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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
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
Chugach Alaska Corporation.Chugach Alaska Corporationwage and hour violation2013WHD$152,743
Georgia Pacific Crossett Paper OperationsKoch Industriesenvironmental violation2015EPA$152,498
Honeywell International Inc.Honeywell Internationalenvironmental violation2020TX-ENV$152,415
National Technology and Engineering Solutions of Sandia, LLCHoneywell Internationalnuclear safety violation2021DOE$152,000
Dole Packaged Foods LLCItochuenvironmental violation2007EPA$151,930
Durez CorporationSumitomo Groupenvironmental violation2023EPA$150,000
COLUMBIA GRAINMarubenienvironmental violation2024EPA$149,793
Dragon Products Company, LLCElementiaair pollution violation2008ME-ENV$149,432
PLAZE INCPritzker Groupenvironmental violation2017EPA$149,090
The General Electric CompanyGeneral Electricwage and hour violation2004WHD$148,864
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachiworkplace safety or health violation2016OSHA$148,657
HOMELITE CONSUMER PRODUCTS INC.Techtronic Industriesenvironmental violation2006EPA$148,000
WYMAN GORDON COMPANYBerkshire Hathawayworkplace safety or health violation2015OSHA$145,600
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2010EPA$145,300
JOHNS MANVILLEBerkshire Hathawaywater pollution violation2009IL-ENV$145,000
Johns ManvilleBerkshire Hathawaysolid waste violation2005IL-ENV$145,000
Nu-Vision TechnologiesEssar Groupwage and hour violation2013WHD$144,735
VT Halter Marine, Inc.Singapore Technologies Engineeringenvironmental violation2014MS-ENV$144,545
IOWA FERTILIZER COMPANY LLCKoch Industriesenvironmental violation2019EPA$144,543
WELSPUN TUBULAR LLCWelspunworkplace safety or health violation2023OSHA$143,798
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2010TX-ENV$143,460
Jefferies LLCJefferies Financial Groupinvestor protection violation2022SEC$143,215
HONEYWELL INTERNATIONAL, INC.Honeywell Internationalenvironmental violation2004LA-ENV$142,479
Georgia-Pacific Gypsum LLCKoch Industrieslabor relations violation2008NLRB$142,000
Maverick Tube Corporation Hydril McCartyTechintenvironmental violation2011EPA$141,344
Forex Capital Markets Ltd.Jefferies Financial Groupinvestor protection violation2011CFTC$140,000
BWAY Corp.Stone Canyon Industriesair pollution violation2019EPA$140,000
BNSF RailwayBerkshire Hathawayhazardous waste violation2014CA-LACA$140,000
VERTELLUS SPECIALTIES, INC.Pritzker Groupsolid waste violation2009IL-ENV$140,000
Burlington Northern Santa Fe Railway CompanyBerkshire Hathawaywater pollution violation2021EPA$140,000
BWAY CORPStone Canyon Industriesenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
BNSF - WendoverBerkshire Hathawayenvironmental violation2021EPA$140,000
JAGUAR CARSTata Groupenvironmental violation2000EPA$140,000
Caledonian Alloys, Inc.Berkshire Hathawayair pollution violation2010NC-ENV$139,583
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2012MSHA$139,300
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2007OSHA$138,750
Swire Shipping Pte. Ltd.Swirewater pollution violation2023EPA$137,000
MidasSumitomo Groupwage and hour violation2014CA-LCO$136,584
Aleris Rolled Products, Inc.Aditya Birla Groupenvironmental violation2016OH-ENV$135,000
SRG GLOBAL, INC SIEGEL-ROBERT INC DBA SRG GLOBAL FKoch Industriesenvironmental violation2014EPA$135,000
SMITHS AEROSPACE COMPONENTSGeneral Electricworkplace safety or health violation2006OSHA$134,000
MRA Systems, Inc.Singapore Technologies Engineeringemployment discrimination2010EEOC$130,000
Heraeus Metals New York LLCHeraeusinvestor protection violation2019CFTC$130,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2016CA-ARB$130,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2015OSHA$130,000
MAUSER PACKAGING SOLUTIONSStone Canyon Industriesworkplace safety or health violation2022OSHA$130,000
Kawasaki rail Car IncKawasaki Heavy Industriesenvironmental violation2009EPA$130,000
Forest River, Inc.Berkshire Hathawayenvironmental violation2015EPA$130,000
New-Indy Catawba, LLCKraft Groupenvironmental violation2022SC-ENV$129,360
Philips Electronics of North America CorporationRoyal Philipseconomic sanction violation2009OFAC$128,750
