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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 ParentPrimary Offense Type sort iconYearAgencyPenalty Amount
General Reinsurance CorporationBerkshire Hathawayaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
General Re CorporationBerkshire Hathawayaccounting fraud or deficiencies2010SEC$12,200,000
General Electric CompanyGeneral Electricaccounting fraud or deficiencies2009SEC$50,000,000
General Electric Co.General Electricaccounting fraud or deficiencies2020SEC$200,000,000
Korean Airlines Co., Ltd.Hanjin Groupaviation consumer protection violation2013ACPD$60,000
Virgin Atlantic Airways, Ltd.Virgin Groupaviation consumer protection violation2011ACPD$50,000
Korean Air Lines Co., Ltd.Hanjin Groupaviation consumer protection violation2002ACPD$65,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2017ACPD$30,000
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2023ACPD$1,050,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
HONEYWELL AEROSPACE DE MEXICO S AHoneywell Internationalaviation safety violation2013FAA$38,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2014FAA$30,000
HEICO COMPONENTS REPAIR GROUPHEICO Corporationaviation safety violation2011FAA$17,500
KOREAN AIR LINES COMPANY LTDHanjin Groupaviation safety violation2010FAA$17,000
GENERAL ELECTRIC ENGINE SERVICES INCGeneral Electricaviation safety violation2010FAA$13,500
GENERAL ELECTRIC ENGINE SERVICES INCGeneral Electricaviation safety violation2010FAA$13,500
HONEYWELL INTERNATIONAL INCHoneywell Internationalaviation safety violation2011FAA$10,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2010FAA$10,000
SOUTHWEST UNITED INDUSTRIES INCBerkshire Hathawayaviation safety violation2011FAA$5,800
FLIGHTSAFETY INTERNATIONAL INCBerkshire Hathawayaviation safety violation2010FAA$5,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2009FAA$6,000
KOREAN AIR LINES COMPANY LTDHanjin Groupaviation safety violation2009FAA$30,000
SMITHS AEROSPACE LLCGeneral Electricaviation safety violation2007FAA$14,300
HONEYWELL INTERNATIONAL INCHoneywell Internationalaviation safety violation2007FAA$11,000
GE ENGINE SERVICES-CORPORATE AVIATION INCGeneral Electricaviation safety violation2005FAA$10,000
NETJETS TRANSPORTES AEREOS S.A.Berkshire Hathawayaviation safety violation2005FAA$32,000
KOREAN AIR LINES COMPANY LTDHanjin Groupaviation safety violation2004FAA$5,500
GENERAL ELECTRIC AIRCRAFT ENGINESGeneral Electricaviation safety violation2004FAA$105,000
KOREAN AIRLINES LTDHanjin Groupaviation safety violation2002FAA$100,000
ALLIEDSIGNAL INCHoneywell Internationalaviation safety violation2000FAA$30,000
GENERAL ELECTRIC AIRCRAFT ENGINESGeneral Electricaviation safety violation2000FAA$5,000
KOREAN AIRLINES LTDHanjin Groupaviation safety violation2000FAA$6,000
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2015FAA$13,500
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2016FAA$17,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2016FAA$35,000
COTY INC HEADQUARTERSJAB Holding Co.aviation safety violation2010FAA$40,000
COTY INC.JAB Holding Co.aviation safety violation2010FAA$50,000
VOLCANO CORPORATIONRoyal Philipsaviation safety violation2010FAA$32,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
DOVER CHEMICALICC Industriesaviation safety violation2011FAA$113,750
SAMSUNG AUSTIN SEMICONDUCTORSamsungaviation safety violation2011FAA$19,500
WEATHERFORD ENGINEERED CHEMISTRYBerkshire Hathawayaviation safety violation2012FAA$14,500
VALENT USASumitomo Groupaviation safety violation2014FAA$10,000
SIEMENS INDUSTRY INCSiemensaviation safety violation2014FAA$19,000
