Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
Columbian Chemical CompanyAditya Birla Groupair pollution violation2018EPA$325,000
Georgia-Pacific LLCKoch Industrieshazardous waste violation2016EPA$11,500
Georgia-Pacific,LLCKoch Industrieswater pollution violation2016EPA$10,000
INVISTA SARL, LLCKoch Industriesair pollution violation2016EPA$30,000
Invista S.a.r.l.Koch Industriesair pollution violation2016EPA$30,000
Georgia-Pacific LLCKoch Industriesair pollution violation2020EPA$2,400,000
United States Cold Storage LPSwireair pollution violation2016EPA$30,000
Penn Aluminum International LLCBerkshire Hathawayhazardous waste violation2017EPA$60,000
KOCH FERTILIZER ENID LLCKoch Industriesair pollution violation2016EPA$225,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesair pollution violation2017EPA$89,000
Reddy Ice CorpStone Canyon Industriesair pollution violation2017EPA$40,000
Koch Fertilizer Enid, LLCKoch Industriesair pollution violation2017EPA$36,215
FLINT HILLS RESOURCES CORPUS CHRISTI LLC - EAST REFINERYKoch Industrieswater pollution violation2018EPA$22,700
The Lubrizol CorporationBerkshire Hathawaywater pollution violation2018EPA$32,343
Wyman-Gordon Forgings, IncBerkshire Hathawaywater pollution violation2019EPA$80,000
Coffeyville Resources Crude Transportation, LLCIcahn Enterpriseswater pollution violation2019EPA$14,500
Mauser USA LLCStone Canyon Industrieshazardous waste violation2020EPA$34,675
Honeywell InternationalHoneywell Internationalair pollution violation2020EPA$37,886
Koch Fertilizer Enid, LLCKoch Industriesair pollution violation2022EPA$30,000
WYNNEWOOD REFINING COMPANY, LLCIcahn Enterpriseswater pollution violation2022EPA$41,300
Welspun Tubular LLCWelspunenvironmental violation2023EPA$61,300
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companyair pollution violation2023EPA$128,200
EVERGREEN PACKAGING, LLCRank Groupenvironmental violation2023EPA$2,356,973
Samsung Austin Semiconductor LLCSamsungair pollution violation2023EPA$28,900
KOCH INDUSTRIES, INC.Koch Industrieswater pollution violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
SIEGEL-ROBERT PLATING COKoch Industriesenvironmental violation2000EPA$5,000
THE DOE RUN RESOURCES CORPORATIONRencoenvironmental violation2002EPA$52,080
KOCH PIPELINE COMPANYKoch Industrieswater pollution violation2003EPA$1,450,000
HELENA CHEMICAL COMPANYMarubenienvironmental violation2003EPA$21,737
KAWASAKI MOTORS MANUFACTURING CORP, USAKawasaki Heavy Industrieshazardous waste violation2007EPA$68,055
GE OSMONICS, INCGeneral Electricenvironmental violation2007EPA$20,800
SCHWANS GLOBAL SUPPLY CHAIN, INCCJ Groupenvironmental violation2007EPA$33,760
DOE RUN RESOURCES CORPORATIONRencohazardous waste violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
FLINT HILLS FEED & SUPPLY, INCKoch Industriesenvironmental violation2009EPA$14,430
HELENA CHEMICAL COMPANYMarubenienvironmental violation2009EPA$10,400
KOCH NITROGEN COMPANY, LLCKoch Industriesair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCIcahn Enterprisesair pollution violation2013EPA$3,094,368
HELENA CHEMICAL COMPANYMarubeniair pollution violation2009EPA$50,778
BARTLETT GRAIN COMPANY, LPSavage Companiesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,560
HELENA CHEMICAL COMPANYMarubenihazardous waste violation2013EPA$67,930
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL FKoch Industrieswater pollution violation2014EPA$135,000
FLINT HILLS RESOURCES MENLO, LLCKoch Industriesair pollution violation2015EPA$6,800
SCHWAN'S GLOBAL SUPPLY CHAIN, INCCJ Groupair pollution violation2015EPA$5,800
HELENA CHEMICAL COMPANYMarubeniair pollution violation2017EPA$55,104
PLAZE INCPritzker Groupair pollution violation2017EPA$149,090
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesenvironmental violation2024EPA$14,250,000
PSC METALS INCIcahn Enterprisesair pollution violation2017EPA$6,667
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupair pollution violation2018EPA$325,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterpriseswater pollution violation2019EPA$294,875
BNSF Railway CompanyBerkshire Hathawaywater pollution violation2021EPA$1,513,750
VALENT BIOSCIENCES CORPSumitomo Grouphazardous waste violation2023EPA$53,607
