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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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2007OSHA$5,950
SUZLON WIND ENERGY CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2009OSHA$13,000
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2008OSHA$7,200
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2009OSHA$9,720
Suzlon Rotor CorporationSuzlonutilities and power generationenvironmental violation2012EPA$12,580
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
RanbaxySun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,729,715
RanbaxySun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Ranbaxy LaboratoriesSun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2014OR-AG$2,300,000
Ranbaxy Pharmaceuticals, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Ranbaxy Pharmaceuticals, Inc. et al.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$17,875,000
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
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
Wockhardt USAWockhardt LimitedpharmaceuticalsMedicare Coverage Gap Discount Program violation2020CMS$111,824
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
Morton Grove Pharmaceuticals, Inc.Wockhardt Limitedpharmaceuticalscampaign finance violation2007FEC$9,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
Dr. Reddy's Laboratories Ltd.Dr. Reddy's Laboratoriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$400,000
Lupin Ltd.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$625,000
Lupin Ltd.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,143,750
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$150,000,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$36,500,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$2,000,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$9,000,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Ranbaxy, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$485,000,000
Sun Pharmaceuticals Industries LtdSun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$400,000
Sun Pharmaceuticals Industries LtdSun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,357,000
Taro Pharmaceutical USA Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$67,643,000
Wockhardt LimitedWockhardt Limitedpharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$340,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$30,000,000
Glenmark PharmaceuticalsGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$14,000,000
SUN PHARMACEUTICAL INDUSTRIES, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2016OSHA$9,620
TARO PHARMACEUTICALS USA, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2019OSHA$18,565
WOCKHARDT USA MORTON GROVE DBA MORTON GROVE PHARMACEUTICALS, INC.Wockhardt Limitedpharmaceuticalsworkplace safety or health violation2019OSHA$7,900
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2020MI-LEO$10,751
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2019MI-LEO$9,285
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013EBSA$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012EBSA$10,001
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$6,777
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$326,337
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Tech MahindraTech Mahindramiscellaneous serviceswage and hour violation2021MI-LEO$13,760
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
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, IncHCL Technologiesinformation technologywage and hour violation2015WHD$19,138
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
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
Novelis CorporationAditya Birla Groupdiversifiednuclear safety violation2016NRC$7,000
Aleris International Inc.Aditya Birla Groupdiversifiedenvironmental violation2009EPA$8,800,000
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
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
Jindal United Steel CorporationJindal Groupdiversifiedlabor relations violation2003NLRB$6,995
Jindal United Steel Corp.Jindal Groupdiversifiedlabor relations violation2003NLRB$6,695
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
Jindal SteelJindal Groupdiversifiedlabor relations violation2002NLRB$5,428
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017EPA$95,025,000
Columbian Chemical Co.Aditya Birla Groupdiversifiedrailroad safety violation2017FRA$5,000
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2017WHD$9,322
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
Aleris International Inc.Aditya Birla Groupdiversifiedenvironmental 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
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
Mutual Telecom Services IncEssar Groupdiversifiedwage and hour violation2016WHD$20,450
Novelis CorporationAditya Birla Groupdiversifiedlabor relations violation2019NLRB$5,756
Welspun Tubular, LLCWelspundiversifiedenvironmental violation2011AR-ENV$9,625
NOVELISAditya Birla Groupdiversifiedenvironmental violation2011IN-ENV$13,125
Novelis Aluminum CorpAditya Birla Groupdiversifiedenvironmental violation2020KY-ENV$20,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2019KY-ENV$24,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedenvironmental violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedenvironmental violation2012KY-ENV$8,369
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedenvironmental violation2011KY-ENV$9,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedenvironmental violation2007KY-ENV$95,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.