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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.

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Company sort iconCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount
2-2-0 LABORATORIES INCPritzker Groupworkplace safety or health violation2000OSHA$7,500
2-2-0 LabsPritzker Groupenvironmental violation2007CA-ARB$10,000
21st Mortgage Corp.Berkshire Hathawayconsumer protection violation2011AR-SEC$6,000
21st Mortgage CorporationBerkshire Hathawayconsumer protection violation2010NH-BKG$20,000
220 LABORATORIES, INC.Pritzker Groupworkplace safety or health violation2016OSHA$26,100
220 LABORATORIES, INC.Pritzker Groupworkplace safety or health violation2017OSHA$18,000
220 Laboratories, Inc.Pritzker Groupenvironmental violation2012EPA$68,700
A. STUCKI COMPANY CORP. DBA MIDLAND RECLAMATION COStone Canyon Industriesworkplace safety or health violation2010OSHA$10,080
A. STUCKI COMPANY, INC.Stone Canyon Industriesworkplace safety or health violation2014OSHA$9,800
A.STUCKI COMPANY, INC.Stone Canyon Industriesworkplace safety or health violation2015OSHA$16,366
Aamco TransmissionsIcahn Enterpriseswage and hour violation2010WA-DLI$7,091
AAMCO TransmissionsIcahn Enterpriseswage and hour violation2009WA-DLI$9,510
AAMCO TRANSMISSIONS, INC.Icahn Enterprisesinvestor protection violation2013VA-SEC$10,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
ACME BRICK COBerkshire Hathawayworkplace safety or health violation2023OSHA$30,557
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2019TX-ENV$60,000
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2019TX-ENV$50,739
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2019TX-ENV$12,000
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2017TX-ENV$6,600
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2017TX-ENV$6,751
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2015TX-ENV$18,935
Acme Brick CompanyBerkshire Hathawayenvironmental violation2005TX-ENV$6,000
Acme Brick CompanyBerkshire Hathawayenvironmental violation2005TX-ENV$8,080
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2002TX-ENV$7,500
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2000TX-ENV$8,800
Acme Brick CompanyBerkshire Hathawayenvironmental violation2021AL-ENV$15,000
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2020TX-ENV$23,562
ACME BRICK COMPANYBerkshire Hathawayenvironmental violation2023TX-ENV$5,520
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2011OSHA$7,310
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2013OSHA$8,180
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2017OSHA$16,296
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2017OSHA$14,486
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2018OSHA$12,934
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2023OSHA$54,241
ACME BRICK COMPANYBerkshire Hathawayworkplace safety or health violation2024OSHA$5,531
Advance America Cash Advance Centers of Washington, LLCGrupo Salinasconsumer protection violation2022WA-FIN$10,500
Advance America Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2006WHD$70,717
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasconsumer protection violation2009VA-FIN$85,000
ADVANCE AMERICA, CASH ADVANCE CENTERS OF ALABAMA LLCGrupo Salinasworkplace safety or health violation2017OSHA$5,432
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2009CA-DFPI$297,486
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2018CA-DFPI$160,000
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$14,590
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$7,918
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$24,662
Advance America, Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2004WHD$9,160
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasconsumer protection violation2012VA-FIN$100,000
Advanced Composites, IncMitsuiFamily and Medical Leave Act2007WHD$7,500
ADVANCED COMPOSITES, INC.Mitsuibenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuiworkplace safety or health violation2010OSHA$5,400
ADVANCED COMPOSITES, INC.Mitsuiworkplace safety or health violation2021OSHA$6,800
AEG LIVE PRODUCTIONS LLCAnschutz Companyworkplace safety or health violation2011OSHA$42,000
AEG LIVE, LLCAnschutz Companyworkplace safety or health violation2011OSHA$5,760
