Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: India
Current Parent Penalty Total since 2000: $1,944,384,934
Number of Records: 252
Note: The totals here are derived only from entries matched to parent companies. They 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
Sun Pharmaceuticals$1,394,461,68521
Lupin Limited$216,518,7506
Aditya Birla Group$112,036,12655
Tata Group$87,078,95752
Glenmark Pharmaceuticals$60,637,3004
Infosys Limited$35,915,3389
Dr. Reddy's Laboratories$18,300,0003
Tech Mahindra$11,156,8768
Essar Group$4,906,83811
Jindal Group$2,069,96236

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 ParentCurrent Parent IndustryPrimary Offense TypeYearAgency sort iconPenalty Amount
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2020OSHA$7,000
JINDAL TUBULAR USA, LLCJindal Groupdiversifiedworkplace safety or health violation2020OSHA$13,740
JSW STEEL USA OHIO, INC.Jindal Groupdiversifiedworkplace safety or health violation2021OSHA$14,502
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2021OSHA$7,000
NOVELIS ALR ROLLED PRODUCTS, INCAditya Birla Groupdiversifiedworkplace safety or health violation2022OSHA$9,404
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2022OSHA$32,400
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2022OSHA$7,044
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2022OSHA$21,960
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2022OSHA$9,209
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$32,652
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2023OSHA$15,625
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2023OSHA$9,600
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2023OSHA$13,118
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2023OSHA$40,014
JINDAL TUBULAR USA LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$11,162
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2023OSHA$33,012
JSW STEEL USA, INC.Jindal Groupdiversifiedworkplace safety or health violation2023OSHA$11,719
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2023OSHA$39,600
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
Ranbaxy Pharmaceuticals, Inc. et al.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$17,875,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2018TX-ENV$14,280
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2015TX-ENV$7,140
JINDAL UNITED STEEL CORPORATIONJindal Groupdiversifiedenvironmental violation2002TX-ENV$27,500
Infosys Public Services IncInfosys Limitedbusiness serviceswage and hour violation2018WA-DLI$5,500
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$6,777
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
Black Box Network ServicesEssar Groupdiversifiedwage and hour violation2011WHD$5,613
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2008WHD$16,495
Aleris International, Inc.Aditya Birla Groupdiversifiedwage and hour violation2007WHD$580,326
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2005WHD$20,950
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2017WHD$9,322
HCL America, Inc.HCL Technologiesinformation technologyFamily and Medical Leave Act2018WHD$24,531
Mutual Telecom Services IncEssar Groupdiversifiedwage and hour violation2016WHD$20,450
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$326,337
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2015WHD$32,102
HCL America, IncHCL Technologiesinformation technologywage and hour violation2015WHD$19,138
NOVELIS CORPORATIONAditya Birla Groupdiversifiedenvironmental violation2019WV-ENV$15,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2018WY-ENV$31,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$7,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$85,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2014WY-ENV$20,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2013WY-ENV$81,700
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2012WY-ENV$31,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.