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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 Type sort iconYearAgencyPenalty Amount
Smithfield Packing Company, Inc.WH Groupfood productsagribusiness violation2012GIPSA$39,000
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$162,500
John Morrell & Co.WH Groupfood productsagribusiness violation2011GIPSA$15,000
Agricultural Bank of ChinaAgricultural Bank of Chinafinancial servicesanti-money-laundering deficiencies2016NY-DFS$215,000,000
Industrial and Commercial Bank of China Financial Services LLCIndustrial and Commercial Bank of Chinafinancial servicesanti-money-laundering deficiencies2018FINRA$5,300,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2011FAA$36,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2005FAA$25,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$28,000
CHINA SOUTHERN AIRLINESChina Southern Airlinesairlinesaviation safety violation2002FAA$10,000
SMITHFIELD FOODS INCWH Groupfood productsaviation safety violation2011FAA$25,000
SYNGENTA SEEDS INCChemChinachemicalsaviation safety violation2013FAA$45,000
A123 SYSTEMS LLCWanxiangautomotive partsaviation safety violation2016FAA$5,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2002OCC$10,000,000
Bank of ChinaBank of Chinafinancial servicesbanking violation2018OCC$12,500,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024FED$2,400,000
Industrial and Commercial Bank of China Ltd.Industrial and Commercial Bank of Chinafinancial servicesbanking violation2024NY-DFS$30,000,000
GE AppliancesHaierhousewares and home furnishingsconsumer protection violation2003NY-AG$1,400,000
General Nutrition Corp.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2002FL-AG$1,000,000
LenovoLenovoelectrical and electronic equipmentconsumer protection violation2017MULTI-AG$3,500,000
Lenovo (United States) Inc.Lenovoelectrical and electronic equipmentconsumer protection violation2014OR-FIN$70,000
Haier America Trading LLCHaierhousewares and home furnishingsconsumer protection violation2013private lawsuit-federal$2,950,000
General Nutrition Centers Inc.Harbin Pharmaceutical Grouppharmaceuticalsconsumer protection violation2019private lawsuit-federal$6,000,000
Syngenta Seeds, LLCChemChinachemicalsdata submission deficiencies2023AR-AG$280,000
GNC Holdings Inc.Harbin Pharmaceutical Grouppharmaceuticalsdrug or medical equipment safety violation2016FDA$2,250,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2005OFAC$11,000
Bank of ChinaBank of Chinafinancial serviceseconomic sanction violation2004OFAC$10,000
Bank of China (UK) LimitedBank of Chinafinancial serviceseconomic sanction violation2021OFAC$2,329,991
Clougherty Packing Co.WH Groupfood productsemployment discrimination2012OFCCP$439,538
Carmike Cinemas, Inc.Wanda Groupreal estateemployment discrimination2005EEOC$765,000
Clougherty Packing, LLC, dba Farmer JohnWH Groupfood productsemployment discrimination2017EEOC$100,000
John Morrell & CoWH Groupfood productsemployment discrimination2002private lawsuit-federal$1,386,632
General Nutrition CorporationHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019private lawsuit-federal$550,187
Keer America CorporationKeermiscellaneous manufacturingemployment discrimination2019EEOC$32,000
Carmike Cinemas Inc.Wanda Groupreal estateemployment discrimination2019private lawsuit-federal$1,050,790
GNCHarbin Pharmaceutical Grouppharmaceuticalsemployment discrimination2019NY-NYCCHR$35,000
GE AppliancesHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
HaierHaierhousewares and home furnishingsenergy conservation violation2012DOE$8,000
American Lifan Industry Inc.Lifan Groupmotor vehiclesenvironmental violation2014EPA$630,000
CFMOTOCFMOTOmotor vehiclesenvironmental violation2014EPA$725,000
Loncin HoldingsLoncin Holdingsmotor vehiclesenvironmental violation2012EPA$680,000
Jonway Motorcycle (USA) Co. and Shenke USA Inc.Jonway Groupmotor vehiclesenvironmental violation2014EPA$1,258,582
Syngenta Crop ProtectionChemChinachemicalsenvironmental violation2014EPA$50,100
Syngenta Crop Protection LLCChemChinachemicalsenvironmental violation2012EPA$102,000
John Morrell CompanyWH Groupfood productsenvironmental violation2011EPA$206,000
Syngenta Seeds, IncChemChinachemicalsenvironmental violation2006EPA$1,500,000
Premium Standard Farms (PSF) and Continental Grain CompanyWH Groupfood productsenvironmental violation2001EPA$50,350,000
Syngenta Seeds, LLCChemChinachemicalsenvironmental violation2018EPA$550,000
Patrick Cudahy, Inc.WH Groupfood productsenvironmental violation2010WI-AG$95,000
Premium Standard Farms, Inc.WH Groupfood productsenvironmental violation2004MO-AG$199,320
Smithfield FoodsWH Groupfood productsenvironmental violation2000NC-AG$65,000,000
