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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
Missouri & Northern Arkansas RailroadBrookfield Corporationrailroad safety violation2012FRA$8,000
GAVILON FERTILIZER, LLC.Marubenirailroad safety violation2014FRA$8,000
INVISTA S.A.R.L.Koch Industriesrailroad safety violation2011FRA$8,000
SAVAGE SERVICES CORPORATIONSavage Companiesrailroad safety violation2009FRA$8,000
SAVAGE SERVICES CORPORATIONSavage Companiesrailroad safety violation2012FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2015FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2015FRA$8,000
Rail LinkBrookfield Corporationrailroad safety violation2015FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$8,000
WBI ENERGY TRANSMISSION INC.MDU Resourcespipeline safety violation2005PHMSA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2016FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2016FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2016FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2016FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2016FRA$8,000
SCHUFF STEEL COMPANYInnovate Corp.labor relations violation2016NLRB$8,000
Georgia Pacific CorporationKoch Industrieslabor relations violation2002NLRB$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2001FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2000FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2003FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2006FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2008FRA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2008FRA$8,000
Central Oregon & Pacific Railroad Inc.Brookfield Corporationrailroad safety violation2002FRA$8,000
KWT Railway Inc.Brookfield Corporationrailroad safety violation2007FRA$8,000
Meridian & Bigbee RailroadBrookfield Corporationrailroad safety violation2006FRA$8,000
Honeywell InternationalHoneywell Internationalrailroad safety violation2007FRA$8,000
Koch Sulfur ProductsKoch Industriesrailroad safety violation2001FRA$8,000
Lubrizol CorporationBerkshire Hathawayrailroad safety violation2004FRA$8,000
Union Tank Car Co.Berkshire Hathawayrailroad safety violation2005FRA$8,000
DOMINION TRANSMISSION, INC.Berkshire Hathawayrailroad safety violation2017FRA$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2017FRA$8,000
CENTRAL OREGON & PACIFIC RAILROAD, INC.Brookfield Corporationrailroad safety violation2017FRA$8,000
Big O TiresSumitomo Groupwage and hour violation2017WA-DLI$8,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2018FRA$8,000
Georgia Pacific CompanyKoch Industriesrailroad safety violation2018FRA$8,000
American National Insurance Co.Brookfield Corporationinsurance violation2017DE-INS$8,000
State National Insurance Company, Inc.Markelinsurance violation2002FL-OFR$8,000
Markel Insurance Co.Markelinsurance violation2011MD-INS$8,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2011MD-INS$8,000
GEICO Casualty Co.Berkshire Hathawayinsurance violation2017MD-INS$8,000
Valley Forge Insurance CompanyLoews Corp.insurance violation2017TX-INS$8,000
North American Company for Life and Health InsuranceSammons Enterprisesinsurance violation2003VA-INS$8,000
BLACKHAWK MINING SURFACE 4Sev.en Energywater pollution violation2016KY-ENV$8,000
SCHWANS GLOBAL SUPPLY CHAIN LLCCJ Groupair pollution violation2013KY-ENV$8,000
ICG HAZARD, LLCSev.en Energywater pollution violation2006KY-ENV$8,000
JOHNS MANVILLEBerkshire Hathawayair pollution violation2008NJ-ENV$8,000
ANDERSON HARDWOOD FLOORSBerkshire Hathawayair pollution violation2009SC-ENV$8,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2011TX-ENV$8,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2011TX-ENV$8,000
GEORGIA PACIFIC CONSUMER PRODUCTSKoch Industriesenvironmental violation2019WA-ENV$8,000
Davis Wire Corp.Heico Companiesair pollution violation2006CA-SCAQMD$8,000
Georgia-Pacific Consumer Operations, LLCKoch Industriesenvironmental violation2022FL-DEP$8,000
Honeywell International, inc.Honeywell Internationalenvironmental violation2022LA-ENV$8,000
MAUSER CORPStone Canyon Industriesenvironmental violation2022NJ-ENV$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2022FRA$8,000
BNSF Suburban OperationsBerkshire Hathawayrailroad safety violation2022FRA$8,000
Buffalo & Pittsburgh Railroad, Inc.Brookfield Corporationrailroad safety violation2022FRA$8,000
STEPHENS PIPE & STEEL, INC.Houchens Industriesworkplace safety or health violation2003OSHA$8,000
HONEYWELL INTERNATIONAL INC.Honeywell Internationalworkplace safety or health violation2005OSHA$8,000
LEGGETT & PLATT, INC., TNT STEEL INDUSTRIES DIV.Leggett & Plattworkplace safety or health violation2004OSHA$8,000
PEP BOYS #0190Icahn Enterprisesworkplace safety or health violation2008OSHA$8,000
SIEMENS ENERGY AND AUTOMATION, INC.Siemensworkplace safety or health violation2008OSHA$8,000
PACTIV CORP.Rank Groupworkplace safety or health violation2008OSHA$8,000
TMK-IPSCO, LLC.Techintworkplace safety or health violation2011OSHA$8,000
MASTER HALCOItochuworkplace safety or health violation2011OSHA$8,000
COLUMBIA GRAIN INTERNATIONAL INC.Marubeniworkplace safety or health violation2010OSHA$8,000
GENPAK LLCJim Pattison Groupworkplace safety or health violation2012OSHA$8,000
WAUPACA FOUNDRY INCHitachiworkplace safety or health violation2014OSHA$8,000
GENPAK LLCJim Pattison Groupworkplace safety or health violation2012OSHA$8,000
PEP BOYSIcahn Enterprisesworkplace safety or health violation2013OSHA$8,000
HONEYWELL BUILDING SOLUTIONSHoneywell Internationalworkplace safety or health violation2015OSHA$8,000
WYMAN-GORDON COMPANYBerkshire Hathawayworkplace safety or health violation2016OSHA$8,000
L&P AEROSPACE ACQUISITION COMPANY, LLCLeggett & Plattworkplace safety or health violation2019OSHA$8,000
UNITED STATES COLD STORAGE, INC.Swireworkplace safety or health violation2019OSHA$8,000
WONDERFUL CITRUS PACKING LLCWonderful Companyworkplace safety or health violation2020OSHA$8,000
DAVIS WIRE CORPORATIONHeico Companiesworkplace safety or health violation2021OSHA$8,000
IEH AUTO PARTS, LLCIcahn Enterprisesworkplace safety or health violation2022OSHA$8,000
JOHNS MANVILLEBerkshire Hathawayworkplace safety or health violation2023OSHA$8,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2024OSHA$8,000
MITSUI CHEMICALS AMERICA INCMitsuienvironmental violation2000EPA$8,000
Triad Underground Mining LLCSev.en Energyworkplace safety or health violation2016MSHA$8,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2013MSHA$8,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2008MSHA$8,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$8,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2007MSHA$8,000
ICG Hazard LLCSev.en Energyworkplace safety or health violation2008MSHA$8,000
ICG Hazard, LLCSev.en Energyworkplace safety or health violation2009MSHA$8,000
ICG Hazard, LLCSev.en Energyworkplace safety or health violation2011MSHA$8,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2008MSHA$8,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2008MSHA$8,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2011MSHA$8,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$8,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2010MSHA$8,000
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2021MSHA$8,000
Brody Mining LLCSev.en Energyworkplace safety or health violation2007MSHA$8,000
Hampden Coal, LLCSev.en Energyworkplace safety or health violation2018MSHA$8,000
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$8,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2013FRA$7,980
MONTEBELLO PACKAGING INCJim Pattison Groupworkplace safety or health violation2023OSHA$7,980
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.