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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
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
GEORGIA PACIFIC CONSUMER OPERATIONS LLCKoch Industriesworkplace safety or health violation2024OSHA$648,292
Doosan Infracore Co., Ltd.Doosanair pollution violation2014CA-ARB$647,500
Hitachi Ltd.Hitachiprice-fixing or anti-competitive practices2016CA-AG$625,000
General Electric Co.General Electricenvironmental violation2016CA-DTSC$625,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2016CA-DTSC$625,000
Nortek Global HVAC, LLCMadison Industriesenvironmental violation2016CA-DTSC$625,000
DOVER CHEMICALICC Industriesenvironmental violation2012EPA$620,000
BNSF RAILWAY COMPANYBerkshire Hathawayenvironmental violation2016EPA$600,000
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2023NY-DFS$584,333
Aleris International, Inc.Aditya Birla Groupwage and hour violation2007WHD$580,326
JINDAL UNITED STEELJindal Groupworkplace safety or health violation2000OSHA$571,150
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. $550,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2009EPA$550,000
JINDAL TUBULAR USA LLCJindal Groupworkplace safety or health violation2024OSHA$536,262
ITOCHU INTERNATIONAL, INC.Itochuenvironmental violation2003EPA$525,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2023NJ-DBI$522,900
DOVER CHEMICAL CORPORATIONICC Industriesworkplace safety or health violation2012OSHA$508,500
Jefferies LLCJefferies Financial Groupinvestor protection violation2016SEC$500,000
Honeywell International Inc.Honeywell Internationalhazardous waste violation2007AZ-AG$500,000
Mitsubishi Corporation RtM Japan Ltd.Mitsubishi Corporationinvestor protection violation2019CFTC$500,000
Sierra Pacific Power Company d/b/a NV EnergyBerkshire Hathawayutility safety violation2018NV-PUC$500,000
Schuff Steel CompanyInnovate Corp.employment discrimination2023EEOC$500,000
GlobalFoundries U.S. Inc.Mubadala Investment Companyexport control violation2024BIS$500,000
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. $500,000
Titanium Metals Corp.Berkshire Hathawayenvironmental violation2016EPA$500,000
United Refining Co.Red Apple Groupair pollution violation2009PA-ENV$495,000
Chemonics International Inc.Chemonics Internationalemployment discrimination2016OFCCP$482,243
United Refining CompanyRed Apple Groupair pollution violation2018PA-ENV$469,501
American Casualty Company Of Reading, Pennsylvania et al.Loews Corp.insurance violation2021LA-ENV$462,338
General ElectricGeneral Electricemployment discrimination2001private lawsuit-federal$450,172
GE AerospaceGeneral Electricemployment discrimination2024OFCCP$443,000
Wellfleet New York Insurance CompanyBerkshire Hathawayinsurance violation2021NY-DFS$432,326
TITANIUM METALS CORPORATIONBerkshire Hathawayenvironmental violation2000EPA$430,000
SiemensSiemenswage and hour violation2014private lawsuit-federal$425,000
Cascade Natural GasMDU Resourcesutility safety violation2011WA-UTC$425,000
Leggett & Platt, Inc.Leggett & Plattemployment discrimination2024OFCCP$407,402
The Medical Protective Co.Berkshire Hathawayinsurance violation2011FL-OFR$403,000
Mitsubishi International CorporationMitsubishi Corporationinvestor protection violation2019CFTC$400,000
Gristede's Foods NY Inc.Red Apple Groupair pollution violation2024USAO$400,000
GRISTEDES FOODS, INCRed Apple Groupenvironmental violation2024EPA$400,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesenvironmental violation2015TX-ENV$393,900
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Koch Nitrogen Company LLCKoch Industriesair pollution violation2013EPA$380,000
KOCH NITROGEN COMPANY, LLCKoch Industriesenvironmental violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $380,000
GEORGIA PACIFICKoch Industriesenvironmental violation2001EPA$379,000
Siemens CorporationSiemenswage and hour violation2006private lawsuit-federal$375,000
Oaktree Capital Management, L.P.Brookfield Corporationinvestor protection violation2024SEC$375,000
DRAGON PRODUCTS COMPANYElementiaenvironmental violation2008EPA$369,533
GUARDIAN INDUSTRIES CORPORATIONKoch Industriesenvironmental violation2002EPA$365,000
Honeywell International Inc.Honeywell Internationalenvironmental violation2011VA-ENV$363,542
SHAW ENVIRONMENTAL & INFRASTRUCTURE, INC.Brookfield Corporationwage and hour violation2005WHD$357,286
Pep Boys: Manny, Moe & JackIcahn Enterprisesair pollution violation2018CA-ARB$356,000
