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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
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
SUN PHARMACEUTICAL INDUSTRIES, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2016OSHA$9,620
TARO PHARMACEUTICALS USA, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2019OSHA$18,565
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2020MI-LEO$10,751
Mahindra Automotive North American ManufacturingMahindra & Mahindramotor vehicleswage and hour violation2019MI-LEO$9,285
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
Lupin Ltd.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$625,000
Lupin Ltd.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,143,750
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
Jindal United Steel CorporationJindal Groupdiversifiedlabor relations violation2003NLRB$6,995
Jindal United Steel Corp.Jindal Groupdiversifiedlabor relations violation2003NLRB$6,695
Jindal SteelJindal Groupdiversifiedlabor relations violation2002NLRB$5,428
Jindal Tubular USA LLCJindal Groupdiversifiedhazardous waste violation2019MS-ENV$300,000
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2018TX-ENV$14,280
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2015TX-ENV$7,140
JINDAL UNITED STEEL CORPORATIONJindal Groupdiversifiedenvironmental violation2002TX-ENV$27,500
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedair pollution violation2023OH-ENV$40,000
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$571,150
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$15,600
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
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2008OSHA$63,750
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$217,900
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$16,810
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2012OSHA$12,500
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2013OSHA$32,000
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2014OSHA$101,000
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2015OSHA$10,300
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
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
JINDAL TUBULAR USA, LLCJindal Groupdiversifiedworkplace safety or health violation2020OSHA$13,740
JSW STEEL USA OHIO, INC.Jindal Groupdiversifiedworkplace safety or health violation2021OSHA$14,502
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2022OSHA$21,960
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$32,652
JINDAL TUBULAR USA LLCJindal Groupdiversifiedworkplace safety or health violation2023OSHA$11,162
JSW STEEL USA, INC.Jindal Groupdiversifiedworkplace safety or health violation2023OSHA$11,719
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
Infosys Public Services IncInfosys Limitedbusiness serviceswage and hour violation2018WA-DLI$5,500
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
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
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
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
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
Black Box Network ServicesEssar Groupdiversifiedwage and hour violation2011WHD$5,613
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2008WHD$16,495
Mutual Telecom Services, Inc.Essar Groupdiversifiedwage and hour violation2005WHD$20,950
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2017WHD$9,322
Mutual Telecom Services IncEssar Groupdiversifiedwage and hour violation2016WHD$20,450
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$8,687
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
Dr. Reddy's Laboratories Ltd.Dr. Reddy's Laboratoriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$400,000
Novelis CorporationAditya Birla Groupdiversifiednuclear safety violation2016NRC$7,000
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA$8,800,000
Aleris International, Inc.Aditya Birla Groupdiversifiedwage and hour violation2007WHD$580,326
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.