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 Companies | Total Penalty $ | Number of Records |
|---|---|---|
| Siemens | $828,989,918 | 58 |
| Koch Industries | $747,531,906 | 445 |
| Mitsubishi Group | $406,480,575 | 115 |
| LG | $404,543,615 | 14 |
| Berkshire Hathaway | $401,664,524 | 2,526 |
| General Electric | $357,530,570 | 160 |
| Samsung | $334,609,516 | 10 |
| Hitachi | $328,356,677 | 64 |
| Hanjin Group | $306,465,500 | 9 |
| Honeywell International | $164,094,353 | 156 |
Individual Penalty Records:
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| Company | Parent | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|---|
| 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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