Sumitomo Riko Co. LtdSumitomo Groupprice-fixing or anti-competitive practices2016private lawsuit-federal$352,440
Flint Hills ResourcesKoch Industriesair pollution violation2014EPA$350,000
SPRAGUE RESOURCES LPBrookfield Corporationenvironmental violation2021EPA$350,000
Blackhawk Mining LLCSev.en Energyworkplace safety or health violation2023MSHA$349,444
Oaktree Capital Management, LLCBrookfield Corporationinvestor protection violation2005SEC$345,701
Carlton Forge WorksBerkshire Hathawayair pollution violation2015CA-SCAQMD$342,500
Aerocraft Heat Treating Co IncBerkshire Hathawayair pollution violation2019CA-SCAQMD$335,000
Honeywell Resins & Chemicals LLCHoneywell Internationalenvironmental violation2013VA-ENV(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $333,370
Forest River, Inc.Berkshire Hathawayair pollution violation2005CA-ARB$333,000
Columbian Chemical CompanyAditya Birla Groupenvironmental violation2018EPA$325,000
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupenvironmental violation2018EPA$325,000
DOOSAN INFRACORE AMERICA CORPORATIONDoosanenvironmental violation2010EPA$325,000
GAVILON GRAIN, LLCMarubeniworkplace safety or health violation2018OSHA$324,000
Nortek Inc.Madison IndustriesForeign Corrupt Practices Act2016SEC$322,058
Guardian Industries CorporationKoch Industriesair pollution violation2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $312,000
Schwan's Global Supply Chain, Inc.CJ Groupemployment discrimination2015OFCCP$310,000
SAVAGE SERVICES CORPORATIONSavage Companiesworkplace safety or health violation2022OSHA$304,556
Milwaukee Electric Tool CorportationTechtronic Industriesexport control violation2017BIS$301,000
Coffeyville Resources Refining & MarketingIcahn Enterprisesair pollution violation2013EPA$300,000
Fort James Corp.Koch Industriesprice-fixing or anti-competitive practices2000MULTI-AG$300,000
Rand-Whitney Containerboard L.P.Kraft Groupenvironmental violation2010CT-ENV$300,000
Carbo Ceramics, IncWilks Brothersair pollution violation2013GA-ENV$300,000
Jindal Tubular USA LLCJindal Grouphazardous waste violation2019MS-ENV$300,000
Honeywell Resins & Chemicals LLCHoneywell Internationalwater pollution violation2015VA-ENV$300,000
Burlington Northern Santa Fe Railway Co.Berkshire Hathawayworkplace whistleblower retaliation2011OSHA$300,000
Guardian Industries Corp.Koch Industriesair pollution violation2006CA-SCAQMD$300,000
SIEMENS INDUSTRY, INC., ET. AL. (INTERNATIONAL PETROLEUM CORPORATION SITE)Siemensenvironmental violation2012EPA$300,000
Nevada Power CompanyBerkshire Hathawayenvironmental violation2007EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $300,000
Pret a MangerJAB Holding Co.wage and hour violation2012private lawsuit-federal$299,000
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2009CA-DFPI$297,486
Brunswick Corp.Brunswick Corp.employment discrimination2012OFCCP$295,000
Samsung Fire & Marine Insurance Co., Ltd.Samsunginsurance violation2015NY-DFS$295,000
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesenvironmental violation2019EPA$294,875
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationenvironmental violation2007EPA$291,000
GEORGIA-PACIFIC GYPSUM LLCKoch Industriesair pollution violation2012NJ-ENV$290,000
BNSF Railway Co.Berkshire Hathawayworkplace whistleblower retaliation2021OSHA$290,000
Flint Hills Resources Longview, LLCKoch Industriesenvironmental violation2015TX-ENV$287,000
General ElectricGeneral Electricemployment discrimination2018OFCCP$284,881
Primex Plastics CorporationICC Industrieswage and hour violation2024WHD$282,598
NETJETS AVIATION INCBerkshire Hathawayaviation safety violation2018FAA$280,000
Helena Chemical Co.Marubenienvironmental violation2008NM-ENV$279,076
INTERMOUNTAIN GAS COMDU Resourcespipeline safety violation2004PHMSA$275,000
American National Insurance CompanyBrookfield Corporationinsurance violation2015ND-INS$275,000
Central Oregon and Pacific RailroadBrookfield Corporationwater pollution violation2010EPA$272,900
Central Oregon and Pacific RailroadBrookfield Corporationenvironmental violation2010EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $272,900
JOHNSON CONTROLS BATTERY GROUP INCBrookfield Corporationenvironmental violation2014EPA$271,318
Gavilon Grain, LLCMarubenienvironmental violation2021IA-ENV$269,988
GEICO Casualty Company et al.Berkshire Hathawayinsurance violation2024OR-FIN$268,880
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.