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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
Precision Tube TechnologyTechintenvironmental violation2011EPA$105,661
Mitsubishi Caterpillar Forklift America Inc.Mitsubishi Heavy Industriesenvironmental violation2010TX-ENV$105,590
McLane/Midwest, Inc.Berkshire Hathawayemployment screening violation2015private lawsuit-federal$105,100
GENERAL ELECTRIC AIRCRAFT ENGINESGeneral Electricaviation safety violation2004FAA$105,000
GAVILON GRAIN LLC DBA PEAVEYMarubeniworkplace safety or health violation2010OSHA$105,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2016OH-ENV$104,593
KEYSTONE CEMENT COElementiaenvironmental violation2018PA-ENV$103,584
AMERICAN NATIONAL INSURANCE CO. et al.Brookfield Corporationinsurance violation2002VA-INS$103,200
HONEYWELL INTERNATIONAL, INCHoneywell Internationalworkplace safety or health violation2003OSHA$103,000
DAVIS WIRE PUEBLO LLCHeico Companiesworkplace safety or health violation2006OSHA$102,400
WAUPACA FOUNDRY, INC.Hitachiworkplace safety or health violation2021OSHA$101,514
JSW STEEL (USA) INC.Jindal Groupworkplace safety or health violation2014OSHA$101,000
Guardian Industries Corp.Koch Industriesenvironmental violation2016EPA$100,285
Virgin Atlantic Airways, Ltd.Virgin Groupbenefit plan administrator violation2024EBSA$100,001
TEXAS GAS TRANSMISSION LLCLoews Corp.pipeline safety violation2012PHMSA$100,000
Honeywell InternationalHoneywell Internationalemployment discrimination2002EEOC$100,000
Celite CorporationGroupe Bruxelles Lambertlabor relations violation2009NLRB$100,000
Oaktree Capital Management, L.P.Brookfield Corporationinvestor protection violation2018SEC$100,000
Union Tank Car CompanyBerkshire Hathawaylabor relations violation2019NLRB$100,000
ADVANCE AMERICA, CASH ADVANCE,Grupo Salinasconsumer protection violation2012VA-FIN$100,000
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2011WA-INS$100,000
Pep BoysIcahn Enterprisesair pollution violation2005CA-ARB$100,000
Wyman-Gordon Investment Castings, Inc.Berkshire Hathawayenvironmental violation2002CT-ENV$100,000
Mitsui Home America LLCMitsuiemployment screening violation2022CA-CRD$100,000
GEORGIA-PACIFICKoch Industriesworkplace safety or health violation2001OSHA$100,000
Jaguar Cars LimitedTata Groupenvironmental violation2003EPA$100,000
Blue Diamond Coal CoSev.en Energyworkplace safety or health violation2012MSHA$100,000
MORTON SALTStone Canyon Industriesenvironmental violation2005EPA$99,999
Doosan Infracore America CorporationDoosanenvironmental violation2007EPA$99,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2017OSHA$98,975
Honeywell International Inc.Honeywell Internationalenvironmental violation2013EPA$98,675
DOMINION TRANSMISSION, INC.Berkshire Hathawayenvironmental violation2016EPA$98,000
Siemens Industry, Inc.Siemenswage and hour violation2011WHD$97,988
Doe Run ResourcesRencowage and hour violation2016private lawsuit-federal$97,250
IMERY'S Pigments & Additives GroupGroupe Bruxelles Lambertwater pollution violation2000GA-ENV$97,125
Hitachi Astemo Ltd.Hitachiprice-fixing or anti-competitive practices2022private lawsuit-federal$97,000
Invista S.a.r.l.Koch Industriesenvironmental violation2007TX-ENV$96,533
Chugach Management Services, JVChugach Alaska Corporationwage and hour violation2007WHD$96,518
SCHWANS GLOBAL SUPPLY CHAIN, INC.CJ Groupworkplace safety or health violation2015OSHA$95,325
Burlington Northern & Santa Fe Railway CompanyBerkshire Hathawayemployment discrimination2010EEOC$95,000
BNSF Railway Co.Berkshire Hathawayemployment discrimination2016EEOC$95,000
Fort James Operating CompanyKoch Industriesair pollution violation2004WI-AG$95,000
Georgia-Pacific CorporationKoch Industriesair pollution violation2005WI-AG$95,000
KEYSTONE CEMENT COElementiaenvironmental violation2002PA-ENV$95,000
Burlington Northern Santa Fe RailroadBerkshire Hathawayair pollution violation2017CA-ARB$95,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupair pollution violation2007KY-ENV$95,000
B-Way Corp.Stone Canyon Industriesenvironmental violation2005OH-ENV$95,000
Gavilon Fertilizer, LLCMarubenienvironmental violation2019TX-ENV$94,780
GENERAL ELECTRICGeneral Electricenvironmental violation2003EPA$94,380
SCHWANS GLOBAL SUPPLY CHAIN, INC.CJ Groupworkplace safety or health violation2013OSHA$94,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$93,500
