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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
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
Infosys Public Services IncInfosys Limitedbusiness serviceswage and hour violation2018WA-DLI$5,500
INFOSYS PUBLIC SERVICES INCInfosys Limitedbusiness serviceswage and hour violation2022IL-DOL$18,000
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
Arysta LifeScience North America LLCUPL Limitedchemicalspesticide violation2016CA-DPR$14,400
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2009EPA$24,960
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013EPA$26,825
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019EPA$33,800
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 Limitedchemicalsenvironmental violation2015EPA$14,700
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020EPA$10,714
Novelis CorporationAditya Birla Groupdiversifiednuclear safety violation2016NRC$7,000
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution 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 Groupdiversifiedair pollution 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 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
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, LLCWelspundiversifiedair pollution violation2011AR-ENV$9,625
NOVELISAditya Birla Groupdiversifiedair pollution violation2011IN-ENV$13,125
Novelis Aluminum CorpAditya Birla Groupdiversifiedair pollution violation2020KY-ENV$20,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedwater pollution violation2019KY-ENV$24,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedwater pollution violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2007KY-ENV$95,000
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$8,687
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
Jindal Tubular USA LLCJindal Groupdiversifiedhazardous waste violation2019MS-ENV$300,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2019NJ-ENV$44,475
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2016OH-ENV$135,000
Novelis Corp.Aditya Birla Groupdiversifiedenvironmental violation2006OH-ENV$29,610
Thomas Steel Strip Corp.Tata Groupdiversifiedenvironmental violation2003OH-ENV$10,400
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
NOVELIS CORPORATIONAditya Birla Groupdiversifiedair pollution violation2019WV-ENV$15,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2018WY-ENV$31,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution 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 Groupdiversifiedair pollution violation2013WY-ENV$81,700
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2012WY-ENV$31,000
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
Jaguar Land Rover North America LLCTata Groupdiversifiedproduct safety violation2020private lawsuit-federal$6,877,125
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
Jaguar Land Rover of North AmericaTata Groupdiversifiedconsumer protection violation2022CT-AG$26,500
Columbian Chemicals CompanyAditya Birla Groupdiversifiedprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedenvironmental violation2023NJ-ENV$30,800
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2022MI-LEO$40,910
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2020MI-LEO$6,000
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2016MI-LEO$10,912
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2015MI-LEO$11,543
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2015MI-LEO$7,812
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2015MI-LEO$5,130
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2015MI-LEO$5,130
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2013MI-LEO$23,186
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedair pollution violation2023OH-ENV$40,000
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$571,150
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$15,600
THOMAS STEEL STRIP CORP.Tata Groupdiversifiedworkplace safety or health violation2002OSHA$6,000
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
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2007OSHA$6,800
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2008OSHA$7,125
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2008OSHA$63,750
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2008OSHA$5,000
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
ALERIS ROLLED PRODUCTSAditya Birla Groupdiversifiedworkplace safety or health violation2010OSHA$6,315
COMMONWEALTH ALUMINUM LEWISPORT, LLCAditya Birla Groupdiversifiedworkplace safety or health violation2010OSHA$17,425
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2011OSHA$7,000
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2010OSHA$14,600
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.