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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 TypeYearAgencyPenalty Amount sort icon
Continental Casualty CompanyLoews Corp.benefit plan administrator violation2018private lawsuit-federal$25,000,000
MOEX Offshore 2007 LLCMitsuienvironmental violation2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
LG ElectronicsLGprice-fixing or anti-competitive practices2014private lawsuit-federal$25,000,000
LG ElectronicsLGprice-fixing or anti-competitive practices2013private lawsuit-federal$25,000,000
General Reinsurance CorporationBerkshire Hathawayaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
General ElectricGeneral Electricenvironmental violation2014EPA$24,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Honeywell Retirement Earnings PlanHoneywell Internationalbenefit plan administrator violation2012private lawsuit-federal$23,800,000
General ElectricGeneral ElectricForeign Corrupt Practices Act2010SEC$23,400,000
Coffeyville Resources Refining & Marketing LLCIcahn Enterprisesenvironmental violation2023EPA$23,000,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022CFPB$22,400,000
Coffeyville ResourcesIcahn Enterprisesenvironmental violation2004EPA$22,000,000
Morton International Inc.Stone Canyon Industriesenvironmental violation2000EPA$22,000,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2022private lawsuit-federal$21,750,000
Hitachi-LG Data Storage Inc.Hitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,100,000
Koch Petroleum Group, L.P.Koch Industriesenvironmental violation2001EPA$20,000,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Royal Philips ElectronicsRoyal Philipsprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Showa Corp.Hitachiprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$19,900,000
Hitachi Ltd.HitachiForeign Corrupt Practices Act2015SEC$19,000,000
SiemensSiemenswage and hour violation2005private lawsuit-state$18,730,000
LifeWatch Services Inc.Royal PhilipsFalse Claims Act and related2012DOJ_CIVIL$18,500,000
AlliedSignal AerospaceHoneywell Internationallabor relations violation2004NLRB$17,600,000
Honeywell, Inc. (successor to Allied Signal)Honeywell Internationallabor relations violation2002NLRB$17,600,000
Sumitomo Chemical Co. Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Philips North America LLCRoyal Philipsbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Georgia Pacific CorporationKoch Industriesprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Guardian Industries Corp.Koch Industriesprice-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Koch IndustriesKoch Industriesenvironmental violation2000TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Philips Electronics North AmericaRoyal Philipsprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
Samsung Electronics Company, Ltd.Samsungprice-fixing or anti-competitive practices2011private lawsuit-federal$14,900,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2013NHTSA$14,439,425
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesenvironmental violation2024EPA$14,250,000
Forex Capital Markets LLCJefferies Financial Groupinvestor protection violation2011CFTC$14,200,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2014NHTSA$14,110,470
Showa Corp.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$14,060,000
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2005private lawsuit-federal$14,000,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2014EPA$13,750,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$13,300,000
Sumitomo Mitsui Banking CorporationSumitomo Groupprice-fixing or anti-competitive practices2019private lawsuit-federal$13,083,333
LG Display Co. Ltd. and LG Display America Inc.LGprice-fixing or anti-competitive practices2015WA-AG$13,000,000
Honeywell International, Inc.Honeywell Internationalexport control violation2021DDTC$13,000,000
Intero Real Estate ServicesBerkshire Hathawayprivacy violation2022private lawsuit-federal$13,000,000
SamsungSamsungprice-fixing or anti-competitive practices2015WA-AG$12,940,000
Samsung Electronics Co. LtdSamsungprice-fixing or anti-competitive practices2019private lawsuit-federal$12,500,000
General Re CorporationBerkshire Hathawayaccounting fraud or deficiencies2010SEC$12,200,000
ConAgra Trade Group, Inc.Marubeniinvestor protection violation2010CFTC$12,000,000
Honeywell InternationalHoneywell Internationalenvironmental violation2007USAO$12,000,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2011EPA$11,800,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesenvironmental violation2012EPA$11,720,000
General ElectricGeneral ElectricFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
LG Electronics USA Inc.LGconsumer protection violation2011private lawsuit-federal$11,500,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$11,310,700
Nissin CorporationHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Bradken Inc.HitachiFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA$10,810,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2016private lawsuit-federal$10,017,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2010EPA$10,000,000
KOCH INDUSTRIES, INC.Koch Industriesenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Vantec CorporationHitachiprice-fixing or anti-competitive practices2013private lawsuit-federal$9,900,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2013NHTSA$9,819,002
General ElectricGeneral Electricwage and hour violation2017private lawsuit-federal$9,500,000
GE AerospaceGeneral ElectricFalse Claims Act and related2023USAO$9,413,024
American National Insurance CompanyBrookfield Corporationconsumer protection violation2011private lawsuit-federal$9,059,500
Georgia-Pacific LLCKoch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
SMBC Nikko Securities America, Inc.Sumitomo Groupinvestor protection violation2023SEC$9,000,000
Aleris International Inc.Aditya Birla Groupenvironmental violation2009EPA$8,800,000
GEICO General Insurance Co.Berkshire Hathawayconsumer protection violation2023private lawsuit-federal$8,800,000
Intrepid U.S.A.Patriarch Partners LLCFalse Claims Act and related2006DOJ_CIVIL$8,000,000
Johns ManvilleBerkshire Hathawayprice-fixing or anti-competitive practices2008private lawsuit-federal$8,000,000
Cybex International, Inc.Brunswick Corp.product safety violation2021CPSC$7,950,000
General Electric CompanyGeneral Electricenvironmental violation2014private lawsuit-federal$7,950,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2011NHTSA$7,847,136
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2015private lawsuit-federal$7,625,000
General ElectricGeneral Electricemployment discrimination2008private lawsuit-federal$7,509,345
Royal Philips ElectronicsRoyal Philipsprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Dover Chemical Corp.ICC Industriesenvironmental violation2018OH-ENV$7,441,336
Gristede'sRed Apple Groupwage and hour violation2010private lawsuit-federal$7,394,618
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$7,356,923
Royal PhilipsRoyal Philipsprice-fixing or anti-competitive practices2022IL-AG$7,166,667
LG ElectronicsLGprice-fixing or anti-competitive practices2022IL-AG$7,166,667
SamsungSamsungprice-fixing or anti-competitive practices2022IL-AG$7,166,667
HitachiHitachiprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Forex Capital Markets, LLCJefferies Financial Groupinvestor protection violation2017CFTC$7,000,000
Philips North America LLCRoyal Philipsprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Warner Music GroupAccess Industrieswage and hour violation2004NY-AG$7,000,000
DOE RUN RESOURCES CORPORATIONRencoenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Jaguar Land Rover North America LLCTata Groupproduct safety violation2020private lawsuit-federal$6,877,125
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesprice-fixing or anti-competitive practices2020private lawsuit-federal$6,840,000
Itochu Corp.ItochuFalse Claims Act and related2009DOJ_CIVIL$6,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.