Violation Tracker Parent Headquarters Summary Page

HQ Country: 
China
Parent Penalty Total since 2000: 
$2,754,950,679
Number of Records: 
277
Note: 
The totals here are derived only from entries matched to parent companies. They 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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
ZTE$2,592,360,0644
WH Group$71,622,909127
Bank of China$22,521,0004
Geely$17,599,74314
HNA Group$15,757,67024
Gree Electric Appliances$15,450,0001
Industrial and Commercial Bank of China$6,310,0003
ChemChina$5,774,64940
Haier$2,529,12512
Jonway Group$1,258,5822


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications export control violation 2018 BIS $1,400,000,000
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. ZTE telecommunications export control violation 2017 BIS $661,000,000
ZTE Corporation ZTE telecommunications export control violation 2017 DOJ_NATSEC $430,488,798
Zhongxing Telecommunications Equipment Corporation (ZTE) ZTE telecommunications export control violation 2017 OFAC $100,871,266
Premium Standard Farms (PSF) and Continental Grain Company WH Group food products environmental violation 2001 EPA $50,350,000
Gree Electric Appliances Inc. Gree Electric Appliances housewares and home furnishings product safety violation 2016 CPSC $15,450,000
Ingram Micro Inc. HNA Group diversified investor protection violation 2009 SEC $15,000,000
Bank of China Bank of China financial services banking violation 2018 OCC $12,500,000
Bank of China Bank of China financial services banking violation 2002 OCC $10,000,000
Farmland Foods WH Group food products wage and hour violation 2013 private lawsuit-federal $5,774,000
Volvo Geely motor vehicles fuel economy (CAFE) violation 2014 NHTSA $4,627,920
Volvo Geely motor vehicles fuel economy (CAFE) violation 2014 NHTSA $4,609,000
ICBC Standard Bank Plc Industrial and Commercial Bank of China financial services investor protection violation 2015 SEC $4,200,000
Volvo Geely motor vehicles fuel economy (CAFE) violation 2013 NHTSA $2,143,394
Volvo Geely motor vehicles fuel economy (CAFE) violation 2013 NHTSA $2,091,408
Smithfield Foods Inc. WH Group food products premerger notification violation 2004 DOJ_ANTITRUST $2,000,000
Smithfield Packing WH Group food products wage and hour violation 2014 private lawsuit-federal $2,000,000
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTON WH Group food products environmental violation 2010 EPA $1,900,000
Syngenta Seeds, Inc. ChemChina chemicals environmental violation 2007 EPA $1,517,875
Syngenta Seeds, Inc ChemChina chemicals environmental violation 2006 EPA $1,500,000
Volvo Geely motor vehicles fuel economy (CAFE) violation 2015 NHTSA $1,454,288
John Morrell & Co WH Group food products employment discrimination 2002 private lawsuit-federal $1,386,632
Jonway Motorcycle (USA) Co. and Shenke USA Inc. Jonway Group motor vehicles environmental violation 2014 EPA $1,258,582
Jonway Motorcycle USA Jonway Group motor vehicles environmental violation 2014 EPA (*) $1,258,582
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services investor protection violation 2018 SEC $1,250,000
General Electric Haier housewares and home furnishings product safety violation 2002 CPSC $1,000,000
Smithfield Packing WH Group food products wage and hour violation 2012 private lawsuit-federal $950,000
Smithfield Foods Inc WH Group food products premerger notification violation 2010 DOJ_ANTITRUST $900,000
Industrial and Commercial Bank of China Financial Services LLC Industrial and Commercial Bank of China financial services investor protection violation 2018 SEC $860,000
Haier America Trading LLC Haier housewares and home furnishings product safety violation 2012 CPSC $850,000
Volvo Geely motor vehicles fuel economy (CAFE) violation 2015 NHTSA $835,500
SYNGENTA CROP PROTECTION, LLC ChemChina chemicals environmental violation 2016 EPA $808,924
Carmike Cinemas, Inc. Wanda Group real estate employment discrimination 2005 EEOC $765,000
Volvo Geely motor vehicles fuel economy (CAFE) violation 2012 NHTSA $757,086
Farmland Industries, Inc. WH Group food products environmental violation 2003 EPA $750,000
CFMOTO CFMOTO motor vehicles environmental violation 2014 EPA $725,000
CF MOTO POWERSPORTS INC CFMOTO motor vehicles environmental violation 2014 EPA (*) $725,000
Loncin Holdings Loncin Holdings motor vehicles environmental violation 2012 EPA $680,000
LONCIN (USA) Loncin Holdings motor vehicles environmental violation 2011 EPA (*) $680,000
PREMIUM STANDARD FARMS WH Group food products environmental violation 2002 EPA $650,000
American Lifan Industry Inc. Lifan Group motor vehicles environmental violation 2014 EPA $630,000
American Lifan Industry, Inc. Lifan Group motor vehicles environmental violation 2014 EPA (*) $630,000
Haier America Trading LLC Haier housewares and home furnishings product safety violation 2009 CPSC $587,500
Syngenta Seeds, LLC ChemChina chemicals environmental violation 2018 EPA $550,000
Syngenta Seeds, LLC d/b/a Syngenta Hawaii ChemChina chemicals environmental violation 2018 EPA (*) $550,000
Volvo Geely motor vehicles fuel economy (CAFE) violation 2014 NHTSA $534,380
Clougherty Packing Co. WH Group food products employment discrimination 2012 OFCCP $439,538
