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Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
---|---|---|
United States | $1,776,326,753 | 32 |
European Commission | $58,302,400 | 1 |
Hungary | $1,155,980 | 1 |
United Kingdom | $720,738 | 2 |
Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
---|---|---|
financial offenses | $1,702,718,581 | 3 |
competition-related offenses | $81,790,400 | 3 |
environment-related offenses | $30,667,493 | 8 |
government-contracting-related offenses | $19,699,184 | 4 |
employment-related offenses | $1,390,464 | 4 |
Click on the company or penalty amount for more information on each case.
Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
---|---|---|---|---|---|
General Electric | diversified | toxic securities abuses | 2019 | United States | $1,500,000,000 |
General Electric Co. | diversified | accounting fraud or deficiencies | 2020 | United States | $200,000,000 |
General Electric | diversified | anti-competitive practices | 2019 | European Commission | $58,302,400 |
General Electric | diversified | PCB violation | 2014 | United States | $24,000,000 |
General Electric | diversified | kickbacks and bribery | 2010 | United States | $23,400,000 |
GE Aerospace | diversified | government contracting fraud | 2023 | United States | $9,413,024 |
General Electric Aviation Systems | diversified | government contracting fraud | 2013 | United States | $6,580,000 |
General Electric Company et al. | diversified | environmental violation | 2017 | United States | $3,500,000 |
General Electric Company | diversified | economic sanction violation | 2019 | United States | $2,718,581 |
General Electric | diversified | government contracting fraud | 2016 | United States | $2,550,180 |
General Electric | diversified | environmental violation | 2015 | United States | $2,250,000 |
GE Hungary Kft. | diversified | procurement competition violation | 2020 | Hungary | $1,155,980 |
General Electric Co. | diversified | environmental violation | 2016 | United States | $625,000 |
GE Capital Funding Services Ltd | diversified | labor standards violation | 2020 | United Kingdom | $613,672 |
GE Aerospace | diversified | employment discrimination | 2024 | United States | $443,000 |
General Electric | diversified | employment discrimination | 2018 | United States | $284,881 |
GENERAL ELECTRIC | diversified | solid waste violation | 2011 | United States | $178,576 |
GE Aviation Systems Limited | diversified | workplace safety or health violation | 2023 | United Kingdom | $107,066 |
Dresser, Inc. | diversified | export control violation | 2012 | United States | $88,000 |
General Electric Company | diversified | environmental violation | 2014 | United States | $52,495 |
GE (HYDRIL Manufacturing USA LLC) | diversified | environmental violation | 2012 | United States | $49,950 |
GE Aviation | diversified | employment discrimination | 2019 | United States | $48,911 |
GE AVIATION SYSTEMS | diversified | workplace safety or health violation | 2012 | United States | $18,000 |
GENERAL ELECTRIC - CIRCLEVILLE LAMP PLANT | diversified | workplace safety or health violation | 2014 | United States | $17,225 |
GENERAL ELECTRIC COMPANY | diversified | workplace safety or health violation | 2021 | United States | $13,653 |
GENERAL ELECTRIC ENGINE SERVICES INC | diversified | aviation safety violation | 2010 | United States | $13,500 |
GENERAL ELECTRIC ENGINE SERVICES INC | diversified | aviation safety violation | 2010 | United States | $13,500 |
GENERAL ELECTRIC - CIRCLEVILLE LAMP PLANT | diversified | workplace safety or health violation | 2015 | United States | $11,550 |
GENERAL ELECTRIC COMPANY | diversified | workplace safety or health violation | 2010 | United States | $11,475 |
Mr. Christopher Burich Program Leader | diversified | environmental violation | 2021 | United States | $11,472 |
GENERAL ELECTRIC - CIRCLEVILLE LAMP PLANT | diversified | workplace safety or health violation | 2015 | United States | $7,000 |
GENERAL ELECTRIC INTERNATIONAL, INC. | diversified | workplace safety or health violation | 2015 | United States | $6,300 |
GE HITACHI NUCLEAR ENERGY | diversified | workplace safety or health violation | 2011 | United States | $5,480 |
UNISON INDUSTRIES, LLC | diversified | workplace safety or health violation | 2019 | United States | $5,000 |
GENERAL ELECTRIC COMPANY | diversified | workplace safety or health violation | 2011 | United States | $5,000 |
GE ENGINE SERVICES DISTRIBUTION LLC | diversified | workplace safety or health violation | 2013 | United States | $5,000 |