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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
SOUTHWEST UNITED INDUSTRIES, INC.Berkshire Hathawayworkplace safety or health violation2012OSHA$5,000
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaybenefit plan administrator violation2015EBSA$10,001
SOUTHWEST UNITED INDUSTRIES INCBerkshire Hathawayaviation safety violation2011FAA$5,800
SOUTHWEST GEORGIA ETHANOL, LLCKoch Industriesrailroad safety violation2011FRA$5,000
SOUTHWEST GEORGIA ETHANOL, LLCKoch Industriesworkplace safety or health violation2014OSHA$17,500
SOUTHERN CALIFORNIA MATERIAL HANDLING INCMitsubishi Heavy Industriesworkplace safety or health violation2006OSHA$5,995
South Carolina Central RailroadBrookfield Corporationrailroad safety violation2009FRA$6,400
South Buffalo RailwayBrookfield Corporationrailroad safety violation2013FRA$5,000
South Buffalo RailwayBrookfield Corporationrailroad safety violation2001FRA$5,000
SOS METALS MIDWEST, LLCBerkshire Hathawayworkplace safety or health violation2014OSHA$5,800
Smiths Detection, Inc.Smiths Grouplabor relations violation2006NLRB$16,434
SMITHS AEROSPACE LLCGeneral Electricaviation safety violation2007FAA$14,300
SMITHS AEROSPACE INC.General Electricworkplace safety or health violation2006OSHA$5,500
SMITHS AEROSPACE COMPONENTSGeneral Electricworkplace safety or health violation2006OSHA$134,000
Smiths AerospaceGeneral Electriclabor relations violation2007NLRB$12,000
SMITHS AEROSPACEGeneral Electricworkplace safety or health violation2007OSHA$18,370
SMBC Nikko Securities America, Inc.Sumitomo Groupinvestor protection violation2023SEC$9,000,000
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.workplace safety or health violation2011OSHA$90,300
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.workplace safety or health violation2011OSHA$27,300
Sierra Pacific Power Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$88,544
Sierra Pacific Power Company dba NV EnergyBerkshire Hathawayutility administrative violation2023NV-AG$10,000
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2019NV-PUC$7,500
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2018NV-PUC$500,000
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2013NV-PUC$25,000
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2012NV-PUC$10,000
Sierra Pacific Power CompanyBerkshire Hathawaymotor vehicle safety violation2013FMCSA$5,320
Sierra Pacific Power CompanyBerkshire Hathawayrailroad safety violation2003FRA$10,400
SIERRA PACIFIC POWER CO.Berkshire Hathawayworkplace safety or health violation2002OSHA$5,625
SIEMENS ROAD AND CITY MOBILITY CUSTOMER SERVICESiemensworkplace safety or health violation2012OSHA$5,000
Siemens Medical Solutions USA, Inc.SiemensFalse Claims Act and related2015USAO$5,900,000
Siemens Medical Solutions USA, Inc.Siemenskickbacks and bribery2007USAO$1,000,000
SIEMENS MEDICAL SOLUTIONS USA, INCSiemensworkplace safety or health violation2018OSHA$9,054
SIEMENS MEDICAL SOLUTIONS USA INC.Siemensworkplace safety or health violation2003OSHA$22,050
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemenswater pollution violation2012EPA$300,000
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
Siemens Industry, Inc.Siemenswage and hour violation2011WHD$97,988
Siemens Industry, Inc.Siemenswage and hour violation2019WHD$11,021
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2010OSHA$14,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2011OSHA$12,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2011OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2013OSHA$5,625
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2012OSHA$5,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2016OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2016OSHA$8,100
SIEMENS INDUSTRY, INC.Siemensworkplace safety or health violation2021OSHA$7,000
SIEMENS INDUSTRY, INC.Siemensenvironmental violation2012EPA$5,785
Siemens Industry Inc.Siemensenvironmental violation2014MS-ENV$61,867
SIEMENS INDUSTRY INCSiemensaviation safety violation2014FAA$19,000
