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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
Itochu Corp.ItochuFalse Claims Act and related2009DOJ_CIVIL$6,750,000
General Electric Aviation SystemsGeneral ElectricFalse Claims Act and related2013DOJ_CIVIL$6,580,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2007TX-AG$6,500,000
MOEX Offshore 2007, LLCMitsuienvironmental violation2012TX-AG$6,500,000
MOEX Offshore 2007 LLCMitsuienvironmental violation2012LA-ENV$6,500,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2015DOJ_CIVIL$6,400,000
Sumitomo Mitsui Trust BankSumitomo Groupprice-fixing or anti-competitive practices2019private lawsuit-federal$6,350,000
Avon Products, Inc.LGbenefit plan administrator violation2017private lawsuit-federal$6,250,000
Hanjin Transportation Co. Ltd.Hanjin Groupprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$6,182,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2008AZ-AG$6,000,000
GeicoBerkshire Hathawayinsurance violation2015CA-INS$6,000,000
Columbian Chemicals CompanyAditya Birla Groupprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
Georgia-Pacific LLCKoch Industriesenvironmental violation2021private lawsuit-federal$5,950,000
Siemens Medical Solutions USA, Inc.SiemensFalse Claims Act and related2015USAO$5,900,000
General Growth Properties, Inc.Brookfield Corporationbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Continental Casualty Company et al.Loews Corp.False Claims Act and related2010NY-AG$5,750,000
Westlake Services, LLCHankey Groupconsumer protection violation2016MA-AG$5,700,000
Honeywell, Inc.Honeywell Internationallabor relations violation2005NLRB$5,600,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2018EPA$5,500,000
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2006FINRA$5,500,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011SEC$5,400,000
Honeywell InternationalHoneywell Internationalenvironmental violation2005private lawsuit-federal$5,360,000
KawasakiKawasaki Heavy Industriesconsumer protection violation2017CPSC$5,200,000
PEP BOYS AUTOIcahn Enterprisesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
Pep Boys-Manny, Moe & JackIcahn Enterprisesenvironmental violation2010EPA$5,000,000
Spectranetics CorporationRoyal Philipsoff-label or unapproved promotion of medical products2009FDA$5,000,000
PaneraJAB Holding Co.wage and hour violation2012private lawsuit-state$5,000,000
Warner Music GroupAccess Industriesconsumer protection violation2005NY-AG$5,000,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2023private lawsuit-federal$4,993,565
PacifiCorpBerkshire Hathawayenvironmental violation2008private lawsuit-state$4,966,000
Flakeboard America LimitedAntarChileinvestor protection violation2014DOJ_ANTITRUST$4,950,000
CNA Financial Corp.Loews Corp.consumer protection violation2018private lawsuit-federal$4,850,000
PaneraJAB Holding Co.wage and hour violation2016private lawsuit-federal$4,774,022
NextiraOne LLCEssar Groupprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
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
Samsung Electronics Co. LtdSamsungprice-fixing or anti-competitive practices2016private lawsuit-federal$4,600,000
Philips ElectronicsRoyal PhilipsForeign Corrupt Practices Act2013SEC$4,515,178
KOCH PETROLEUM GROUP, L.P.Koch Industriesenvironmental violation2001EPA$4,500,000
PacifiCorpBerkshire Hathawayenergy market violation2022FERC$4,400,000
Warner Music GroupAccess Industrieswage and hour violation2016private lawsuit-federal$4,230,750
Jefferies & Co., Inc.Jefferies Financial Groupkickbacks and bribery2006SEC$4,200,000
Honeywell InternationalHoneywell Internationalenvironmental violation2004NY-ENV$4,200,000
Philips North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$4,200,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$4,200,000
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesprice-fixing or anti-competitive practices2020private lawsuit-federal$4,200,000
Berkshire Hathaway Inc.Berkshire Hathawayeconomic sanction violation2020OFAC$4,144,651
AVEO Pharmaceuticals Inc.LGinvestor protection violation2016SEC$4,000,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp.Honeywell InternationalFalse Claims Act and related2013MA-AG$4,000,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