AEG LIVE, LLCAnschutz Companyworkplace safety or health violation2012OSHA$21,780
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2014OSHA$10,450
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2015OSHA$23,315
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2018OSHA$12,050
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2018OSHA$5,600
Aerocraft Heat Treating Co IncBerkshire Hathawayenvironmental violation2019CA-SCAQMD$335,000
AEROCRAFT HEAT TREATING CO, INC.Berkshire Hathawayenvironmental violation2022CA-SCAQMD$5,455
Aerocraft Heat Treating Co. Inc.Berkshire Hathawayenvironmental violation2001CA-SCAQMD$5,000
AEROSPACE DYNAMICS INTERNATIONAL, INC.Berkshire Hathawayworkplace safety or health violation2016OSHA$27,000
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2006EBSA$10,001
Afognak Native CorporationAfognak Native Corporationwage and hour violation2013WHD$16,566
Afognak Native CorporationAfognak Native Corporationwage and hour violation2017WHD$10,471
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2019EBSA$10,001
AGRIUM ADVANCED TECHNOLOGIES (U.S.) INC.Koch Industriesworkplace safety or health violation2011OSHA$36,075
AIR FLOW TECHNOLOGY, INC.Madison Industriesworkplace safety or health violation2014OSHA$15,025
AIR INDUSTRIESBerkshire Hathawayworkplace safety or health violation2001OSHA$18,000
AIR INDUSTRIES CO, A PCC COMPANYBerkshire Hathawayworkplace safety or health violation2014OSHA$18,565
AIR INDUSTRIES CO.Berkshire Hathawayworkplace safety or health violation2001OSHA$9,450
Air Industries CompanyBerkshire Hathawayemployment discrimination2020OFCCP$117,147
AIR INDUSTRIES COMPANYBerkshire Hathawayworkplace safety or health violation2004OSHA$23,375
AIR INDUSTRIES COMPANYBerkshire Hathawayworkplace safety or health violation2005OSHA$18,840
AIR INDUSTRIES COMPANY, A PCC COMPANYBerkshire Hathawayworkplace safety or health violation2016OSHA$24,955
Air Industries Corp.Berkshire HathawayFalse Claims Act and related2016USAO$2,700,000
Alabama & Gulf Coast RailwayBrookfield Corporationrailroad safety violation2010FRA$6,500
Alabama & Gulf Coast RailwayBrookfield Corporationrailroad safety violation2011FRA$7,050
Alabama & Gulf Coast RailwayBrookfield Corporationrailroad safety violation2012FRA$5,225
Alabama & Gulf Coast RailwayBrookfield Corporationrailroad safety violation2012FRA$5,325
Alabama & Gulf Coast RailwayBrookfield Corporationrailroad safety violation2013FRA$10,200
Alabama & Gulf Coast RailwayBrookfield Corporationrailroad safety violation2014FRA$10,500
Alabama & Gulf Coast Railway LlcBrookfield Corporationrailroad safety violation2021FRA$7,600
Alabama & Gulf Coast Railway LlcBrookfield Corporationrailroad safety violation2021FRA$5,700
Alabama & Gulf Coast Railway LLCBrookfield Corporationrailroad safety violation2022FRA$7,800
Alabama & Gulf Coast Railway LLCBrookfield Corporationrailroad safety violation2019FRA$5,515
Alabama & Gulf Coast Railway LLC.Brookfield Corporationrailroad safety violation2016FRA$5,850
Alabama & Gulf Coast Railway LLC.Brookfield Corporationrailroad safety violation2016FRA$7,410
Alabama & Gulf Coast Railway LLC.Brookfield Corporationrailroad safety violation2006FRA$5,000
Alabama & Gulf Coast Railway LLC.Brookfield Corporationrailroad safety violation2008FRA$6,250
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationenvironmental violation2020EPA$2,075,000
Alchem Aluminum, Inc.Aditya Birla Grouplabor relations violation2002NLRB$19,400
ALERIS INTERNATIONALAditya Birla Groupenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
ALERIS INTERNATIONALAditya Birla Groupenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
ALERIS INTERNATIONAL INCAditya Birla Groupenvironmental violation2011KY-ENV$9,000
Aleris International Inc.Aditya Birla Groupenvironmental violation2009EPA$8,800,000
Aleris International Inc.Aditya Birla Groupenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,600,000
Aleris International Inc.Aditya Birla Groupenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
Aleris International, Inc.Aditya Birla Groupwage and hour violation2007WHD$580,326
ALERIS INTERNATIONAL, INC.Aditya Birla Groupenvironmental violation2007KY-ENV$95,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2007OSHA$6,800
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2008OSHA$7,125
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.