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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
VT HALTER MARINE, INC.Singapore Technologies Engineeringworkplace safety or health violation2009OSHA$837,000
Keihin CorporationHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$836,000
Samsung Electronics America, Inc.Samsungwage and hour violation2018WHD$828,782
Chugach Management Services, Inc.Chugach Alaska CorporationFalse Claims Act and related2010USAO$822,000
Dresser Italia S.r.l.General Electricexport control violation2006BIS$820,000
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$812,500
Triad Mining Inc.Sev.en Energyenvironmental violation2012EPA$810,171
TRIAD MINING, INC.Sev.en Energyenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $810,171
Government Employees Insurance Co. dba GEICOBerkshire Hathawaywage and hour violation2023private lawsuit-federal$805,000
Marubeni America CorporationMarubeniinvestor protection violation2015CFTC$800,000
Honeywell Consumer Products Inc.Honeywell Internationalproduct safety violation2001CPSC$800,000
BNSF Railway CompanyBerkshire Hathawayemployment discrimination2007EEOC$800,000
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2023TX-ENV$800,000
INDIANA PACKERS CORPORATIONMitsubishi Corporationenvironmental violation2004EPA$787,000
GUARDIAN IND CORPKoch Industriesenvironmental violation2001PA-ENV$781,805
Westlake Services LLCHankey Groupconsumer protection violation2017DOJ_RIGHTS$760,788
Pactiv CorporationRank Groupwage and hour violation2011WHD$753,837
Respironics Inc.Royal Philipskickbacks and bribery2023IL-AG$751,955
Oreck CorporationTechtronic Industriesconsumer protection violation2011FTC$750,000
LG Electronics Inc.LGprice-fixing or anti-competitive practices2016CA-AG$750,000
Reddy Ice CorporationStone Canyon Industriesprice-fixing or anti-competitive practices2012private lawsuit-federal$750,000
Williams Olefins LLC-Complaint-Stipulated Penalty Order-FY2019Mubadala Investment Companyenvironmental violation2021EPA$750,000
Georgia-Pacific Consumer Operations LLCKoch Industriesemployment discrimination2007OFCCP$749,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
LifeWatch Services, Inc.Royal PhilipsHHS civil monetary penalties2015HHSOIG$737,572
MORTON INTERNATIONALStone Canyon Industriesenvironmental violation2005EPA$737,163
Grant Forest Products, Inc.Koch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$725,000
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationenvironmental violation2022EPA$721,576
MacAndrews & Forbes Holdings IncMacAndrews & Forbesinvestor protection violation2013DOJ_ANTITRUST$720,000
MacAndrews & ForbesMacAndrews & Forbesinvestor protection violation2013FTC$720,000
Tenaris Global Services, (USA) Corp.Techintenvironmental violation2011EPA$717,324
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawayworkplace whistleblower retaliation2020OSHA$696,173
Honeywell International, Inc.Honeywell Internationalenvironmental violation2011IL-AG$690,000
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$689,300
PaneraJAB Holding Co.wage and hour violation2009private lawsuit-federal$679,387
Pret a Manger (USA) LimitedJAB Holding Co.privacy violation2022private lawsuit-federal$677,450
Respironics Inc.Royal PhilipsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
TTI, Inc.Berkshire Hathawayemployment discrimination2020OFCCP$650,000
INVISTA S.A.R.L.Koch Industriesenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
Doosan Infracore Co., Ltd.Doosanenvironmental violation2014CA-ARB$647,500
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2016CA-AG$625,000
General Electric Co.General Electricenvironmental violation2016CA-DTSC$625,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2016CA-DTSC$625,000
Nortek Global HVAC, LLCMadison Industriesenvironmental violation2016CA-DTSC$625,000
DOVER CHEMICALICC Industriesenvironmental violation2012EPA$620,000
BNSF RAILWAY COMPANYBerkshire Hathawayenvironmental violation2016EPA$600,000
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$584,333
Aleris International, Inc.Aditya Birla Groupwage and hour violation2007WHD$580,326
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2018private lawsuit-federal$579,000
