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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
ThyssenKrupp Materials NAThyssenKruppwage and hour violation2008WHD$50,161
HITACHI AMERICA, LTD.Hitachibenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
DATEX-OHMEDA, INC.General Electricbenefit plan administrator violation2007EBSA$50,001
Woodhead Industries, Inc.Koch Industriesbenefit plan administrator violation2007EBSA$50,001
HITACHI MAGNETICS CORPORATIONHitachibenefit plan administrator violation2006EBSA$50,001
Milwaukee Electric Tool CorporationTechtronic Industriesbenefit plan administrator violation2023EBSA$50,001
DOMINION TRANSMISSION INCBerkshire Hathawaypipeline safety violation2011PHMSA$50,000
Virgin Atlantic Airways, Ltd.Virgin Groupaviation consumer protection violation2011ACPD$50,000
Eastern Associated Coal Corp.Sev.en EnergyFamily and Medical Leave Act2002WHD$50,000
Ames True TemperGriffon Corp.labor relations violation2005NLRB$50,000
Titanium Metals CorporationBerkshire Hathawaylabor relations violation2003NLRB$50,000
Indiana & Ohio RailwayBrookfield Corporationrailroad safety violation2006FRA$50,000
COTY INC.JAB Holding Co.aviation safety violation2010FAA$50,000
BNSF Railway Co.Berkshire Hathawayoil spill2017IL-AG$50,000
Continental Casualty Co.Loews Corp.insurance violation2014MN-FIN$50,000
Continental Casualty CompanyLoews Corp.insurance violation2016NE-DOI$50,000
State National Insurance CompanyMarkelinsurance violation2014NY-DFS$50,000
GEICOBerkshire Hathawayinsurance violation2017VT-FIN$50,000
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2018WA-INS$50,000
Imery's Marble Inc.Groupe Bruxelles Lambertair pollution violation2006GA-ENV$50,000
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2008FINRA$50,000
Houchens Food Group, Inc.Houchens Industriesemployment discrimination2023EEOC$50,000
Standard Life and Accident Insurance CompanyBrookfield Corporationinsurance violation2023MD-INS$50,000
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2024NY-DFS$50,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2016OSHA$50,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2020EPA$50,000
Reddy Ice CorporationStone Canyon Industriesenvironmental violation2008EPA$50,000
ICG Hazard, LLCSev.en Energyworkplace safety or health violation2008MSHA$50,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2008MSHA$50,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2008MSHA$50,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2008MSHA$50,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$50,000
Bridger Coal CompanyBerkshire Hathawayworkplace safety or health violation2009MSHA$50,000
GE (HYDRIL Manufacturing USA LLC)General Electricenvironmental violation2012EPA$49,950
NATIONAL STANDARD COMPANYHeico Companiesworkplace safety or health violation2009OSHA$49,900
Banker Steel Co. L.L.C.Innovate Corp.environmental violation2011VA-ENV$49,700
SEA RAY BOATS, INC.Brunswick Corp.environmental violation2002FL-DEP$49,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$49,500
BRADKEN INCHitachiworkplace safety or health violation2015OSHA$49,500
Hampden Coal Company Inc.Sev.en Energywater pollution violation2009WV-ENV$49,290
VERTELLUS SPECIALTIES INCPritzker Grouphazardous waste violation2007IN-ENV$49,000
J.D. IRVING, LIMITED AND IRVING EQUIPMENT INC.J.D. Irving Limitedworkplace safety or health violation2004OSHA$49,000
AMERICAN SHOWA, INC.Hitachiworkplace safety or health violation2006OSHA$49,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2010OSHA$49,000
UNION TANK CAR COMPANYBerkshire Hathawayworkplace safety or health violation2022OSHA$49,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$49,000
GE AviationGeneral Electricemployment discrimination2019OFCCP$48,911
Highline Warren, LLCPritzker Groupair pollution violation2022EPA$48,908
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$48,800
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2010FRA$48,650
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2015FRA$48,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2016FRA$48,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2008FRA$48,000
Omni Hotels Management Corporation d/b/a Omni Scottsdale Resort & Spa at MonteluciaTRT Holdingslabor relations violation2022NLRB$48,000
DAVIS WIRE PUEBLO CORPORATIONHeico Companiesworkplace safety or health violation2001OSHA$48,000
PLASKOLITE TENNESSEE, LLCPritzker Groupenvironmental violation2023EPA$48,000
MERCURY MARINEBrunswick Corp.aviation safety violation2016FAA$47,900
Guardian Industries Corp.Koch Industriesenvironmental violation2010TX-ENV$47,757
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2005FRA$47,750
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2014MSHA$47,716
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$47,716
General Electric CompanyGeneral Electricenvironmental violation2005EPA$47,685
BENJAMIN MOORE & CO.Berkshire Hathawayenvironmental violation2014EPA$47,600
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2021FRA$47,450
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2014MSHA$47,200
GEORGIA-PACIFIC CONSUMER OPERATIONS LLCKoch Industriesworkplace safety or health violation2023OSHA$47,000
HIGHLINE WARREN, LLCPritzker Groupworkplace safety or health violation2022OSHA$46,880
WAUPACA FOUNDRY, INC.Hitachiworkplace safety or health violation2023OSHA$46,875
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$46,750
COLUMBIA EXPORT TERMINAL LLCMarubeniworkplace safety or health violation2017OSHA$46,718
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2022PHMSA$46,700
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2012TX-ENV$46,450
HONEYWELL INTERNATIONAL INC.Honeywell Internationalworkplace safety or health violation2021OSHA$46,408
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$46,200
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2018MSHA$46,160
Honeywell International, Inc.Honeywell Internationalwage and hour violation2018WHD$46,147
PCC STRUCTURALS - GROTONBerkshire Hathawayworkplace safety or health violation2015OSHA$46,050
JOHNSON CONTROLS BATTERY GROUPBrookfield Corporationenvironmental violation2017EPA$46,000
K + S GROUP COMPANY DBA MORTON SALT INC.Stone Canyon Industriesworkplace safety or health violation2020OSHA$45,900
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$45,708
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$45,708
THE PEP BOYS - MANNY, MOE, & JACK LLCIcahn Enterprisesworkplace safety or health violation2024OSHA$45,626
HIGHLINE WARREN LLCPritzker Groupworkplace safety or health violation2022OSHA$45,604
L & P Transportation LLCLeggett & Plattmotor vehicle safety violation2012FMCSA$45,600
The Continental Insurance Co.Loews Corp.insurance violation2019CT-INS$45,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2012FRA$45,400
JOHNS MANVILLEBerkshire Hathawayworkplace safety or health violation2016OSHA$45,268
KOCH FERTILIZER LLCKoch Industriesenvironmental violation2024EPA$45,221
KOCH FERTILIZER CANADA LTDKoch Industriesrailroad safety violation2012FRA$45,000
Midas Auto ServiceSumitomo Groupwage and hour violation2015CA-LCO$45,000
American Casualty CompanyLoews Corp.insurance violation2020TX-INS$45,000
Shaw Industries Inc.Berkshire Hathawaypesticide violation2018CA-DPR$45,000
SRG Global Inc.Koch Industriesair pollution violation2020KY-ENV$45,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.