US Magnesium (fka Magesium Corporation)Rencohazardous waste violation2021EPA$250,000
Robert W. KochKoch Industriesenvironmental violation2002EPA$17,765
Johns ManvilleBerkshire Hathawayenvironmental violation2003EPA$14,080
REDDY ICE CORPORATIONStone Canyon Industriesair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $61,500
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationhazardous waste violation2014EPA$111,000
HELENA CHEMICAL COMPANYMarubenienvironmental violation2014EPA$8,720
ANDY CRAMERMDU Resourceswater pollution violation2015EPA$7,650
BNSF RAILWAY COMPANYBerkshire Hathawaywater pollution violation2016EPA$600,000
BNSF - WendoverBerkshire Hathawaywater pollution violation2021EPA$140,000
HONEYWELL ELECTONIC MATERIALS - SALT LAKE CITYHoneywell Internationalair pollution violation2022EPA$5,300
TITANIUM METALS CORPORATIONBerkshire Hathawayair pollution violation2000EPA$430,000
GEORGIA PACIFICKoch Industrieswater pollution violation2001EPA$379,000
REDDY ICE, INC.Stone Canyon Industriesenvironmental violation2001EPA$13,090
GUARDIAN INDUSTRIES CORPORATIONKoch Industrieswater pollution violation2002EPA$365,000
Nevada Power CompanyBerkshire Hathawayair pollution violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Reinhold Industries Inc.HEICO Corporationenvironmental violation2004EPA$5,000
Nevada Power CompanyBerkshire Hathawayair pollution violation2007EPA$10,810,000
Aleris International Inc.Aditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
Dole Packaged Foods LLCItochuenvironmental violation2007EPA$151,930
Mr. Jon RodacyItochuenvironmental violation2008EPA$32,500
Vector Tobacco, Inc.Vector Groupenvironmental violation2008EPA$65,040
HydranauticsNitto Denkohazardous waste violation2008EPA$10,509
Reddy Ice CorporationStone Canyon Industriesair pollution violation2008EPA$50,000
LG International America, Inc.LGenvironmental violation2009EPA$21,840
Martin InternationalStone Canyon Industriesdrinking water violation2010EPA$34,100
Titanium Metals CorporationBerkshire HathawayPCB violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
220 Laboratories, Inc.Pritzker Groupair pollution violation2012EPA$68,700
Helena Chemical CompanyMarubenienvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $12,800
Guardian IndustriesKoch Industriesair pollution violation2016EPA$22,286
Titanium Metals Corp.Berkshire Hathawayair pollution violation2016EPA$500,000
Valent USA CorporationSumitomo Groupenvironmental violation2020EPA$12,940
DOLE PACKAGED FOODS, LLCItochuair pollution violation2021EPA$203,445
BURLINGTON NORTHERN & SANTA FE RAILWAYBerkshire Hathawayenvironmental violation2000EPA$9,000
PROTECTIVE COATINGS, INC.Berkshire Hathawayenvironmental violation2000EPA$5,000
FORT JAMES CORPORATIONKoch Industriesenvironmental violation2000EPA$5,000
NOVEON KALAMABerkshire Hathawayenvironmental violation2006EPA$169,995
ALERIS INTERNATIONALAditya Birla Groupair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
MORTON INTERNATIONAL INCStone Canyon Industrieswater pollution violation2005EPA$18,464
Central Oregon and Pacific RailroadBrookfield Corporationwater pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900
FLINT HILLS RESOURCESKoch Industriesair pollution violation2006EPA$75,867
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEMarubenienvironmental violation2009EPA$41,600
Mitsubishi Engine North America, IncMitsubishi Heavy Industriesair pollution violation2011EPA$6,700
BNSF RAILWAY COMPANYBerkshire Hathawayhazardous waste violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,500
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKAKoch Industrieshazardous waste violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
Helena Chemical CompanyMarubeniair pollution violation2015EPA$7,040
Suterra LLCWonderful Companyenvironmental violation2017EPA$9,900
GEORGIA PACIFIC WOOD PRODUCTS, LLCKoch Industrieswater pollution violation2019EPA$79,394
Jaguar Cars LimitedTata Groupair pollution violation2003EPA$100,000
PEP BOYS AUTOIcahn Enterprisesair pollution violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
DOOSAN INFRACORE AMERICA CORPORATIONDoosanair pollution violation2010EPA$325,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.