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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
Continental Casualty Co.Loews Corp.insurance violation2002WI-INS$10,000
Gulf South Pipeline Company, LPLoews Corp.air pollution violation2014AL-ENV$10,000
Georgia Pacific, LLC d/b/a GP Consumer Products, LPKoch Industriesair pollution violation2009AL-ENV$10,000
Georgia-PacificKoch Industriesair pollution violation2005AL-ENV$10,000
2-2-0 LabsPritzker Groupair pollution violation2007CA-ARB$10,000
Suterra, LLCWonderful Companypesticide violation2009CA-DPR$10,000
Heraeus Precious Metals North America, LLCHeraeushazardous waste violation2013CA-DTSC$10,000
GEORGIA-PACIFIC CORPORATIONKoch Industriesenvironmental violation2005FL-DEP$10,000
HEICO AEROSPACE CORPORATIONHEICO Corporationhazardous waste violation2004FL-DEP$10,000
G-P Gypsum CorporationKoch Industriessolid waste violation2006GA-ENV$10,000
Imery's Marble, Inc.Groupe Bruxelles Lambertair pollution violation2000GA-ENV$10,000
MEXICHEM SPECIALTIESOrbia Advance Corporationair pollution violation2015IL-ENV$10,000
MidAmerican Energy CompanyBerkshire Hathawayair pollution violation2005IL-ENV$10,000
PINE BRANCH MINING LLCSev.en Energywater pollution violation2014KY-ENV$10,000
Imerys Carbonates USA, Inc.Groupe Bruxelles Lambertmining environmental violation2017MD-ENV$10,000
Guardian Industries-CarletonKoch Industriesair pollution violation2016MI-ENV$10,000
Flint Hills Resources Pine Bend RefineryKoch Industrieshazardous waste violation2003MN-ENV$10,000
MORTON INTERNATIONAL INCStone Canyon Industriesair pollution violation2000NJ-ENV$10,000
FLAKEBOARD AMERICA LIMITEDAntarChileair pollution violation2012SC-ENV$10,000
GIANT CEMENT CO.Elementiaair pollution violation2004SC-ENV$10,000
MORTON INTERNATIONAL, INC.Stone Canyon Industriesair pollution violation2002SC-ENV$10,000
Giant Cement CompanyElementiaair pollution violation2018SC-ENV$10,000
Giant Cement CompanyElementiaair pollution violation2017SC-ENV$10,000
Johnson Controls Battery Group, Inc.Brookfield Corporationhazardous waste violation2017SC-ENV$10,000
NOVEON KALAMA INC.Berkshire Hathawaywater pollution violation2003WA-ENV$10,000
BURLINGTON NORTHERN RAILROADBerkshire Hathawayenvironmental violation2001WA-ENV$10,000
FORT JAMES CORPKoch Industriesair pollution violation2001WA-ENV$10,000
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayair pollution violation2003WV-ENV$10,000
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayair pollution violation2002WV-ENV$10,000
PacifiCorpBerkshire Hathawayair pollution violation2014WY-ENV$10,000
PacifiCorpBerkshire Hathawayair pollution violation2010WY-ENV$10,000
Bridger Coal Co.Berkshire Hathawayair pollution violation2009WY-ENV$10,000
Abraxas Petroleum Corp.Biglari Holdingsair pollution violation2009WY-ENV$10,000
Flint Hills ResourcesKoch Industriesrailroad safety violation2020FRA$10,000
Flint Hills ResourcesKoch Industriesrailroad safety violation2020FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2020FRA$10,000
Lubrizol CorporationBerkshire Hathawayrailroad safety violation2020FRA$10,000
JSW STEEL USA INCJindal Groupbenefit plan administrator violation2021EBSA$10,000
State National Insurance Company, Inc.Markelinsurance violation2021WA-INS$10,000
BNSFBerkshire Hathawayair pollution violation2015CA-SCAQMD$10,000
Honeywell International Inc.Honeywell Internationalair pollution violation2013CA-SCAQMD$10,000
Klune Industries Inc.Berkshire Hathawayair pollution violation2009CA-SCAQMD$10,000
Guardian Industries Corp.Koch Industriesair pollution violation2008CA-SCAQMD$10,000
MIDAMERICAN ENERGY COMPANYBerkshire Hathawayutility safety violation2011IA-UB$10,000
PacificCorp dba Utah Power and Light Co.Berkshire Hathawayconsumer protection violation2002ID-PUC$10,000
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2012NV-PUC$10,000
Georgia-Pacific Consumer Operations LLCKoch Industriesenvironmental violation2022AR-ENV$10,000
Koch Methanol, LLCKoch Industriesrailroad safety violation2021FRA$10,000
Flint Hills ResourcesKoch Industriesrailroad safety violation2021FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2021FRA$10,000
Flint Hills ResourcesKoch Industriesrailroad safety violation2020FRA$10,000
