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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
Davis Wire CorporationHeico Companiesenvironmental violation2010EPA$1,525,000
BNSF Railway CorporationBerkshire Hathawaywater pollution violation2021EPA$1,513,750
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2021EPA$1,513,750
CJ America Inc.CJ Groupconsumer protection violation2016private lawsuit-federal$1,500,000
Icahn Enterprises L.P.Icahn Enterprisesinvestor protection violation2024SEC$1,500,000
McLane Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$1,461,902
KOCH PIPELINE COMPANYKoch Industriesenvironmental violation2003EPA$1,450,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,421,993
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$1,410,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA$1,400,000
Biglari Holdings Inc.Biglari Holdingsprice-fixing or anti-competitive practices2021FTC$1,400,000
Dover Chemical CorporationICC Industriesenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,400,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$1,368,462
GENESEE & WYOMING INC.Brookfield Corporationenvironmental violation2023EPA$1,350,000
ALERIS INTERNATIONAL, INC.Aditya 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. $1,339,923
Showa Corp.Hitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$1,305,390
ClearEdge Power Inc.DoosanWARN Act violation2016private lawsuit-federal$1,300,217
Midland National Life Insurance Company of AmericaSammons Enterprisesinsurance violation2015CA-INS$1,300,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,282,662
American Casualty Co of Reading Pennsylvania et al.Loews Corp.insurance violation2018VA-INS$1,280,951
RAE Systems Inc.Honeywell InternationalForeign Corrupt Practices Act2010SEC$1,250,000
Shaw Environmental Inc.Brookfield Corporationproduct safety violation2012private lawsuit-federal$1,250,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$1,239,319
Siemens Building Technologies, Inc.Siemenswage and hour violation2004WHD$1,204,203
Symetra LifeSumitomo Groupinsurance violation2014MULTI-AG$1,200,000
DOE RUN COMPANYRencoair pollution violation2020MO-ENV$1,200,000
Philips RS North America LLCRoyal PhilipsFalse Claims Act and related2022USAO$1,200,000
Georgia-Pacific LLCKoch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$1,200,000
Georgia-Pacific Crossett LLCKoch Industriesenergy market violation2023FERC$1,200,000
Continental Casualty Co. et al.Loews Corp.insurance violation2019LA-INS$1,120,870
New Indy Catawba, LLCKraft Groupenvironmental violation2021EPA$1,100,000
New Indy Containerboard Catawba LLCKraft Groupair pollution violation2022EPA$1,100,000
NEW-INDY CATAWBA, LLC D/B/A NEW-INDY CONTAINERBOARKraft Groupenvironmental violation2022EPA$1,100,000
Honeywell Technology Solutions Inc.Honeywell Internationalwage and hour violation2024WHD$1,091,515
Siemens Industry, Inc.SiemensFalse Claims Act and related2024USAO$1,086,430
Virgin Atlantic Airways LimitedVirgin Groupaviation consumer protection violation2023ACPD$1,050,000
Brunswick Corp.Brunswick Corp.product safety violation2003CPSC$1,000,000
Siemens Medical Solutions USA, Inc.Siemenskickbacks and bribery2007USAO$1,000,000
General ElectricGeneral Electricwage and hour violation2012private lawsuit-federal$1,000,000
Cascade Natural GasMDU Resourcesutility safety violation2017WA-UTC$1,000,000
Samsung C&T America, Inc.SamsungFalse Claims Act and related2023USAO$1,000,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2018private lawsuit-federal$999,990
BNSF Railway CompanyBerkshire Hathawayenvironmental violation2018USAO$950,000
Mitsui & Co. (Taiwan), Ltd.Mitsuiprice-fixing or anti-competitive practices2011private lawsuit-federal$950,000
CMH ManufacturingBerkshire Hathawayemployment discrimination2009private lawsuit-federal$930,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2001VA-ENV$922,000
HONEYWELL INTERNATIONAL, INCHoneywell Internationalenvironmental violation2002EPA$922,000
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)Aditya 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. $920,000
Arkansas Midland Railroad CompanyBrookfield Corporationhazardous waste violation2024EPA$910,985
Arkansas Midland Railroad CompanyBrookfield Corporationenvironmental violation2024EPA$910,895
Pret a MangerJAB Holding Co.wage and hour violation2014private lawsuit-federal$910,000
CalEnergy Operating Corp.Berkshire Hathawayhazardous waste violation2007CA-DTSC$910,000