Reddy Ice CorporationStone Canyon Industrieswage and hour violation2011WHD$128,565
Wonderful Citrus Packing LLC DBA Rio Grande JuiceWonderful Companyenvironmental violation2023EPA$128,200
COLUMBIA GRAIN INTERNATIONAL LLCMarubeniworkplace safety or health violation2019OSHA$128,024
Continental Casualty Co.Loews Corp.insurance violation2008FL-OFR$128,000
Georgia-Pacific Cedar Springs LLCKoch Industriesair pollution violation2009GA-ENV$127,341
Klune Industries Inc.Berkshire Hathawayair pollution violation2005CA-SCAQMD$127,000
PACTIV EVERGREEN PACKAGING INCRank Groupenvironmental violation2023EPA$126,329
Wellfleet Insurance CompanyBerkshire Hathawayinsurance violation2023TX-INS$125,000
BWAY CORPORATION (FORMERLY CENTRAL CAN COMPANY)Stone Canyon Industriesenvironmental violation2013EPA$125,000
Reynolds Consumer Products LLCRank Groupair pollution violation2015KY-LMAPCD$124,500
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2009FRA$123,950
Revlon Consumer Products, Inc.MacAndrews & Forbeswage and hour violation2005WHD$123,412
DI U.K. Ltd.General Electricexport control violation2006BIS$122,100
Siemens Industry, Inc., d/b/a RusselectricSiemenshazardous waste violation2022EPA$121,546
Siemens Industry, Inc., d/b/a RusselectricSiemensenvironmental violation2022EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $121,546
MidAmerican Energy CompanyBerkshire Hathawaywage and hour violation2013WHD$121,391
Trident Mortgage Company LPBerkshire Hathawayconsumer protection violation2010PA-BKG$120,000
GEICO Inc.Berkshire Hathawayinsurance violation2006WA-INS$120,000
American National Insurance CompanyBrookfield Corporationinsurance violation2021MO-INS$120,000
American National Life Insurance Company of TexasBrookfield Corporationinsurance violation2021MO-INS$120,000
Maverick Tube LLCTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $119,422
Primex Plastic CorporationICC Industrieswage and hour violation2009WHD$119,403
Air Industries CompanyBerkshire Hathawayemployment discrimination2020OFCCP$117,147
Penn Aluminum International, LLCBerkshire Hathawaylabor relations violation2022NLRB$116,378
ICG HAZARD, LLC / ICG KNOTT COUNTY, LLC / ICG EAST KY, LLCSev.en Energywater pollution violation2014KY-ENV$116,250
ICG HAZARD, LLCSev.en Energywater pollution violation2014KY-ENV$116,250
HomeServeBrookfield Corporationconsumer protection violation2015MD-AG$115,000
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2011OSHA$115,000
Columbian Chemicals CompanyAditya Birla Groupenvironmental violation2004EPA$115,000
REYNOLDS CONSUMER PRODUCTS LLCRank Groupworkplace safety or health violation2017OSHA$114,500
DOVER CHEMICALICC Industriesaviation safety violation2011FAA$113,750
GAVILON GRAIN, LLC, DBA PEAVEY GRAINMarubeniworkplace safety or health violation2010OSHA$113,725
Consolidated ContainerLoews Corp.labor relations violation2010NLRB$113,450
UNITED REF CO OF PARed Apple Groupenvironmental violation2004PA-ENV$112,500
Briggs Equipment, Inc.Sammons Enterprisesemployment discrimination2011EEOC$112,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$111,539
Wheelabrator Air Pollution Control Inc.Siemenswage and hour violation2007WHD$111,414
PCC Airfoils, Inc.Berkshire Hathawayenvironmental violation2002OH-ENV$111,000
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationenvironmental violation2014EPA$111,000
Lubrizol Advanced Materials, Inc.Berkshire Hathawayair pollution violation2007KY-LMAPCD$110,700
Dresser Inc.General Electricexport control violation2006BIS$110,000
Pep BoysIcahn Enterprisesconsumer protection violation2000NY-AG$110,000
SPS TECHNOLOGIES, LLCBerkshire Hathawayenvironmental violation2023EPA$109,805
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2007OSHA$109,500
GEORGIA-PACIFIC WOOD PRODUCTS LLCKoch Industriesworkplace safety or health violation2021OSHA$108,750
Hydril WestwegoTechintenvironmental violation2011EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,717
WYNNEWOOD REFINING COMPANYIcahn Enterprisesworkplace safety or health violation2006OSHA$108,450
REDDY ICE CORPORATIONStone Canyon Industriesworkplace safety or health violation2004OSHA$106,500
LUXAPALILA VALLEY RAILROAD, INC.Brookfield Corporationenvironmental violation2016EPA$106,100
Precision Tube TechnologyTechintenvironmental violation2011EPA$105,661
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.