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Violation Tracker Industry Summary Page

Industry: diversified
Penalty Total since 2000: $10,341,346,685
Number of Records: 8,912
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$1,978,636,54486
Berkshire Hathaway$1,850,087,1093,405
Royal Philips$1,105,467,45538
Koch Industries$1,015,807,599500
Siemens$833,576,97563
Hitachi$785,115,823135
Honeywell International$446,044,058208
Mitsui$193,080,98019
Mitsubishi Corporation$182,965,64230
Jefferies Financial Group$168,752,06422

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
General ElectricGeneral Electrictoxic securities abuses2019DOJ_CIVIL$1,500,000,000
Philips RS North America LLCRoyal Philipsproduct safety violation2024private lawsuit-federal$613,300,000
InvistaKoch Industriesenvironmental violation2009EPA$501,700,000
Siemens AGSiemensForeign Corrupt Practices Act2008DOJ_CRIMINAL$450,000,000
Siemens AGSiemensForeign Corrupt Practices Act2008SEC$350,000,000
PacifiCorpBerkshire Hathawayutility safety violation2023private lawsuit-state$299,000,000
PacifiCorpBerkshire Hathawayutility safety violation2023private lawsuit-state$250,000,000
HomeServices of AmericaBerkshire Hathawayprice-fixing or anti-competitive practices2024private lawsuit-federal$250,000,000
General Electric Co.General Electricaccounting fraud or deficiencies2020SEC$200,000,000
Hitachi Automotive Systems Ltd.Hitachiprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$195,000,000
PacifiCorpBerkshire Hathawayutility safety violation2024private lawsuit-state$178,000,000
Philips Electronics North AmericaRoyal Philipsprice-fixing or anti-competitive practices2020private lawsuit-federal$165,632,211
Mitsubishi CorporationMitsubishi Corporationprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$134,000,000
New-Indy Catawba LLCKraft Groupenvironmental violation2024private lawsuit-federal$103,000,000
PacifiCorpBerkshire Hathawayenergy market violation2007FERC$96,500,500
Columbian Chemicals CompanyAditya Birla Groupair pollution violation2017EPA$95,025,000
Odebrecht S.A.NovonorForeign Corrupt Practices Act2016DOJ_CRIMINAL$93,000,000
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA$90,110,000
MOEX Offshore 2007 LLCMitsuioil spill2012EPA$90,000,000
Marubeni CorporationMarubeniForeign Corrupt Practices Act2014DOJ_CRIMINAL$88,000,000
Koch Petroleum GroupKoch Industriesair pollution violation2000EPA$84,500,000
Honeywell International Inc.Honeywell InternationalForeign Corrupt Practices Act2022SEC$81,000,000
Honeywell UOPHoneywell InternationalForeign Corrupt Practices Act2022DOJ_CRIMINAL$79,000,000
GEICO General Insurance Co.Berkshire Hathawayconsumer protection violation2021private lawsuit-federal$79,000,000
TenarisTechintForeign Corrupt Practices Act2022SEC$78,000,000
BNSF Railway Co.Berkshire Hathawayprivacy violation2024private lawsuit-federal$75,000,000
Hitachi-LG Data Storage Inc.Hitachiprice-fixing or anti-competitive practices2016private lawsuit-federal$73,000,000
Doe Run Resources Corp.Rencoenvironmental violation2010EPA$72,000,000
General Reinsurance CorporationBerkshire Hathawayinvestor protection violation2009OH-AG$72,000,000
Guardian Industries Corp.Koch Industriesair pollution violation2015EPA$70,462,000
Guardian IndustriesKoch Industriesair pollution violation2015USAO$70,462,000
Honeywell Resins and Chemicals LLCHoneywell Internationalair pollution violation2013EPA$69,000,000
Doe Run Resources Corp.Rencoenvironmental violation2010MO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $68,500,000
Virgin Atlantic Airways LtdVirgin Groupprice-fixing or anti-competitive practices2008private lawsuit-federal$68,000,000
Georgia-Pacific Co.Koch Industriesbenefit plan administrator violation2004private lawsuit-federal$67,000,000
Philips N.V.Royal PhilipsForeign Corrupt Practices Act2023SEC$62,000,000
Government Employees Insurance Company (GEICO)Berkshire Hathawayconsumer protection violation2020private lawsuit-federal$61,900,000
General ElectricGeneral Electricbenefit plan administrator violation2024private lawsuit-federal$61,000,000
Nevada Power CompanyBerkshire Hathawayair pollution violation2007EPA$60,700,000
Hitachi Automotive Systems Ltd.Hitachiprice-fixing or anti-competitive practices2016DOJ_ANTITRUST$55,480,000
Marubeni CorporationMarubeniForeign Corrupt Practices Act2012DOJ_CRIMINAL$54,600,000
Mitsui & Co.Mitsuiprice-fixing or anti-competitive practices2005private lawsuit-federal$53,000,000
General Electric CompanyGeneral Electricaccounting fraud or deficiencies2009SEC$50,000,000
Jefferies LLCJefferies Financial Groupinvestor protection violation2022SEC$50,000,000
Westlake Services, LLC and Wilshire Consumer Credit, LLCHankey Groupconsumer protection violation2015CFPB$48,350,000
Harbert CorporationHarbert ManagementFalse Claims Act and related2012DOJ_CIVIL$47,000,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2016private lawsuit-federal$46,740,000