CLARIOS INC.Brookfield Corporationworkplace safety or health violation2024OSHA$93,101
Carlton Forge WorksBerkshire Hathawayair pollution violation2001CA-SCAQMD$92,000
Mercury Marine, division of Brunswick CorporationBrunswick Corp.environmental violation2015EPA$92,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2012FRA$91,750
JOHNSON CONTROLS BATTERY GROUP, INC.Brookfield Corporationworkplace safety or health violation2010OSHA$91,400
COFFEYVILLE RESOURCES REFINING & MARKETING LLCIcahn Enterprisesworkplace safety or health violation2007OSHA$91,000
BWAY CORPORATIONStone Canyon Industriesworkplace safety or health violation2019OSHA$90,800
Gulf South Pipeline Company LLCLoews Corp.pipeline safety violation2024PHMSA$90,700
SIGMA PROCESSED MEATS, INC.Alfa S.A.B.workplace safety or health violation2011OSHA$90,300
General ElectricGeneral Electriclabor relations violation2006NLRB$90,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2014IL-AG$90,000
Honeywell International, Inc.Honeywell Internationalair pollution violation2006IL-AG$90,000
Dura Operating Corp., d/b/a Dura Automotive Systems, Inc.Patriarch Partners LLCwater pollution violation2004IL-ENV$90,000
WAUPACA FOUNDRY INCHitachiair pollution violation2007IN-ENV$90,000
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayair pollution violation2018WV-ENV$90,000
THE WAGNER-SMITH COMPANYMDU Resourcesworkplace safety or health violation2005OSHA$90,000
Flint Hills Resources Houston Chemical, LLCKoch Industriesenvironmental violation2017EPA$89,000
Sierra Pacific Power Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$88,544
Rockwell Mining LLCSev.en Energyworkplace safety or health violation2024MSHA$88,354
WYMAN GORDON INVESTMENT CASTINGSBerkshire Hathawayenvironmental violation2002EPA$88,312
Dresser, Inc.General Electricexport control violation2012BIS$88,000
Leggett & PlattLeggett & Plattwage and hour violation2019MI-LEO$87,889
Georgia-Pacific CorporationKoch Industriesair pollution violation2000ME-ENV$87,688
BNSF Dilworth YardBerkshire Hathawayenvironmental violation2006MN-ENV$87,175
BNSF RailwayBerkshire Hathawayair pollution violation2006CA-ARB$87,000
Pactiv CorporationRank Groupwage and hour violation2011WHD$86,959
Reynolds Consumer Products, LLCRank Groupemployment discrimination2016OFCCP$86,000
Honeywell, Inc.Honeywell Internationallabor relations violation2002NLRB$86,000
Dresser Equipment Group, Inc.General Electricenvironmental violation2000CT-ENV$86,000
BNSFBerkshire Hathawayenvironmental violation2015WA-ENV$86,000
Wynnewood Refining Company, LLCIcahn Enterprisesenvironmental violation2013EPA$86,000
Giant Cement CompanyElementiaworkplace safety or health violation2023MSHA$85,580
Giant Cement CompanyElementiaworkplace safety or health violation2023MSHA$85,580
PCC Specialty Products, Inc.Berkshire Hathawaylabor relations violation2003NLRB$85,000
BNSF RAILWAY COMPANYBerkshire Hathawayrailroad safety violation2017FRA$85,000
Dresser, Inc.General Electricair pollution violation2009WI-AG$85,000
Hitachi Automotive Systems Americas, Inc.Hitachiemployment discrimination2020EEOC$85,000
ADVANCE AMERICA, CASH ADVANCEGrupo Salinasconsumer protection violation2009VA-FIN$85,000
FLINT HILLS RESOURCES, LPKoch Industriesair pollution violation2009IL-ENV$85,000
Tata Chemicals (Soda Ash) PartnersTata Groupenvironmental violation2017WY-ENV$85,000
NATIONAL STANDARD LLCHeico Companiesenvironmental violation2022NJ-ENV$85,000
American Casualty Company of Reading, Pennsylvania et al.Loews Corp.insurance violation2022NY-DFS$85,000
WYMAN-GORDON CO.Berkshire Hathawayworkplace safety or health violation2003OSHA$85,000
Primex Plastics CorporationICC Industrieswage and hour violation2007WHD$84,558
DOMINION ENERGY TRANSMISSION, INC.Berkshire Hathawayair pollution violation2015WV-ENV$84,000
Reynolds Consumer Products, Inc.Rank Groupconsumer protection violation2024MN-AG$84,000
GEORGIA PACIFICKoch Industriesworkplace safety or health violation2016OSHA$84,000
HONEYWELL INTERNATIONAL, INCHoneywell Internationalenvironmental violation2005EPA$83,745
Pactiv CorporationRank Groupwage and hour violation2011WHD$82,765
Siemens Healthcare Diagnostics Inc.Siemensemployment discrimination2024OFCCP$82,021
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.