Simplex Grinnell, LP | Johnson Controls | automotive parts | wage and hour violation | 2009 | WHD | $125,036 |
Trane | Trane Technologies | building materials | labor relations violation | 2009 | NLRB | $6,000 |
York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | BIS | $140,850 |
Hewitt Associates | Aon | financial services | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
Delphi Corporation | Aptiv PLC | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $47,000,000 |
Tyco International | Johnson Controls | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $70,200,000 |
Kerry Inc. | Kerry Group | food products | environmental violation | 2009 | WI-AG | $187,500 |
SimplexGrinnell | Johnson Controls | automotive parts | wage and hour violation | 2009 | MA-AG | $132,500 |
Trane, U.S., Inc. | Trane Technologies | building materials | wage and hour violation | 2009 | MA-AG | $48,000 |
Tyco International Ltd., Tyco Electronics Ltd., and Covidien Ltd. | Johnson Controls | automotive parts | investor protection violation | 2009 | MI-AG | $24,500,000 |
Big River Industries, Inc. | CRH PLC | building materials | air pollution violation | 2009 | AR-ENV | $7,065 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2009 | CO-DPHE | $28,925 |
Schlage Lock Co. LLC | Allegion | miscellaneous manufacturing | air pollution violation | 2009 | CO-DPHE | $14,850 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2009 | ID-ENV | $11,200 |
TILCON NY INC RIVERDALE FACILITY | CRH PLC | building materials | air pollution violation | 2009 | NJ-ENV | $5,000 |
TILCON NY INC OXFORD FACILITY | CRH PLC | building materials | air pollution violation | 2009 | NJ-ENV | $20,700 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2009 | NJ-ENV | $5,000 |
James Hardie Building Products, Inc. | James Hardie Building Products | building materials | air pollution violation | 2009 | NV-ENV | $16,140 |
CPM DEVELOPMENT CORPORATION, DBA EGGE SAND & GRAVE | CRH PLC | building materials | environmental violation | 2009 | OR-ENV | $41,016 |
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 |
OLD CASTLE PRECAST INC. | CRH PLC | building materials | workplace safety or health violation | 2009 | OSHA | $9,320 |
TYCO FIRE PRODUCTS-LUBBOCK | Johnson Controls | automotive parts | workplace safety or health violation | 2009 | OSHA | $11,900 |
CPM DEVELOPMENT CORP | CRH PLC | building materials | workplace safety or health violation | 2009 | OSHA | $17,600 |
COOPER POWER SYSTEMS | Eaton | industrial equipment | workplace safety or health violation | 2009 | OSHA | $5,025 |
JOHNSON CONTROLS INC | Johnson Controls | automotive parts | workplace safety or health violation | 2009 | OSHA | $5,400 |
DOLE FRESH VEGETABLES COMPANY | Dole PLC | food products | environmental violation | 2009 | EPA | $36,146 |
Delphi Corporation (Troy) | Aptiv PLC | automotive parts | environmental violation | 2009 | EPA | $66,887 |
Hallett Materials | CRH PLC | building materials | workplace safety or health violation | 2009 | MSHA | $52,500 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2009 | MSHA | $5,000 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2009 | MSHA | $33,547 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2009 | MSHA | $5,700 |
Elan Corporation PLC | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | FDA | $203,000,000 |
Oldcastle SW Group, Inc. | CRH PLC | building materials | employment discrimination | 2010 | EEOC | $498,000 |
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 |
Delphi Packard Electric | Aptiv PLC | automotive parts | labor relations violation | 2010 | NLRB | $5,440 |
Delphi Packard Electric | Aptiv PLC | automotive parts | labor relations violation | 2010 | NLRB | $10,700,000 |
MEDTRONIC INC | Medtronic | medical equipment and supplies | wage and hour violation | 2010 | WA-DLI | $5,344 |
Aon Corporation | Aon | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $1,800,000 |
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 |
Par Pharmaceutical, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $500,000 |
Pike Industries, Inc. | CRH PLC | building materials | air pollution violation | 2010 | ME-ENV | $7,500 |
Eaton Aeroquip, Inc. | Eaton | industrial equipment | environmental violation | 2010 | OH-ENV | $25,900 |
Oldcastle Infrastructure, Inc. dba Highline Operations | CRH PLC | building materials | air pollution violation | 2010 | TN-ENV | $18,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $278,000,000 |
Delphi Automotive Systems Gm | Aptiv PLC | automotive parts | wage and hour violation | 2010 | MI-LEO | $5,216 |
CUTLER HAMMER ELECTRICAL COMPANY | Eaton | industrial equipment | workplace safety or health violation | 2010 | OSHA | $15,000 |
