Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Industry Summary Page

Industry: diversified
Penalty Total since 2000$12,305,943,996
Number of Records: 8,737
Note: The totals include only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The totals 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
General Electric$1,985,528,629108
Samsung$1,498,990,04342
Berkshire Hathaway$1,327,085,0823,308
LG$1,063,153,59745
Koch Industries$1,014,704,033475
Siemens$833,481,12661
Hitachi$790,596,820137
Hanjin Group$486,465,50011
Royal Philips$467,159,95535
Honeywell International$443,506,481201

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgency sort iconPenalty Amount
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-state$3,300,000
Avon ProductsLGwage and hour violation2017private lawsuit-federal$1,800,000
General ElectricGeneral Electricwage and hour violation2017private lawsuit-federal$9,500,000
Intrepid U.S.A.Patriarch Partners LLCwage and hour violation2017private lawsuit-federal$1,750,000
Doe Run ResourcesRencowage and hour violation2016private lawsuit-federal$97,250
PaneraJAB Holding Co.wage and hour violation2016private lawsuit-federal$4,774,022
Warner Music GroupAccess Industrieswage and hour violation2016private lawsuit-federal$4,230,750
The Pep BoysIcahn Enterpriseswage and hour violation2015private lawsuit-federal$3,600,000
Pret a MangerJAB Holding Co.wage and hour violation2014private lawsuit-federal$910,000
SiemensSiemenswage and hour violation2014private lawsuit-federal$425,000
Philips ElectronicsRoyal Philipswage and hour violation2014private lawsuit-federal$900,000
Tata AmericaTata Groupwage and hour violation2013private lawsuit-federal$29,750,000
PaneraJAB Holding Co.wage and hour violation2012private lawsuit-state$5,000,000
Pret a MangerJAB Holding Co.wage and hour violation2012private lawsuit-federal$299,000
General ElectricGeneral Electricwage and hour violation2012private lawsuit-federal$1,000,000
Gristede'sRed Apple Groupwage and hour violation2010private lawsuit-federal$7,394,618
Indiana PackersMitsubishi Corporationwage and hour violation2010private lawsuit-federal$1,995,000
PaneraJAB Holding Co.wage and hour violation2009private lawsuit-federal$679,387
The Pep BoysIcahn Enterpriseswage and hour violation2008private lawsuit-federal$1,825,000
Einstein Noah Restaurant GroupJAB Holding Co.wage and hour violation2008private lawsuit-state$2,500,000
Caribou CoffeeJAB Holding Co.wage and hour violation2008private lawsuit-federal$2,700,000
CNA InsuranceLoews Corp.wage and hour violation2006private lawsuit-state$33,000,000
SiemensSiemenswage and hour violation2005private lawsuit-state$18,730,000
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-federal$1,743,320
Peet's CoffeeJAB Holding Co.wage and hour violation2004private lawsuit-state$2,700,000
CMH ManufacturingBerkshire Hathawayemployment discrimination2009private lawsuit-federal$930,000
General ElectricGeneral Electricemployment discrimination2001private lawsuit-federal$450,172
General ElectricGeneral Electricemployment discrimination2008private lawsuit-federal$7,509,345
Gristede's Operating Corp.Red Apple Groupemployment discrimination2013private lawsuit-federal$2,950,000
Siemens CorporationSiemenswage and hour violation2006private lawsuit-federal$375,000
Honeywell Retirement Earnings PlanHoneywell Internationalbenefit plan administrator violation2012private lawsuit-federal$23,800,000
Continental Casualty CompanyLoews Corp.benefit plan administrator violation2018private lawsuit-federal$25,000,000
Philips North America LLCRoyal Philipsbenefit plan administrator violation2018private lawsuit-federal$17,000,000
General Electric CompanyGeneral Electricbenefit plan administrator violation2009private lawsuit-federal$40,150,000
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2005private lawsuit-federal$14,000,000
Avon Products, Inc.LGbenefit plan administrator violation2017private lawsuit-federal$6,250,000
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2015private lawsuit-federal$7,625,000
General Growth Properties, Inc.Brookfield Corporationbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Georgia-Pacific Co.Koch Industriesbenefit plan administrator violation2004private lawsuit-federal$67,000,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
McLane/Midwest, Inc.Berkshire Hathawayemployment screening violation2015private lawsuit-federal$105,100
Closetmaid CorporationGriffon Corp.employment screening violation2014private lawsuit-federal$1,585,000
Thyssenkrupp Crankshaft Co, LLCThyssenKruppwage and hour violation2021private lawsuit-federal$894,000
Georgia-Pacific LLCKoch Industriesenvironmental violation2021private lawsuit-federal$5,950,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2016private lawsuit-federal$10,017,000
General Electric CompanyGeneral Electricenvironmental violation2014private lawsuit-federal$7,950,000
Philips Electronics North AmericaRoyal Philipsenvironmental violation2011private lawsuit-federal$2,500,000
PacifiCorpBerkshire Hathawayenvironmental violation2008private lawsuit-state$4,966,000
Honeywell InternationalHoneywell Internationalenvironmental violation2005private lawsuit-federal$5,360,000
Siemens Energy & Automation, Inc.Siemensenvironmental violation2005private lawsuit-federal$3,000,000
Jaguar Land Rover North America LLCTata Groupproduct safety violation2020private lawsuit-federal$6,877,125
Shaw Environmental Inc.Brookfield Corporationproduct safety violation2012private lawsuit-federal$1,250,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2022private lawsuit-federal$21,750,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
ClearEdge Power Inc.DoosanWARN Act violation2016private lawsuit-federal$1,300,217
Intero Real Estate ServicesBerkshire Hathawayprivacy violation2022private lawsuit-federal$13,000,000
Pret a Manger (USA) LimitedJAB Holding Co.privacy violation2022private lawsuit-federal$677,450
Cheil Jedang CorporationCJ Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$42,000,000
CNA Financial Corp.Loews Corp.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Columbian Chemicals CompanyAditya Birla Groupprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
Georgia Pacific CorporationKoch Industriesprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Georgia-Pacific LLCKoch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
Georgia-Pacific LLCKoch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Grant Forest Products, Inc.Koch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$725,000
Guardian Industries Corp.Koch Industriesprice-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Hitachi Astemo Ltd.Hitachiprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,282,662
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,774,359
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,375,839
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,239,319
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,421,993
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$4,200,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$13,300,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$1,368,462
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$7,356,923
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$1,410,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
Hitachi Displays, LtdHitachiprice-fixing or anti-competitive practices2011private lawsuit-federal$28,000,000
Hitachi Displays, LtdHitachiprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
Hitachi Maxell Ltd.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$3,450,000
Hitachi Maxell Ltd.Hitachiprice-fixing or anti-competitive practices2017private lawsuit-federal$3,450,000
Hitachi Metals Ltd.Hitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$360,000
Hitachi Metals Ltd.Hitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$1,140,000
Hitachi Metals Ltd.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$2,725,000
Hitachi-LG Data Storage Inc.Hitachiprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
Hitachi-LG Data Storage Inc.Hitachiprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$162,500
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$812,500
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$2,112,500
Invista S.ar.l.Koch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.