Siemens Industry IncSiemenswage and hour violation2022PA-DLI$15,396
Siemens Industry IncSiemenswage and hour violation2022PA-DLI$222,894
SIEMENS INDUSTRY INCSiemensworkplace safety or health violation2013OSHA$6,930
SIEMENS INDUSTRY INCSiemensworkplace safety or health violation2015OSHA$12,600
SIEMENS INDUSTRY INCSiemensworkplace safety or health violation2018OSHA$20,800
Siemens Healthcare Diagnostics, Inc.Siemensenvironmental violation2011DE-ENV$9,665
SIEMENS HEALTHCARE DIAGNOSTICS INCSiemensenvironmental violation2014MA-ENV$8,630
SIEMENS ENERGY AND AUTOMATION, INC.Siemenslabor relations violation2000NLRB$14,000
SIEMENS ENERGY AND AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$8,000
SIEMENS ENERGY AND AUTOMATION INCSiemenshazardous waste violation2008SC-ENV$12,500
Siemens Energy & Automation, Inc.Siemenswage and hour violation2004WHD$19,612
Siemens Energy & Automation, Inc.Siemenslabor relations violation2001NLRB$15,750
Siemens Energy & Automation, Inc.Siemenshazardous waste violation2014SC-ENV$12,500
Siemens Energy & Automation, Inc.Siemensenvironmental violation2005private lawsuit-federal$3,000,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2000OSHA$8,637
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2000OSHA$10,125
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2002OSHA$5,400
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2003OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$5,000
SIEMENS ENERGY & AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$20,276
SIEMENS ENERGY & AUTOMATION, INC.Siemensenvironmental violation2000EPA$5,000
SIEMENS ENERGY & AUTOMATION, INC.SiemensPCB violation2004EPA$7,150
SIEMENS ENERGY & AUTOMATION INC.Siemensworkplace safety or health violation2000OSHA$12,160
Siemens Energy & AutomationSiemensenvironmental violation2009EPA$72,980
Siemens Energy & AutomationSiemensenvironmental violation2010EPA$54,548
Siemens CorporationSiemenswage and hour violation2012WHD$11,482
Siemens CorporationSiemenswage and hour violation2006private lawsuit-federal$375,000
Siemens BuildingTechnolgies, Inc.Siemenslabor relations violation2003NLRB$12,500
Siemens Building Technologies, Inc.Siemenswage and hour violation2004WHD$1,204,203
Siemens Building Technologies, Inc.Siemenslabor relations violation2004NLRB$10,000
Siemens AGSiemensForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Siemens AGSiemensForeign Corrupt Practices Act2008SEC$350,000,000
SiemensSiemenstelecommunications violation2016FCC$175,000
SiemensSiemenswage and hour violation2014private lawsuit-federal$425,000
SiemensSiemenswage and hour violation2005private lawsuit-state$18,730,000
Siemen's Medical Systems, Inc.Siemenslabor relations violation2002NLRB$80,508
SIEGEL-ROBERT PLATING COKoch Industriesenvironmental violation2000EPA$5,000
SIEGEL-ROBERT INCKoch Industriesworkplace safety or health violation2010OSHA$10,290
Showa Corp.Hitachiprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$19,900,000
Showa Corp.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$14,060,000
Showa Corp.Hitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$1,305,390
Showa Corp.Hitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$3,134,609
Shaw Sunland Fabricators, Inc.Brookfield Corporationenvironmental violation2011LA-ENV$65,000
Shaw SSS Fabricators, IncBrookfield Corporationenvironmental violation2004EPA$18,590
Shaw SSS FabricatorsBrookfield Corporationemployment discrimination2015OFCCP$210,000
SHAW INDUSTRIES, LLCBerkshire Hathawayworkplace safety or health violation2017OSHA$20,694
Shaw Industries, Inc.Berkshire Hathawayair pollution violation2000AL-ENV$15,000
SHAW INDUSTRIES, INC.Berkshire Hathawayworkplace safety or health violation2017OSHA$19,012
SHAW INDUSTRIES, INC.Berkshire Hathawayworkplace safety or health violation2017OSHA$12,934
Shaw Industries, IncBerkshire Hathawayair pollution violation2003GA-ENV$6,800
Shaw Industries Inc.Berkshire Hathawaypesticide violation2018CA-DPR$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.