Violation Tracker Industry Summary Page

Industry: 
diversified
Penalty Total since 2000: 
$8,803,080,009
Number of Records: 
7,769
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 Parent CompaniesTotal Penalty $Number of Records
General Electric$1,945,329,949112
Koch Industries$935,802,050429
LG$883,236,66431
Siemens$832,101,40655
Samsung$754,767,47727
Berkshire Hathaway$545,401,3533,015
Hitachi$402,406,48387
Hanjin Group$306,465,5009
Honeywell International$276,815,831185
Marubeni$159,709,61083


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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
General Electric General Electric toxic securities abuses 2019 DOJ_CIVIL $1,500,000,000
Invista Koch Industries environmental violation 2009 EPA $501,700,000
Siemens AG Siemens Foreign Corrupt Practices Act 2008 DOJ_CRIMINAL $450,000,000
LG Display Co. Ltd. LG price-fixing or anti-competitive practices 2008 DOJ_ANTITRUST $400,000,000
LG Display Co., Ltd. LG price-fixing or anti-competitive practices 2012 MULTI-AG $380,000,000
Siemens AG Siemens Foreign Corrupt Practices Act 2008 SEC $350,000,000
Korean Air Lines Co. Ltd. Hanjin Group price-fixing or anti-competitive practices 2007 DOJ_ANTITRUST $300,000,000
Samsung Electronics Company Ltd. Samsung price-fixing or anti-competitive practices 2005 DOJ_ANTITRUST $300,000,000
Samsung Electronics, Co., Ltd. Samsung price-fixing or anti-competitive practices 2011 MULTI-AG $240,000,000
General Electric Co. General Electric accounting fraud or deficiencies 2020 SEC $200,000,000
Hitachi Automotive Systems Ltd. Hitachi price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Mitsubishi Corporation Mitsubishi Corporation price-fixing or anti-competitive practices 2001 DOJ_ANTITRUST $134,000,000
Keppel Offshore & Marine Ltd. Keppel Foreign Corrupt Practices Act 2017 DOJ_CRIMINAL $105,554,245
PacifiCorp Berkshire Hathaway energy market violation 2007 FERC $96,500,500
Columbian Chemicals Company Aditya Birla Group environmental violation 2017 EPA $95,025,000
Odebrecht S.A. Novonor Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $93,000,000
Nevada Power Company Berkshire Hathaway environmental violation 2007 EPA $90,110,000
MOEX Offshore 2007 LLC Mitsui environmental violation 2012 EPA $90,000,000
Samsung Semiconductor, Inc. and Samsung Electronics Company, Ltd. Samsung price-fixing or anti-competitive practices 2007 MULTI-AG $90,000,000
Marubeni Corporation Marubeni Foreign Corrupt Practices Act 2014 DOJ_CRIMINAL $88,000,000
Koch Petroleum Group Koch Industries environmental violation 2000 EPA $84,500,000
Tenaris Techint Foreign Corrupt Practices Act 2022 SEC $78,000,000
Doe Run Resources Corp. Renco environmental violation 2010 EPA $72,000,000
General Reinsurance Corporation Berkshire Hathaway investor protection violation 2009 OH-AG $72,000,000
Guardian Industries Corp. Koch Industries environmental violation 2015 EPA $70,462,000
Guardian Industries Koch Industries environmental violation 2015 USAO $70,462,000
Honeywell Resins and Chemicals LLC Honeywell International environmental violation 2013 EPA $69,000,000
Doe Run Resources Corp. Renco environmental violation 2010 MO-AG (*) $68,500,000
Avon Products LG Foreign Corrupt Practices Act 2014 SEC $67,400,000
Georgia-Pacific Co. Koch Industries benefit plan administrator violation 2004 private lawsuit-federal $67,000,000
Nevada Power Company Berkshire Hathaway environmental violation 2007 EPA $60,700,000
Hitachi Automotive Systems Ltd. Hitachi price-fixing or anti-competitive practices 2016 DOJ_ANTITRUST $55,480,000
Putnam Investment Management LLC Power Corp. of Canada investor protection violation 2004 SEC $55,000,000
Marubeni Corporation Marubeni Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $54,600,000
General Electric Company General Electric accounting fraud or deficiencies 2009 SEC $50,000,000
Westlake Services, LLC and Wilshire Consumer Credit, LLC Hankey Group consumer protection violation 2015 CFPB $48,350,000
Harbert Corporation Harbert Management False Claims Act and related 2012 DOJ_CIVIL $47,000,000
General Electric Company General Electric benefit plan administrator violation 2009 private lawsuit-federal $40,150,000
Putnam Investment Management, LLC Power Corp. of Canada investor protection violation 2005 SEC $40,000,001
Harbert Management Corporation Harbert Management tax violations 2017 NY-AG $40,000,000
Hitachi, Ltd. Hitachi price-fixing or anti-competitive practices 2011 MULTI-AG $38,977,224
Samsung Heavy Industries Company Limited Samsung Foreign Corrupt Practices Act 2019 USAO $37,740,800
U.S Magnesium Renco environmental violation 2021 EPA $37,250,000
Forest River Inc. Berkshire Hathaway motor vehicle safety violation 2015 NHTSA $35,000,000
Koch Industries, Inc. Koch Industries environmental violation 2000 EPA $35,000,000
Altaba Inc. Altaba investor protection violation 2018 SEC $35,000,000
Respironics Inc. Royal Philips False Claims Act and related 2016 DOJ_CIVIL $34,800,000
CNA Insurance Loews Corp. wage and hour violation 2006 private lawsuit-state $33,000,000
Samsung SDI Company Ltd. Samsung price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $32,000,000