Odebrecht-MetricNovonorenvironmental violation2000USAO$3,977,000
PacifiCorpBerkshire Hathawayenergy market violation2011FERC$3,925,000
Jefferies LLCJefferies Financial Groupinvestor protection violation2019SEC$3,918,000
Morton Salt Inc.Stone Canyon Industriesprice-fixing or anti-competitive practices2015OH-AG$3,795,000
Markel Insurance CompanyMarkelconsumer protection violation2013NY-AG$3,750,000
CNA Financial Corp.Loews Corp.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterprisesenvironmental violation2019CA-MULTI$3,700,000
The Pep BoysIcahn Enterpriseswage and hour violation2015private lawsuit-federal$3,600,000
General Electric Co.General Electricproduct safety violation2015CPSC$3,500,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
General Electric Company et al.General Electricenvironmental violation2017EPA$3,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesenvironmental violation2000EPA$3,500,000
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
PacifiCorpBerkshire Hathawayenvironmental violation2020USAO$3,400,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2022DOJ_CIVIL$3,350,000
Vantec CorporationHitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,339,648
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-state$3,300,000
Midland National Life InsuranceSammons Enterprisesinsurance violation2013MULTI-FIN$3,300,000
Westinghouse Electric Corp.Brookfield Corporationenvironmental violation2000PA-ENV$3,300,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2010NHTSA$3,254,900
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Gristede's Foods, Inc.Red Apple Groupwage and hour violation2003NY-AG$3,200,000
Showa Corp.Hitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$3,134,609
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCIcahn Enterprisesenvironmental violation2013EPA$3,094,368
Cheil Jedang CorporationCJ Groupprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$3,000,000
GEICO County Mutual Insurance Company et al.Berkshire Hathawayinsurance violation2020TX-INS$3,000,000
Honeywell InternationalHoneywell Internationalenvironmental violation2008AZ-MCA$3,000,000
Siemens Energy & Automation, Inc.Siemensenvironmental violation2005private lawsuit-federal$3,000,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesconsumer protection violation2010private lawsuit-federal$3,000,000
HONEYWELL RESIN & CHEMICALS, LLCHoneywell Internationalenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,000,000
Gristede's Operating Corp.Red Apple Groupemployment discrimination2013private lawsuit-federal$2,950,000
Samsung Telecommunications America LLCSamsungconsumer protection violation2021private lawsuit-federal$2,800,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,774,359
Gary-Williams Energy CompanyIcahn EnterprisesFalse Claims Act and related2012USAO$2,764,748
Hitachi Metals Ltd.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$2,725,000
General Electric CompanyGeneral Electriceconomic sanction violation2019OFAC$2,718,581
General Electric Hitachi Nuclear Energy Americas LLCGeneral ElectricFalse Claims Act and related2014DOJ_CIVIL$2,700,000
Air Industries Corp.Berkshire HathawayFalse Claims Act and related2016USAO$2,700,000
Caribou CoffeeJAB Holding Co.wage and hour violation2008private lawsuit-federal$2,700,000
Peet's CoffeeJAB Holding Co.wage and hour violation2004private lawsuit-state$2,700,000
Nissin CorporationHitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$2,644,779
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2006DOJ_CIVIL$2,600,000
General ElectricGeneral ElectricFalse Claims Act and related2016USAO$2,550,180
PacifiCorp EnergyBerkshire Hathawayenvironmental violation2014FWS$2,500,000
Einstein Noah Restaurant GroupJAB Holding Co.wage and hour violation2008private lawsuit-state$2,500,000
Philips Electronics North AmericaRoyal Philipsenvironmental violation2011private lawsuit-federal$2,500,000
Philips RespironicsRoyal PhilipsFalse Claims Act and related2023USAO$2,471,359
MARMON UTILITY LLCBerkshire Hathawayenvironmental violation2021USAO$2,400,000
Marmon Utility, LLCBerkshire Hathawayenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Georgia-Pacific LLCKoch Industriesenvironmental violation2020EPA$2,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.