Smithfield Foods and Premium Standard FarmsWH Groupfood productsenvironmental violation2010MO-AG$1,000,000
METALICO NEVILLE INCYe Chiu Groupmetalsenvironmental violation2010PA-ENV$10,000
SMITHFIELD PACKAGED MEATS CORPWH Groupfood productsenvironmental violation2017PA-ENV$13,600
Teledyne Continental MotorsAviation Industry Corp. of Chinaaerospace and military contractingenvironmental violation2002AL-ENV$45,800
CFMOTO Powersports, Inc.CFMOTOmotor vehiclesenvironmental violation2012CA-ARB$24,000
Clougherty Packing/Farmer JohnWH Groupfood productsenvironmental violation2008CA-ARB$63,300
Volvo Cars of North AmericaGeelymotor vehiclesenvironmental violation2000CA-ARB$104,000
Kumho Tire Georgia, IncDoublestar Groupautomotive partsenvironmental violation2020GA-ENV$12,322
Kumho Tire Georgia, Inc.Doublestar Groupautomotive partsenvironmental violation2018GA-ENV$7,700
Farmland Foods, Inc.WH Groupfood productsenvironmental violation2013IA-ENV$10,000
John Morrell & Co.WH Groupfood productsenvironmental violation2007IA-ENV$5,400
FUYAO GLASS ILLINOIS INCFuyao Glassautomotive partsenvironmental violation2018IL-ENV$49,000
Ledvance LLC - Glass PlantMLS Co. Ltdmiscellaneous manufacturingenvironmental violation2019KY-ENV$30,000
Ledvance LLC - Lamp PlantMLS Co. Ltdmiscellaneous manufacturingenvironmental violation2019KY-ENV$15,000
THE SMITHFIELD PACKING COMPANY INC.WH Groupfood productsenvironmental violation2010KY-ENV$20,000
SMITHFIELD PACKING COMPANY, INC.WH Groupfood productsenvironmental violation2010KY-ENV$7,500
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2020LA-ENV$17,500
Syngenta Crop Protection, LLCChemChinachemicalsenvironmental violation2014LA-ENV$6,200
Syngenta Crop Protection, Inc.ChemChinachemicalsenvironmental violation2013LA-ENV$24,839
Nexteer Automotive CorporationAviation Industry Corp. of Chinaaerospace and military contractingenvironmental violation2015MI-ENV$15,540
Smithfield Fresh Meats Corp.WH Groupfood productsenvironmental violation2015NC-ENV$5,955
Smithfield Fresh Meats Corp.WH Groupfood productsenvironmental violation2014NC-ENV$7,118
Smithfield Fresh Meats Corp.WH Groupfood productsenvironmental violation2012NC-ENV$6,327
SmithfieldWH Groupfood productsenvironmental violation2019SD-ENV$46,260
SmithfieldWH Groupfood productsenvironmental violation2018SD-ENV$26,900
John Morrell & Co.WH Groupfood productsenvironmental violation2011SD-ENV$44,079
John Morrell & Co.WH Groupfood productsenvironmental violation2004SD-ENV$34,155
Metalico, Inc. - College GroveYe Chiu Groupmetalsenvironmental violation2012TN-ENV$10,230
GB Biosciences LLCChemChinachemicalsenvironmental violation2019TX-ENV$5,040
GB Biosciences CorporationChemChinachemicalsenvironmental violation2011TX-ENV$7,880
GB Biosciences CorporationChemChinachemicalsenvironmental violation2010TX-ENV$7,875
GB Biosciences CorporationChemChinachemicalsenvironmental violation2008TX-ENV$19,100
GB Biosciences CorporationChemChinachemicalsenvironmental violation2003TX-ENV$5,000
Smithfield Farmland Corp.WH Groupfood productsenvironmental violation2014VA-ENV$12,640
SYNGENTA CORN SEED PLANTChemChinachemicalsenvironmental violation2018WA-ENV$20,000
Clougherty Packing LLC and Hormel FoodsWH Groupfood productsenvironmental violation2009CA-SCAQMD$8,400
Clougherty Packing LLCWH Groupfood productsenvironmental violation2008CA-SCAQMD$76,000
Clougherty Packing CompanyWH Groupfood productsenvironmental violation2008CA-SCAQMD$5,000
Clougherty Packing Co.WH Groupfood productsenvironmental violation2004CA-SCAQMD$10,000
Clougherty Packing Co.WH Groupfood productsenvironmental violation2003CA-SCAQMD$16,750
Murphy-Brown of Missouri LLC dba Smithfield Hog ProductionWH Groupfood productsenvironmental violation2021MO-ENV$22,032
GB Biosciences LLCChemChinachemicalsenvironmental violation2021TX-ENV$29,646
Smithfield Packaged Meats Corp.WH Groupfood productsenvironmental violation2022EPA$237,537
Fuyao Glass Illinois, Inc.Fuyao Glassautomotive partsenvironmental violation2022EPA$8,950,000
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2021NC-ENV$5,559
SMITHFIELD PACKAGED MEATS CORP.WH Groupfood productsenvironmental violation2022CA-SCAQMD$9,950
Murphy-Brown, LLCWH Groupfood productsenvironmental violation2023NC-ENV$5,675
SMITHFIELD BEEF - SOUDERTON INC., (aka MOPAC)/JBS SOUDERTONWH Groupfood productsenvironmental violation2010EPA$1,900,000
SMITHFIELD FRESH MEATS CORPORATION (f/k/a SmithfieWH Groupfood productsenvironmental violation2018EPA$58,549
SYNGENTA CROP PROTECTIONChemChinachemicalsenvironmental violation2006EPA$15,600
MURPHY-BROWN, LLCWH Groupfood productsenvironmental violation2006EPA$73,886
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.