Hitachi Displays Ltd. Hitachi price-fixing or anti-competitive practices 2009 DOJ_ANTITRUST $31,000,000
Burlington Northern Santa Fe Railway Berkshire Hathaway environmental violation 2004 ND-AG $30,250,000
GE Healthcare Inc General Electric False Claims Act and related 2011 DOJ_CIVIL $30,000,000
KOCH INDUSTRIES, INC. Koch Industries environmental violation 2000 EPA (*) $30,000,000
Tata America Tata Group wage and hour violation 2013 private lawsuit-federal $29,750,000
MORTON INTERNATIONAL, INC. Stone Canyon Industries environmental violation 2005 EPA $29,570,075
Warner-Elektra-Atlantic Corp. Access Industries price-fixing or anti-competitive practices 2003 MULTI-AG $29,400,000
Samsung Samsung price-fixing or anti-competitive practices 2018 WA-AG $29,000,000
Arteva Specialties, S.a.r.l., d/b/a KoSa Koch Industries price-fixing or anti-competitive practices 2002 DOJ_ANTITRUST $28,500,000
Jefferies LLC Jefferies Financial Group investor protection violation 2014 SEC $25,000,000
Jefferies LLC Jefferies Financial Group toxic securities abuses 2014 USAO $25,000,000
Continental Casualty Company Loews Corp. benefit plan administrator violation 2018 private lawsuit-federal $25,000,000
MOEX Offshore 2007 LLC Mitsui environmental violation 2012 MULTI-AG (*) $25,000,000
General Reinsurance Corporation Berkshire Hathaway accounting fraud or deficiencies 2010 DOJ_CRIMINAL $24,500,000
General Electric General Electric environmental violation 2014 EPA $24,000,000
Honeywell Retirement Earnings Plan Honeywell International benefit plan administrator violation 2012 private lawsuit-federal $23,800,000
General Electric General Electric Foreign Corrupt Practices Act 2010 SEC $23,400,000
Coffeyville Resources Icahn Enterprises environmental violation 2004 EPA $22,000,000
Morton International Inc. Stone Canyon Industries environmental violation 2000 EPA $22,000,000
Honeywell International Inc. Honeywell International environmental violation 2022 private lawsuit-federal $21,750,000
Hitachi-LG Data Storage Inc. Hitachi price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $21,100,000
Koch Petroleum Group, L.P. Koch Industries environmental violation 2001 EPA $20,000,000
Showa Corp. Hitachi price-fixing or anti-competitive practices 2014 DOJ_ANTITRUST $19,900,000
Hitachi Ltd. Hitachi Foreign Corrupt Practices Act 2015 SEC $19,000,000
Siemens Siemens wage and hour violation 2005 private lawsuit-state $18,730,000
LifeWatch Services Inc. Royal Philips False Claims Act and related 2012 DOJ_CIVIL $18,500,000
AlliedSignal Aerospace Honeywell International labor relations violation 2004 NLRB $17,600,000
Honeywell, Inc. (successor to Allied Signal) Honeywell International labor relations violation 2002 NLRB $17,600,000
Philips North America LLC Royal Philips benefit plan administrator violation 2018 private lawsuit-federal $17,000,000
Koch Industries Koch Industries benefit plan administrator violation 2007 private lawsuit-federal $15,900,000
Koch Industries Koch Industries environmental violation 2000 TX-AG (*) $15,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Heavy Industries price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $14,500,000
Jaguar Land Rover Tata Group fuel economy (CAFE) violation 2013 NHTSA $14,439,425
Forex Capital Markets LLC Jefferies Financial Group investor protection violation 2011 CFTC $14,200,000
Jaguar Land Rover Tata Group fuel economy (CAFE) violation 2014 NHTSA $14,110,470
Honeywell International Honeywell International benefit plan administrator violation 2005 private lawsuit-federal $14,000,000
Titanium Metals Corporation Berkshire Hathaway environmental violation 2014 EPA (*) $14,000,000
Titanium Metals Corporation Berkshire Hathaway environmental violation 2014 EPA $13,750,000
LG Display Co. Ltd. and LG Display America Inc. LG price-fixing or anti-competitive practices 2015 WA-AG $13,000,000
Honeywell International, Inc. Honeywell International export control violation 2021 DDTC $13,000,000
Samsung Samsung price-fixing or anti-competitive practices 2015 WA-AG $12,940,000
General Re Corporation Berkshire Hathaway accounting fraud or deficiencies 2010 SEC $12,200,000
ConAgra Trade Group, Inc. Marubeni investor protection violation 2010 CFTC $12,000,000
Honeywell International Honeywell International environmental violation 2007 USAO $12,000,000
Honeywell International Inc. Honeywell International environmental violation 2011 EPA $11,800,000
Coffeyville Resources Refining & Marketing Icahn Enterprises environmental violation 2012 EPA $11,720,000
General Electric General Electric False Claims Act and related 2006 DOJ_CIVIL $11,500,000
Bradken Inc. Hitachi False Claims Act and related 2020 DOJ_CIVIL $10,896,924
Nevada Power Company Berkshire Hathaway environmental violation 2007 EPA $10,810,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd. General Electric Foreign Corrupt Practices Act 2004 DOJ_CRIMINAL $10,500,000
Honeywell International Inc. Honeywell International environmental violation 2016 private lawsuit-federal $10,017,000
Honeywell International Inc. Honeywell International environmental violation 2010 EPA $10,000,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)