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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
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
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
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
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2019OSHA$10,000
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
JSW STEEL USA OHIO, INC.Jindal Groupdiversifiedworkplace safety or health violation2021OSHA$14,502
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2021OSHA$7,000
NOVELIS ALR ROLLED PRODUCTS, INCAditya Birla Groupdiversifiedworkplace safety or health violation2022OSHA$9,404
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
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
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
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
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2004EPA$115,000
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. $154,487
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2007EPA$163,084
Columbian Chemical CompanyAditya Birla Groupdiversifiedair pollution violation2018EPA$325,000
Welspun Tubular LLCWelspundiversifiedenvironmental violation2023EPA$61,300
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupdiversifiedair pollution violation2018EPA$325,000
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. $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 Cars LimitedTata Groupdiversifiedair pollution violation2003EPA$100,000
JAGUAR CARSTata Groupdiversifiedair pollution violation2000EPA$140,000
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
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
HCL America, Inc.HCL Technologiesinformation technologyFamily and Medical Leave Act2018WHD$24,531
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2015WHD$32,102
HCL America, IncHCL Technologiesinformation technologywage and hour violation2015WHD$19,138
HCL AmericaHCL Technologiesinformation technologywage and hour violation2020IL-DOL$13,500
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
HCL AMERICA INCHCL Technologiesinformation technologywage and hour violation2023IL-DOL$6,981
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2022OSHA$32,400
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2023OSHA$39,600
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013EBSA$10,001
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.