Kerry Inc. | Kerry Group | food products | environmental violation | 2009 | WI-AG | $187,500 |
Kerry, Inc. dba Red Arrow Products | Kerry Group | food products | environmental violation | 2021 | WI-AG | $90,000 |
Lyman-Richey Corporation | CRH PLC | building materials | wage and hour violation | 2015 | WHD | $11,515 |
Perrigo Company | Perrigo | pharmaceuticals | Family and Medical Leave Act | 2014 | WHD | $15,022 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2013 | WHD | $16,575 |
Staker and Parson Companies | CRH PLC | building materials | wage and hour violation | 2013 | WHD | $197,483 |
SimplexGrinnell, LP | Johnson Controls | automotive parts | wage and hour violation | 2013 | WHD | $6,622 |
Cooper B Line, Inc | Eaton | industrial equipment | wage and hour violation | 2012 | WHD | $21,367 |
Weatherford, US, LP | Weatherford International | oilfield services and supplies | wage and hour violation | 2012 | WHD | $114,540 |
Weatherford, US, LP | Weatherford International | oilfield services and supplies | wage and hour violation | 2011 | WHD | $315,366 |
Medtronic, Inc. | Medtronic | medical equipment and supplies | Family and Medical Leave Act | 2011 | WHD | $11,816 |
Medtronic, Inc | Medtronic | medical equipment and supplies | wage and hour violation | 2010 | WHD | $520,674 |
Hewitt Associates LLC | Aon | financial services | wage and hour violation | 2010 | WHD | $48,103 |
Experian Marketing Solution, Inc. | Experian | miscellaneous services | wage and hour violation | 2010 | WHD | $13,330 |
Trane. U.S. Inc. | Trane Technologies | building materials | wage and hour violation | 2009 | WHD | $10,091 |
Oldcastle Glass Engineered Products, Inc. | CRH PLC | building materials | wage and hour violation | 2009 | WHD | $6,157 |
SimplexGrinnel LP | Johnson Controls | automotive parts | wage and hour violation | 2009 | WHD | $99,251 |
Simplex Grinnell, LP | Johnson Controls | automotive parts | wage and hour violation | 2009 | WHD | $125,036 |
Dole Food Company, Inc. | Dole PLC | food products | wage and hour violation | 2008 | WHD | $8,850 |
Oldcastle Materials Inc | CRH PLC | building materials | wage and hour violation | 2008 | WHD | $10,616 |
Oldcastle, Inc. | CRH PLC | building materials | wage and hour violation | 2007 | WHD | $10,820 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2007 | WHD | $5,758 |
Thermo King Corporation | Trane Technologies | building materials | wage and hour violation | 2006 | WHD | $71,205 |
Oldcastle Materials, Inc. d/b/a | CRH PLC | building materials | wage and hour violation | 2006 | WHD | $230,190 |
Simplex Grinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2006 | WHD | $140,815 |
Tyco International | Johnson Controls | automotive parts | wage and hour violation | 2006 | WHD | $25,144 |
Tyco International Ltd | Johnson Controls | automotive parts | wage and hour violation | 2005 | WHD | $16,111 |
Oldcastle Precast, Inc | CRH PLC | building materials | wage and hour violation | 2005 | WHD | $21,833 |
Staker and Parson Companies | CRH PLC | building materials | wage and hour violation | 2004 | WHD | $65,647 |
Tyco Fire & Security | Johnson Controls | automotive parts | wage and hour violation | 2004 | WHD | $7,484 |
AON Consulting Corporation Inc | Aon | financial services | wage and hour violation | 2004 | WHD | $47,131 |
Johnson Controls, Inc. | Johnson Controls | automotive parts | wage and hour violation | 2003 | WHD | $10,519 |
Johnson Controls Building Automation Systems | Johnson Controls | automotive parts | wage and hour violation | 2017 | WHD | $49,918 |
Bridgewater Interiors, LLC | Adient | automotive parts | Family and Medical Leave Act | 2018 | WHD | $20,749 |
Mallinckrodt Enterprises, LLC | Mallinckrodt | pharmaceuticals | wage and hour violation | 2018 | WHD | $54,805 |
AON SERVICE CORPORATION | Aon | financial services | wage and hour violation | 2017 | WHD | $7,406 |
Tyco Integrated Security, LLC | Johnson Controls | automotive parts | wage and hour violation | 2017 | WHD | $21,498 |
Tyco Integrated Security, LLC | Johnson Controls | automotive parts | wage and hour violation | 2016 | WHD | $275,957 |
Bud Antle, Inc | Dole PLC | food products | wage and hour violation | 2016 | WHD | $292,234 |
Johnson Controls Security Soluntions LLC | Johnson Controls | automotive parts | wage and hour violation | 2022 | WHD | $11,937 |
FLEISCHMANNS VINEGAR | Kerry Group | food products | environmental violation | 2018 | WA-ENV | $20,000 |
FLEISCHMANNS VINEGAR | Kerry Group | food products | environmental violation | 2016 | WA-ENV | $10,000 |
FLEISCHMANNS VINEGAR | Kerry Group | food products | environmental violation | 2014 | WA-ENV | $23,000 |
ICON MATERIALS INC | CRH PLC | building materials | water pollution violation | 2003 | WA-ENV | $18,000 |
MEDTRONIC INC | Medtronic | medical equipment and supplies | wage and hour violation | 2010 | WA-DLI | $5,344 |
Oldcastle Infrastructure, Inc. | CRH PLC | building materials | environmental violation | 2020 | VA-ENV | $10,185 |
Ash Grove Cement | CRH PLC | building materials | air pollution violation | 2016 | UT-ENV | $8,000 |
Ash Grove Cement | CRH PLC | building materials | air pollution violation | 2013 | UT-ENV | $6,000 |
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | USAO | $39,000,000 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | USAO | $731,000,000 |
