Satyam Computer Services Limited | Tech Mahindra | miscellaneous services | accounting fraud or deficiencies | 2011 | SEC | $10,000,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | $8,800,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2017 | EPA | $95,025,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | MULTI-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 |
Welspun Tubular, LLC | Welspun | diversified | air pollution violation | 2011 | AR-ENV | $9,625 |
NOVELIS | Aditya Birla Group | diversified | air pollution violation | 2011 | IN-ENV | $13,125 |
Novelis Aluminum Corp | Aditya Birla Group | diversified | air pollution violation | 2020 | KY-ENV | $20,000 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | air pollution violation | 2013 | KY-ENV | $12,500 |
ALERIS RECYCLING INC | Aditya Birla Group | diversified | air pollution violation | 2012 | KY-ENV | $8,369 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | air pollution violation | 2007 | KY-ENV | $95,000 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | air pollution violation | 2019 | NJ-ENV | $44,475 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | air pollution violation | 2019 | WV-ENV | $15,000 |
Tata Chemicals (Soda Ash) Partners | Tata Group | diversified | air pollution violation | 2018 | WY-ENV | $31,000 |
Tata Chemicals (Soda Ash) Partners | Tata Group | diversified | air pollution violation | 2017 | WY-ENV | $7,000 |
Tata Chemicals (Soda Ash) Partners | Tata Group | diversified | air pollution violation | 2013 | WY-ENV | $81,700 |
Tata Chemicals (Soda Ash) Partners | Tata Group | diversified | air pollution violation | 2012 | WY-ENV | $31,000 |
JSW Steel USA Ohio, Inc. | Jindal Group | diversified | air pollution violation | 2023 | OH-ENV | $40,000 |
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE) | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
ALERIS INTERNATIONAL | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2004 | EPA | $115,000 |
Aleris International, Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2007 | EPA | $163,084 |
Columbian Chemical Company | Aditya Birla Group | diversified | air pollution violation | 2018 | EPA | $325,000 |
COLUMBIAN CHEMICALS COMPANY | Aditya Birla Group | diversified | air pollution violation | 2018 | EPA | $325,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 INTERNATIONAL | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 Cars Limited | Tata Group | diversified | air pollution violation | 2003 | EPA | $100,000 |
JAGUAR CARS | Tata Group | diversified | air pollution violation | 2000 | EPA | $140,000 |
SATYAM COMPUTER SERVICES, LTD | Tech Mahindra | miscellaneous services | benefit plan administrator violation | 2013 | EBSA | $10,001 |
SATYAM COMPUTER SERVICES, LTD | Tech Mahindra | miscellaneous services | benefit plan administrator violation | 2012 | EBSA | $10,001 |
HCL AMERICA, INC. | HCL Technologies | information technology | benefit plan administrator violation | 2012 | EBSA | $10,001 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | EBSA | $10,000 |
Hcl America, Inc. | HCL Technologies | information technology | benefit plan administrator violation | 2022 | EBSA | $50,001 |
Morton Grove Pharmaceuticals, Inc. | Wockhardt Limited | pharmaceuticals | campaign finance violation | 2007 | FEC | $9,000 |
Jaguar Land Rover of North America | Tata Group | diversified | consumer protection violation | 2022 | CT-AG | $26,500 |
Ranbaxy USA Inc. | Sun Pharmaceuticals | pharmaceuticals | drug or medical equipment safety violation | 2013 | FDA | $500,000,000 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $5,000,000 |
Ranbaxy | Sun Pharmaceuticals | pharmaceuticals | drug or medical equipment safety violation | 2013 | MULTI-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 |
Ranbaxy Laboratories | Sun Pharmaceuticals | pharmaceuticals | drug or medical equipment safety violation | 2014 | OR-AG | $2,300,000 |
Black Box Corp. | Essar Group | diversified | employment discrimination | 2011 | OFCCP | $25,501 |
Tech Mahindra, Inc. | Tech Mahindra | miscellaneous services | employment discrimination | 2024 | EEOC | $255,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | environmental violation | 2017 | MULTI-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 PHARMACEUTICAL CO INC | Sun Pharmaceuticals | pharmaceuticals | environmental violation | 2012 | PA-ENV | $8,500 |
Essar Steel Minnesota LLC | Essar Group | diversified | environmental violation | 2016 | MN-ENV | $8,687 |
Essar Steel Minnesota LLC | Essar Group | diversified | environmental violation | 2016 | MN-ENV | $11,787 |
Aleris Rolled Products, Inc. | Aditya Birla Group | diversified | environmental violation | 2016 | OH-ENV | $135,000 |
Novelis Corp. | Aditya Birla Group | diversified | environmental violation | 2006 | OH-ENV | $29,610 |
Thomas Steel Strip Corp. | Tata Group | diversified | environmental violation | 2003 | OH-ENV | $10,400 |
JSW Steel (USA) Inc. | Jindal Group | diversified | environmental violation | 2018 | TX-ENV | $14,280 |
