Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentPrimary Offense TypeYearAgencyPenalty Amount sort icon
GEICO Casualty Company et al.Berkshire Hathawayinsurance violation2024OR-FIN$268,880
Durez Corp.Sumitomo Grouplabor relations violation2002NLRB$268,000
GAVILON GRAINMarubenienvironmental violation2015EPA$268,000
PacificCorpBerkshire Hathawayenergy market violation2012FERC$265,000
Keihin CorporationHitachiprice-fixing or anti-competitive practices2019private lawsuit-federal$264,000
Titanium Metals CorporationBerkshire Hathawayenvironmental violation2012EPA$258,176
Carbo Ceramics, IncWilks Brothersair pollution violation2009GA-ENV$258,000
Mitsubishi Power Systems America, Inc.Mitsubishi Heavy Industrieswage and hour violation2011WHD$255,302
Eastern Associated Coal LLCSev.en Energywater pollution violation2008WV-ENV$255,090
American National Insurance CompanyBrookfield Corporationinsurance violation2004MULTI-FIN$250,000
Great-West Life & Annuity Insurance Company et al.Power Corp. of Canadainsurance violation2019MULTI-FIN$250,000
Johnson Controls Battery Group, Inc.Brookfield Corporationair pollution violation2015SC-ENV$250,000
Sumitomo Rubber Industries, Ltd.Sumitomo Groupprice-fixing or anti-competitive practices2010private lawsuit-federal$250,000
Morton International, Inc.Stone Canyon Industriesenvironmental violation2005EPA$250,000
US Magnesium (fka Mag Corp)Rencoenvironmental violation2021EPA$250,000
First Symetra National Life Insurance Company of New YorkSumitomo Groupinsurance violation2016NY-DFS$249,580
Leucadia National CorporationJefferies Financial Groupinvestor protection violation2015DOJ_ANTITRUST$240,000
Morton International Inc.Stone Canyon Industriesexport control violation2004BIS$239,500
Honeywell Technology Solutions, Inc.Honeywell Internationalwage and hour violation2003WHD$239,490
Anderson Development CompanyMitsuienvironmental violation2009EPA$238,262
Coty Middle East FZCO (UAE)JAB Holding Co.export control violation2016BIS$238,000
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2022PHMSA$237,800
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2023PHMSA$237,800
GULF SOUTH PIPELINE COMPANY LPLoews Corp.pipeline safety violation2013PHMSA$235,600
Helena Chemical Co.Marubenienvironmental violation2005NM-ENV$233,777
Helena Chemical CompanyMarubenipesticide violation2012CA-DPR$231,985
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2013EPA$225,400
Helena Chemical CompanyMarubenienvironmental violation2015EPA$225,000
McLane Food ServiceBerkshire Hathawaylabor relations violation2010NLRB$225,000
UNITED REFINING COMPANYRed Apple Groupenvironmental violation2004EPA$225,000
KOCH FERTILIZER ENID LLCKoch Industriesenvironmental violation2016EPA$225,000
Siemens Industry IncSiemenswage and hour violation2022PA-DLI$222,894
UNITED REF CO OF PARed Apple Groupenvironmental violation2012PA-ENV$220,113
JSW STEEL (USA), INC.Jindal Groupworkplace safety or health violation2011OSHA$217,900
Titanium Metals Corporation d/b/a TIMETBerkshire Hathawayemployment discrimination2003EEOC$217,500
Honeywell Technology Solutions Inc.Honeywell Internationalwage and hour violation2016WHD$215,668
THYSSENKRUPP WAUPACA INCHitachiair pollution violation2005IN-ENV$210,039
WAUPACA FOUNDRY INCHitachiair pollution violation2005IN-ENV$210,039
Shaw SSS FabricatorsBrookfield Corporationemployment discrimination2015OFCCP$210,000
Westinghouse Electric Company LLCBrookfield Corporationlabor relations violation2000NLRB$207,000
Plaze Inc.Pritzker Grouphazardous waste violation2024EPA$205,791
Plaze Inc.Pritzker Groupenvironmental violation2024EPA$205,791
IRVING FOREST PRODUCTS, INC.J.D. Irving Limitedworkplace safety or health violation2024OSHA$205,096
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2006PHMSA$205,000
Sprague Resources LPBrookfield Corporationair pollution violation2020EPA$205,000
Dole Packaged Foods LLCItochuair pollution violation2021EPA$203,445
DOLE PACKAGED FOODS, LLCItochuenvironmental violation2021EPA$203,445
BWAY CORPORATIONStone Canyon Industriesenvironmental violation2009EPA$202,083
Georgia-Pacific CorporationKoch Industriesemployment discrimination2001EEOC$200,000
Flint Hill Resources L.P.Koch Industriesexport control violation2003BIS$200,000
HomeServe USA CorpBrookfield Corporationconsumer protection violation2015NY-AG$200,000
