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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 Type sort iconYearAgencyPenalty Amount
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
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
Wockhardt LimitedWockhardt Limitedpharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$340,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$30,000,000
Glenmark PharmaceuticalsGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$14,000,000
Jaguar Land Rover North America LLCTata Groupdiversifiedproduct safety violation2020private lawsuit-federal$6,877,125
Columbian Chemical Co.Aditya Birla Groupdiversifiedrailroad safety violation2017FRA$5,000
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$6,777
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
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
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2017WHD$9,322
Mutual Telecom Services IncEssar Groupdiversifiedwage and hour violation2016WHD$20,450
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$326,337
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2015WHD$32,102
HCL America, IncHCL Technologiesinformation technologywage and hour violation2015WHD$19,138
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
Infosys Public Services IncInfosys Limitedbusiness serviceswage and hour violation2018WA-DLI$5,500
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2022MI-LEO$40,910
Tech MahindraTech Mahindramiscellaneous serviceswage and hour violation2021MI-LEO$13,760
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2020MI-LEO$10,751
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2020MI-LEO$6,000
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2019MI-LEO$9,285
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
HCL AMERICA INCHCL Technologiesinformation technologywage and hour violation2023IL-DOL$6,981
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
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedwater pollution violation2019KY-ENV$24,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedwater pollution violation2016KY-ENV$8,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
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
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2007OSHA$5,950
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2008OSHA$63,750
SUZLON WIND ENERGY CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2009OSHA$13,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2008OSHA$5,000
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2008OSHA$7,200
SUZLON ROTOR CORPORATIONSuzlonutilities and power generationworkplace safety or health violation2009OSHA$9,720
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
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2010OSHA$33,250
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2010OSHA$49,000
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
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2012OSHA$7,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2013OSHA$14,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2014OSHA$7,500
ALERIS ROLLED PRODUCTS MANUFACTURING INCAditya Birla Groupdiversifiedworkplace safety or health violation2014OSHA$5,500
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2012OSHA$5,000
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2012OSHA$12,500
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2013OSHA$32,000
WELSPUN TUBULAR LLC.Welspundiversifiedworkplace safety or health violation2013OSHA$7,000
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2014OSHA$7,000
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2014OSHA$101,000
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2014OSHA$7,000
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2015OSHA$10,300
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2016OSHA$6,600
SUN PHARMACEUTICAL INDUSTRIES, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2016OSHA$9,620
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2017OSHA$7,605
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
TARO PHARMACEUTICALS USA, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2019OSHA$18,565
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.