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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
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedenvironmental violation2023NJ-ENV$30,800
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
Suzlon Rotor CorporationSuzlonutilities and power generationenvironmental violation2012EPA$12,580
Arysta Lifescience America Inc d/b/a Veto-PharmaUPL Limitedchemicalsenvironmental violation2015EPA$7,500
Welspun Tubular LLCWelspundiversifiedenvironmental violation2023EPA$61,300
Arysta LifeScience North America L.L.C.UPL Limitedchemicalsenvironmental violation2008EPA$6,500
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2015EPA$14,700
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020EPA$10,714
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
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
Ranbaxy LaboratoriesSun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2014OR-AG$2,300,000
Jaguar Land Rover of North AmericaTata Groupdiversifiedconsumer protection violation2022CT-AG$26,500
Morton Grove Pharmaceuticals, Inc.Wockhardt Limitedpharmaceuticalscampaign finance violation2007FEC$9,000
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013EBSA$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012EBSA$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
Aleris International Inc.Aditya Birla Groupdiversifiedair pollution violation2009EPA$8,800,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedair pollution violation2017EPA$95,025,000
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
Welspun Tubular, LLCWelspundiversifiedair pollution violation2011AR-ENV$9,625
NOVELISAditya Birla Groupdiversifiedair pollution violation2011IN-ENV$13,125
Novelis Aluminum CorpAditya Birla Groupdiversifiedair pollution violation2020KY-ENV$20,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedair pollution violation2012KY-ENV$8,369
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedair pollution violation2007KY-ENV$95,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedair pollution violation2019NJ-ENV$44,475
NOVELIS CORPORATIONAditya Birla Groupdiversifiedair pollution violation2019WV-ENV$15,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2018WY-ENV$31,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2017WY-ENV$7,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2013WY-ENV$81,700
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedair pollution violation2012WY-ENV$31,000
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedair pollution violation2023OH-ENV$40,000
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
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
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
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.