Midas InternationalSumitomo Groupconsumer protection violation2018CA-MULTI$200,000
Midas International CorporationSumitomo Groupconsumer protection violation2018CA-SONDA$200,000
Dover Chemical Corp.ICC Industriesenvironmental violation2017OH-ENV$200,000
Flint Hills Resources Port Arthur, LLCKoch Industriesenvironmental violation2013TX-ENV$200,000
PSC METALSIcahn Enterprisesenvironmental violation2011EPA$199,000
Keystone Cement CompanyElementiaair pollution violation2015PA-ENV$197,203
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2017FRA$196,000
Williams Olefins LLCMubadala Investment Companyenvironmental violation2014LA-ENV$194,306
Honeywell International Inc.Honeywell Internationalemployment discrimination2023DOJ_RIGHTS$191,995
Ecolochem, IncGeneral Electricwage and hour violation2004WHD$191,412
Berkshire Hathaway Homestate Insurance Co.Berkshire Hathawayinsurance violation2021TX-INS$188,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2010OSHA$183,600
Reddy Ice PhoenixStone Canyon Industriesair pollution violation2022EPA$182,659
DOMINION TRANSMISSION INCBerkshire Hathawaypipeline safety violation2010PHMSA$182,500
BARTLETT GRAIN COMPANY, LPSavage Companiesworkplace safety or health violation2011OSHA$182,000
Kawasaki Motors Corp., USAKawasaki Heavy Industriesair pollution violation2019CA-ARB$180,250
Future Metals Inc.Berkshire Hathawayexport control violation2003BIS$180,000
Steak 'N Shake Operations, Inc.Biglari Holdingsemployment discrimination2006EEOC$180,000
GENERAL ELECTRICGeneral Electricsolid waste violation2011IL-ENV$178,576
GEICOBerkshire Hathawayinsurance violation2010CT-INS$177,500
Maverick Tube CorporationTechintemployment discrimination2009EEOC$175,000
SiemensSiemenstelecommunications violation2016FCC$175,000
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertlabor relations violation2006NLRB$175,000
Jindal Tubular USA LLCJindal Groupenvironmental violation2022MS-ENV$175,000
KOCH PIPELINE COMPANY - BURNET STATIONKoch Industriesenvironmental violation2000TX-ENV$171,570
National Technology and Engineering Solutions of Sandia, LLCHoneywell Internationalnuclear safety violation2024DOE$170,625
Pep Boys Manny Moe & JackIcahn Enterprisesair pollution violation2010CA-ARB$170,000
NOVEON KALAMABerkshire Hathawayenvironmental violation2006EPA$169,995
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$169,486
John Crane, Inc.Smiths Groupenvironmental violation2001IL-AG$166,337
HONEYWELL ANALYTICSHoneywell Internationalair pollution violation2008IL-ENV$165,000
Mercury Marine Plants 3,4,10,12,15,17,98Brunswick Corp.environmental violation2005EPA$165,000
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2007EPA$163,084
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2012PHMSA$162,900
Honeywell International Inc.Honeywell Internationalprice-fixing or anti-competitive practices2012private lawsuit-federal$162,500
American Casualty Company of Reading PALoews Corp.insurance violation2014MO-INS$161,950
GEICOBerkshire Hathawayinsurance violation2018RI-FIN$161,813
Advance America, Cash Advance Centers of California, LLCGrupo Salinaspayday lending violation2018CA-DFPI$160,000
Kawasaki Motors Corp., U.S.A.Kawasaki Heavy Industriesair pollution violation2020CA-ARB$160,000
HUNTINGTON ALLOYS CORPORATIONBerkshire Hathawayenvironmental violation2013EPA$160,000
VIBRACOUSTIC USA, INC. / VIBRACOUSTIC NORTH AMERICA, L.P., LIMITED PARTNERSHIPFreudenbergworkplace safety or health violation2022OSHA$159,380
LTM, INCORPORATED , dba KNIFE RIVER MATERIALSMDU Resourceswater pollution violation2015OR-ENV$159,144
CHUGACH ALASKA SERVICES LLCChugach Alaska Corporationworkplace safety or health violation2019OSHA$157,845
US Magnesium, LLCRencopesticide violation2021CA-DPR$156,748
PCC Structurals, Inc. formerly named Precision CastpartsBerkshire Hathawaylabor relations violation2001NLRB$156,500
Irving Forest Products, Inc.J.D. Irving Limitedenvironmental violation2014ME-ENV$154,700
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. $154,487
Pep Boys AutoIcahn Enterprisesair pollution violation2007CA-ARB$154,000
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. $153,333
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. $153,333
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.