General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2016 | private lawsuit-federal | $9,000,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2015 | private lawsuit-federal | $350,014 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2014 | private lawsuit-federal | $2,000,000 |
Farmland Foods | WH Group | food products | wage and hour violation | 2013 | private lawsuit-federal | $5,774,000 |
Smithfield Packing | WH Group | food products | wage and hour violation | 2012 | private lawsuit-federal | $950,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-federal | $60,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2005 | private lawsuit-state | $4,600,000 |
John Morrell & Co | WH Group | food products | employment discrimination | 2002 | private lawsuit-federal | $1,386,632 |
General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
Carmike Cinemas Inc. | Wanda Group | real estate | employment discrimination | 2019 | private lawsuit-federal | $1,050,790 |
Lenovo Inc. | Lenovo | electrical and electronic equipment | privacy violation | 2019 | private lawsuit-federal | $7,300,000 |
Syngenta AG | ChemChina | chemicals | product safety violation | 2018 | private lawsuit-federal | $1,510,000,000 |
Smithfield Packaged Meats Corp. | WH Group | food products | wage and hour violation | 2021 | private lawsuit-federal | $7,750,000 |
TikTok and ByteDance Technology | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $1,100,000 |
Tiktok, Inc. | ByteDance | information technology | privacy violation | 2022 | private lawsuit-federal | $92,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $42,000,000 |
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 |
Haier America Trading LLC | Haier | housewares and home furnishings | consumer protection violation | 2013 | private lawsuit-federal | $2,950,000 |
General Nutrition Centers Inc. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
Smithfield Foods Inc. | WH Group | food products | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $75,000,000 |
Teledyne Continental Motors | Aviation Industry Corp. of China | aerospace and military contracting | environmental violation | 2002 | AL-ENV | $45,800 |
Syngenta Seeds, LLC | ChemChina | chemicals | data submission deficiencies | 2023 | AR-AG | $280,000 |
Mattson Technology, Inc. | Beijing E-Town International Investment & Development | diversified | export control violation | 2012 | BIS | $850,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2017 | BIS | $661,000,000 |
Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd. | ZTE | telecommunications | export control violation | 2018 | BIS | $1,400,000,000 |
CFMOTO Powersports, Inc. | CFMOTO | motor vehicles | environmental violation | 2012 | CA-ARB | $24,000 |
Clougherty Packing/Farmer John | WH Group | food products | environmental violation | 2008 | CA-ARB | $63,300 |
Volvo Cars of North America | Geely | motor vehicles | environmental violation | 2000 | CA-ARB | $104,000 |
Tiktok, Inc. | ByteDance | information technology | wage and hour violation | 2018 | CA-LCO | $72,098 |
Clougherty Packing LLC and Hormel Foods | WH Group | food products | environmental violation | 2009 | CA-SCAQMD | $8,400 |
Clougherty Packing LLC | WH Group | food products | environmental violation | 2008 | CA-SCAQMD | $76,000 |
Clougherty Packing Company | WH Group | food products | environmental violation | 2008 | CA-SCAQMD | $5,000 |
Clougherty Packing Co. | WH Group | food products | environmental violation | 2004 | CA-SCAQMD | $10,000 |
Clougherty Packing Co. | WH Group | food products | environmental violation | 2003 | CA-SCAQMD | $16,750 |
SMITHFIELD PACKAGED MEATS CORP. | WH Group | food products | environmental violation | 2022 | CA-SCAQMD | $9,950 |
Haier America Trading LLC | Haier | housewares and home furnishings | product safety violation | 2012 | CPSC | $850,000 |
Gree Electric Appliances Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2016 | CPSC | $15,450,000 |
Haier America Trading LLC | Haier | housewares and home furnishings | product safety violation | 2009 | CPSC | $587,500 |
General Electric | Haier | housewares and home furnishings | product safety violation | 2002 | CPSC | $1,000,000 |
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 |
Gree USA, Inc. | Gree Electric Appliances | housewares and home furnishings | product safety violation | 2023 | CPSC | $500,000 |
GE Appliances | Haier | housewares and home furnishings | energy conservation violation | 2012 | DOE | $8,000 |
Haier | Haier | housewares and home furnishings | energy conservation violation | 2012 | DOE | $8,000 |
Smithfield Foods Inc | WH Group | food products | investor protection violation | 2010 | DOJ_ANTITRUST | $900,000 |
Smithfield Foods Inc. | WH Group | food products | investor protection violation | 2004 | DOJ_ANTITRUST | $2,000,000 |
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 |
ZTE Corporation | ZTE | telecommunications | export control violation | 2017 | DOJ_NATSEC | $430,488,798 |
Carmike Cinemas, Inc. | Wanda Group | real estate | employment discrimination | 2005 | EEOC | $765,000 |
Clougherty Packing, LLC, dba Farmer John | WH Group | food products | employment discrimination | 2017 | EEOC | $100,000 |
