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)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
ALERIS INTERNATIONALAditya Birla Groupdiversifiedair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
ALERIS INTERNATIONALAditya Birla Groupdiversifiedair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA$8,800,000
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,600,000
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
Aleris International, Inc.Aditya Birla Groupdiversifiedwage and hour violation2007WHD$580,326
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2007KY-ENV$95,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2007OSHA$6,800
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2008OSHA$7,125
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2008OSHA$5,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,923
Aleris International, Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $154,487
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)Aditya Birla Groupdiversifiedair pollution violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
ALERIS ROLLED PRODUCTSAditya Birla Groupdiversifiedworkplace safety or health violation2010OSHA$6,315
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedwater pollution violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2019NJ-ENV$44,475
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2012OSHA$7,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2013OSHA$14,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2014OSHA$7,500
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2020OSHA$7,000
ALERIS ROLLED PRODUCTS MANUFACTURING INCAditya Birla Groupdiversifiedworkplace safety or health violation2014OSHA$5,500
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedwater pollution violation2019KY-ENV$24,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2016OH-ENV$135,000
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2017OSHA$7,605
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2020OSHA$10,603
Arysta Lifescience America Inc d/b/a Veto-PharmaUPL Limitedchemicalsenvironmental violation2015EPA$7,500
Arysta LifeScience North America L.L.C.UPL Limitedchemicalsenvironmental violation2008EPA$6,500
Arysta LifeScience North America LLCUPL Limitedchemicalspesticide violation2016CA-DPR$14,400
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2009EPA$24,960
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019EPA$33,800
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2015EPA$14,700
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020EPA$10,714
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013EPA$26,825
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Black Box Network ServicesEssar Groupdiversifiedwage and hour violation2011WHD$5,613
Columbian Chemical Co.Aditya Birla Groupdiversifiedrailroad safety violation2017FRA$5,000
Columbian Chemical CompanyAditya Birla Groupdiversifiedair pollution violation2018EPA$325,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2017EPA$95,025,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2004EPA$115,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2007EPA$163,084
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupdiversifiedair pollution violation2018EPA$325,000
COMMONWEALTH ALUMINUM LEWISPORT, LLCAditya Birla Groupdiversifiedworkplace safety or health violation2010OSHA$17,425
Commonwealth Aluminum Lewisport, LLCAditya Birla Groupdiversifiedhazardous waste violation2002EPA$7,260
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
Dr. Reddy's Laboratories Ltd.Dr. Reddy's Laboratoriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$400,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$8,687
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
Glenmark PharmaceuticalsGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$14,000,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$30,000,000
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
HCL AMERICA INCHCL Technologiesinformation technologywage and hour violation2023IL-DOL$6,981
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2022OSHA$32,400
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2023OSHA$39,600
HCL America, IncHCL Technologiesinformation technologywage and hour violation2015WHD$19,138
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
HCL America, Inc.HCL Technologiesinformation technologyFamily and Medical Leave Act2018WHD$24,531
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2015WHD$32,102
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
infosys limitedInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$16,660
INFOSYS LTDInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$15,576
INFOSYS LTDInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$14,501
Infosys Public Services IncInfosys Limitedbusiness serviceswage and hour violation2018WA-DLI$5,500
INFOSYS PUBLIC SERVICES INCInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$18,000
JAGUAR CARSTata Groupdiversifiedair pollution violation2000EPA$140,000
Jaguar Cars LimitedTata Groupdiversifiedair pollution violation2003EPA$100,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2010NHTSA$3,254,900
Jaguar Land Rover North America LLCTata Groupdiversifiedproduct safety violation2020private lawsuit-federal$6,877,125
Jaguar Land Rover of North AmericaTata Groupdiversifiedconsumer protection violation2022CT-AG$26,500
JINDAL ENTERPRISES, LLCJindal Groupdiversifiedworkplace safety or health violation2007OSHA$17,500
JINDAL ENTERPRISES, LLCJindal Groupdiversifiedworkplace safety or health violation2007OSHA$6,300
JINDAL ENTERPRISES, LLCJindal Groupdiversifiedworkplace safety or health violation2007OSHA$33,500
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2018OSHA$34,098
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2022OSHA$21,960
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$32,652
Jindal SteelJindal Groupdiversifiedlabor relations violation2002NLRB$5,428
JINDAL TUBULARJindal Groupdiversifiedworkplace safety or health violation2019OSHA$66,300
Jindal Tubular USA LLCJindal Groupdiversifiedhazardous waste violation2019MS-ENV$300,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
JINDAL TUBULAR USA LLCJindal Groupdiversifiedworkplace safety or health violation2019OSHA$6,251
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.