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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: China
Current Parent Penalty Total since 2000: $5,124,761,782
Number of Records: 448
Note: The totals here are derived only from entries matched to parent companies. They 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 Current Parent CompaniesTotal Penalty $Number of Records
ZTE$2,592,360,0644
ChemChina$1,516,167,92451
WH Group$414,693,684189
Agricultural Bank of China$215,000,0001
ByteDance$98,872,0984
Gree Electric Appliances$91,500,0003
Industrial and Commercial Bank of China$89,710,0008
Harbin Pharmaceutical Group$25,859,75714
Bank of China$24,850,9915
Geely$17,726,66817

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
VolvoGeelymotor vehiclesmotor vehicle safety violation2000NHTSA$17,600
Farmland Foods, Inc.WH Groupfood productslabor relations violation2000NLRB$241,920
LotusGeelymotor vehiclesfuel economy (CAFE) violation2000NHTSA$34,782
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
Volvo Cars of North AmericaGeelymotor vehiclesenvironmental violation2000CA-ARB$104,000
CARMIKE CINEMAWanda Groupreal estateworkplace safety or health violation2000OSHA$13,500
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2000OSHA$60,000
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2000OSHA$13,000
VOLVO CARS OF NORTHERN AMERICA, LLCGeelymotor vehiclesworkplace safety or health violation2000OSHA$5,325
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productsenvironmental violation2001EPA$50,350,000
Wilson Sporting Goods Co.Anta Sports Productsmiscellaneous manufacturinglabor relations violation2001NLRB$155,000
John Morrell CorporationWH Groupfood productsrailroad safety violation2001FRA$8,834
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2001MN-DLI$18,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2001NHTSA$51,909
MATTSON TECHNOLOGY, INC.Beijing E-Town International Investment & Developmentdiversifiedworkplace safety or health violation2001OSHA$9,210
ARMOUR SWIFT ECKRICH INCWH Groupfood productsworkplace safety or health violation2001OSHA$16,156
METALICO - COLLEGE GROVE INCYe Chiu Groupmetalsworkplace safety or health violation2001OSHA$29,250
PREMIUM STANDARD FARMSWH Groupfood productsworkplace safety or health violation2001OSHA$9,450
General ElectricHaierhousewares and home furnishingsproduct safety violation2002CPSC$1,000,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$28,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$10,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
CARMIKE CINEMASWanda Groupreal estatewage and hour violation2002MN-DLI$6,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2002NHTSA$43,758
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
Teledyne Continental MotorsAviation Industry Corp. of Chinaaerospace and military contractingenvironmental violation2002AL-ENV$45,800
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2002OSHA$18,375
JOHN MORRELL & CO.WH Groupfood productsenvironmental violation2002EPA$20,811
PREMIUM STANDARD FARMSWH Groupfood productsenvironmental violation2002EPA$650,000
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2002EPA$26,400
JOHN MORRELL COMPANYWH Groupfood productslabor relations violation2003NLRB$9,951
CARMIKE CINEMAWanda Groupreal estatewage and hour violation2003MN-DLI$21,000
LotusGeelymotor vehiclesfuel economy (CAFE) violation2003NHTSA$35,745
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
GB Biosciences CorporationChemChinachemicalsenvironmental violation2003TX-ENV$5,000
Clougherty Packing Co.WH Groupfood productsenvironmental violation2003CA-SCAQMD$16,750
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$7,317
PATRICK CUDAHY, INC.WH Groupfood productsworkplace safety or health violation2003OSHA$72,000
Smithfield Foods Inc.WH Groupfood productsinvestor protection violation2004DOJ_ANTITRUST$2,000,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2004NLRB$24,399
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
Clougherty Packing Co.WH Groupfood productsenvironmental violation2004CA-SCAQMD$10,000
PINE RIDGE FARMS, LLCWH Groupfood productsworkplace safety or health violation2004OSHA$18,000