JSW Steel (USA) Inc. | Jindal Group | diversified | environmental violation | 2015 | TX-ENV | $7,140 |
JINDAL UNITED STEEL CORPORATION | Jindal Group | diversified | environmental violation | 2002 | TX-ENV | $27,500 |
Tata Chemicals (Soda Ash) Partners | Tata Group | diversified | environmental violation | 2017 | WY-ENV | $85,000 |
Tata Chemicals (Soda Ash) Partners | Tata Group | diversified | environmental violation | 2014 | WY-ENV | $20,000 |
Jindal Tubular USA LLC | Jindal Group | diversified | environmental violation | 2022 | MS-ENV | $175,000 |
NOVELIS ALR ROLLED PRODUCTS, INC. | Aditya Birla Group | diversified | environmental violation | 2023 | NJ-ENV | $30,800 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2009 | EPA | $24,960 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB) | UPL Limited | chemicals | environmental violation | 2013 | EPA | $26,825 |
ARYSTA LIFESCIENCE NORTH AMERICA, LLC | UPL Limited | chemicals | environmental violation | 2019 | EPA | $33,800 |
Suzlon Rotor Corporation | Suzlon | utilities and power generation | environmental violation | 2012 | EPA | $12,580 |
Arysta Lifescience America Inc d/b/a Veto-Pharma | UPL Limited | chemicals | environmental violation | 2015 | EPA | $7,500 |
Welspun Tubular LLC | Welspun | diversified | environmental violation | 2023 | EPA | $61,300 |
Arysta LifeScience North America L.L.C. | UPL Limited | chemicals | environmental violation | 2008 | EPA | $6,500 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2015 | EPA | $14,700 |
Arysta LifeScience North America, LLC | UPL Limited | chemicals | environmental violation | 2020 | EPA | $10,714 |
Glenmark Generics Inc. | Glenmark Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2015 | TX-AG | $13,750,000 |
Lupin Pharmaceuticals | Lupin Limited | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $750,000 |
Ranbaxy | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
Ranbaxy Pharmaceuticals, Inc. et al. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2014 | TX-AG | $17,875,000 |
Taro Pharmaceutical Industries | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $5,000,000 |
Taro Pharmaceuticals USA, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2014 | TX-AG | $8,750,000 |
Lupin Pharmaceuticals, Inc. | Lupin Limited | pharmaceuticals | False Claims Act and related | 2019 | TX-AG | $63,000,000 |
DUSA Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $20,750,000 |
Taro Pharmaceuticals USA, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $213,200,000 |
Dr. Reddy's Laboratories | Dr. Reddy's Laboratories | pharmaceuticals | False Claims Act and related | 2022 | TX-AG | $12,900,000 |
HCL America, Inc. | HCL Technologies | information technology | Family and Medical Leave Act | 2018 | WHD | $24,531 |
Infosys Corporation | Infosys Limited | business services | fraud | 2013 | DOJ_CIVIL | $34,000,000 |
Jaguar Land Rover | Tata Group | diversified | fuel economy (CAFE) violation | 2014 | NHTSA | $14,110,470 |
Jaguar Land Rover | Tata Group | diversified | fuel economy (CAFE) violation | 2013 | NHTSA | $14,439,425 |
Jaguar Land Rover | Tata Group | diversified | fuel economy (CAFE) violation | 2013 | NHTSA | $9,819,002 |
Jaguar Land Rover | Tata Group | diversified | fuel economy (CAFE) violation | 2011 | NHTSA | $7,847,136 |
Jaguar Land Rover | Tata Group | diversified | fuel economy (CAFE) violation | 2010 | NHTSA | $3,254,900 |
Jindal Tubular USA LLC | Jindal Group | diversified | hazardous waste violation | 2019 | MS-ENV | $300,000 |
Commonwealth Aluminum Lewisport, LLC | Aditya Birla Group | diversified | hazardous waste violation | 2002 | EPA | $7,260 |
Glenmark Pharmaceuticals, Inc. | Glenmark Pharmaceuticals | pharmaceuticals | HHS civil monetary penalties | 2015 | HHSOIG | $2,887,300 |
Tech Mahindra (Americas) Inc. | Tech Mahindra | miscellaneous services | insurance violation | 2021 | NY-DFS | $535,000 |
Jindal United Steel Corporation | Jindal Group | diversified | labor relations violation | 2003 | NLRB | $6,995 |
Jindal United Steel Corp. | Jindal Group | diversified | labor relations violation | 2003 | NLRB | $6,695 |
Alchem Aluminum, Inc. | Aditya Birla Group | diversified | labor relations violation | 2002 | NLRB | $19,400 |
Jindal Steel | Jindal Group | diversified | labor relations violation | 2002 | NLRB | $5,428 |
Novelis Corporation | Aditya Birla Group | diversified | labor relations violation | 2019 | NLRB | $5,756 |
Wockhardt USA | Wockhardt Limited | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $111,824 |
Novelis Corporation | Aditya Birla Group | diversified | nuclear safety violation | 2016 | NRC | $7,000 |
Arysta LifeScience North America LLC | UPL Limited | chemicals | pesticide violation | 2016 | CA-DPR | $14,400 |
NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $4,600,000 |
Ranbaxy Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2014 | NY-AG | $150,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,143,750 |
Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |