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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Taiwan
Current Parent Penalty Total since 2000: $2,262,595,364
Number of Records: 172
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
AU Optronics$682,500,0005
Chi Mei Corporation$527,296,6365
Foxconn Technology Group (Hon Hai Precision Industry Company)$505,218,52812
China Airlines$150,332,90012
Yageo$115,145,4509
HannStar Display$96,200,0004
Tatung$95,996,6039
FCF Co.$32,266,56510
Formosa Plastics$30,889,95791
International CSRC Investment Holdings$22,748,72513

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
China Airlines, Ltd.China Airlinesairlinesaviation consumer protection violation2011ACPD$80,000
China Airlines, Ltd.China Airlinesairlinesaviation consumer protection violation2006ACPD$29,500
China Airlines, Ltd.China Airlinesairlinesaviation consumer protection violation2002ACPD$25,000
CHINA AIRLINES LTDChina Airlinesairlinesaviation safety violation2008FAA$180,000
CHINA AIRLINES LTDChina Airlinesairlinesaviation safety violation2007FAA$15,000
CHINA AIRLINES LTDChina Airlinesairlinesaviation safety violation2007FAA$14,900
CHINA AIRLINES LTDChina Airlinesairlinesaviation safety violation2005FAA$15,500
CHINA AIRLINES LTDChina Airlinesairlinesaviation safety violation2005FAA$15,500
CHINA AIRLINES LTDChina Airlinesairlinesaviation safety violation2000FAA$7,500
Tatung Co. of America, Inc. p/s planTatungelectrical and electronic equipmentbenefit plan administrator violation2002EBSA$10,001
Bumble Bee Foods LLCFCF Co.food productsconsumer protection violation2012CA-MULTI$1,100,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentconsumer protection violation2011CA-MULTI$275,000
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2015EPA$1,200,000
Koo's Shipping Company S.A.Koo's Shipping Companyfreight and logisticsenvironmental violation2011DOJ$1,000,000
Formosa Plastics Corp.Formosa Plasticschemicalsenvironmental violation2009EPA$12,800,000
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2005EPA$1,290,000
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2007AL-ENV$15,000
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2006AL-ENV$10,000
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2016DE-ENV$244,576
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2013DE-ENV$26,979
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2012DE-ENV$69,575
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2007DE-ENV$46,000
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2005DE-ENV$1,067,847
Formosa PlasticsFormosa Plasticschemicalsenvironmental violation2004DE-ENV$23,100
Bumble Bee Foods, LLCFCF Co.food productsenvironmental violation2008GA-ENV$5,000
Nan Ya Plastics CorporationFormosa Plasticschemicalsenvironmental violation2018LA-ENV$5,000
Formosa Plastics Corp.Formosa Plasticschemicalsenvironmental violation2018LA-ENV$10,000
Formosa Plastics Corp.Formosa Plasticschemicalsenvironmental violation2002LA-ENV$4,350,000
BUMBLE BEE SEAFOODS LLCFCF Co.food productsenvironmental violation2010NJ-ENV$6,000
BUMBLE BEE SEAFOODS LLCFCF Co.food productsenvironmental violation2009NJ-ENV$17,700
NAN YA PLASTICS CORP. - AMERICAFormosa Plasticschemicalsenvironmental violation2003SC-ENV$20,000
Nan Ya Plastics Corporation, AmericaFormosa Plasticschemicalsenvironmental violation2018SC-ENV$14,000
Kemet Electronics CorporationYageoelectrical and electronic equipmentenvironmental violation2017SC-ENV$23,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2020TX-ENV$45,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2019TX-ENV$121,875
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2018TX-ENV$16,101
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2018TX-ENV$6,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2017TX-ENV$167,401
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2017TX-ENV$15,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2015TX-ENV$32,500
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2015TX-ENV$32,400
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2014TX-ENV$12,620
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2012TX-ENV$8,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2011TX-ENV$54,140
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2010TX-ENV$14,360
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2009TX-ENV$50,044
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2009TX-ENV$7,425
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2009TX-ENV$8,814
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2008TX-ENV$121,443
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2008TX-ENV$9,880
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2008TX-ENV$6,422
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2008TX-ENV$20,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2006TX-ENV$27,634
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2005TX-ENV$20,916
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2005TX-ENV$24,600
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2004TX-ENV$150,000
Nan Ya PlasticsFormosa Plasticschemicalsenvironmental violation2003TX-ENV$80,000
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2021EPA$2,850,000
Continental Carbon Inc.International CSRC Investment Holdingschemicalsenvironmental violation2008private lawsuit-federal$20,709,000
Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2021TX-ENV$266,911
FORMOSA PLASTICS CORPORATION, TEXASFormosa Plasticschemicalsenvironmental violation2022TX-ENV$6,000
FORMOSA PLASTICS CORPORATION, TEXASFormosa Plasticschemicalsenvironmental violation2021TX-ENV$15,752
FORMOSA PLASTIC CORPORATIONFormosa Plasticschemicalsenvironmental violation2005EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,292,847
FORMOSA PLASTICS CORPORATION (DELAWARE CITY)Formosa Plasticschemicalsenvironmental violation2015EPA$112,500
CONTINENTAL CARBON COMPANY, INC.International CSRC Investment Holdingschemicalsenvironmental violation2018EPA$249,500
FORMOSA PLASTICS CORP.Formosa Plasticschemicalsenvironmental violation2002EPA$19,250
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2002EPA$17,000
Formosa Plastics-TX LA-LDAR Multi Media Consent Decree (R6 Lead)Formosa Plasticschemicalsenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2018EPA$400,500
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2017EPA$277,200
Formosa Petrochemical Point ComfortFormosa Plasticschemicalsenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,850,000
Continental CarbonInternational CSRC Investment Holdingschemicalsenvironmental violation2019EPA$18,634
Continental Carbon CompanyInternational CSRC Investment Holdingschemicalsenvironmental violation2020EPA$70,041
Formosa Plastics Corporation, LP - Formosa Plastics Corporation, TexasFormosa Plasticschemicalsenvironmental violation2023EPA$29,200
Formosa Plastics CorporationFormosa Plasticschemicalsenvironmental violation2004EPA$15,090
Kemet CorporationYageoelectrical and electronic equipmentlabor relations violation2001NLRB$60,000
Continental CarbonInternational CSRC Investment Holdingschemicalslabor relations violation2000NLRB$9,000
TATUNG COMPANY OF AMERICA, INC.Tatungelectrical and electronic equipmentlabor relations violation2000NLRB$7,200
NEC Tokin CorporationYageoelectrical and electronic equipmentprice-fixing or anti-competitive practices2015DOJ_ANTITRUST$13,800,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012DOJ_ANTITRUST$500,000,000
China Airlines Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$40,000,000
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2010DOJ_ANTITRUST$30,000,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$220,000,000
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$65,000,000
Sharp Corp.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2008DOJ_ANTITRUST$120,000,000
Bumble Bee Foods LLCFCF Co.food productsprice-fixing or anti-competitive practices2017DOJ_ANTITRUST$25,000,000
AU OptronicsAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$12,500,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012MULTI-AG$170,000,000
Chi Mei OptoelectronicsChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2015WA-AG$8,750,000
Chimei Innolux Corp.Chi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011MULTI-AG$110,273,318
Chunghwa Picture TubesTatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$350,502
Chunghwa Picture Tubes Ltd.Tatungelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$5,305,105
HannStar Display CorporationHannStar Displayelectrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$25,650,000
SharpFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2015WA-AG$6,750,000
Sharp CorporationFoxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmentprice-fixing or anti-competitive practices2011MULTI-AG$115,500,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2013private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $161,500,000
AU Optronics CorporationAU Optronicselectrical and electronic equipmentprice-fixing or anti-competitive practices2012private lawsuit-federal(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,000,000
Chi Mei CorporationChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2011private lawsuit-federal$78,000,000
Chi Mei CorporationChi Mei Corporationchemicalsprice-fixing or anti-competitive practices2013private lawsuit-federal$110,273,318
China Airlines, Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2015private lawsuit-federal$90,200,000
China Airlines, Ltd.China Airlinesairlinesprice-fixing or anti-competitive practices2018private lawsuit-federal$19,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.