Experian | Experian | miscellaneous services | consumer protection violation | 2017 | CFPB | $3,000,000 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2016 | MS-AG | $2,391,667 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Experian | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $12,670,000 |
Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $1,000,000 |
Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | CO-AG | $20,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
Experian Consumer Services | Experian | miscellaneous services | consumer protection violation | 2023 | FTC | $650,000 |
EXPERIAN MARKETING SOLUTIONS, INC. | Experian | miscellaneous services | workplace safety or health violation | 2002 | OSHA | $25,000 |
Aeroturbine, Inc. | AerCap | miscellaneous services | hazardous waste violation | 2017 | EPA | $100,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $187,200,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | SEC | $65,600,000 |
Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | BIS | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000 |
Weatherford International | Weatherford International | oilfield services and supplies | accounting fraud or deficiencies | 2016 | SEC | $140,000,000 |
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 |
WEATHERFORD LABS | Weatherford International | oilfield services and supplies | aviation safety violation | 2013 | FAA | $5,000 |
Weatherford International | Weatherford International | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
Weatherford Artificial Lift Systems, Llc. | Weatherford International | oilfield services and supplies | motor vehicle safety violation | 2016 | FMCSA | $86,190 |
Weatherford ALS LLC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2006 | CO-DPHE | $13,000 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2013 | TX-ENV | $49,302 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2009 | TX-ENV | $20,615 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2007 | TX-ENV | $7,040 |
WEATHERFORD ALS | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2000 | OSHA | $5,556 |
WEATHERFORD | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2005 | OSHA | $23,000 |
WEATHERFORD WELL SCREEN TECHNOLOGIES | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2003 | OSHA | $9,000 |
WEATHERFORD INTERNATIONAL | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2008 | OSHA | $14,000 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $107,500 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $117,500 |
SECURE DRILLING, L.P. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $8,400 |
WEATHERFORD U.S., LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $15,400 |
WEATHERFORD ARTIFICIAL LIFT | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $5,000 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $5,000 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $12,500 |
WEATHERFORD INTERNATIONAL | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $17,250 |
WEATHERFORD US LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $9,025 |
WEATHERFORD US, LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2014 | OSHA | $21,000 |
WEATHERFORD INTERNATIONAL, LLC | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2017 | OSHA | $5,540 |
WEATHERFORD U.S., L.P. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2018 | OSHA | $12,934 |
WEATHERFORD INTERNATIONAL | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2020 | OSHA | $8,193 |
WEATHERFORD US, LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2023 | OSHA | $14,000 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2001 | EPA | $10,725 |
WEATHERFORD ARTIFICAL LIFT SYSTEMS, INC. | Weatherford International | oilfield services and supplies | air pollution violation | 2002 | EPA | $40,600 |
Weatherford International, Inc. | Weatherford International | oilfield services and supplies | PCB violation | 2004 | EPA | $14,300 |
Weatherford Artificial Lift Systems, LLC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2016 | EPA | $267,300 |
Weatherford Artificial Lift Systems, LLC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2016 | EPA | $20,400 |
Weatherford Laboratories, Inc. | Weatherford International | oilfield services and supplies | hazardous waste violation | 2016 | EPA | $39,000 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | hazardous waste violation | 2016 | EPA | $8,500 |
Weatherford Artificial Lift Systems, LLC | Weatherford International | oilfield services and supplies | environmental violation | 2017 | EPA | $24,080 |
Weatherford Artificial Lift Systems, LLC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2022 | EPA | $76,560 |
Smurfit Kappa North America LLC | Smurfit Kappa | paper and packaging | environmental violation | 2016 | TX-ENV | $20,632 |
SMURFIT KAPPA ORANGE COUNTY LLC | Smurfit Kappa | paper and packaging | workplace safety or health violation | 2014 | OSHA | $8,400 |
SMURFIT KAPPA NORTH AMERCIA LLC | Smurfit Kappa | paper and packaging | workplace safety or health violation | 2016 | OSHA | $7,090 |
SMURFIT KAPPA | Smurfit Kappa | paper and packaging | workplace safety or health violation | 2018 | OSHA | $16,084 |
SMURFIT KAPPA NORTH AMERICA LLC | Smurfit Kappa | paper and packaging | workplace safety or health violation | 2018 | OSHA | $18,000 |
SMURFIT KAPPA NORTH AMERICA LLC | Smurfit Kappa | paper and packaging | workplace safety or health violation | 2023 | OSHA | $20,090 |
SMURFIT KAPPA SAN ANTONIO | Smurfit Kappa | paper and packaging | workplace safety or health violation | 2023 | OSHA | $13,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $192,700,000 |
Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
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 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $11,000,000 |
Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | FTC | $3,750,000 |
Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | nuclear safety violation | 2000 | NRC | $125,000 |
Elan Corporation, plc | Perrigo | pharmaceuticals | accounting fraud or deficiencies | 2005 | SEC | $15,000,000 |
Mallinckrodt ARD Inc | Mallinckrodt | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | FTC | $100,000,000 |
Perrigo Company | Perrigo | pharmaceuticals | Family and Medical Leave Act | 2014 | WHD | $15,022 |
Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | BIS | $31,000 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | railroad safety violation | 2007 | FRA | $10,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2017 | DEA | $35,000,000 |
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 |
Mallinckrodt Inc. | Mallinckrodt | pharmaceuticals | employment discrimination | 2003 | private lawsuit-federal | $650,561 |
Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $57,000,000 |
Dava Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000 |
Elan Corp. | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $43,399,040 |
Endo Health Solution | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $173,000,000 |
Endo Health Solutions | Endo International | pharmaceuticals | False Claims Act and related | 2015 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,000,000 |
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2016 | NY-AG | $200,000 |
Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | MULTI-AG | $2,300,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | consumer protection violation | 2019 | CA-AG | $760,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000 |
Mallinckrodt plc | Mallinckrodt | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000 |
Par Pharmaceutical | Endo International | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,000,000 |
Par Pharmaceutical Co. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $2,010,667 |
Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,500,000 |
Par Pharmaceutical Cos., Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,700,000 |
Par Pharmaceutical Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $4,500,000 |
Par Pharmaceutical, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $500,000 |
Par Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $154,000,000 |
Perrigo | Perrigo | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $2,000,000 |
Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
Mallinckrodt Enterprises, LLC | Mallinckrodt | pharmaceuticals | wage and hour violation | 2018 | WHD | $54,805 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | MULTI-AG | $1,600,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | radioactive waste violation | 2008 | GA-ENV | $5,000 |
Mallinckrodt/Covidien | Mallinckrodt | pharmaceuticals | air pollution violation | 2011 | MO-ENV | $6,000 |