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
Siemens Healthcare Diagnostics Inc.Siemensemployment discrimination2024OFCCP$82,021
Benjamin Moore & CompanyBerkshire Hathawayair pollution violation2019CA-ARB$82,000
Tata Chemicals (Soda Ash) PartnersTata Groupair pollution violation2013WY-ENV$81,700
Government Employees Insurance CompanyBerkshire Hathawayinsurance violation2016NY-DFS$81,000
IOWA FERTILIZER COMPANY, LLCKoch Industriesenvironmental violation2015EPA$80,689
Siemen's Medical Systems, Inc.Siemenslabor relations violation2002NLRB$80,508
McLane Company, Inc.Berkshire Hathawaywage and hour violation2007WHD$80,290
Flint Hills ResourcesKoch Industrieshazardous waste violation2014EPA$80,000
Freudenberg-NOK General PartnershipFreudenbergemployment discrimination2009EEOC$80,000
Westinghouse Electric Company, Energy CenterBrookfield Corporationlabor relations violation2010NLRB$80,000
BNSF Railway CompanyBerkshire Hathawayrailroad safety violation2002FRA$80,000
ConAgra FertilizerMarubenienvironmental violation2007NE-AG$80,000
Doe Run Resources Corp.Rencoenvironmental violation2012MO-AG$80,000
Pep Boys - Manny, Moe & Jack of Delaware, Inc.Icahn Enterprisesconsumer protection violation2018NJ-AG$80,000
Geico Indemnity CompanyBerkshire Hathawayinsurance violation2016NY-DFS$80,000
Symetra Life Insurance CompanySumitomo Groupinsurance violation2019WA-INS$80,000
Georgia-Pacific Brewton, LLCKoch Industriesair pollution violation2017AL-ENV$80,000
GEORGIA-PACIFIC CORP. - CEDAR SPRINGS OPERATIONSKoch Industriesworkplace safety or health violation2003OSHA$80,000
GEORGIA-PACIFIC PANEL PRODUCTS LLCKoch Industriesenvironmental violation2017EPA$80,000
Wyman-Gordon Forgings, IncBerkshire Hathawayenvironmental violation2019EPA$80,000
NORTH POLE REFINERY, FLINT HILLS RESOURCES, ALASKAKoch Industriesenvironmental violation2014EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $80,000
INVISTA S.a r.l.Koch Industriesenvironmental violation2015TX-ENV$79,951
GEORGIA-PACIFIC CORPORATIONKoch Industriesenvironmental violation2000EPA$79,800
SFC GLOBAL SUPPLY CHAIN, INC.CJ Groupworkplace safety or health violation2020OSHA$79,777
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2024MSHA$79,518
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2024MSHA$79,518
GEORGIA PACIFIC WOOD PRODUCTS, LLCKoch Industriesenvironmental violation2019EPA$79,394
Georgia-Pacific Wood Products, LLCKoch Industriesenvironmental violation2019EPA$79,000
Kentucky Tennessee Clay CompanyGroupe Bruxelles Lambertenvironmental violation2023MS-ENV$78,750
PCC ROLLMET, INC.Berkshire Hathawayworkplace safety or health violation2017OSHA$78,465
STEAK N SHAKE INC.Biglari Holdingsworkplace safety or health violation2024OSHA$78,353
Guardian Industries Corp.Koch Industriesenvironmental violation2016IA-ENV$78,093
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
VIRGIN ATLANTIC AIRWAYSVirgin Groupaviation safety violation2010FAA$78,000
Coffeyville Resources Crude Transportation, LLCIcahn Enterprisespipeline safety violation2024PHMSA$78,000
SCHUFF STEEL COMPANYInnovate Corp.workplace safety or health violation2017OSHA$78,000
GULF SOUTH PIPELINE COMPANY LPLoews Corp.pipeline safety violation2011PHMSA$77,300
KEYSTONE CEMENT COElementiaenvironmental violation2017PA-ENV$76,652
Imery's Marble Inc.Groupe Bruxelles Lambertair pollution violation2001GA-ENV$76,275
GENERAL ELECTRIC COMPANYGeneral Electricsolid waste violation2009IL-ENV$76,109
HONEYWELL INTERNATIONAL INCHoneywell Internationalair pollution violation2004NJ-ENV$76,000
FLINT HILLS RESOURCESKoch Industriesenvironmental violation2006EPA$75,867
MORTON INTERNATIONAL, INC.Stone Canyon Industriesenvironmental violation2000EPA$75,500
Rockwell Mining, LLCSev.en Energyworkplace safety or health violation2024MSHA$75,447
NORTHERN NATURAL GAS COBerkshire Hathawaypipeline safety violation2023PHMSA$75,200
Freudenberg Household Products LPFreudenbergenvironmental violation2021EPA$75,140
Inteva Products LLCRencowage and hour violation2016WHD$75,064
Georgia-Pacific Gypsum LLCKoch Industriesemployment discrimination2009EEOC$75,000
Kvaerner SongerAkerlabor relations violation2007NLRB$75,000
Georgia Pacific CorporationKoch Industrieslabor relations violation2000NLRB$75,000
Biglari Capital LLCBiglari Holdingsinvestor protection violation2018SEC$75,000