KINGSPAN INSULATED PANELS, INC. | Kingspan Group | building materials | workplace safety or health violation | 2010 | OSHA | $14,125 |
KERRY INC. | Kerry Group | food products | workplace safety or health violation | 2010 | OSHA | $14,000 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2010 | OSHA | $7,000 |
JOHNSON CONTROLS INC | Johnson Controls | automotive parts | workplace safety or health violation | 2010 | OSHA | $8,588 |
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 |
JAMES HARDIE BUILDING PRODUCTS, INC. | James Hardie Building Products | building materials | workplace safety or health violation | 2010 | OSHA | $5,688 |
EATON CORPORATION | Eaton | industrial equipment | workplace safety or health violation | 2010 | OSHA | $13,500 |
SECURE DRILLING, L.P. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2010 | OSHA | $8,400 |
KINGSPAN INSULATED PANELS, DBA KINGSPAN BENCHMARK | Kingspan Group | building materials | workplace safety or health violation | 2010 | OSHA | $8,910 |
COVIDIEN DBA MALLINCKRODT INC. | Mallinckrodt | pharmaceuticals | workplace safety or health violation | 2010 | OSHA | $41,613 |
CUTLER HAMMER ELECTRICAL COMPANY | Eaton | industrial equipment | workplace safety or health violation | 2010 | OSHA | $6,000 |
JOHNSON CONTROLS INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2010 | OSHA | $21,000 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2010 | OSHA | $7,425 |
EATON CORPORATION | Eaton | industrial equipment | environmental violation | 2010 | EPA | $8,300 |
Big River Industries Inc | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $7,578 |
Hallett Materials | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $5,300 |
Hallett Materials | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $26,600 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $26,250 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $5,000 |
Holliday Sand & Gravel | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $7,440 |
Conco Quarries | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $13,300 |
Hilty Quarries Inc | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $5,645 |
Oldcastle Stone Products | CRH PLC | building materials | workplace safety or health violation | 2010 | MSHA | $7,300 |
Medtronic Inc. | Medtronic | medical equipment and supplies | kickbacks and bribery | 2011 | FDA | $23,500,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | SEC | $14,545,020 |
Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | DOJ_CIVIL | $63,675,000 |
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 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | BIS | $22,000 |
KERRY INGREDIENTS & FLAVOURS | Kerry Group | food products | aviation safety violation | 2011 | FAA | $70,000 |
Aon | Aon | financial services | wage and hour violation | 2011 | private lawsuit-state | $10,500,000 |
Par Pharmaceutical Co. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $2,010,667 |
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 Pharmaceuticals, Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MULTI-AG | $154,000,000 |
PENNSY SUPPLY INC | CRH PLC | building materials | environmental violation | 2011 | PA-ENV | $12,500 |
Dole Fresh Fruit Company | Dole PLC | food products | air pollution violation | 2011 | CA-ARB | $24,750 |
Oldcastle SW Group, Inc. dba United Companies of Mesa County | CRH PLC | building materials | mining environmental violation | 2011 | CO-DRMS | $5,566 |
Mallinckrodt/Covidien | Mallinckrodt | pharmaceuticals | air pollution violation | 2011 | MO-ENV | $6,000 |
TILCON NEW YORK INC POMPTON LAKES QUARRY | CRH PLC | building materials | water pollution violation | 2011 | NJ-ENV | $19,780 |
Oldcastle Lawn & Garden, Inc. | CRH PLC | building materials | environmental violation | 2011 | RI-ENV | $13,000 |
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 |
WEATHERFORD U.S., LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2011 | OSHA | $15,400 |
HOOVER UNIVERSAL, INC. DBA JOHNSON CONTROLS, INC. | Adient | automotive parts | workplace safety or health violation | 2011 | OSHA | $6,200 |
KERRY INC. | Kerry Group | food products | workplace safety or health violation | 2011 | OSHA | $7,000 |
SIMPLEX-GRINNELL LP | Johnson Controls | automotive parts | workplace safety or health violation | 2011 | OSHA | $5,649 |
DOLE FRESH VEGETABLES, INC. | Dole PLC | food products | workplace safety or health violation | 2011 | OSHA | $7,000 |
TILCON INC | CRH PLC | building materials | workplace safety or health violation | 2011 | OSHA | $7,000 |
KERRY INGREDIENTS & FLAVOURS, INC. | Kerry Group | food products | workplace safety or health violation | 2011 | OSHA | $10,000 |