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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
DOOSAN INFRACORE AMERICA CORPORATIONDoosanenvironmental violation2010EPA$325,000
GAVILON GRAIN, LLCMarubeniworkplace safety or health violation2018OSHA$324,000
Nortek Inc.Madison IndustriesForeign Corrupt Practices Act2016SEC$322,058
Guardian Industries CorporationKoch Industriesenvironmental violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Schwan's Global Supply Chain, Inc.CJ Groupemployment discrimination2015OFCCP$310,000
SAVAGE SERVICES CORPORATIONSavage Companiesworkplace safety or health violation2022OSHA$304,556
Milwaukee Electric Tool CorportationTechtronic Industriesexport control violation2017BIS$301,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesenvironmental violation2013EPA$300,000
Fort James Corp.Koch Industriesprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Carbo Ceramics, IncWilks Brothersenvironmental violation2013GA-ENV$300,000
Jindal Tubular USA LLCJindal Groupenvironmental violation2019MS-ENV$300,000
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2015VA-ENV$300,000
Burlington Northern Santa Fe Railway Co.Berkshire Hathawayworkplace whistleblower retaliation2011OSHA$300,000
Guardian Industries Corp.Koch Industriesenvironmental violation2006CA-SCAQMD$300,000
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensenvironmental violation2012EPA$300,000
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Pret a MangerJAB Holding Co.wage and hour violation2012private lawsuit-federal$299,000
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2009CA-DFPI$297,486
Brunswick Corp.Brunswick Corp.employment discrimination2012OFCCP$295,000
Samsung Fire & Marine Insurance Co., Ltd.Samsunginsurance violation2015NY-DFS$295,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesenvironmental violation2019EPA$294,875
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationenvironmental violation2007EPA$291,000
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesenvironmental violation2012NJ-ENV$290,000
BNSF Railway Co.Berkshire Hathawayworkplace whistleblower retaliation2021OSHA$290,000
Flint Hills Resources Longview, LLCKoch Industriesenvironmental violation2015TX-ENV$287,000
General ElectricGeneral Electricemployment discrimination2018OFCCP$284,881
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2018FAA$280,000
Helena Chemical Co.Marubenienvironmental violation2008NM-ENV$279,076
INTERMOUNTAIN GAS COMDU Resourcesenvironmental violation2004PHMSA$275,000
LG ElectronicsLGconsumer protection violation2011CA-MULTI$275,000
SamsungSamsungconsumer protection violation2011CA-MULTI$275,000
American National Insurance CompanyBrookfield Corporationinsurance violation2015ND-INS$275,000
Central Oregon and Pacific RailroadBrookfield Corporationenvironmental violation2010EPA$272,900
Central Oregon and Pacific RailroadBrookfield Corporationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationenvironmental violation2014EPA$271,318
Gavilon Grain, LLCMarubenienvironmental violation2021IA-ENV$269,988
Durez Corp.Sumitomo Grouplabor relations violation2002NLRB$268,000
GAVILON GRAINMarubenienvironmental violation2015EPA$268,000
PacificCorpBerkshire Hathawayenergy market violation2012FERC$265,000
Keihin CorporationHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$264,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2012EPA$258,176
Carbo Ceramics, IncWilks Brothersenvironmental violation2009GA-ENV$258,000
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industrieswage and hour violation2011WHD$255,302
Eastern Associated Coal LLCSev.en Energyenvironmental violation2008WV-ENV$255,090
Mitsui OSK Lines, LTDMitsuienvironmental violation2020CA-ARB$253,300
American National Insurance CompanyBrookfield Corporationinsurance violation2004MULTI-FIN$250,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadainsurance violation2019MULTI-FIN$250,000
Johnson Controls Battery Group, Inc.Brookfield Corporationenvironmental violation2015SC-ENV$250,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Morton International, Inc.Stone Canyon Industriesenvironmental violation2005EPA$250,000
