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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
Siemens Industry, Inc., d/b/a RusselectricSiemensenvironmental violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemensenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
MidAmerican Energy CompanyBerkshire Hathawaywage and hour violation2013WHD$121,391
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2010PA-BKG$120,000
GEICO Inc.Berkshire Hathawayinsurance violation2006WA-INS$120,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2021MO-INS$120,000
Maverick Tube LLCTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,422
Primex Plastic CorporationICC Industrieswage and hour violation2009WHD$119,403
Air Industries CompanyBerkshire Hathawayemployment discrimination2020OFCCP$117,147
Penn Aluminum International, LLCBerkshire Hathawaylabor relations violation2022NLRB$116,378
ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLCSev.en Energyenvironmental violation2014KY-ENV$116,250
ICG HAZARD, LLCSev.en Energyenvironmental violation2014KY-ENV$116,250
HomeServeBrookfield Corporationconsumer protection violation2015MD-AG$115,000
LM WIND POWER BLADESGeneral Electricworkplace safety or health violation2010OSHA$115,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2011OSHA$115,000
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2004EPA$115,000
REYNOLDS CONSUMER PRODUCTS LLCRank Groupworkplace safety or health violation2017OSHA$114,500
DOVER CHEMICALICC Industriesaviation safety violation2011FAA$113,750
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubeniworkplace safety or health violation2010OSHA$113,725
Consolidated ContainerLoews Corp.labor relations violation2010NLRB$113,450
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
Briggs Equipment, Inc.Sammons Enterprisesemployment discrimination2011EEOC$112,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$111,539
Wheelabrator Air Pollution Control Inc.Siemenswage and hour violation2007WHD$111,414
PCC Airfoils, Inc.Berkshire Hathawayenvironmental violation2002OH-ENV$111,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationenvironmental violation2014EPA$111,000
Lubrizol Advanced Materials, Inc.Berkshire Hathawayenvironmental violation2007KY-LMAPCD$110,700
Dresser Inc.General Electricexport control violation2006BIS$110,000
Pep BoysIcahn Enterprisesconsumer protection violation2000NY-AG$110,000
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2023EPA$109,805
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2007OSHA$109,500
GEORGIA-PACIFIC WOOD PRODUCTS LLCKoch Industriesworkplace safety or health violation2021OSHA$108,750
Hydril WestwegoTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,717
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2006OSHA$108,450
REDDY ICE CORPORATIONStone Canyon Industriesworkplace safety or health violation2004OSHA$106,500
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationenvironmental violation2016EPA$106,100
Precision Tube TechnologyTechintenvironmental violation2011EPA$105,661
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesenvironmental violation2010TX-ENV$105,590
McLane/Midwest, Inc.Berkshire Hathawayemployment screening violation2015private lawsuit-federal$105,100
GENERAL ELECTRIC AIRCRAFT ENGINESGeneral Electricaviation safety violation2004FAA$105,000
GAVILON GRAIN LLC DBA PEAVEYMarubeniworkplace safety or health violation2010OSHA$105,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2016OH-ENV$104,593
KEYSTONE CEMENT COElementiaenvironmental violation2018PA-ENV$103,584
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationinsurance violation2002VA-INS$103,200
HONEYWELL INTERNATIONAL, INCHoneywell Internationalworkplace safety or health violation2003OSHA$103,000
DAVIS WIRE PUEBLO LLCHeico Companiesworkplace safety or health violation2006OSHA$102,400
WAUPACA FOUNDRY, INC.Hitachiworkplace safety or health violation2021OSHA$101,514
JSW STEEL (USA) INC.Jindal Groupworkplace safety or health violation2014OSHA$101,000
Guardian Industries Corp.Koch Industriesenvironmental violation2016EPA$100,285