JINDAL UNITED STEELJindal Groupworkplace safety or health violation2000OSHA$571,150
INVISTA S.A.R.L.Koch Industriesenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $550,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2009EPA$550,000
ITOCHU INTERNATIONAL, INC.Itochuenvironmental violation2003EPA$525,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2023NJ-DBI$522,900
DOVER CHEMICAL CORPORATIONICC Industriesworkplace safety or health violation2012OSHA$508,500
Jefferies LLCJefferies Financial Groupinvestor protection violation2016SEC$500,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2007AZ-AG$500,000
Mitsubishi Corporation RtM Japan Ltd.Mitsubishi Corporationinvestor protection violation2019CFTC$500,000
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2018NV-PUC$500,000
Schuff Steel CompanyInnovate Corp.employment discrimination2023EEOC$500,000
Invista S.A.R.L.Koch Industriesenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Titanium Metals Corp.Berkshire Hathawayenvironmental violation2016EPA$500,000
United Refining Co.Red Apple Groupenvironmental violation2009PA-ENV$495,000
Chemonics International Inc.Chemonics Internationalemployment discrimination2016OFCCP$482,243
United Refining CompanyRed Apple Groupenvironmental violation2018PA-ENV$469,501
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2021LA-ENV$462,338
General ElectricGeneral Electricemployment discrimination2001private lawsuit-federal$450,172
GE AerospaceGeneral Electricemployment discrimination2024OFCCP$443,000
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2021NY-DFS$432,326
TITANIUM METALS CORPORATIONBerkshire Hathawayenvironmental violation2000EPA$430,000
SiemensSiemenswage and hour violation2014private lawsuit-federal$425,000
Cascade Natural GasMDU Resourcesutility safety violation2011WA-UTC$425,000
The Medical Protective Co.Berkshire Hathawayinsurance violation2011FL-OFR$403,000
Mitsubishi International CorporationMitsubishi Corporationinvestor protection violation2019CFTC$400,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesenvironmental violation2015TX-ENV$393,900
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
Sumitomo Electric Industries Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$390,000
Koch Nitrogen Company LLCKoch Industriesenvironmental violation2013EPA$380,000
KOCH NITROGEN COMPANY, LLCKoch Industriesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000
GEORGIA PACIFICKoch Industriesenvironmental violation2001EPA$379,000
Siemens CorporationSiemenswage and hour violation2006private lawsuit-federal$375,000
DRAGON PRODUCTS COMPANYElementiaenvironmental violation2008EPA$369,533
GUARDIAN INDUSTRIES CORPORATIONKoch Industriesenvironmental violation2002EPA$365,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2011VA-ENV$363,542
Hitachi Metals Ltd.Hitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$360,000
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationwage and hour violation2005WHD$357,286
Pep Boys: Manny, Moe & JackIcahn Enterprisesenvironmental violation2018CA-ARB$356,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Flint Hills ResourcesKoch Industriesenvironmental violation2014EPA$350,000
SPRAGUE RESOURCES LPBrookfield Corporationenvironmental violation2021EPA$350,000
Blackhawk Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$349,444
Oaktree Capital Management, LLCBrookfield Corporationinvestor protection violation2005SEC$345,701
Carlton Forge WorksBerkshire Hathawayenvironmental violation2015CA-SCAQMD$342,500
Aerocraft Heat Treating Co IncBerkshire Hathawayenvironmental violation2019CA-SCAQMD$335,000
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2013VA-ENV$333,370
Forest River, Inc.Berkshire Hathawayenvironmental violation2005CA-ARB$333,000
LG Energy Solution Michigan, Inc.LGenvironmental violation2022EPA$327,334
Columbian Chemical CompanyAditya Birla Groupenvironmental violation2018EPA$325,000
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupenvironmental violation2018EPA$325,000
DOOSAN INFRACORE AMERICA CORPORATIONDoosanenvironmental violation2010EPA$325,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.