Philips ElectronicsRoyal Philipswage and hour violation2014private lawsuit-federal$900,000
Sumitomo Riko Company LimitedSumitomo Groupprice-fixing or anti-competitive practices2021private lawsuit-federal$900,000
Berkshire Hathaway Inc.Berkshire Hathawayinvestor protection violation2014DOJ_ANTITRUST$896,000
Thyssenkrupp Crankshaft Co, LLCThyssenKruppwage and hour violation2021private lawsuit-federal$894,000
Gavilon Grain LLCMarubenienvironmental violation2011NM-ENV$874,532
Biglari Holdings Inc.Biglari Holdingsinvestor protection violation2012DOJ_ANTITRUST$850,000
Mattson Technology, Inc.Beijing E-Town International Investment & Developmentexport control violation2012BIS$850,000
RevlonMacAndrews & Forbesinvestor protection violation2013SEC$850,000
Flint Hills Resources Peru, LLCKoch Industrieshazardous waste violation2019IL-AG$850,000
Forex Capital Markets, LLCJefferies Financial Groupinvestor protection violation2015CFTC$843,922
Honeywell International, Inc.Honeywell Internationalenvironmental violation2006IL-AG$842,676
VT HALTER MARINE, INC.Singapore Technologies Engineeringworkplace safety or health violation2009OSHA$837,000
Keihin CorporationHitachiprice-fixing or anti-competitive practices2020private lawsuit-federal$836,000
Chugach Management Services, Inc.Chugach Alaska CorporationFalse Claims Act and related2010USAO$822,000
Dresser Italia S.r.l.General Electricexport control violation2006BIS$820,000
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$812,500
Triad Mining Inc.Sev.en Energywater pollution violation2012EPA$810,171
TRIAD MINING, INC.Sev.en Energyenvironmental violation2012EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $810,171
Government Employees Insurance Co. dba GEICOBerkshire Hathawaywage and hour violation2023private lawsuit-federal$805,000
Marubeni America CorporationMarubeniinvestor protection violation2015CFTC$800,000
Honeywell Consumer Products Inc.Honeywell Internationalproduct safety violation2001CPSC$800,000
BNSF Railway CompanyBerkshire Hathawayemployment discrimination2007EEOC$800,000
The Lubrizol CorporationBerkshire Hathawayair pollution violation2023TX-ENV$800,000
INDIANA PACKERS CORPORATIONMitsubishi Corporationenvironmental violation2004EPA$787,000
GUARDIAN IND CORPKoch Industriesenvironmental violation2001PA-ENV$781,805
Westlake Services LLCHankey Groupconsumer protection violation2017DOJ_RIGHTS$760,788
Pactiv CorporationRank Groupwage and hour violation2011WHD$753,837
Respironics Inc.Royal Philipskickbacks and bribery2023IL-AG$751,955
Oreck CorporationTechtronic Industriesconsumer protection violation2011FTC$750,000
Reddy Ice CorporationStone Canyon Industriesprice-fixing or anti-competitive practices2012private lawsuit-federal$750,000
Williams Olefins LLC-Complaint-Stipulated Penalty Order-FY2019Mubadala Investment Companyenvironmental violation2021EPA$750,000
Georgia-Pacific Consumer Operations LLCKoch Industriesemployment discrimination2007OFCCP$749,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
Hitachi Automotive Systems LimitedHitachiprice-fixing or anti-competitive practices2015private lawsuit-federal$738,000
LifeWatch Services, Inc.Royal PhilipsHHS civil monetary penalties2015HHSOIG$737,572
MORTON INTERNATIONALStone Canyon Industriesenvironmental violation2005EPA$737,163
Grant Forest Products, Inc.Koch Industriesprice-fixing or anti-competitive practices2008private lawsuit-federal$725,000
Pactiv EvergreenRank Groupbenefit plan administrator violation2024private lawsuit-federal$725,000
WESTINGHOUSE ELECTRIC COMPANY, LLCBrookfield Corporationenvironmental violation2022EPA$721,576
MacAndrews & Forbes Holdings IncMacAndrews & Forbesinvestor protection violation2013DOJ_ANTITRUST$720,000
MacAndrews & ForbesMacAndrews & Forbesinvestor protection violation2013FTC$720,000
Tenaris Global Services, (USA) Corp.Techintenvironmental violation2011EPA$717,324
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawayworkplace whistleblower retaliation2020OSHA$696,173
Honeywell International, Inc.Honeywell Internationalhazardous waste violation2011IL-AG$690,000
PaneraJAB Holding Co.wage and hour violation2009private lawsuit-federal$679,387
Pret a Manger (USA) LimitedJAB Holding Co.privacy violation2022private lawsuit-federal$677,450
Respironics Inc.Royal PhilipsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $660,000
TTI, Inc.Berkshire Hathawayemployment discrimination2020OFCCP$650,000
INVISTA S.A.R.L.Koch Industriesenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $650,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.