TEXAS GAS TRANSMISSION LLCLoews Corp.environmental violation2012PHMSA$100,000
KOREAN AIRLINES LTDHanjin Groupaviation safety violation2002FAA$100,000
Honeywell InternationalHoneywell Internationalemployment discrimination2002EEOC$100,000
Celite CorporationGroupe Bruxelles Lambertlabor relations violation2009NLRB$100,000
Oaktree Capital Management, L.P.Brookfield Corporationinvestor protection violation2018SEC$100,000
Union Tank Car CompanyBerkshire Hathawaylabor relations violation2019NLRB$100,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasconsumer protection violation2012VA-FIN$100,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2011WA-INS$100,000
Pep BoysIcahn Enterprisesenvironmental violation2005CA-ARB$100,000
Wyman-Gordon Investment Castings, Inc.Berkshire Hathawayenvironmental violation2002CT-ENV$100,000
Mitsui Home America LLCMitsuiemployment screening violation2022CA-CRD$100,000
GEORGIA-PACIFICKoch Industriesworkplace safety or health violation2001OSHA$100,000
Jaguar Cars LimitedTata Groupenvironmental violation2003EPA$100,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2012MSHA$100,000
MORTON SALTStone Canyon Industriesenvironmental violation2005EPA$99,999
Doosan Infracore America CorporationDoosanenvironmental violation2007EPA$99,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$98,975
Honeywell International Inc.Honeywell Internationalenvironmental violation2013EPA$98,675
DOMINION TRANSMISSION, INC.Berkshire Hathawayenvironmental violation2016EPA$98,000
Siemens Industry, Inc.Siemenswage and hour violation2011WHD$97,988
Doe Run ResourcesRencowage and hour violation2016private lawsuit-federal$97,250
IMERY'S Pigments & Additives GroupGroupe Bruxelles Lambertenvironmental violation2000GA-ENV$97,125
Hitachi Astemo Ltd.Hitachiprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
Invista S.a.r.l.Koch Industriesenvironmental violation2007TX-ENV$96,533
Chugach Management Services, JVChugach Alaska Corporationwage and hour violation2007WHD$96,518
SCHWANS GLOBAL SUPPLY CHAIN, INC.CJ Groupworkplace safety or health violation2015OSHA$95,325
Burlington Northern & Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2010EEOC$95,000
BNSF Railway Co.Berkshire Hathawayemployment discrimination2016EEOC$95,000
Fort James Operating CompanyKoch Industriesenvironmental violation2004WI-AG$95,000
Georgia-Pacific CorporationKoch Industriesenvironmental violation2005WI-AG$95,000
KEYSTONE CEMENT COElementiaenvironmental violation2002PA-ENV$95,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayenvironmental violation2017CA-ARB$95,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupenvironmental violation2007KY-ENV$95,000
B-Way Corp.Stone Canyon Industriesenvironmental violation2005OH-ENV$95,000
Gavilon Fertilizer, LLCMarubenienvironmental violation2019TX-ENV$94,780
GENERAL ELECTRICGeneral Electricenvironmental violation2003EPA$94,380
SCHWANS GLOBAL SUPPLY CHAIN, INC.CJ Groupworkplace safety or health violation2013OSHA$94,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$93,500
Carlton Forge WorksBerkshire Hathawayenvironmental violation2001CA-SCAQMD$92,000
Mercury Marine, division of Brunswick CorporationBrunswick Corp.environmental violation2015EPA$92,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2012FRA$91,750
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2010OSHA$91,400
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesworkplace safety or health violation2007OSHA$91,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2019OSHA$90,800
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.workplace safety or health violation2011OSHA$90,300
General ElectricGeneral Electriclabor relations violation2006NLRB$90,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2014IL-AG$90,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2006IL-AG$90,000
Dura Operating Corp., d/b/a Dura Automotive Systems, Inc.Patriarch Partners LLCenvironmental violation2004IL-ENV$90,000
WAUPACA FOUNDRY INCHitachienvironmental violation2007IN-ENV$90,000
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayenvironmental violation2018WV-ENV$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.