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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
SRG Global Inc.Koch Industriesair pollution violation2020KY-ENV$45,000
Flint Hills Resources Corpus Christi, LLCKoch Industrieswater pollution violation2023TX-ENV$45,000
REYNOLDS CONSUMER PRODUCTS, LLCRank Groupworkplace safety or health violation2022OSHA$45,000
Mexichem Specialty Resins, Inc.Orbia Advance Corporationenvironmental violation2016EPA$45,000
HONEYWELL RESINS & CHEMICALS LLCHoneywell Internationalenvironmental violation2010EPA$45,000
The North American Coal CorpNACCO Industriesworkplace safety or health violation2008MSHA$45,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2017MSHA$45,000
Georgia-Pacific, LLCKoch Industriesair pollution violation2007AR-ENV$44,895
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergworkplace safety or health violation2022OSHA$44,690
Dominion Energy Transmission, Inc.Berkshire Hathawayenvironmental violation2017VA-ENV$44,573
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2004FRA$44,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupair pollution violation2019NJ-ENV$44,475
WONDERFUL CITRUS PACKING LLCWonderful Companyworkplace safety or health violation2023OSHA$44,360
HARLAND CLARKE HOLDINGS CORMacAndrews & Forbesaviation safety violation2016FAA$44,000
Georgia Pacific Toledo LLCKoch Industriesenvironmental violation2022OR-ENV$43,704
DOMINION TRANSMISSION INCBerkshire Hathawaypipeline safety violation2012PHMSA$43,700
Flint Hills Resources Pine Bend RefineryKoch Industriesair pollution violation2001MN-ENV$43,667
BWAY CorporationStone Canyon Industrieswage and hour violation2017WHD$43,609
Astroseal Products Mfg. CorporationHeico Corporationenvironmental violation2004CT-ENV$43,600
Giant Cement CompanyElementiaworkplace safety or health violation2024MSHA$43,484
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2024MSHA$43,484
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2024MSHA$43,484
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2024MSHA$43,484
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2024MSHA$43,484
Panera BreadJAB Holding Co.wage and hour violation2020NY-DOL$43,443
Mutual Telecom ServicesEssar Groupwage and hour violation2014WHD$43,298
Maverick Tube LLC (DBA Tenaris Conroe)Techintenvironmental violation2011EPA$43,281
HOUCHENS FOOD GROUP INCHouchens Industriesworkplace safety or health violation2023OSHA$43,040
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$43,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2018FRA$43,000
Markel Insurance Co.Markelinsurance violation2011FL-OFR$43,000
Pep BoysIcahn Enterprisesair pollution violation2018CA-SCAQMD$42,995
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$42,944
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$42,944
Honeywell InternationalHoneywell Internationalwage and hour violation2004WHD$42,889
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2006TX-ENV$42,720
Abraxas CorporationBiglari Holdingsenvironmental violation2018TX-ENV$42,625
Imerys Filtration Minerals, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2014MSHA$42,600
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2007MSHA$42,600
Arauco North America, Inc.AntarChileair pollution violation2011NC-ENV$42,571
REYNOLDS PACKAGING KAMARank Groupworkplace safety or health violation2008OSHA$42,500
Canfor Southern PineJim Pattison Groupenvironmental violation2022NC-ENV$42,458
MAVERICK TUBE CORPORATIONTechintenvironmental violation2000TX-ENV$42,400
GEORGIA-PACIFIC CHEMICALS, LLCKoch Industriesworkplace safety or health violation2014OSHA$42,350
MCLANE FOODSERVICE, INCBerkshire Hathawayenvironmental violation2022EPA$42,037
GEICO Casualty and Government Employees Insurance Co. et al.Berkshire Hathawayinsurance violation2002FL-OFR$42,000
Midland National Life Insurance CompanySammons Enterprisesinsurance violation2023DE-INS$42,000
AEG LIVE PRODUCTIONS LLCAnschutz Companyworkplace safety or health violation2011OSHA$42,000
NEVADA POWER COMPANYBerkshire Hathawayworkplace safety or health violation2012OSHA$42,000
