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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
Flakeboard America LimitedAntarChileinvestor protection violation2014DOJ_ANTITRUST$4,950,000
CNA Financial Corp.Loews Corp.consumer protection violation2018private lawsuit-federal$4,850,000
PaneraJAB Holding Co.wage and hour violation2016private lawsuit-federal$4,774,022
NextiraOne LLCEssar Groupprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Aleris International Inc.Aditya Birla Groupair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,600,000
Philips ElectronicsRoyal PhilipsForeign Corrupt Practices Act2013SEC$4,515,178
KOCH PETROLEUM GROUP, L.P.Koch Industriesenvironmental violation2001EPA$4,500,000
PacifiCorpBerkshire Hathawayenergy market violation2022FERC$4,400,000
Warner Music GroupAccess Industrieswage and hour violation2016private lawsuit-federal$4,230,750
Jefferies & Co., Inc.Jefferies Financial Groupkickbacks and bribery2006SEC$4,200,000
Honeywell InternationalHoneywell Internationalwater pollution violation2004NY-ENV$4,200,000
Philips North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$4,200,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$4,200,000
Mitsubishi Heavy IndustriesMitsubishi Heavy Industriesprice-fixing or anti-competitive practices2020private lawsuit-federal$4,200,000
Berkshire Hathaway Inc.Berkshire Hathawayeconomic sanction violation2020OFAC$4,144,651
AVEO Pharmaceuticals Inc.LGinvestor protection violation2016SEC$4,000,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp.Honeywell InternationalFalse Claims Act and related2013MA-AG$4,000,000
Koch IndustriesKoch Industriesbenefit plan administrator violation2021private lawsuit-federal$4,000,000
Odebrecht-MetricNovonorenvironmental violation2000USAO$3,977,000
PacifiCorpBerkshire Hathawayenergy market violation2011FERC$3,925,000
Jefferies LLCJefferies Financial Groupinvestor protection violation2019SEC$3,918,000
Intrepid U.S.A. Inc.Patriarch Partners LLCFalse Claims Act and related2024DOJ_CIVIL$3,850,000
Morton Salt Inc.Stone Canyon Industriesprice-fixing or anti-competitive practices2015OH-AG$3,795,000
Markel Insurance CompanyMarkelconsumer protection violation2013NY-AG$3,750,000
CNA Financial Corp.Loews Corp.price-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
The Pep Boys Manny Moe & Jack of CaliforniaIcahn Enterpriseshazardous waste violation2019CA-MULTI$3,700,000
The Pep BoysIcahn Enterpriseswage and hour violation2015private lawsuit-federal$3,600,000
Tenaris S.A.TechintForeign Corrupt Practices Act2011DOJ_CRIMINAL$3,500,000
General Electric Company et al.General Electricenvironmental violation2017EPA$3,500,000
KOCH PETROLEUM GROUP, L.P.Koch Industriesenvironmental violation2000EPA$3,500,000
Hitachi Maxell Ltd.Hitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$3,450,000
Hitachi Maxell Ltd.Hitachiprice-fixing or anti-competitive practices2017private lawsuit-federal$3,450,000
PacifiCorpBerkshire Hathawayenvironmental violation2020USAO$3,400,000
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2022DOJ_CIVIL$3,350,000
Vantec CorporationHitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$3,339,648
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-state$3,300,000
Midland National Life InsuranceSammons Enterprisesinsurance violation2013MULTI-FIN$3,300,000
Westinghouse Electric Corp.Brookfield Corporationwater pollution violation2000PA-ENV$3,300,000
Jaguar Land RoverTata Groupfuel economy (CAFE) violation2010NHTSA$3,254,900
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$3,247,560
Gristede's Foods, Inc.Red Apple Groupwage and hour violation2003NY-AG$3,200,000
Showa Corp.Hitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$3,134,609
Chemonics International Inc.Chemonics InternationalFalse Claims Act and related2024DOJ_CIVIL$3,119,582
COFFEYVILLE RESOURCES REFINING & MARKETING, LLCIcahn Enterprisesenvironmental violation2013EPA$3,094,368
Cheil Jedang CorporationCJ Groupprice-fixing or anti-competitive practices2001DOJ_ANTITRUST$3,000,000
GEICO County Mutual Insurance Company et al.Berkshire Hathawayinsurance violation2020TX-INS$3,000,000
Honeywell InternationalHoneywell Internationalair pollution violation2008AZ-MCA$3,000,000
Siemens Energy & Automation, Inc.Siemensenvironmental violation2005private lawsuit-federal$3,000,000
Kawasaki Heavy Industries Ltd.Kawasaki Heavy Industriesconsumer protection violation2010private lawsuit-federal$3,000,000
Precision Castparts Corp.Berkshire Hathawayexport control violation2024DDTC$3,000,000
