biglari Holdingsworkplace safety or health violation2017OSHA$12,675
Steak 'N Shake Operations, Inc.Biglari Holdingsemployment discrimination2006EEOC$180,000
STEAK 'N SHAKEBiglari Holdingsworkplace safety or health violation2006OSHA$5,625
State National Insurance Company, Inc.Markelinsurance violation2002FL-OFR$8,000
State National Insurance Company, Inc.Markelinsurance violation2004MN-FIN$7,500
State National Insurance Company, Inc.Markelinsurance violation2019TX-INS$25,000
State National Insurance Company, Inc.Markelinsurance violation2021TX-INS$15,000
State National Insurance Company, Inc.Markelinsurance violation2021WA-INS$10,000
State National Insurance Company, Inc.Markelinsurance violation2022WA-INS$5,000
State National Insurance CompanyMarkelinsurance violation2014NY-DFS$50,000
Standard Life and Accident Insurance CompanyBrookfield Corporationinsurance violation2015NE-DOI$5,000
Standard Life and Accident Insurance CompanyBrookfield Corporationinsurance violation2023MD-INS$50,000
Standard Life & Accident Insurance CompanyBrookfield Corporationinsurance violation2016SD-INS$10,000
ST. LAWRENCE & ATLANTIC RAILROAD COMPANYBrookfield Corporationrailroad safety violation2018FRA$5,400
SRG GLOBAL, INC.Koch Industriesworkplace safety or health violation2010OSHA$12,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL FKoch Industrieswater pollution violation2014EPA$135,000
SRG GLOBAL TRIM, LLCKoch Industrieshazardous waste violation2021EPA$60,500
SRG Global Inc.Koch Industriesair pollution violation2020KY-ENV$45,000
SRG GLOBALKoch Industriesworkplace safety or health violation2019OSHA$6,630
SPS TECHNOLOGIES, LLCBerkshire Hathawayworkplace safety or health violation2016OSHA$6,750
SPS TECHNOLOGIES, LLCBerkshire Hathawayworkplace safety or health violation2023OSHA$9,300
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2023EPA$109,805
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2010EPA$145,300
SPS TECHNOLOGIES LLC DBA PB FASTENERS A PCC COMPANBerkshire Hathawayworkplace safety or health violation2014OSHA$5,060
SPS TECHNOLOGIES LLCBerkshire Hathawayworkplace safety or health violation2018OSHA$9,800
SPS TECHNOLOGIESBerkshire Hathawayworkplace safety or health violation2018OSHA$9,200
Sprague Resources LPBrookfield Corporationair pollution violation2020EPA$205,000
SPRAGUE RESOURCES LPBrookfield Corporationair pollution violation2021EPA$350,000
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2013NH-AG$41,615
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2019RI-ENV$22,500
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2021RI-ENV$15,000
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2021ME-ENV$17,800
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2022RI-ENV$20,000
Spectranetics CorporationRoyal Philipsoff-label or unapproved promotion of medical products2009FDA$5,000,000
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2000OSHA$5,917
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2003OSHA$8,100
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2003OSHA$5,662
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2004OSHA$8,555
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2007OSHA$7,395
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2007OSHA$6,965
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2008OSHA$6,378
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2009OSHA$5,000
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2009OSHA$5,000
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2010OSHA$7,500
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2014OSHA$14,000
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2018OSHA$35,107
SPARTAN TOOL, L.L.C.Heico Companiesbenefit plan administrator violation2005EBSA$10,001
SOUTHWEST UNITED INDUSTRIES, INC.Berkshire Hathawayworkplace safety or health violation2011OSHA$17,850
SOUTHWEST UNITED INDUSTRIES, INC.Berkshire Hathawayworkplace safety or health violation2012OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.