Farmland Industries, Inc. WH Group food products labor relations violation 2004 NLRB $415,000
SYNGENTA CROP PROTECTION, LLC ChemChina chemicals environmental violation 2016 EPA $372,024
Volvo Geely motor vehicles fuel economy (CAFE) violation 2015 NHTSA $298,573
Swissport Fueling, Inc. HNA Group diversified employment discrimination 2014 EEOC $250,000
Farmland Foods, Inc. WH Group food products labor relations violation 2000 NLRB $241,920
FARMLAND INDUSTRIES, INC. WH Group food products environmental violation 2004 EPA $222,266
John Morrell Company WH Group food products environmental violation 2011 EPA $206,000
John Morrell Company WH Group food products environmental violation 2011 EPA (*) $206,000
DBL Distributing, Inc. HNA Group diversified wage and hour violation 2006 WHD $203,102
SYNGENTA CROP PROTECTION, INC. ChemChina chemicals environmental violation 2008 EPA $196,300
Murphy-Brown, LLC WH Group food products wage and hour violation 2007 WHD $191,788
John Morrell & Co. WH Group food products agribusiness violation 2011 GIPSA $162,500
SMITHFIELD PACKING COMPANY, INCORPORATED WH Group food products workplace safety or health violation 2012 OSHA $161,525
1) Smithfield Foods, Inc. and 2) Smithfield Packing Company, Inc. WH Group food products labor relations violation 2007 NLRB $147,787
American Multi-Cinema, Inc. Wanda Group real estate wage and hour violation 2012 WHD $142,673
GOLDEN DRAGON COPPER, INC. Golden Dragon Precise Copper Tube Group metals workplace safety or health violation 2016 OSHA $138,000
SMITHFIELD FARMLAND CORP. WH Group food products workplace safety or health violation 2014 OSHA $133,125
SYNGENTA CROP PROTECTION LLC ChemChina chemicals environmental violation 2016 EPA $124,000
Moyer Packing Company WH Group food products labor relations violation 2008 NLRB $120,832
Smithfield Foods, Inc. and Smithfield Packing WH Group food products labor relations violation 2011 NLRB $117,433
Syngenta Crop Protection LLC ChemChina chemicals environmental violation 2012 EPA $102,000
SYNGENTA CROP PROTECTION, LLC ChemChina chemicals environmental violation 2012 EPA (*) $102,000
Clougherty Packing, LLC, dba Farmer John WH Group food products employment discrimination 2017 EEOC $100,000
Murphy Brown, LLC WH Group food products environmental violation 2006 EPA $100,000
THE SMITHFIELD PACKING COMPANY, INCORPORATED WH Group food products workplace safety or health violation 2012 OSHA $96,750
PATRICK CUDAHY INC 550790018800054 WH Group food products environmental violation 2010 EPA $95,000
BOSFuel Corp. and Swissport Fueling, Inc. HNA Group diversified environmental violation 2012 EPA $90,000
SWISSPORT/BOSFUEL HNA Group diversified environmental violation 2012 EPA (*) $90,000
Lotus Geely motor vehicles motor vehicle safety violation 2013 NHTSA $82,000
CLOUGHERTY PACKING LLC/HORMEL FOODS CORP 06037C035700024 WH Group food products environmental violation 2007 EPA $76,000
JOHN MORRELL & COMPANY WH Group food products labor relations violation 2005 NLRB $74,912
MURPHY-BROWN, LLC WH Group food products environmental violation 2006 EPA $73,886
PATRICK CUDAHY, INC. WH Group food products workplace safety or health violation 2003 OSHA $72,000
FARMLAND FOODS, INC WH Group food products environmental violation 2009 EPA $70,426
SYNGENTA CROP PROTECTION, INC. ChemChina chemicals environmental violation 2008 EPA $70,200
Smithfield Packing Co., Wilson Division WH Group food products labor relations violation 2010 NLRB $68,000
Smithfield Packing Co., Wilson Division WH Group food products labor relations violation 2010 NLRB $60,000
SMITHFIELD FRESH MEATS CORPORATION (f/k/a Smithfie WH Group food products environmental violation 2018 EPA $58,549
SMITHFIELD FRESH MEATS CORP WH Group food products environmental violation 2018 EPA $58,030
SMITHFIELD FARMLAND CORP. WH Group food products workplace safety or health violation 2014 OSHA $53,300
FUYAO GLASS AMERICA INC. Fuyao Glass automotive parts workplace safety or health violation 2016 OSHA $52,500
Lotus Geely motor vehicles fuel economy (CAFE) violation 2001 NHTSA $51,909
SMITHFIELD FARMLAND CORP. WH Group food products workplace safety or health violation 2015 OSHA $50,362
Syngenta Crop Protection ChemChina chemicals environmental violation 2014 EPA $50,100
SYNGENTA CROP PROTECTION, LLC ChemChina chemicals environmental violation 2014 EPA (*) $50,100
FUYAO GLASS ILLINOIS INC Fuyao Glass automotive parts environmental violation 2018 EPA $49,000
JOHN MORRELL & COMPANY WH Group food products environmental violation 2011 EPA $48,079
SMITHFIELD FOODS NORTH WH Group food products workplace safety or health violation 2013 OSHA $46,935
Syngenta Crop Protection, LLC ChemChina chemicals environmental violation 2018 EPA $46,192
SYNGENTA SEEDS INC ChemChina chemicals aviation safety violation 2013 FAA $45,000
Lotus Geely motor vehicles fuel economy (CAFE) violation 2002 NHTSA $43,758
Loews Cineplex Entertainment Corp. Wanda Group real estate labor relations violation 2000 NLRB $40,000
SYNGENTA CROP PROTECTION LLC - ST GABRIE 220470000700123 ChemChina chemicals environmental violation 2006 EPA $40,000
Smithfield Packing Company, Inc. WH Group food products agribusiness violation 2012 GIPSA $39,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.