Violation Tracker Industry Summary Page

Industry: 
diversified
Penalty Total since 2000: 
$5,478,963,809
Number of Records: 
4,957
Note: 
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below 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. Duplicate penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Siemens$828,989,91858
Koch Industries$747,531,906445
Mitsubishi Group$406,480,575115
LG$404,543,61514
Berkshire Hathaway$401,664,5242,526
General Electric$357,530,570160
Samsung$334,609,51610
Hitachi$328,356,67764
Hanjin Group$306,465,5009
Honeywell International$164,094,353156


Individual Penalty Records:

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Company Parent Primary Offense Type Year Agency Penalty Amountsort icon
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
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
Hitachi Automotive Systems Ltd. Hitachi price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $195,000,000
Mitsubishi Electric Corporation Mitsubishi Group price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $190,000,000
Mitsubishi Corporation Mitsubishi Group 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. Odebrecht 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
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
Doe Run Resources Corp. Renco environmental violation 2010 EPA $72,000,000
Guardian Industries Koch Industries environmental violation 2015 USAO $70,462,000
GE Funding Capital Market Services Inc. General Electric price-fixing or anti-competitive practices 2011 DOJ_ANTITRUST $70,000,000
Honeywell Resins and Chemicals LLC Honeywell International environmental violation 2013 EPA $69,000,000
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
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 2012 DOJ_CIVIL $47,000,000
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 2016 DOJ_CIVIL $34,800,000
GE Capital Retail Bank and CareCredit General Electric consumer protection violation 2013 CFPB $34,100,000
Baker Hughes Incorporated General Electric Foreign Corrupt Practices Act 2007 SEC $33,000,000
CNA Insurance Loews 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
GE Healthcare Inc General Electric False Claims Act 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
Jefferies LLC Jefferies Financial Group financial institution supervision failures 2014 SEC $25,000,000
Jefferies LLC Jefferies Financial Group toxic securities abuses 2014 USAO $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
General Electric General Electric Foreign Corrupt Practices Act 2010 SEC $23,400,000
Coffeyville Resources Icahn Enterprises environmental violation 2004 EPA $22,000,000
Union Bank of California, N.A. Mitsubishi Group anti-money-laundering deficiencies 2007 DOJ_CRIMINAL $21,600,000
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
Lucite International, Inc. Mitsubishi Group environmental violation 2005 EPA $19,100,000
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
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
Ingram Micro Inc. HNA Group investor protection violation 2009 SEC $15,000,000
Cadbury Schweppes Bottling Group et al JAB Holding Co. employment discrimination 2012 private lawsuit-federal $15,000,000
Mitsubishi Heavy Industries Ltd. Mitsubishi Group 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 securities issuance or trading violation 2011 CFTC $14,200,000
Jaguar Land Rover Tata Group fuel economy (CAFE) violation 2014 NHTSA $14,110,470
Titanium Metals Corporation Berkshire Hathaway environmental violation 2014 EPA (*) $14,000,000
Titanium Metals Corporation Berkshire Hathaway environmental violation 2014 EPA $13,750,000
General Re Corporation Berkshire Hathaway accounting fraud or deficiencies 2010 SEC $12,200,000
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
Lufkin Industries General Electric employment discrimination 2010 private lawsuit-federal $11,661,629
General Electric General Electric False Claims Act 2006 DOJ_CIVIL $11,500,000
Baker Hughes Services International Inc. General Electric Foreign Corrupt Practices Act 2007 DOJ_CRIMINAL $11,000,000
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 2010 EPA $10,000,000
Union Bank of California, N.A. Mitsubishi Group anti-money-laundering deficiencies 2007 FINCEN $10,000,000
KOCH INDUSTRIES, INC. Koch Industries environmental violation 2000 EPA (*) $10,000,000
Jaguar Land Rover Tata Group fuel economy (CAFE) violation 2013 NHTSA $9,819,002
General Electric General Electric wage and hour violation 2017 private lawsuit-federal $9,500,000
FLINT HILLS RESOURCES PORT ARTHUR FACILITY Koch Industries environmental violation 2003 EPA $9,072,474
Intrepid U.S.A. Patriarch Partners LLC False Claims Act 2006 DOJ_CIVIL $8,000,000
Jaguar Land Rover Tata Group fuel economy (CAFE) violation 2011 NHTSA $7,847,136
General Electric General Electric employment discrimination 2008 private lawsuit-federal $7,509,345
Gristede's Red Apple Group wage and hour violation 2010 private lawsuit-federal $7,394,618
Forex Capital Markets, LLC Jefferies Financial Group securities issuance or trading violation 2017 CFTC $7,000,000
DOE RUN RESOURCES CORPORATION Renco environmental violation 2011 EPA (*) $7,000,000
Itochu Corp. Itochu False Claims Act 2009 DOJ_CIVIL $6,750,000
General Electric Aviation Systems General Electric False Claims Act 2013 DOJ_CIVIL $6,580,000
Hanjin Transportation Co. Ltd. Hanjin Group price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $6,182,000
Siemens Medical Solutions USA, Inc. Siemens False Claims Act 2015 USAO $5,900,000
Keurig Green Mountain, Inc. JAB Holding Co. product safety violation 2017 CPSC $5,800,000
Honeywell, Inc. Honeywell International labor relations violation 2005 NLRB $5,600,000
Tenaris S.A. Techint Foreign Corrupt Practices Act 2011 SEC $5,400,000
Kawasaki Kawasaki Heavy Industries consumer protection violation 2017 CPSC $5,200,000
PEP BOYS AUTO Icahn Enterprises environmental violation 2010 EPA (*) $5,025,000
Pep Boys-Manny, Moe & Jack Icahn Enterprises environmental violation 2010 EPA $5,000,000
Spectranetics Corporation Royal Philips off-label or unapproved promotion of medical products 2009 FDA $5,000,000
Panera JAB Holding Co. wage and hour violation 2012 private lawsuit-state $5,000,000
Dr Pepper Snapple JAB Holding Co. wage and hour violation 2012 private lawsuit-state $5,000,000
Flakeboard America Limited AntarChile premerger notification violation 2014 DOJ_ANTITRUST $4,950,000
Panera JAB Holding Co. wage and hour violation 2016 private lawsuit-federal $4,774,022
Philips Electronics Royal Philips Foreign Corrupt Practices Act 2013 SEC $4,515,178
KOCH PETROLEUM GROUP, L.P. Koch Industries environmental violation 2001 EPA $4,500,000
Baja Inc. and One World Technologies Inc. Techtronic Industries product safety violation 2014 CPSC $4,300,000
Telephonics Corporation Griffon False Claims Act 2017 USAO $4,250,000
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