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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 TypeYearAgency sort iconPenalty Amount
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
Ranbaxy LaboratoriesSun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2014OR-AG$2,300,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2016OH-ENV$135,000
Novelis Corp.Aditya Birla Groupdiversifiedenvironmental violation2006OH-ENV$29,610
Thomas Steel Strip Corp.Tata Groupdiversifiedenvironmental violation2003OH-ENV$10,400
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedair pollution violation2023OH-ENV$40,000
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
Ranbaxy Pharmaceuticals, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Novelis CorporationAditya Birla Groupdiversifiednuclear safety violation2016NRC$7,000
Jindal United Steel CorporationJindal Groupdiversifiedlabor relations violation2003NLRB$6,995
Jindal United Steel Corp.Jindal Groupdiversifiedlabor relations violation2003NLRB$6,695
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
Jindal SteelJindal Groupdiversifiedlabor relations violation2002NLRB$5,428
Novelis CorporationAditya Birla Groupdiversifiedlabor relations violation2019NLRB$5,756
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2019NJ-ENV$44,475
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedenvironmental violation2023NJ-ENV$30,800
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
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
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017MULTI-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
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
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
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 violation2019MSHA$35,740
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
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2017MSHA$5,426
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2022MSHA$5,699
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2011MSHA$5,080
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2011MSHA$52,500
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
Jindal Tubular USA LLCJindal Groupdiversifiedhazardous waste violation2019MS-ENV$300,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$8,687
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
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
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
RanbaxySun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Novelis Aluminum CorpAditya Birla Groupdiversifiedair pollution violation2020KY-ENV$20,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedwater pollution violation2019KY-ENV$24,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedwater pollution violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2007KY-ENV$95,000
NOVELISAditya Birla Groupdiversifiedair pollution violation2011IN-ENV$13,125
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
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
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Columbian Chemical Co.Aditya Birla Groupdiversifiedrailroad safety violation2017FRA$5,000
Morton Grove Pharmaceuticals, Inc.Wockhardt Limitedpharmaceuticalscampaign finance violation2007FEC$9,000
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA$8,800,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2017EPA$95,025,000
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
Commonwealth Aluminum Lewisport, LLCAditya Birla Groupdiversifiedhazardous waste violation2002EPA$7,260
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
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013EPA$26,825
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019EPA$33,800
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.