Keer America Corporation | Keer | miscellaneous manufacturing | employment discrimination | 2019 | EEOC | $32,000 |
American Lifan Industry Inc. | Lifan Group | motor vehicles | environmental violation | 2014 | EPA | $630,000 |
CFMOTO | CFMOTO | motor vehicles | environmental violation | 2014 | EPA | $725,000 |
Loncin Holdings | Loncin Holdings | motor vehicles | environmental violation | 2012 | EPA | $680,000 |
Jonway Motorcycle (USA) Co. and Shenke USA Inc. | Jonway Group | motor vehicles | environmental violation | 2014 | EPA | $1,258,582 |
Syngenta Crop Protection | ChemChina | chemicals | environmental violation | 2014 | EPA | $50,100 |
Syngenta Crop Protection LLC | ChemChina | chemicals | environmental violation | 2012 | EPA | $102,000 |
John Morrell Company | WH Group | food products | environmental violation | 2011 | EPA | $206,000 |
Syngenta Seeds, Inc | ChemChina | chemicals | environmental violation | 2006 | EPA | $1,500,000 |
Premium Standard Farms (PSF) and Continental Grain Company | WH Group | food products | environmental violation | 2001 | EPA | $50,350,000 |
Syngenta Seeds, LLC | ChemChina | chemicals | environmental violation | 2018 | EPA | $550,000 |
Smithfield Packaged Meats Corp. | WH Group | food products | environmental violation | 2022 | EPA | $237,537 |
Fuyao Glass Illinois, Inc. | Fuyao Glass | automotive parts | environmental violation | 2022 | EPA | $8,950,000 |
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTON | WH Group | food products | environmental violation | 2010 | EPA | $1,900,000 |
SMITHFIELD FRESH MEATS CORPORATION (f/k/a Smithfie | WH Group | food products | environmental violation | 2018 | EPA | $58,549 |
SYNGENTA CROP PROTECTION | ChemChina | chemicals | environmental violation | 2006 | EPA | $15,600 |
MURPHY-BROWN, LLC | WH Group | food products | environmental violation | 2006 | EPA | $73,886 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2008 | EPA | $70,200 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2008 | EPA | $196,300 |
SYNGENTA SEEDS, INC. | ChemChina | chemicals | environmental violation | 2008 | EPA | $17,550 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2008 | EPA | $27,300 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2009 | EPA | $31,200 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2009 | EPA | $6,500 |
SYNGENTA CROP PROTECTION, INC. | ChemChina | chemicals | environmental violation | 2009 | EPA | $31,200 |
SYNGENTA CROP PROTECTION, LLC | ChemChina | chemicals | environmental violation | 2016 | EPA | $808,924 |
SMITHFIELD PACKAGED MEATS CORPORATION | WH Group | food products | environmental violation | 2022 | EPA | $83,061 |
JOHN MORRELL & CO. | WH Group | food products | environmental violation | 2002 | EPA | $20,811 |
Syngenta Crop Protection, Inc. | ChemChina | chemicals | environmental violation | 2004 | EPA | $5,049 |
Syngenta Crop Protection | ChemChina | chemicals | environmental violation | 2009 | EPA | $6,531 |
Syngenta Crop Protection, LLC | ChemChina | chemicals | environmental violation | 2011 | EPA | $28,125 |
Syngenta Crop Protection, LLC. | ChemChina | chemicals | environmental violation | 2012 | EPA | $7,500 |
Syngenta Crop Production | ChemChina | chemicals | environmental violation | 2016 | EPA | $6,362 |
FUYAO GLASS ILLINOIS INC | Fuyao Glass | automotive parts | environmental violation | 2022 | EPA | $450,000 |
SYNGENTA CROP PROTECTION LLC | ChemChina | chemicals | environmental violation | 2016 | EPA | $124,000 |
Syngenta Crop Protection, LLC | ChemChina | chemicals | environmental violation | 2018 | EPA | $46,192 |
PREMIUM STANDARD FARMS | WH Group | food products | environmental violation | 2002 | EPA | $650,000 |
FARMLAND FOODS, INC | WH Group | food products | environmental violation | 2009 | EPA | $70,426 |
SYNGENTA CROP PROTECTION, INC | ChemChina | chemicals | environmental violation | 2010 | EPA | $9,152 |
SYNGENTA CROP PROTECTION, LLC | ChemChina | chemicals | environmental violation | 2012 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $102,000 |
SYNGENTA CROP PROTECTION, LLC | ChemChina | chemicals | environmental violation | 2014 | EPA | $8,720 |
SYNGENTA CROP PROTECTION, LLC | ChemChina | chemicals | environmental violation | 2016 | EPA | $372,024 |
SMITHFIELD FRESH MEATS CORP | WH Group | food products | environmental violation | 2018 | EPA | $58,030 |
SYNGENTA CROP PRODUCTION LLC | ChemChina | chemicals | environmental violation | 2019 | EPA | $51,348 |
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 |
SYNGENTA CROP PROTECTION, LLC | ChemChina | chemicals | environmental violation | 2016 | EPA | $16,097 |
Syngenta Crop Protection | ChemChina | chemicals | environmental violation | 2002 | EPA | $26,400 |
Syngenta Crop Protection Inc. | ChemChina | chemicals | environmental violation | 2006 | EPA | $15,600 |
Syngenta Crop Protection Inc. | ChemChina | chemicals | environmental violation | 2006 | EPA | $6,130 |
Global Solar Energy, Inc. | Hanergy | utilities and power generation | environmental violation | 2010 | EPA | $12,100 |
Syngenta Crop Protection, LLC | ChemChina | chemicals | environmental violation | 2015 | EPA | $7,500 |