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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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CompanyCurrent Parent sort iconPrimary Offense TypeYearAgencyPenalty Amount
Warner Music GroupAccess Industrieswage and hour violation2016private lawsuit-federal$4,230,750
Warner Music GroupAccess Industriesconsumer protection violation2005NY-AG$5,000,000
Warner Music GroupAccess Industrieswage and hour violation2004NY-AG$7,000,000
Warner-Elektra-Atlantic Corp.Access Industriesprice-fixing or anti-competitive practices2003MULTI-AG$29,400,000
Novelis CorporationAditya Birla Groupnuclear safety violation2016NRC$7,000
Aleris International Inc.Aditya Birla Groupenvironmental violation2009EPA$8,800,000
Aleris International, Inc.Aditya Birla Groupwage and hour violation2007WHD$580,326
Alchem Aluminum, Inc.Aditya Birla Grouplabor relations violation2002NLRB$19,400
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2017EPA$95,025,000
Columbian Chemical Co.Aditya Birla Grouprailroad safety violation2017FRA$5,000
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
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Novelis CorporationAditya Birla Grouplabor relations violation2019NLRB$5,756
NOVELISAditya Birla Groupenvironmental violation2011IN-ENV$13,125
Novelis Aluminum CorpAditya Birla Groupenvironmental violation2020KY-ENV$20,000
Aleris Rolled Products, Inc.Aditya Birla Groupenvironmental violation2019KY-ENV$24,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupenvironmental violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupenvironmental violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupenvironmental violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupenvironmental violation2012KY-ENV$8,369
ALERIS INTERNATIONAL INCAditya Birla Groupenvironmental violation2011KY-ENV$9,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupenvironmental violation2007KY-ENV$95,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupenvironmental violation2019NJ-ENV$44,475
Aleris Rolled Products, Inc.Aditya Birla Groupenvironmental violation2016OH-ENV$135,000
Novelis Corp.Aditya Birla Groupenvironmental violation2006OH-ENV$29,610
NOVELIS CORPORATIONAditya Birla Groupenvironmental violation2019WV-ENV$15,000
Columbian Chemicals CompanyAditya Birla Groupprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupenvironmental violation2023NJ-ENV$30,800
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2007OSHA$6,800
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2008OSHA$7,125
ALERIS INTERNATIONAL, INC.Aditya Birla Groupworkplace safety or health violation2008OSHA$5,000
ALERIS ROLLED PRODUCTSAditya Birla Groupworkplace safety or health violation2010OSHA$6,315
COMMONWEALTH ALUMINUM LEWISPORT, LLCAditya Birla Groupworkplace safety or health violation2010OSHA$17,425
NOVELIS CORPORATIONAditya Birla Groupworkplace safety or health violation2011OSHA$7,000
NOVELIS CORPORATIONAditya Birla Groupworkplace safety or health violation2011OSHA$33,100
NOVELIS CORPORATIONAditya Birla Groupworkplace safety or health violation2011OSHA$18,900
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2012OSHA$7,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2013OSHA$14,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2014OSHA$7,500
ALERIS ROLLED PRODUCTS MANUFACTURING INCAditya Birla Groupworkplace safety or health violation2014OSHA$5,500
NOVELIS CORPORATIONAditya Birla Groupworkplace safety or health violation2014OSHA$7,000
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupworkplace safety or health violation2017OSHA$7,605
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupworkplace safety or health violation2020OSHA$10,603
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupworkplace safety or health violation2020OSHA$7,000
NOVELIS CORPORATIONAditya Birla Groupworkplace safety or health violation2021OSHA$7,000
NOVELIS ALR ROLLED PRODUCTS, INCAditya Birla Groupworkplace safety or health violation2022OSHA$9,404
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupworkplace safety or health violation2022OSHA$7,044
NOVELIS CORPORATIONAditya Birla Groupworkplace safety or health violation2023OSHA$9,600
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)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. $920,000
Commonwealth Aluminum Lewisport, LLCAditya Birla Groupenvironmental violation2002EPA$7,260
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. $1,339,923
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
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2004EPA$115,000
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. $154,487
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2007EPA$163,084
Columbian Chemical CompanyAditya Birla Groupenvironmental violation2018EPA$325,000
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupenvironmental violation2018EPA$325,000
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 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
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2006EBSA$10,001
Natives of Afognak, Inc.Afognak Native Corporationwage and hour violation2013WHD$31,786
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
Kvaerner SongerAkerlabor relations violation2007NLRB$8,335
Kvaerner SongerAkerlabor relations violation2007NLRB$75,000
KVAERNER SONGER, INCAkerworkplace safety or health violation2002OSHA$37,500
KVAERNER SONGER INCAkerworkplace safety or health violation2000OSHA$20,400
DAK AMERICASAlfa S.A.B.railroad safety violation2012FRA$6,000
DAK AMERICASAlfa S.A.B.railroad safety violation2009FRA$6,000
DAK AMERICAS LLCAlfa S.A.B.railroad safety violation2017FRA$10,800
DAK AMERICAS, LLCAlfa S.A.B.environmental violation2008SC-ENV$7,000
DAK AMERICAS, LLCAlfa S.A.B.environmental violation2006SC-ENV$15,000
DAK Americas LLCAlfa S.A.B.environmental violation2023SC-ENV$7,000
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.workplace safety or health violation2011OSHA$90,300
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.workplace safety or health violation2011OSHA$27,300
DAK AMERICAS LLCAlfa S.A.B.workplace safety or health violation2011OSHA$13,060
DAK PLASTICS, INC.Alfa S.A.B.workplace safety or health violation2012OSHA$8,750
DAK AMERICAS LLCAlfa S.A.B.workplace safety or health violation2016OSHA$9,000
DAK AMERICAS LLCAlfa S.A.B.workplace safety or health violation2020OSHA$15,000
DAK AMERICAS, LLCAlfa S.A.B.environmental violation2011EPA$11,505
Xanterra Park & ResortsAnschutz Companywage and hour violation2011WHD$12,268
Xanterra Parks & ResortsAnschutz Companywage and hour violation2011WHD$20,440
Xanterra Parks & Resorts, Inc.Anschutz Companywage and hour violation2018WHD$6,290
ANSCHUTZ ENTERTAINMENT GROUP & L A LIVE THREATREAnschutz Companyworkplace safety or health violation2009OSHA$9,250
XANTERRA PARKS AND RESORTS, RIM VILLAGEAnschutz Companyworkplace safety or health violation2008OSHA$5,500
ANSCHUTZ SOUTHERN CALIFORNIA SPORTS COMPLEXAnschutz Companyworkplace safety or health violation2012OSHA$5,000
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
XANTERRA PARKS & RESORTSAnschutz Companyworkplace safety or health violation2014OSHA$5,950
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2015OSHA$23,315
XANTERRA PARKS AND RESORTSAnschutz Companyworkplace safety or health violation2015OSHA$13,005
XANTERRA PARKS & RESORTS, INCAnschutz Companyworkplace safety or health violation2016OSHA$8,110
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2018OSHA$12,050
AEG MANAGEMENT OAKLAND, LLCAnschutz Companyworkplace safety or health violation2018OSHA$5,600
Flakeboard America LimitedAntarChileinvestor protection violation2014DOJ_ANTITRUST$4,950,000
Flakeboard America LimitedAntarChileenvironmental violation2013LA-ENV$5,000
Arauco North America, Inc.AntarChileenvironmental violation2017NC-ENV$67,470
Arauco North America, Inc.AntarChileenvironmental violation2013NC-ENV$23,574
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.