L & P SPRINGS MANUFACTURING, LLCLeggett & Plattworkplace safety or health violation2015OSHA$42,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2008MSHA$42,000
PLAZE, INC.Pritzker Groupworkplace safety or health violation2010OSHA$41,850
JTL GROUP INC.MDU Resourcesworkplace safety or health violation2017OSHA$41,826
The Lubrizol CorporationBerkshire Hathawayair pollution violation2024TX-ENV$41,775
Flint Hills Resources, LPKoch Industriesenvironmental violation2010TX-ENV$41,644
Sprague Operating Resources LLCBrookfield Corporationenvironmental violation2013NH-AG$41,615
Giant Cement CompanyElementiaair pollution violation2020SC-ENV$41,600
Giant Cement CompanyElementiaair pollution violation2020SC-ENV$41,600
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayair pollution violation2020WV-ENV$41,600
HELENA CHEMICAL COMPANY/DUSTY FARMS COOPERATIVEMarubenienvironmental violation2009EPA$41,600
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$41,574
B. L. Harbert International, LLCHarbert Managementwage and hour violation2013WHD$41,537
NetJets Services Inc.Berkshire Hathawayemployment discrimination2016DOJ_RIGHTS$41,480
Continental Casualty Co.Loews Corp.insurance violation2016CO-INS$41,400
INVISTA S.a r.l.Koch Industriesenvironmental violation2014TX-ENV$41,320
WYNNEWOOD REFINERYIcahn Enterprisesenvironmental violation2022EPA$41,300
Clarios LLCBrookfield Corporationenvironmental violation2023FL-DEP$41,252
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2008FRA$41,250
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2003FRA$41,000
Tata Consultancy Services LtdTata Groupwage and hour violation2022MI-LEO$40,910
CARLTON FORGE WORKSBerkshire Hathawayair pollution violation2023CA-SCAQMD$40,521
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2001FRA$40,365
Iowa Fertilizer CompanyKoch Industrieswater pollution violation2015EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,345
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$40,180
Brody Mining LLCSev.en Energyworkplace safety or health violation2012MSHA$40,180
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2023OSHA$40,014
McLane Foodservice, Inc.Berkshire Hathawayemployment discrimination2015EEOC$40,000
Wells Lamont, Inc.Berkshire Hathawaylabor relations violation2007NLRB$40,000
Kentucky/Tennessee ClayGroupe Bruxelles Lambertlabor relations violation2003NLRB$40,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2003FRA$40,000
COTY INC HEADQUARTERSJAB Holding Co.aviation safety violation2010FAA$40,000
Continental Casualty Co.Loews Corp.insurance violation2002MN-FIN$40,000
American Casualty CompanyLoews Corp.insurance violation2008TX-INS$40,000
Continental Casualty CompanyLoews Corp.insurance violation2008TX-INS$40,000
National Fire Insurance Company of HartfordLoews Corp.insurance violation2008TX-INS$40,000
The Continental Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Transportation Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2008TX-INS$40,000
UNITED REF CO OF PARed Apple Groupenvironmental violation2001PA-ENV$40,000
PETNET SOLUTIONS INCSiemensenvironmental violation2014PA-ENV$40,000
Georgia Pacific Consumer Operations, LLCKoch Industriesair pollution violation2019AL-ENV$40,000
Georgia-Pacific CorporationKoch Industrieswater pollution violation2003GA-ENV$40,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2018CA-SCAQMD$40,000
Honeywell International Inc.Honeywell Internationalair pollution violation2006CA-SCAQMD$40,000
Government Employees Insurance Company and GEICO General Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$40,000
JSW Steel USA Ohio, Inc.Jindal Groupair pollution violation2023OH-ENV$40,000
Houchens Food GroupHouchens Industriesemployment discrimination2024EEOC$40,000
GEORGIA PACIFIC CORPORATIONKoch Industriesworkplace safety or health violation2004OSHA$40,000
JINDAL SAW USA, LLCJindal Groupworkplace safety or health violation2011OSHA$40,000
US MAGNESIUM LLCRencoworkplace safety or health violation2012OSHA$40,000
SCHWAN'S GLOBAL SUPPLY CHAIN INC.CJ Groupworkplace safety or health violation2015OSHA$40,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.