CARLTON FORGE WORKSBerkshire Hathawayair pollution violation2022CA-SCAQMD$10,000
Sierra Pacific Power Company dba NV EnergyBerkshire Hathawayconsumer protection violation2023NV-AG$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2022FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2021FRA$10,000
Panera Bread LlcJAB Holding Co.wage and hour violation2011MI-LEO$10,000
Panera LlcJAB Holding Co.wage and hour violation2011MI-LEO$10,000
Government Employees Insurance Company et al.Berkshire Hathawayinsurance violation2023RI-FIN$10,000
UNION TANK CAR COMPANYBerkshire Hathawayrailroad safety violation2019FRA$10,000
Centauri Technologies, L.P.Pritzker Grouprailroad safety violation2019FRA$10,000
Dover Chemical Corp.ICC Industriesrailroad safety violation2023FRA$10,000
Koch FertilizerKoch Industriesrailroad safety violation2022FRA$10,000
Lubrizol CorporationBerkshire Hathawayrailroad safety violation2023FRA$10,000
Georgia Pacific Corp.Koch Industriesrailroad safety violation2023FRA$10,000
Georgia Pacific Corp.Koch Industriesrailroad safety violation2023FRA$10,000
Georgia Pacific Corp.Koch Industriesrailroad safety violation2023FRA$10,000
Union Tank Car CompanyBerkshire Hathawayrailroad safety violation2023FRA$10,000
Iowa Fertilizer Company LLCKoch Industriesair pollution violation2024IA-ENV$10,000
IMERYSGroupe Bruxelles Lambertworkplace safety or health violation2003OSHA$10,000
AMES TRUE TEMPER PLANT 1Griffon Corp.workplace safety or health violation2002OSHA$10,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSKoch Industriesworkplace safety or health violation2002OSHA$10,000
THE DOE RUN COMPANYRencoworkplace safety or health violation2001OSHA$10,000
SHAW INDUSTRIES GROUP, INC.Berkshire Hathawayworkplace safety or health violation2003OSHA$10,000
WYMAN-GORDON FORGINGS, LPBerkshire Hathawayworkplace safety or health violation2004OSHA$10,000
US MAGNESIUM LLCRencoworkplace safety or health violation2005OSHA$10,000
KOPPEL STEEL CORPORATIONTechintworkplace safety or health violation2003OSHA$10,000
GEORGIA PACIFIC CORPORATIONKoch Industriesworkplace safety or health violation2003OSHA$10,000
MASTER HALCO INCItochuworkplace safety or health violation2007OSHA$10,000
THE DOE RUN COMPANYRencoworkplace safety or health violation2007OSHA$10,000
BARTLETT GRAIN COMPANY, LP.Savage Companiesworkplace safety or health violation2007OSHA$10,000
GEORGIA PACIFIC LLCKoch Industriesworkplace safety or health violation2008OSHA$10,000
CAPITAL ELECTRIC LINE BUILDERS, INCMDU Resourcesworkplace safety or health violation2008OSHA$10,000
GREENVILLE METALS INC.Berkshire Hathawayworkplace safety or health violation2008OSHA$10,000
BENJAMIN MOORE & CO.Berkshire Hathawayworkplace safety or health violation2010OSHA$10,000
MASTER HALCOItochuworkplace safety or health violation2011OSHA$10,000
PORTS AMERICABrookfield Corporationworkplace safety or health violation2012OSHA$10,000
US MAGNESIUMRencoworkplace safety or health violation2011OSHA$10,000
MOLEX INCORPORATEDKoch Industriesworkplace safety or health violation2012OSHA$10,000
PORTS AMERICA TAMPA, LLCBrookfield Corporationworkplace safety or health violation2012OSHA$10,000
GAVILON GRAIN, LLCMarubeniworkplace safety or health violation2013OSHA$10,000
WAUPACA FOUNDRY INC. (PLANT 2,3)Hitachiworkplace safety or health violation2016OSHA$10,000
J & L FIBER SERVICES, INC.Berkshire Hathawayworkplace safety or health violation2016OSHA$10,000
FOREST RIVERBerkshire Hathawayworkplace safety or health violation2017OSHA$10,000
MARMON UTILITY LLCBerkshire Hathawayworkplace safety or health violation2019OSHA$10,000
GRAHAM PACKAGING COMPANY, L.P.Rank Groupworkplace safety or health violation2019OSHA$10,000
IPSCO KOPPEL TUBULARS, L. L. C.Techintworkplace safety or health violation2019OSHA$10,000
WELSPUN TUBULAR, LLCWelspunworkplace safety or health violation2019OSHA$10,000
CLOPAY CORPORATIONGriffon Corp.workplace safety or health violation2020OSHA$10,000
PACTIV LLCRank Groupworkplace safety or health violation2021OSHA$10,000
AP EMISSIONS TECHNOLOGIES, LLCBerkshire Hathawayworkplace safety or health violation2021OSHA$10,000
COTTRELL INCORPORATEDMarkelworkplace safety or health violation2022OSHA$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.