US Magnesium (fka Magesium Corporation)Rencoenvironmental violation2021EPA$250,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2016NY-DFS$249,580
Leucadia National CorporationJefferies Financial Groupinvestor protection violation2015DOJ_ANTITRUST$240,000
Morton International Inc.Stone Canyon Industriesexport control violation2004BIS$239,500
Honeywell Technology Solutions, Inc.Honeywell Internationalwage and hour violation2003WHD$239,490
Anderson Development CompanyMitsuienvironmental violation2009EPA$238,262
Coty Middle East FZCO (UAE)JAB Holding Co.export control violation2016BIS$238,000
TEXAS GAS TRANSMISSION LLCLoews Corp.environmental violation2022PHMSA$237,800
TEXAS GAS TRANSMISSION LLCLoews Corp.environmental violation2023PHMSA$237,800
GULF SOUTH PIPELINE COMPANY LPLoews Corp.environmental violation2013PHMSA$235,600
Helena Chemical Co.Marubenienvironmental violation2005NM-ENV$233,777
Helena Chemical CompanyMarubenienvironmental violation2012CA-DPR$231,985
Sumitomo Mitsui Banking CorporationSumitomo Groupeconomic sanction violation2010OFAC$229,380
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2013EPA$225,400
Helena Chemical CompanyMarubenienvironmental violation2015EPA$225,000
McLane Food ServiceBerkshire Hathawaylabor relations violation2010NLRB$225,000
UNITED REFINING COMPANYRed Apple Groupenvironmental violation2004EPA$225,000
KOCH FERTILIZER ENID LLCKoch Industriesenvironmental violation2016EPA$225,000
Siemens Industry IncSiemenswage and hour violation2022PA-DLI$222,894
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$220,113
JSW STEEL (USA), INC.Jindal Groupworkplace safety or health violation2011OSHA$217,900
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawayemployment discrimination2003EEOC$217,500
Honeywell Technology Solutions Inc.Honeywell Internationalwage and hour violation2016WHD$215,668
THYSSENKRUPP WAUPACA INCHitachienvironmental violation2005IN-ENV$210,039
WAUPACA FOUNDRY INCHitachienvironmental violation2005IN-ENV$210,039
Shaw SSS FabricatorsBrookfield Corporationemployment discrimination2015OFCCP$210,000
Westinghouse Electric Company LLCBrookfield Corporationlabor relations violation2000NLRB$207,000
NORTHERN NATURAL GAS COBerkshire Hathawayenvironmental violation2006PHMSA$205,000
Sprague Resources LPBrookfield Corporationenvironmental violation2020EPA$205,000
Samsung Electronics America, Inc.Samsungenvironmental violation2009EPA$205,000
Dole Packaged Foods LLCItochuenvironmental violation2021EPA$203,445
DOLE PACKAGED FOODS, LLCItochuenvironmental violation2021EPA$203,445
BWAY CORPORATIONStone Canyon Industriesenvironmental violation2009EPA$202,083
Samsung Electronics America, Inc.Samsungconsumer protection violation2004NY-AG$200,740
Georgia-Pacific CorporationKoch Industriesemployment discrimination2001EEOC$200,000
Flint Hill Resources L.P.Koch Industriesexport control violation2003BIS$200,000
HomeServe USA CorpBrookfield Corporationconsumer protection violation2015NY-AG$200,000
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupconsumer protection violation2018CA-SONDA$200,000
Dover Chemical Corp.ICC Industriesenvironmental violation2017OH-ENV$200,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$200,000
PSC METALSIcahn Enterprisesenvironmental violation2011EPA$199,000
Keystone Cement CompanyElementiaenvironmental violation2015PA-ENV$197,203
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2017FRA$196,000
Williams Olefins LLCMubadala Investment Companyenvironmental violation2014LA-ENV$194,306
LG Electronics USA, Inc.LGenvironmental violation2021AL-ENV$192,500
Honeywell International Inc.Honeywell Internationalemployment discrimination2023DOJ_RIGHTS$191,995
Ecolochem, IncGeneral Electricwage and hour violation2004WHD$191,412
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawayinsurance violation2021TX-INS$188,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2010OSHA$183,600
Reddy Ice PhoenixStone Canyon Industriesenvironmental violation2022EPA$182,659
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.