Mitsubishi Corp.Mitsubishi Corporationprice-fixing or anti-competitive practices2003private lawsuit-federal$45,000,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Genesee & Wyoming Railroad Services Inc.Brookfield Corporationair pollution violation2023EPA$43,350,000
Cheil Jedang CorporationCJ Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$42,000,000
General Electric CompanyGeneral Electricbenefit plan administrator violation2009private lawsuit-federal$40,150,000
Harbert Management CorporationHarbert Managementtax violations2017NY-AG$40,000,000
Leggett & Platt Inc.Leggett & Plattprice-fixing or anti-competitive practices2015private lawsuit-federal$39,800,000
Hitachi, Ltd.Hitachiprice-fixing or anti-competitive practices2011MULTI-AG$38,977,224
Hitachi Displays, LtdHitachiprice-fixing or anti-competitive practices2013private lawsuit-federal$38,977,224
U.S MagnesiumRencohazardous waste violation2021EPA$37,250,000
Mitsui & Co.Mitsuiprice-fixing or anti-competitive practices2002private lawsuit-federal$35,666,666
Forest River Inc.Berkshire Hathawaymotor vehicle safety violation2015NHTSA$35,000,000
Koch Industries, Inc.Koch Industriesoil spill2000EPA$35,000,000
Respironics Inc.Royal PhilipsFalse Claims Act and related2016DOJ_CIVIL$34,800,000
CNA InsuranceLoews Corp.wage and hour violation2006private lawsuit-state$33,000,000
Invista S.ar.l.Koch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$33,000,000
Midland National Life Insurance CompanySammons Enterprisesconsumer protection violation2014private lawsuit-federal$32,000,000
Hitachi Displays Ltd.Hitachiprice-fixing or anti-competitive practices2009DOJ_ANTITRUST$31,000,000
Burlington Northern Santa Fe RailwayBerkshire Hathawayunderground storage tank violation2004ND-AG$30,250,000
Jefferies Financial Services, Inc.Jefferies Financial Groupinvestor protection violation2022CFTC$30,000,000
KOCH INDUSTRIES, INC.Koch Industriesenvironmental violation2000EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $30,000,000
Tata AmericaTata Groupwage and hour violation2013private lawsuit-federal$29,750,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesenvironmental violation2005EPA$29,570,075
Warner-Elektra-Atlantic Corp.Access Industriesprice-fixing or anti-competitive practices2003MULTI-AG$29,400,000
Arteva Specialties, S.a.r.l., d/b/a KoSaKoch Industriesprice-fixing or anti-competitive practices2002DOJ_ANTITRUST$28,500,000
Hitachi Displays, LtdHitachiprice-fixing or anti-competitive practices2011private lawsuit-federal$28,000,000
Shaw Industries Inc.Berkshire Hathawayprice-fixing or anti-competitive practices2001private lawsuit-federal$27,500,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$26,501,154
Leggett & Platt Inc.Leggett & Plattprice-fixing or anti-competitive practices2016private lawsuit-federal$26,500,000
Hitachi-LG Data Storage Inc.Hitachiprice-fixing or anti-competitive practices2013private lawsuit-federal$26,000,000
Jefferies LLCJefferies Financial Groupinvestor protection violation2014SEC$25,000,000
Jefferies LLCJefferies Financial Grouptoxic securities abuses2014USAO$25,000,000
Continental Casualty CompanyLoews Corp.benefit plan administrator violation2018private lawsuit-federal$25,000,000
MOEX Offshore 2007 LLCMitsuioil spill2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Philips RS North America LLCRoyal Philipsproduct safety violation2024private lawsuit-federal$25,000,000
General Reinsurance CorporationBerkshire Hathawayaccounting fraud or deficiencies2010DOJ_CRIMINAL$24,500,000
General ElectricGeneral ElectricPCB violation2014EPA$24,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
Honeywell Retirement Earnings PlanHoneywell Internationalbenefit plan administrator violation2012private lawsuit-federal$23,800,000
General ElectricGeneral ElectricForeign Corrupt Practices Act2010SEC$23,400,000
Coffeyville Resources Refining & Marketing LLCIcahn Enterprisesenvironmental violation2023EPA$23,000,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022CFPB$22,400,000
Coffeyville ResourcesIcahn Enterprisesair pollution violation2004EPA$22,000,000
Morton International Inc.Stone Canyon Industriesenvironmental violation2000EPA$22,000,000
Honeywell International Inc.Honeywell InternationalPFAS violation2022private lawsuit-federal$21,750,000
Hitachi-LG Data Storage Inc.Hitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$21,100,000
Koch Petroleum Group, L.P.Koch Industriesair pollution violation2001EPA$20,000,000
Trident Mortgage CompanyBerkshire Hathawaydiscriminatory practices (non-employment)2022DOJ_RIGHTS(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Trident Mortgage Co.Berkshire Hathawaydiscriminatory practices (non-employment)2022MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Royal Philips ElectronicsRoyal Philipsprice-fixing or anti-competitive practices2017private lawsuit-federal$20,000,000
Showa Corp.Hitachiprice-fixing or anti-competitive practices2014DOJ_ANTITRUST$19,900,000
Hitachi Ltd.HitachiForeign Corrupt Practices Act2015SEC$19,000,000
SiemensSiemenswage and hour violation2005private lawsuit-state$18,730,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.