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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
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
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
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2008OSHA$63,750
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$217,900
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$16,810
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2012OSHA$12,500
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2013OSHA$32,000
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2014OSHA$101,000
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2015OSHA$10,300
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2018OSHA$33,998
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2018OSHA$22,173
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2018OSHA$38,802
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2018OSHA$34,098
JSW STEEL USA, INC.Jindal Groupdiversifiedworkplace safety or health violation2019OSHA$31,257
JINDAL TUBULARJindal Groupdiversifiedworkplace safety or health violation2019OSHA$66,300
JINDAL TUBULAR USA LLCJindal Groupdiversifiedworkplace safety or health violation2019OSHA$6,251
JINDAL TUBULAR USA, LLCJindal Groupdiversifiedworkplace safety or health violation2020OSHA$13,740
JSW STEEL USA OHIO, INC.Jindal Groupdiversifiedworkplace safety or health violation2021OSHA$14,502
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2022OSHA$21,960
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$32,652
JINDAL TUBULAR USA LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$11,162
JSW STEEL USA, INC.Jindal Groupdiversifiedworkplace safety or health violation2023OSHA$11,719
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
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
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
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
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
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
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
SUN PHARMACEUTICAL INDUSTRIES, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2016OSHA$9,620
TARO PHARMACEUTICALS USA, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2019OSHA$18,565
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
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
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
Thomas Steel Strip Corp.Tata Groupdiversifiedenvironmental violation2003OH-ENV$10,400
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
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
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
THOMAS STEEL STRIP CORP.Tata Groupdiversifiedworkplace safety or health violation2002OSHA$6,000
Jaguar Cars LimitedTata Groupdiversifiedair pollution violation2003EPA$100,000
JAGUAR CARSTata Groupdiversifiedair pollution violation2000EPA$140,000
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$7,341
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$5,776
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2017MSHA$8,994
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2015MSHA$7,850
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2023MSHA$6,688
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2023MSHA$6,688
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2017MSHA$5,785
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2018MSHA$8,947
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$8,253
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.