CLOUGHERTY PACKING LLC DBA / FARMER JOHNWH Groupfood productsworkplace safety or health violation2004OSHA$18,175
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$12,500
JOHN MORRELL & COMPANYWH Groupfood productsworkplace safety or health violation2004OSHA$6,063
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2004EPA$5,049
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2005FAA$25,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
JOHN MORRELL & COMPANYWH Groupfood productslabor relations violation2005NLRB$74,912
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-federal$60,000
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2005private lawsuit-state$4,600,000
METALICO ROCHESTER DBA SAMUEL FRANK METAL CO. INCYe Chiu Groupmetalsworkplace safety or health violation2005OSHA$6,200
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2005OSHA$16,600
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2005OSHA$8,500
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2006FMCSA$5,280
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2006OSHA$5,440
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2006OSHA$6,550
JOHN MORRELL & CO.WH Groupfood productsworkplace safety or health violation2006OSHA$10,200
KUMHO TIRES U.S.A., INC.Doublestar Groupautomotive partsworkplace safety or health violation2006OSHA$7,020
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
MURPHY-BROWN, LLCWH Groupfood productsenvironmental violation2006EPA$73,886
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$15,600
Syngenta Crop Protection Inc.ChemChinachemicalsenvironmental violation2006EPA$6,130
Premium Standard Farms of NC, Inc.WH Groupfood productsenvironmental violation2006EPA$6,000
Murphy Brown, LLCWH Groupfood productsenvironmental violation2006EPA$100,000
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$21,780
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$14,603
Syngenta Seeds, Inc.ChemChinachemicalswage and hour violation2007WHD$12,440
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$6,188
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$5,940
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$31,680
American Multi Cinema, IncWanda Groupreal estatewage and hour violation2007WHD$5,940
American Multi Cinema, Inc.Wanda Groupreal estatewage and hour violation2007WHD$19,800
Murphy-Brown, LLCWH Groupfood productswage and hour violation2007WHD$191,788
Smithfield Foods, Inc. and Smithfield Packing Company, Inc.WH Groupfood productslabor relations violation2007NLRB$147,787
General NutritionHarbin Pharmaceutical Grouppharmaceuticalswage and hour violation2007private lawsuit-federal$1,910,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
FARMLAND FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$10,500
THE SMITHFIELD PACKING COMPANY, INCORPORATEDWH Groupfood productsworkplace safety or health violation2007OSHA$8,210
MURPHY-BROWN LLCWH Groupfood productsworkplace safety or health violation2007OSHA$5,000
STEFANO FOODS, INC.WH Groupfood productsworkplace safety or health violation2007OSHA$6,425
Syngenta Seeds, Inc.ChemChinachemicalsenvironmental violation2007EPA$1,517,875
PINE RIDGE FARMS LLCWH Groupfood productsmotor vehicle safety violation2008FMCSA$32,230
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$11,880
American Multi-Cinema, Inc.Wanda Groupreal estatewage and hour violation2008WHD$21,780
Clougherty Packing/Farmer JohnWH Groupfood productsenvironmental violation2008CA-ARB$63,300
GB Biosciences CorporationChemChinachemicalsenvironmental violation2008TX-ENV$19,100
Clougherty Packing LLCWH Groupfood productsenvironmental violation2008CA-SCAQMD$76,000
Clougherty Packing CompanyWH Groupfood productsenvironmental violation2008CA-SCAQMD$5,000
SMITHFIELD PACKING COMPANY TAR HEEL DIVISIONWH Groupfood productsworkplace safety or health violation2008OSHA$10,710
SYNGENTA SEEDS INC.ChemChinachemicalsworkplace safety or health violation2008OSHA$5,000
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$70,200
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$196,300
SYNGENTA SEEDS, INC.ChemChinachemicalsenvironmental violation2008EPA$17,550
SYNGENTA CROP PROTECTION, INC.ChemChinachemicalsenvironmental violation2008EPA$27,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.