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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
SCHWAN'S GLOBAL SUPPLY CHAIN INC.CJ Groupworkplace safety or health violation2015OSHA$40,000
MCLANE MIDWESTBerkshire Hathawayworkplace safety or health violation2023OSHA$40,000
Samsung America, Inc.Samsungenvironmental violation2003EPA$40,000
Reddy Ice CorpStone Canyon Industriesenvironmental violation2017EPA$40,000
Connolly-Pacific CompanyMDU Resourcesworkplace safety or health violation2009MSHA$40,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$40,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Panther Creek Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$40,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$40,000
Cottrell, IncorporatedMarkelair pollution violation2000GA-ENV$39,915
HOUCHENS FOOD GROUP, INC.Houchens Industriesworkplace safety or health violation2023OSHA$39,840
STERLING CRANE, LLCBerkshire Hathawayworkplace safety or health violation2018OSHA$39,780
SWITCHCRAFT, INC.HEICO Corporationenvironmental violation2004EPA$39,500
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$39,375
CLARIOS, LLCBrookfield Corporationworkplace safety or health violation2022OSHA$39,153
Dominion Transmission, Inc.Berkshire Hathawayutility safety violation2010VA-SCC$39,125
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$39,000
INVISTA S.A.R.LKoch Industriesworkplace safety or health violation2017OSHA$38,802
JSW STEEL (USA) INC.Jindal Groupworkplace safety or health violation2018OSHA$38,802
UNITED STATES COLD STORAGESwireworkplace safety or health violation2023OSHA$38,788
GEORGIA-PACIFIC RESINS, INC.Koch Industriesenvironmental violation2005EPA$38,729
THE PEP BOYS MANNY MOE AND JACK OF CALIFORNIAIcahn Enterprisesworkplace safety or health violation2015OSHA$38,700
Boardwalk Louisiana Midstream, LLCLoews Corp.environmental violation2019LA-ENV$38,500
MCLANE/SUNEAST INCBerkshire Hathawayworkplace safety or health violation2016OSHA$38,375
Helena Chemical Co d/b/a Helena Agri-Enterprises,Marubenienvironmental violation2022EPA$38,250
ICG Hazard, LLCSev.en Energyworkplace safety or health violation2008MSHA$38,072
HONEYWELL AEROSPACE DE MEXICO S AHoneywell Internationalaviation safety violation2013FAA$38,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayhazardous waste violation2002NE-AG$38,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2018SC-ENV$38,000
HAMLIN ELECTRIC INC.MDU Resourcesworkplace safety or health violation2003OSHA$38,000
DIVERSIFIED CPC INTERNATIONAL, INC.Sumitomo Groupworkplace safety or health violation2013OSHA$38,000
AMES TRUE TEMPER, INCGriffon Corp.workplace safety or health violation2012OSHA$37,950
PACIFICORPBerkshire Hathawayworkplace safety or health violation2023OSHA$37,949
Honeywell InternationalHoneywell Internationalenvironmental violation2020EPA$37,886
COLUMBIA GRAIN, INC.Marubeniworkplace safety or health violation2011OSHA$37,719
INVISTA S.A.R.L.Koch Industriesenvironmental violation2007EPA$37,630
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2012EPA$37,500
Valent U.S.A. CorporationSumitomo Grouppesticide violation2012CA-DPR$37,500
KVAERNER SONGER, INCAkerworkplace safety or health violation2002OSHA$37,500
Flint Hills Resources, LPKoch Industriesenvironmental violation2009EPA$37,500
BNSF RAILWAY COMPANYBerkshire Hathawayenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $37,500
Kawasaki Motors Corp, U.S.A.Kawasaki Heavy Industriesenvironmental violation2006EPA$37,500
Brody Mining LLCSev.en Energyworkplace safety or health violation2013MSHA$37,416
FOREST RIVER INC DBA STARCRAFT BUS & MOBILITYBerkshire Hathawayhazardous waste violation2005IN-ENV$37,314
KOCH FERTILIZER DODGE CITY, LLC.Koch Industriesworkplace safety or health violation2022OSHA$37,292
Titanium Metals Corp.Berkshire Hathawayenvironmental violation2010EPA$37,267
Honeywell International, Inc.Honeywell Internationalenvironmental violation2004EPA$37,180
TEXAS GAS TRANSMISSION, LLCLoews Corp.pipeline safety violation2021PHMSA$37,100
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$37,000
