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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Essar Group
Ownership Structure: privately held
Headquartered in: India
Major Industry: diversified
Specific Industry: diversified
Penalty total since 2000$4,906,838
Number of records: 11
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$4,600,0001
employment-related offenses$286,3648
environment-related offenses$20,4742
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$4,600,0001
wage and hour violation$260,8637
employment discrimination$25,5011
environmental violation$20,4742
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.

Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

Individual Penalty Records:

Click on the company or penalty amount for more information on each case.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
NextiraOne LLCprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Nu-Vision Technologieswage and hour violation2013WHD$144,735
Mutual Telecom Serviceswage and hour violation2014WHD$43,298
Black Box Corp.employment discrimination2011OFCCP$25,501
Mutual Telecom Services, Inc.wage and hour violation2005WHD$20,950
Mutual Telecom Services Incwage and hour violation2016WHD$20,450
Mutual Telecom Services, Inc.wage and hour violation2008WHD$16,495
Essar Steel Minnesota LLCenvironmental violation2016MN-ENV$11,787
Mutual Telecom Serviceswage and hour violation2017WHD$9,322
Essar Steel Minnesota LLCenvironmental violation2016MN-ENV$8,687
Black Box Network Serviceswage and hour violation2011WHD$5,613
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.