Oldcastle Precast Inc. | CRH PLC | building materials | False Claims Act and related | 2013 | USAO | $95,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | USAO | $3,500,000 |
Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
Accenture Federal Services LLC | Accenture | business services | False Claims Act and related | 2018 | USAO | $1,744,559 |
Aon Risk Services Southwest Inc | Aon | financial services | insurance violation | 2023 | TX-INS | $7,575 |
Ash Grove Cement Company | CRH PLC | building materials | environmental violation | 2018 | TX-ENV | $10,740 |
Smurfit Kappa North America LLC | Smurfit Kappa | paper and packaging | environmental violation | 2016 | TX-ENV | $20,632 |
James Hardie Building Products, Inc. | James Hardie Building Products | building materials | environmental violation | 2014 | TX-ENV | $27,000 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2013 | TX-ENV | $49,302 |
Ash Grove Texas, L.P. | CRH PLC | building materials | environmental violation | 2012 | TX-ENV | $10,975 |
Oldcastle BuildingEnvelope, Inc. | CRH PLC | building materials | environmental violation | 2012 | TX-ENV | $12,730 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2009 | TX-ENV | $20,615 |
Ash Grove Texas, L.P. | CRH PLC | building materials | environmental violation | 2009 | TX-ENV | $5,725 |
Ash Grove Texas, L.P. | CRH PLC | building materials | environmental violation | 2008 | TX-ENV | $16,725 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2007 | TX-ENV | $7,040 |
Hydro Conduit of Texas, LP | CRH PLC | building materials | environmental violation | 2006 | TX-ENV | $10,240 |
James Hardie Building Products, Inc. | James Hardie Building Products | building materials | environmental violation | 2005 | TX-ENV | $5,400 |
Ash Grove Cement Company | CRH PLC | building materials | environmental violation | 2020 | TX-ENV | $7,515 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
Adient US LLC | Adient | automotive parts | water pollution violation | 2015 | TN-ENV | $12,570 |
Oldcastle Building Envelope | CRH PLC | building materials | environmental violation | 2014 | TN-ENV | $9,381 |
Allegion, PLC, c/o Schlage Lock Company, LLC dba Republic Doors and Frames | Allegion | miscellaneous manufacturing | air pollution violation | 2011 | TN-ENV | $5,000 |
Allegion, PLC, c/o Schlage Lock Company, LLC dba Republic Doors and Frames | Allegion | miscellaneous manufacturing | environmental violation | 2011 | TN-ENV | $16,017 |
Oldcastle Infrastructure, Inc. dba Highline Operations | CRH PLC | building materials | air pollution violation | 2010 | TN-ENV | $18,000 |
ADIENT US LLC | Adient | automotive parts | environmental violation | 2022 | TN-ENV | $12,523 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | SEC | $65,600,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | SEC | $13,131,509 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | SEC | $14,545,020 |
Johnson Controls | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2016 | SEC | $14,362,561 |
York International Corporation | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2007 | SEC | $12,032,880 |
Tyco International Ltd. | Johnson Controls | automotive parts | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
Elan Corporation, plc | Perrigo | pharmaceuticals | accounting fraud or deficiencies | 2005 | SEC | $15,000,000 |
Weatherford International | Weatherford International | oilfield services and supplies | accounting fraud or deficiencies | 2016 | SEC | $140,000,000 |
Flutter Entertainment plc | Flutter Entertainment PLC | entertainment | Foreign Corrupt Practices Act | 2023 | SEC | $4,000,000 |
Aon Investments USA Inc. | Aon | financial services | investor protection violation | 2024 | SEC | $1,542,187 |
Medtronic USA, Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2021 | SD-AG | $400,000 |
JOHNSON CONTROLS | Johnson Controls | automotive parts | air pollution violation | 2002 | SC-ENV | $8,000 |
Oldcastle Lawn & Garden, Inc. | CRH PLC | building materials | environmental violation | 2011 | RI-ENV | $13,000 |
Affinity Insurance Services Inc. | Aon | financial services | insurance violation | 2004 | PA-INS | $5,000 |
Affinity Insurance Services Inc. | Aon | financial services | insurance violation | 2006 | PA-INS | $40,000 |
Aon Risk Services Central Inc. | Aon | financial services | insurance violation | 2008 | PA-INS | $5,000 |
YORK INTL CORP | Johnson Controls | automotive parts | environmental violation | 2003 | PA-ENV | $5,600 |
TYCO HEALTHCARE RETAIL GROUP | Medtronic | medical equipment and supplies | environmental violation | 2002 | PA-ENV | $11,000 |
PENNSY SUPPLY INC | CRH PLC | building materials | environmental violation | 2000 | PA-ENV | $8,000 |
PENNSY SUPPLY INC | CRH PLC | building materials | environmental violation | 2003 | PA-ENV | $7,350 |
OLDCASTLE STONE PROD | CRH PLC | building materials | environmental violation | 2006 | PA-ENV | $7,500 |
OLDCASTLE STONE PROD | CRH PLC | building materials | environmental violation | 2006 | PA-ENV | $5,000 |
OLDCASTLE STONE PROD | CRH PLC | building materials | environmental violation | 2005 | PA-ENV | $5,000 |
OLDCASTLE STONE PROD | CRH PLC | building materials | environmental violation | 2005 | PA-ENV | $5,000 |
OLDCASTLE STONE PROD | CRH PLC | building materials | environmental violation | 2003 | PA-ENV | $5,000 |
OLDCASTLE APG NORTHEAST INC | CRH PLC | building materials | environmental violation | 2012 | PA-ENV | $6,000 |