MORTON INTERNATIONAL INCStone Canyon Industriesworkplace safety or health violation2000OSHA$37,000
PLZ AEROSCIENCEPritzker Groupworkplace safety or health violation2017OSHA$37,000
The Doe Run CompanyRencoworkplace safety or health violation2007MSHA$37,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$37,000
WYMAN-GORDON FORGINGS, INC.Berkshire Hathawayworkplace safety or health violation2018OSHA$36,939
HoneywellHoneywell Internationallabor relations violation2008NLRB$36,883
L&P Electric Inc.Leggett & Plattwage and hour violation2008WHD$36,815
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$36,750
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$36,500
GIANT CEMENT COMPANYElementiaair pollution violation2006SC-ENV$36,500
DSS COMPANYMDU Resourcesworkplace safety or health violation2015OSHA$36,500
BENTELER AUTOMOTIVE CORPORATIONBenteler Internationalworkplace safety or health violation2021OSHA$36,500
DAVIS WIRE CORPORATIONHeico Companiesworkplace safety or health violation2021OSHA$36,480
HONEYWELL INTERNATIONALHoneywell Internationalworkplace safety or health violation2003OSHA$36,335
Koch Fertilizer Enid, LLCKoch Industriesenvironmental violation2017EPA$36,215
Morton International, IncStone Canyon Industriesenvironmental violation2005EPA$36,186
Multisorb Technologies, Inc.Madison Industrieswage and hour violation2007WHD$36,153
INVISTA S.a r.l.Koch Industriesenvironmental violation2012TX-ENV$36,100
AGRIUM ADVANCED TECHNOLOGIES (U.S.) INC.Koch Industriesworkplace safety or health violation2011OSHA$36,075
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2011OSHA$36,025
Honeywell International Inc.Honeywell Internationalexport control violation2003BIS$36,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$36,000
Certis USA, LLCMitsuipesticide violation2006CA-DPR$36,000
Helena Chemical Co.Marubenienvironmental violation2006NM-ENV$36,000
Textron Aerospace FastenersBerkshire Hathawayair pollution violation2003CA-SCAQMD$36,000
Ferry Industries, Inc.Madison Industriesair pollution violation2024OH-ENV$36,000
WILLIAMS OLEFINS, LLCMubadala Investment Companyworkplace safety or health violation2013OSHA$36,000
GAVILON GRAIN, LLCMarubeniworkplace safety or health violation2018OSHA$36,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2002EPA$36,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2003EPA$36,000
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertworkplace safety or health violation2023MSHA$35,891
Dragon Products Company, Inc.Elementiaworkplace safety or health violation2023MSHA$35,891
Giant Cement CompanyElementiaworkplace safety or health violation2017MSHA$35,757
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2019MSHA$35,740
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2014MSHA$35,700
LifeWatch Services, Inc.Royal Philipswage and hour violation2014WHD$35,572
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2019FRA$35,404
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$35,350
FOREST RIVER MANUFACTURING LLCBerkshire Hathawayworkplace safety or health violation2022OSHA$35,250
ROCKWELL MINING LLCSev.en Energyworkplace safety or health violation2018OSHA$35,107
SPECIAL METALS CORPORATIONBerkshire Hathawayworkplace safety or health violation2018OSHA$35,107
TBC CORPORATIONSumitomo Groupworkplace safety or health violation2018OSHA$35,106
GEORGIA-PACIFIC CEDAR SPRINGS LLCKoch Industriesworkplace safety or health violation2014OSHA$35,050
Kyle Railroad CompanyBrookfield Corporationrailroad safety violation2008FRA$35,000
VIRGIN ATLANTIC AIRWAYS LTDVirgin Groupaviation safety violation2016FAA$35,000
Symetra Life Insurance Co.Sumitomo Groupinsurance violation2015MD-INS$35,000
Pep Boys (Manny, Moe, and Jack)Icahn Enterprisesair pollution violation2008CA-ARB$35,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2016SC-ENV$35,000
Geico General Insurance CompanyBerkshire Hathawayinsurance violation2021MN-FIN$35,000
Nevada Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2013NV-PUC$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.