Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
SiemensSiemenswage and hour violation2005private lawsuit-state$18,730,000
LifeWatch Services Inc.Royal PhilipsFalse Claims Act and related2012DOJ_CIVIL$18,500,000
AlliedSignal AerospaceHoneywell Internationallabor relations violation2004NLRB$17,600,000
Honeywell, Inc. (successor to Allied Signal)Honeywell Internationallabor relations violation2002NLRB$17,600,000
Sumitomo Chemical Co. Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2004private lawsuit-federal$17,500,000
Philips North America LLCRoyal Philipsbenefit plan administrator violation2018private lawsuit-federal$17,000,000
Georgia Pacific CorporationKoch Industriesprice-fixing or anti-competitive practices2003private lawsuit-federal$17,000,000
Guardian Industries Corp.Koch Industriesprice-fixing or anti-competitive practices2000private lawsuit-federal$16,900,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2007private lawsuit-federal$15,900,000
Koch IndustriesKoch Industriesoil spill2000TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,000,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$15,000,000
Philips Electronics North AmericaRoyal Philipsprice-fixing or anti-competitive practices2012private lawsuit-federal$15,000,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Mitsubishi Heavy Industries Ltd.Mitsubishi Heavy Industriesprice-fixing or anti-competitive practices2013DOJ_ANTITRUST$14,500,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2013NHTSA$14,439,425
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesenvironmental violation2024EPA$14,341,392
Forex Capital Markets LLCJefferies Financial Groupinvestor protection violation2011CFTC$14,200,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2014NHTSA$14,110,470
Showa Corp.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$14,060,000
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2005private lawsuit-federal$14,000,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $14,000,000
Titanium Metals CorporationBerkshire HathawayPCB violation2014EPA$13,750,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$13,450,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$13,300,000
Honeywell International, Inc.Honeywell Internationalexport control violation2021DDTC$13,000,000
Intero Real Estate ServicesBerkshire Hathawayprivacy violation2022private lawsuit-federal$13,000,000
General Re CorporationBerkshire Hathawayaccounting fraud or deficiencies2010SEC$12,200,000
ConAgra Trade Group, Inc.Marubeniinvestor protection violation2010CFTC$12,000,000
Honeywell InternationalHoneywell Internationalenvironmental violation2007USAO$12,000,000
Honeywell International Inc.Honeywell Internationalhazardous waste violation2011EPA$11,800,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesair pollution violation2012EPA$11,720,000
General ElectricGeneral ElectricFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2010private lawsuit-federal$11,500,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2017private lawsuit-federal$11,400,000
Nissin CorporationHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$11,111,111
Bradken Inc.HitachiFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA$10,810,000
ABB Vetco Gray Inc. and ABB Vetco Gray UK Ltd.General ElectricForeign Corrupt Practices Act2004DOJ_CRIMINAL$10,500,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2016private lawsuit-federal$10,017,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2010EPA$10,000,000
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. $10,000,000
Vantec CorporationHitachiprice-fixing or anti-competitive practices2013private lawsuit-federal$9,900,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2013NHTSA$9,819,002
Government Employees Insurance CompanyBerkshire Hathawayprivacy violation2024NY-AG$9,750,000
General ElectricGeneral Electricwage and hour violation2017private lawsuit-federal$9,500,000
GE AerospaceGeneral ElectricFalse Claims Act and related2023USAO$9,413,024
American National Insurance CompanyBrookfield Corporationconsumer protection violation2011private lawsuit-federal$9,059,500
Georgia-Pacific LLCKoch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$9,000,000
SMBC Nikko Securities America, Inc.Sumitomo Groupinvestor protection violation2023SEC$9,000,000
Aleris International Inc.Aditya Birla Groupair pollution violation2009EPA$8,800,000
GEICO General Insurance Co.Berkshire Hathawayconsumer protection violation2023private lawsuit-federal$8,800,000
