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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 IndustryPrimary Offense TypeYear sort iconAgencyPenalty Amount
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
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
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$30,000,000
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedenvironmental violation2023NJ-ENV$30,800
Glenmark PharmaceuticalsGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$14,000,000
HCL AMERICA INCHCL Technologiesinformation technologywage and hour violation2023IL-DOL$6,981
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedenvironmental violation2023OH-ENV$40,000
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
Welspun Tubular LLCWelspundiversifiedenvironmental violation2023EPA$61,300
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
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
Jaguar Land Rover of North AmericaTata Groupdiversifiedconsumer protection violation2022CT-AG$26,500
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$150,000,000
Ranbaxy, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$485,000,000
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2022MI-LEO$40,910
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
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
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2022MSHA$5,699
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Tech MahindraTech Mahindramiscellaneous serviceswage and hour violation2021MI-LEO$13,760
JSW STEEL USA OHIO, INC.Jindal Groupdiversifiedworkplace safety or health violation2021OSHA$14,502
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2021OSHA$7,000
Wockhardt USAWockhardt LimitedpharmaceuticalsMedicare Coverage Gap Discount Program violation2020CMS$111,824
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
Novelis Aluminum CorpAditya Birla Groupdiversifiedenvironmental violation2020KY-ENV$20,000
Jaguar Land Rover North America LLCTata Groupdiversifiedproduct safety violation2020private lawsuit-federal$6,877,125
Dr. Reddy's Laboratories Ltd.Dr. Reddy's Laboratoriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$400,000
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2020MI-LEO$10,751
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2020MI-LEO$6,000
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2020OSHA$16,639
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2020OSHA$10,603
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2020OSHA$7,000
JINDAL TUBULAR USA, LLCJindal Groupdiversifiedworkplace safety or health violation2020OSHA$13,740
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020EPA$10,714
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 violation2020MSHA$8,253
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$6,331
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$8,000
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$7,427
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$74,700
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$8,253
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
Novelis CorporationAditya Birla Groupdiversifiedlabor relations violation2019NLRB$5,756
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2019KY-ENV$24,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2019MS-ENV$300,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2019NJ-ENV$44,475
NOVELIS CORPORATIONAditya Birla Groupdiversifiedenvironmental violation2019WV-ENV$15,000
Sun Pharmaceuticals Industries LtdSun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$400,000
Wockhardt LimitedWockhardt Limitedpharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$340,000
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2019MI-LEO$9,285
TARO PHARMACEUTICALS USA, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2019OSHA$18,565
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
WOCKHARDT USA MORTON GROVE DBA MORTON GROVE PHARMACEUTICALS, INC.Wockhardt Limitedpharmaceuticalsworkplace safety or health violation2019OSHA$7,900
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2019OSHA$10,000
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019EPA$33,800
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2019MSHA$35,740
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
HCL America, Inc.HCL Technologiesinformation technologyFamily and Medical Leave Act2018WHD$24,531
Infosys Public Services IncInfosys Limitedbusiness serviceswage and hour violation2018WA-DLI$5,500
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2018TX-ENV$14,280
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2018WY-ENV$31,000
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
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2018OSHA$6,000
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2018OSHA$34,098
Columbian Chemical CompanyAditya Birla Groupdiversifiedenvironmental violation2018EPA$325,000
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupdiversifiedenvironmental violation2018EPA$325,000
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2018MSHA$8,947
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017EPA$95,025,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.