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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 TypeYear sort iconAgencyPenalty Amount
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,783
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,350
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,350
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,130
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$9,100
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$9,125
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,930
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$22,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$10,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$7,700
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$11,655
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$13,200
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,486
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$21,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$19,200
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,985
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$22,758
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$21,350
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$8,096
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$44,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$54,550
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$7,524
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$9,650
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$13,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$11,521
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$8,629
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,525
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,100
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$7,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,827
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$6,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$5,978
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$19,500
Central Oregon & Pacific Railroad Inc.Brookfield Corporationrailroad safety violation2004FRA$5,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationrailroad safety violation2004FRA$5,000
Honeywell International (Allied Signal)Honeywell Internationalrailroad safety violation2004FRA$10,000
ConAgra Fertilizer CompanyMarubenirailroad safety violation2004FRA$11,250
Georgia-Pacific CorporationKoch Industriesrailroad safety violation2004FRA$5,000
Lubrizol CorporationBerkshire Hathawayrailroad safety violation2004FRA$8,000
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-state$3,300,000
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-federal$1,743,320
Peet's CoffeeJAB Holding Co.wage and hour violation2004private lawsuit-state$2,700,000
Georgia-Pacific Co.Koch Industriesbenefit plan administrator violation2004private lawsuit-federal$67,000,000
Burlington Northern Santa Fe RailwayBerkshire Hathawayunderground storage tank violation2004ND-AG$30,250,000
Fort James Operating CompanyKoch Industriesair pollution violation2004WI-AG$95,000
Samsung Electronics America, Inc.Samsungconsumer protection violation2004NY-AG$200,740
Warner Music GroupAccess Industrieswage and hour violation2004NY-AG$7,000,000
State National Insurance Company, Inc.Markelinsurance violation2004MN-FIN$7,500
Continental Casualty CompanyLoews Corp.insurance violation2004PA-INS$7,500
American National Insurance CompanyBrookfield Corporationinsurance violation2004MULTI-FIN$250,000
Honeywell InternationalHoneywell Internationalwater pollution violation2004NY-ENV$4,200,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$13,300
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
PETNET SOLUTIONS INCSiemensenvironmental violation2004PA-ENV$15,000
Astroseal Products Mfg. CorporationHeico Corporationenvironmental violation2004CT-ENV$43,600
MERCURY MARINE, INC.Brunswick Corp.environmental violation2004FL-DEP$7,500
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2004FL-DEP$10,000
G-P Gypsum CorporationKoch Industriesair pollution violation2004GA-ENV$5,000
General Electric CompanyGeneral Electrichazardous waste violation2004GA-ENV$70,000
Dura Operating Corp., d/b/a Dura Automotive Systems, Inc.Patriarch Partners LLCwater pollution violation2004IL-ENV$90,000
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesair pollution violation2004IN-ENV$7,000
NOVEON, INCBerkshire Hathawayair pollution violation2004KY-ENV$75,000
HONEYWELL INTERNATIONAL, INC.Honeywell Internationalenvironmental violation2004LA-ENV$31,691
HONEYWELL INTERNATIONAL, INC.Honeywell Internationalenvironmental violation2004LA-ENV$142,479
HONEYWELLHoneywell Internationalenvironmental violation2004MA-ENV$5,000
B-WAY CORPStone Canyon Industriesair pollution violation2004NJ-ENV$18,600
HONEYWELL INTERNATIONAL INCHoneywell Internationalair pollution violation2004NJ-ENV$76,000
HAP TAYLOR & SONS, INC.MDU Resourcesenvironmental violation2004OR-ENV$6,330
GIANT CEMENT CO.Elementiaair pollution violation2004SC-ENV$10,000
GENERAL ELECTRIC GAS TURBINESGeneral Electricair pollution violation2004SC-ENV$9,000
HONEYWELL NYLON, INC.Honeywell Internationalwater pollution violation2004SC-ENV$12,600
HITACHI ELECTRONIC DEVICESHitachiair pollution violation2004SC-ENV$6,000
Johns ManvilleBerkshire Hathawayenvironmental violation2004TX-ENV$12,500
Koch Pipeline Company, L.P.Koch Industriesenvironmental violation2004TX-ENV$22,184
Honeywell International Inc.Honeywell Internationalair pollution violation2004CA-SCAQMD$5,000
Davis Wire Corp.Heico Companiesair pollution violation2004CA-SCAQMD$5,250
Fort James Operating CompanyKoch Industriesair pollution violation2004CA-SCAQMD$6,000
PACIFICORPBerkshire Hathawayutility safety violation2004OR-PUC$5,000
Cheil Jedang CorporationCJ Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$42,000,000
Sumitomo Chemical Co. Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.J.D. Irving Limitedworkplace safety or health violation2004OSHA$49,000
AMES TRUE TEMPER - PLANT 1Griffon Corp.workplace safety or health violation2004OSHA$11,000
BUSHWICK METALS, INC.Berkshire Hathawayworkplace safety or health violation2004OSHA$26,300
SEE'S CANDY SHOPS, INC.Berkshire Hathawayworkplace safety or health violation2004OSHA$5,150
AIR INDUSTRIES COMPANYBerkshire Hathawayworkplace safety or health violation2004OSHA$23,375
PARAMOUNT FARMSWonderful Companyworkplace safety or health violation2004OSHA$5,700
SEE'S CANDY SHOPS INCBerkshire Hathawayworkplace safety or health violation2004OSHA$5,850
VALLEY METALSLeggett & Plattworkplace safety or health violation2004OSHA$8,200
DAVIS WIRE CORPORATIONHeico Companiesworkplace safety or health violation2004OSHA$8,790
WARD MANUFACTURING INCHitachiworkplace safety or health violation2004OSHA$6,095
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2004OSHA$5,400
HAMLIN ELECTRIC COMPANYMDU Resourcesworkplace safety or health violation2004OSHA$7,000
UNITED STATES COLD STORAGESwireworkplace safety or health violation2004OSHA$25,950
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCIcahn Enterprisesworkplace safety or health violation2004OSHA$9,125
KOCH SPECIALTY PLANT SERVICESKoch Industriesworkplace safety or health violation2004OSHA$9,000
LEGGETT & PLATT, INC.Leggett & Plattworkplace safety or health violation2004OSHA$9,000
WYMAN-GORDON FORGINGS, LPBerkshire Hathawayworkplace safety or health violation2004OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.