Intrepid U.S.A.Patriarch Partners LLCFalse Claims Act and related2006DOJ_CIVIL$8,000,000
Johns ManvilleBerkshire Hathawayprice-fixing or anti-competitive practices2008private lawsuit-federal$8,000,000
Cybex International, Inc.Brunswick Corp.product safety violation2021CPSC$7,950,000
General Electric CompanyGeneral Electricenvironmental violation2014private lawsuit-federal$7,950,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2011NHTSA$7,847,136
Honeywell InternationalHoneywell Internationalbenefit plan administrator violation2015private lawsuit-federal$7,625,000
General ElectricGeneral Electricemployment discrimination2008private lawsuit-federal$7,509,345
Royal Philips ElectronicsRoyal Philipsprice-fixing or anti-competitive practices2016private lawsuit-federal$7,500,000
Dover Chemical Corp.ICC Industriesenvironmental violation2018OH-ENV$7,441,336
Gristede'sRed Apple Groupwage and hour violation2010private lawsuit-federal$7,394,618
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$7,356,923
Royal PhilipsRoyal Philipsprice-fixing or anti-competitive practices2022IL-AG$7,166,667
HitachiHitachiprice-fixing or anti-competitive practices2022IL-AG$7,166,667
Forex Capital Markets, LLCJefferies Financial Groupinvestor protection violation2017CFTC$7,000,000
Philips North America LLCRoyal Philipsprice-fixing or anti-competitive practices2018WA-AG$7,000,000
Warner Music GroupAccess Industrieswage and hour violation2004NY-AG$7,000,000
DOE RUN RESOURCES CORPORATIONRencoenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Jaguar Land Rover North America LLCTata Groupproduct safety violation2020private lawsuit-federal$6,877,125
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesprice-fixing or anti-competitive practices2020private lawsuit-federal$6,840,000
Itochu Corp.ItochuFalse Claims Act and related2009DOJ_CIVIL$6,750,000
General Electric Aviation SystemsGeneral ElectricFalse Claims Act and related2013DOJ_CIVIL$6,580,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2007TX-AG$6,500,000
MOEX Offshore 2007, LLCMitsuienvironmental violation2012TX-AG$6,500,000
MOEX Offshore 2007 LLCMitsuienvironmental violation2012LA-ENV$6,500,000
BioTelemetry Inc.Royal PhilipsFalse Claims Act and related2015DOJ_CIVIL$6,400,000
Hanjin Transportation Co. Ltd.Hanjin Groupprice-fixing or anti-competitive practices2018DOJ_ANTITRUST$6,182,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2008AZ-AG$6,000,000
GeicoBerkshire Hathawayinsurance violation2015CA-INS$6,000,000
Columbian Chemicals CompanyAditya Birla Groupprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
Georgia-Pacific LLCKoch IndustriesPFAS violation2021private lawsuit-federal$5,950,000
Siemens Medical Solutions USA, Inc.SiemensFalse Claims Act and related2015USAO$5,900,000
General Growth Properties, Inc.Brookfield Corporationbenefit plan administrator violation2010private lawsuit-federal$5,750,000
Continental Casualty Company et al.Loews Corp.False Claims Act and related2010NY-AG$5,750,000
Westlake Services, LLCHankey Groupconsumer protection violation2016MA-AG$5,700,000
Honeywell, Inc.Honeywell Internationallabor relations violation2005NLRB$5,600,000
Georgia-Pacific Chemicals LLC and Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2018EPA$5,500,000
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2006FINRA$5,500,000
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2014private lawsuit-federal$5,500,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011SEC$5,400,000
Honeywell InternationalHoneywell Internationalenvironmental violation2005private lawsuit-federal$5,360,000
KawasakiKawasaki Heavy Industriesconsumer protection violation2017CPSC$5,200,000
Geico Indemnity Co.Berkshire Hathawayconsumer protection violation2024private lawsuit-federal$5,100,000
PEP BOYS AUTOIcahn Enterprisesenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,025,000
Pep Boys-Manny, Moe & JackIcahn Enterprisesair pollution violation2010EPA$5,000,000
Spectranetics CorporationRoyal Philipsoff-label or unapproved promotion of medical products2009FDA$5,000,000
PaneraJAB Holding Co.wage and hour violation2012private lawsuit-state$5,000,000
Warner Music GroupAccess Industriesconsumer protection violation2005NY-AG$5,000,000
American National Insurance Co.Brookfield Corporationconsumer protection violation2023private lawsuit-federal$4,993,565
PacifiCorpBerkshire Hathawaywater pollution violation2008private lawsuit-state$4,966,000
Flakeboard America LimitedAntarChileinvestor protection violation2014DOJ_ANTITRUST$4,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.