HomeServeBrookfield Corporationconsumer protection violation2011MA-AG$75,000
Marmon Utility LLCBerkshire Hathawayenvironmental violation2019EPA$75,000
Koch Industries Inc.Koch Industriestelecommunications violation2006FCC$75,000
HITACHI AUTOMOTIVE SYSTEMS AMERICAS, INC.Hitachisolid waste violation2012KY-ENV$75,000
NOVEON, INCBerkshire Hathawayair pollution violation2004KY-ENV$75,000
Honeywell International, Inc.Honeywell Internationalenvironmental violation2016LA-ENV$75,000
Gulf South Pipeline Company, LLCLoews Corp.environmental violation2019MS-ENV$75,000
Carlton Forge WorksBerkshire Hathawayair pollution violation2018CA-SCAQMD$75,000
Cascade Natural GasMDU Resourcesutility safety violation2005WA-UTC$75,000
Johns ManvilleBerkshire Hathawayair pollution violation2022TX-ENV$75,000
AMERICAN NATIONAL PROPERTY AND CASUALTY COMPANYBrookfield Corporationinsurance violation2024MN-FIN$75,000
TIRE KINGDOM,INC DBA MERCHANTS TIRE & AUTO CTR 337Sumitomo Groupworkplace safety or health violation2010OSHA$75,000
Marmon Utility LLCBerkshire Hathawayenvironmental violation2019EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $75,000
Georgia Pacific Wood Products South LLCKoch Industriesenvironmental violation2015EPA$75,000
Mitsubishi Caterpillar Forklift America, IncMitsubishi Heavy Industriesenvironmental violation2006EPA$74,900
COFFEYVILLE RESOURCES CRUDE TRANSPORTATION LLCIcahn Enterprisespipeline safety violation2012PHMSA$74,700
Tata Chemicals (Soda Ash) Partners LLCTata Groupworkplace safety or health violation2020MSHA$74,700
Durez Corp.Sumitomo Groupenvironmental violation2005OH-ENV$74,420
Honeywell International Inc.Honeywell Internationalenvironmental violation2012VA-ENV$73,980
Carlton Forge WorksBerkshire Hathawayair pollution violation2017CA-SCAQMD$73,150
WESTINGHOUSE ELECTRIC COMPANY LLCBrookfield Corporationenvironmental violation2013PA-ENV$73,000
Siemens Energy & AutomationSiemensenvironmental violation2009EPA$72,980
GEORGIA-PACIFIC CONSUMER OPERATIONS, LLCKoch Industriesworkplace safety or health violation2019OSHA$72,595
GENPAK, LLCJim Pattison Groupworkplace safety or health violation2015OSHA$72,520
COFFEYVILLE RESOURCES NITROGEN FERTILIZER,LLCIcahn Enterprisesworkplace safety or health violation2007OSHA$72,000
GENPAK LLCJim Pattison Groupenvironmental violation2020EPA$71,845
WYMAN-GORDON CO.Berkshire Hathawayworkplace safety or health violation2003OSHA$71,250
The Lubrizol CorporationBerkshire Hathawayenvironmental violation2015TX-ENV$71,182
Kawasaki Rail Car, Inc.Kawasaki Heavy Industriesenvironmental violation2016EPA$71,120
Advance America Cash Advance Centers, Inc.Grupo Salinaswage and hour violation2006WHD$70,717
REDDY ICE CORPORATIONStone Canyon Industriesworkplace safety or health violation2018OSHA$70,500
Flint Hills Resources, LPKoch Industriesenvironmental violation2011TX-ENV$70,382
Marmon/Keystone CorporationBerkshire Hathawaylabor relations violation2009NLRB$70,000
Lubrizol, Inc. at the Noveon Kalama plantBerkshire Hathawaylabor relations violation2006NLRB$70,000
Noveon Kalama, Inc.Berkshire Hathawaylabor relations violation2006NLRB$70,000
Sea Ray BoatsBrunswick Corp.labor relations violation2002NLRB$70,000
Geico General Insurance CompanyBerkshire Hathawayinsurance violation2016NY-DFS$70,000
General Electric CompanyGeneral Electrichazardous waste violation2004GA-ENV$70,000
United Refining CompanyRed Apple Groupair pollution violation2007PA-ENV$70,000
HONEYWELL INTERNATIONAL, INC.Honeywell Internationalworkplace safety or health violation2010OSHA$70,000
WYNNEWOOD REFINING COMPANY, LLCIcahn Enterprisesworkplace safety or health violation2012OSHA$70,000
PSC METALS, INC.Icahn Enterprisesenvironmental violation2017EPA$70,000
Georgia-Pacific Chemicals, LLCKoch Industriesenvironmental violation2013EPA$70,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$70,000
Blue Diamond Coal CompanySev.en Energyworkplace safety or health violation2010MSHA$70,000
ICG Hazard, LLCSev.en Energyworkplace safety or health violation2009MSHA$70,000
ThyssenKrupp Industrial Solutions (USA)ThyssenKruppworkplace safety or health violation2015MSHA$70,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2014MSHA$70,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2014MSHA$70,000
Eastern Associated Coal LLCSev.en Energyworkplace safety or health violation2014MSHA$70,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.