HONEYWELL RESIN & CHEMICALS, LLCHoneywell Internationalenvironmental violation2013EPA$3,000,000
Gristede's Operating Corp.Red Apple Groupemployment discrimination2013private lawsuit-federal$2,950,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,774,359
Gary-Williams Energy CompanyIcahn EnterprisesFalse Claims Act and related2012USAO$2,764,748
General Electric CompanyGeneral Electriceconomic sanction violation2019OFAC$2,718,581
Air Industries Corp.Berkshire HathawayFalse Claims Act and related2016USAO$2,700,000
Caribou CoffeeJAB Holding Co.wage and hour violation2008private lawsuit-federal$2,700,000
Peet's CoffeeJAB Holding Co.wage and hour violation2004private lawsuit-state$2,700,000
Nissin CorporationHitachiprice-fixing or anti-competitive practices2011DOJ_ANTITRUST$2,644,779
Honeywell International Inc.Honeywell InternationalFalse Claims Act and related2006DOJ_CIVIL$2,600,000
General ElectricGeneral ElectricFalse Claims Act and related2016USAO$2,550,180
PacifiCorp EnergyBerkshire Hathawayenvironmental violation2014FWS$2,500,000
Einstein Noah Restaurant GroupJAB Holding Co.wage and hour violation2008private lawsuit-state$2,500,000
Philips Electronics North AmericaRoyal Philipsenvironmental violation2011private lawsuit-federal$2,500,000
Philips RespironicsRoyal PhilipsFalse Claims Act and related2023USAO$2,471,359
MARMON UTILITY LLCBerkshire Hathawayenvironmental violation2021USAO$2,400,000
Marmon Utility, LLCBerkshire Hathawaywater pollution violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,400,000
Georgia-Pacific LLCKoch Industriesenvironmental violation2020EPA$2,400,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,375,839
Evergreen Packaging LLCRank Groupair pollution violation2023EPA$2,356,973
EVERGREEN PACKAGING, LLCRank Groupenvironmental violation2023EPA$2,356,973
Coffeyville Resources Refining & MarketingIcahn Enterpriseswater pollution violation2013EPA$2,302,500
Sumitomo Chemical America, Inc.Sumitomo Groupprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
Vertellus Specialties Inc.Pritzker Groupprice-fixing or anti-competitive practices2009MULTI-AG$2,275,454
General ElectricGeneral Electricenvironmental violation2015EPA$2,250,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$2,210,769
Burlington Northern and Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2002EEOC$2,200,000
DuracellBerkshire Hathawayconsumer protection violation2021private lawsuit-federal$2,200,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$2,197,750
Honeywell InternationalHoneywell Internationalemployment discrimination2004EEOC$2,150,000
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$2,112,500
ALABAMA & GULF COAST RAILWAY, LLCBrookfield Corporationenvironmental violation2020EPA$2,075,000
Oreck CorporationTechtronic Industriesconsumer protection violation2015private lawsuit-federal$2,000,000
Indiana PackersMitsubishi Corporationwage and hour violation2010private lawsuit-federal$1,995,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,992,078
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,983,409
Jefferies & Company, Inc.Jefferies Financial Groupinvestor protection violation2011FINRA$1,925,000
The Pep BoysIcahn Enterpriseswage and hour violation2008private lawsuit-federal$1,825,000
Ingersoll Milling Machine CompanyBerkshire Hathawayemployment discrimination2001EEOC$1,800,000
CVR Energy, IncorporatedIcahn Enterpriseswage and hour violation2011WHD$1,792,837
Intrepid U.S.A.Patriarch Partners LLCwage and hour violation2017private lawsuit-federal$1,750,000
GEICOBerkshire Hathawaywage and hour violation2004private lawsuit-federal$1,743,320
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010DOJ_CRIMINAL$1,700,000
Brookfield Power US Assets Management, LLCBrookfield Corporationenergy market violation2014FERC$1,700,000
Pactiv LLCRank Groupemployment discrimination2015EEOC$1,700,000
InvistaKoch Industriesenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
McLane NortheastBerkshire Hathawayemployment discrimination2024EEOC$1,675,000
Westinghouse Electric Corp., Science & Technology CenterBrookfield Corporationlabor relations violation2000NLRB$1,630,000
ALERIS INTERNATIONALAditya Birla Groupenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
Closetmaid CorporationGriffon Corp.employment screening violation2014private lawsuit-federal$1,585,000
Davis Wire CorporationHeico Companiesenvironmental violation2010EPA$1,525,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.