Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
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 |
Agricultural Bank of China | Agricultural Bank of China | financial services | anti-money-laundering deficiencies | 2016 | NY-DFS | $215,000,000 |
Zhongxing Telecommunications Equipment Corporation (ZTE) | ZTE | telecommunications | export control violation | 2017 | OFAC | $100,871,266 |
Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2021 | CPSC | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $91,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $77,364,300 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Smithfield Foods | WH Group | food products | environmental violation | 2000 | NC-AG | $65,000,000 |
Premium Standard Farms (PSF) and Continental Grain Company | WH Group | food products | environmental violation | 2001 | EPA | $50,350,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | investor protection violation | 2019 | SEC | $42,700,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | NY-DFS | $30,000,000 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2016 | CPSC | $15,450,000 |
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 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
Fuyao Glass Illinois, Inc. | Fuyao Glass | automotive parts | environmental violation | 2022 | EPA | $8,950,000 |
Smithfield Packaged Meats Corp. | WH Group | food products | wage and hour violation | 2021 | private lawsuit-federal | $7,750,000 |
Lenovo Inc. | Lenovo | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $7,300,000 |
General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
Musical.ly (now known as TikTok) | ByteDance | information technology | privacy violation | 2019 | FTC | $5,700,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | anti-money-laundering deficiencies | 2018 | FINRA | $5,300,000 |
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 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
ICBC Standard Bank Plc | Industrial and Commercial Bank of China | financial services | investor protection violation | 2015 | SEC | $4,200,000 |
Lenovo | Lenovo | electrical and electronic equipment | consumer protection violation | 2017 | MULTI-AG | $3,500,000 |
Industrial and Commercial Bank of China Financial Services LLC | Industrial and Commercial Bank of China | financial services | price-fixing or anti-competitive practices | 2019 | DOJ_ANTITRUST | $3,000,000 |
Haier America Trading LLC | Haier | housewares and home furnishings | consumer protection violation | 2013 | private lawsuit-federal | $2,950,000 |
Industrial and Commercial Bank of China Ltd. | Industrial and Commercial Bank of China | financial services | banking violation | 2024 | FED | $2,400,000 |
Bank of China (UK) Limited | Bank of China | financial services | economic sanction violation | 2021 | OFAC | $2,329,991 |
GNC Holdings Inc. | Harbin Pharmaceutical Group | pharmaceuticals | drug or medical equipment safety violation | 2016 | FDA | $2,250,000 |
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 | investor protection violation | 2004 | DOJ_ANTITRUST | $2,000,000 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
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 |
GE Appliances | Haier | housewares and home furnishings | consumer protection violation | 2003 | NY-AG | $1,400,000 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 |
TikTok and ByteDance Technology | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $1,100,000 |
Carmike Cinemas Inc. | Wanda Group | real estate | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
General Electric | Haier | housewares and home furnishings | product safety violation | 2002 | CPSC | $1,000,000 |
General Nutrition Corp. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $1,000,000 |
Smithfield Foods and Premium Standard Farms | WH Group | food products | environmental violation | 2010 | MO-AG | $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 | investor protection 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 |
Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | BIS | $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 |
CFMOTO | CFMOTO | motor vehicles | environmental violation | 2014 | EPA | $725,000 |
CF MOTO POWERSPORTS INC | CFMOTO | motor vehicles | environmental violation | 2014 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $725,000 |
Honghua America LLC | Honghua Group | oilfield services and supplies | wage and hour violation | 2012 | WHD | $687,469 |
Loncin Holdings | Loncin Holdings | motor vehicles | environmental violation | 2012 | EPA | $680,000 |
LONCIN (USA) | Loncin Holdings | motor vehicles | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $630,000 |
Haier America Trading LLC | Haier | housewares and home furnishings | product safety violation | 2009 | CPSC | $587,500 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2014 | NHTSA | $534,380 |
Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | environmental violation | 2022 | EPA | $450,000 |
Clougherty Packing Co. | WH Group | food products | employment discrimination | 2012 | OFCCP | $439,538 |
SYNGENTA CROP PROTECTION, LLC | ChemChina | chemicals | environmental violation | 2016 | EPA | $372,024 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2015 | private lawsuit-federal | $350,014 |
KUMHO TIRE GEORGIA, INC. | Doublestar Group | automotive parts | workplace safety or health violation | 2018 | OSHA | $325,008 |
Volvo | Geely | motor vehicles | fuel economy (CAFE) violation | 2015 | NHTSA | $298,573 |
Syngenta Seeds, LLC | ChemChina | chemicals | data submission deficiencies | 2023 | AR-AG | $280,000 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2019 | OSHA | $279,230 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $262,500 |
Farmland Foods, Inc. | WH Group | food products | labor relations violation | 2000 | NLRB | $241,920 |
Smithfield Packaged Meats Corp. | WH Group | food products | environmental violation | 2022 | EPA | $237,537 |
Smithfield Packaged Meats Corp. and Clougherty Packing, LLC Consent Agreement | WH Group | food products | environmental violation | 2022 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $237,537 |
John Morrell Company | WH Group | food products | environmental violation | 2011 | EPA | $206,000 |
John Morrell Company | WH Group | food products | environmental violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $206,000 |
Premium Standard Farms, Inc. | WH Group | food products | environmental violation | 2004 | MO-AG | $199,320 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2008 | EPA | $196,300 |
FUYAO GLASS AMERICA INC. | Fuyao Glass | automotive parts | workplace safety or health violation | 2019 | OSHA | $193,040 |
Murphy-Brown, LLC | WH Group | food products | wage and hour violation | 2007 | WHD | $191,788 |
A123 Systems Llc | Wanxiang | automotive parts | wage and hour violation | 2020 | MI-LEO | $187,500 |
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 |
Wilson Sporting Goods Co. | Anta Sports Products | miscellaneous manufacturing | labor relations violation | 2001 | NLRB | $155,000 |