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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 TypeYear sort iconAgencyPenalty Amount
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2017EPA$95,025,000
Columbian Chemical Co.Aditya Birla Groupdiversifiedrailroad safety violation2017FRA$5,000
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2017WHD$9,322
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
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2017WY-ENV$7,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$85,000
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
ALERIS ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedworkplace safety or health violation2017OSHA$7,605
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2017MSHA$8,994
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2017MSHA$5,785
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2017MSHA$5,426
Novelis CorporationAditya Birla Groupdiversifiednuclear safety violation2016NRC$7,000
Mutual Telecom Services IncEssar Groupdiversifiedwage and hour violation2016WHD$20,450
Arysta LifeScience North America LLCUPL Limitedchemicalspesticide violation2016CA-DPR$14,400
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedwater pollution violation2016KY-ENV$8,500
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$8,687
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2016OH-ENV$135,000
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2016MI-LEO$10,912
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2016OSHA$6,600
SUN PHARMACEUTICAL INDUSTRIES, INC.Sun Pharmaceuticalspharmaceuticalsworkplace safety or health violation2016OSHA$9,620
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$6,777
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
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
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2015TX-ENV$7,140
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
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
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2015OSHA$10,300
Arysta Lifescience America Inc d/b/a Veto-PharmaUPL Limitedchemicalsenvironmental violation2015EPA$7,500
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2015EPA$14,700
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2015MSHA$7,850
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
Ranbaxy LaboratoriesSun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2014OR-AG$2,300,000
Ranbaxy Pharmaceuticals, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Ranbaxy Pharmaceuticals, Inc. et al.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$17,875,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2014WY-ENV$20,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$36,500,000
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 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
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013EBSA$10,001
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2013WHD$14,847
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
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
RanbaxySun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedwater pollution violation2013KY-ENV$12,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2013WY-ENV$81,700
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2013MI-LEO$23,186
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2013OSHA$14,000
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2013OSHA$32,000
WELSPUN TUBULAR LLC.Welspundiversifiedworkplace safety or health violation2013OSHA$7,000
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013EPA$26,825
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
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012EBSA$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2012WY-ENV$31,000
ALERIS ROLLED PRODUCTS LLCAditya Birla Groupdiversifiedworkplace safety or health violation2012OSHA$7,000
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2012OSHA$5,000
JSW STEEL USAJindal Groupdiversifiedworkplace safety or health violation2012OSHA$12,500
Suzlon Rotor CorporationSuzlonutilities and power generationenvironmental violation2012EPA$12,580
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Black Box Network ServicesEssar Groupdiversifiedwage and hour violation2011WHD$5,613
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
Welspun Tubular, LLCWelspundiversifiedair pollution violation2011AR-ENV$9,625
NOVELISAditya Birla Groupdiversifiedair pollution violation2011IN-ENV$13,125
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedwater pollution violation2011KY-ENV$9,000
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2011OSHA$7,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.