Violation Tracker Parent Company Summary

Parent Company Name: 
Diamond Electric Manufacturing
Ownership Structure: 
privately held
Headquartered in: 
Major Industry: 
electrical and electronic equipment
Specific Industry: 
electronic components
Penalty total since 2000: 
Number of records: 
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$19,000,0001
safety-related offenses$11,9001
employment-related offenses$10,0011
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$19,000,0001
workplace safety or health violation$11,9001
benefit plan administrator violation$10,0011

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Associated Names: 



Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
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Company Primary Offense Type Year Agencysort icon Penalty Amount
Diamond Electric Mfg. Co. Ltd. price-fixing or anti-competitive practices 2013 DOJ_ANTITRUST $19,000,000
DIAMOND ELECTRIC MFG CORPORATION benefit plan administrator violation 2017 EBSA $10,001
DIAMOND ELECTRIC MFG CORPORATION workplace safety or health violation 2011 OSHA $11,900
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