TECHNIMARK REYNOSA LLCPritzker Groupaviation safety violation2014FAA$32,000
GE POWER ELECTRONICSGeneral Electricaviation safety violation2015FAA$20,000
HARLAND CLARKE HOLDINGS CORMacAndrews & Forbesaviation safety violation2016FAA$44,000
HEICO REPAIR MANAGEMENT DIVISIONHEICO Corporationaviation safety violation2015FAA$20,000
MERCURY MARINEBrunswick Corp.aviation safety violation2016FAA$47,900
NORTEK AIR SOLUTIONS, LLCMadison Industriesaviation safety violation2016FAA$31,657
THE LUBRIZOL CORPORATIONBerkshire Hathawayaviation safety violation2016FAA$24,300
THERMAL STRUCTURES INCHEICO Corporationaviation safety violation2018FAA$7,700
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2018FAA$280,000
Consolidated Container Company LLCLoews Corp.aviation safety violation2016FAA$57,400
SOUTHWEST UNITED INDUSTRIES, INCBerkshire Hathawaybenefit plan administrator violation2015EBSA$10,001
CHUGACH ALASKA CORPORATIONChugach Alaska Corporationbenefit plan administrator violation2007EBSA$10,001
HITACHI AMERICA, LTD.Hitachibenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
Woodhead Industries, Inc.Koch Industriesbenefit plan administrator violation2007EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$10,001
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2006EBSA$10,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$50,001
SPARTAN TOOL, L.L.C.Heico Companiesbenefit plan administrator violation2005EBSA$10,001
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
AFOGNAK NATIVE CORPORATIONAfognak Native Corporationbenefit plan administrator violation2019EBSA$10,001
JSW STEEL USA INCJindal Groupbenefit plan administrator violation2021EBSA$10,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2022EBSA$10,001
Certis Usa, LlcMitsuibenefit plan administrator violation2023EBSA$10,001
ADVANCED COMPOSITES, INC.Mitsuibenefit plan administrator violation2023EBSA$10,001
LG Energy Solution Michigan, Inc.LGbenefit plan administrator violation2023EBSA$10,001
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2023EBSA$50,001
General ElectricGeneral Electricbenefit plan administrator violation2024private lawsuit-federal$61,000,000
Oreck CorporationTechtronic Industriesconsumer protection violation2011FTC$750,000
Westlake Services, LLC and Wilshire Consumer Credit, LLCHankey Groupconsumer protection violation2015CFPB$48,350,000
KawasakiKawasaki Heavy Industriesconsumer protection violation2017CPSC$5,200,000
Westlake Services LLCHankey Groupconsumer protection violation2017DOJ_RIGHTS$760,788
American National Insurance Co.Brookfield Corporationconsumer protection violation2007TX-AG$6,500,000
AvonLGconsumer protection violation2010NY-AG$68,000
HomeServeBrookfield Corporationconsumer protection violation2011MA-AG$75,000
HomeServeBrookfield Corporationconsumer protection violation2015MD-AG$115,000
HomeServe USA CorpBrookfield Corporationconsumer protection violation2015NY-AG$200,000
Markel Insurance CompanyMarkelconsumer protection violation2013NY-AG$3,750,000
Pep BoysIcahn Enterprisesconsumer protection violation2000NY-AG$110,000
Pep Boys - Manny, Moe & Jack of Delaware, Inc.Icahn Enterprisesconsumer protection violation2018NJ-AG$80,000
Samsung America, Inc.Samsungconsumer protection violation2009NJ-AG$64,600
Samsung Electronics America, Inc.Samsungconsumer protection violation2004NY-AG$200,740
Warner Music GroupAccess Industriesconsumer protection violation2005NY-AG$5,000,000
Westlake Services, LLCHankey Groupconsumer protection violation2016MA-AG$5,700,000
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
LG ElectronicsLGconsumer protection violation2011CA-MULTI$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.