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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
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$571,150
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$15,600
JAGUAR CARSTata Groupdiversifiedair pollution violation2000EPA$140,000
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
Jindal SteelJindal Groupdiversifiedlabor relations violation2002NLRB$5,428
JINDAL UNITED STEEL CORPORATIONJindal Groupdiversifiedenvironmental violation2002TX-ENV$27,500
THOMAS STEEL STRIP CORP.Tata Groupdiversifiedworkplace safety or health violation2002OSHA$6,000
Commonwealth Aluminum Lewisport, LLCAditya Birla Groupdiversifiedhazardous waste violation2002EPA$7,260
Jindal United Steel CorporationJindal Groupdiversifiedlabor relations violation2003NLRB$6,995
Jindal United Steel Corp.Jindal Groupdiversifiedlabor relations violation2003NLRB$6,695
Thomas Steel Strip Corp.Tata Groupdiversifiedenvironmental violation2003OH-ENV$10,400
Jaguar Cars LimitedTata Groupdiversifiedair pollution violation2003EPA$100,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2004EPA$115,000
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2005WHD$20,950
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Novelis Corp.Aditya Birla Groupdiversifiedenvironmental violation2006OH-ENV$29,610
Aleris International, Inc.Aditya Birla Groupdiversifiedwage and hour violation2007WHD$580,326
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2007KY-ENV$95,000
Morton Grove Pharmaceuticals, Inc.Wockhardt Limitedpharmaceuticalscampaign finance violation2007FEC$9,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
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
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2007OSHA$5,950
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2007EPA$163,084
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2008WHD$16,495
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
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2008OSHA$7,200
Arysta LifeScience North America L.L.C.UPL Limitedchemicalsenvironmental violation2008EPA$6,500
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
SUZLON WIND ENERGY CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2009OSHA$13,000
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2009OSHA$9,720
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 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
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2009EPA$24,960
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 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.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 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
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2010NHTSA$3,254,900
ALERIS ROLLED PRODUCTSAditya Birla Groupdiversifiedworkplace safety or health violation2010OSHA$6,315
COMMONWEALTH ALUMINUM LEWISPORT, LLCAditya Birla Groupdiversifiedworkplace safety or health violation2010OSHA$17,425
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2010OSHA$14,600
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2010OSHA$33,250
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2010OSHA$49,000
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Black Box Network ServicesEssar Groupdiversifiedwage and hour violation2011WHD$5,613
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
Welspun Tubular, LLCWelspundiversifiedair pollution violation2011AR-ENV$9,625
NOVELISAditya Birla Groupdiversifiedair pollution violation2011IN-ENV$13,125
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2011OSHA$7,000
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$217,900
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$16,810
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2011OSHA$33,100
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2011OSHA$18,900
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2011MSHA$5,080
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2011MSHA$52,500
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012EBSA$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2012WY-ENV$31,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2012OSHA$7,000
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2012OSHA$5,000
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2012OSHA$12,500
Suzlon Rotor CorporationSuzlonutilities and power generationenvironmental violation2012EPA$12,580
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013EBSA$10,001
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
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
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2013WY-ENV$81,700
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2013MI-LEO$23,186
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2013OSHA$14,000
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2013OSHA$32,000
WELSPUN TUBULAR LLC.Welspundiversifiedworkplace safety or health violation2013OSHA$7,000
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013EPA$26,825
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2013MSHA$17,414
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2013MSHA$7,774
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2013MSHA$6,841
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2013MSHA$6,841
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.