KERRY INGREDIENTS & FLAVOURS, INC. | Kerry Group | food products | workplace safety or health violation | 2011 | OSHA | $10,000 |
EATON CORPORATION | Eaton | industrial equipment | workplace safety or health violation | 2011 | OSHA | $5,950 |
EASTERN SHEET METAL, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2011 | OSHA | $6,900 |
Eaton Corporation | Eaton | industrial equipment | air pollution violation | 2011 | EPA | $7,800 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2011 | MSHA | $5,961 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2011 | MSHA | $10,437 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2011 | MSHA | $5,218 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2011 | MSHA | $13,500 |
Lyman-Richey Sand & Gravel Company | CRH PLC | building materials | workplace safety or health violation | 2011 | MSHA | $11,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | SEC | $13,131,509 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | USAO | $731,000,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $11,000,000 |
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 |
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 |
OLDCASTLE APG NORTHEAST INC | CRH PLC | building materials | environmental violation | 2012 | PA-ENV | $6,000 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2012 | CO-DPHE | $5,250 |
OLDCASTLE LAWN & GARDEN INC | CRH PLC | building materials | environmental violation | 2012 | MA-ENV | $6,000 |
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 |
Kerry Ingredients and Flavours | Kerry Group | food products | air pollution violation | 2012 | CA-SCAQMD | $18,000 |
Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
James Hardie Building Products | James Hardie Building Products | building materials | wage and hour violation | 2012 | MI-LEO | $8,100 |
OLDCASTLE PRECAST INC | CRH PLC | building materials | workplace safety or health violation | 2012 | OSHA | $18,000 |
OLDCASTLE PRECAST INC | CRH PLC | building materials | workplace safety or health violation | 2012 | OSHA | $22,935 |
WEATHERFORD ARTIFICIAL LIFT | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2012 | OSHA | $5,000 |
TRANE U.S., INC. DBA TRANE | Trane Technologies | building materials | workplace safety or health violation | 2012 | OSHA | $5,000 |
DOLE FRESH VEGETABLES, INC. | Dole PLC | food products | workplace safety or health violation | 2012 | OSHA | $11,850 |
KERRY SWEET INGREDIENTS, INC. | Kerry Group | food products | workplace safety or health violation | 2012 | OSHA | $12,580 |
EATON CORPORATION | Eaton | industrial equipment | workplace safety or health violation | 2012 | OSHA | $44,000 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2012 | OSHA | $30,000 |
EATON CORPORATION | Eaton | industrial equipment | workplace safety or health violation | 2012 | OSHA | $21,300 |
TRANE US INC. | Trane Technologies | building materials | workplace safety or health violation | 2012 | OSHA | $7,000 |
OLDCASTLE PRECAST, INC. | CRH PLC | building materials | workplace safety or health violation | 2012 | OSHA | $15,000 |
PIKE INDUSTRIES | CRH PLC | building materials | workplace safety or health violation | 2012 | OSHA | $8,250 |
KERRY INGREDIENTS | Kerry Group | food products | workplace safety or health violation | 2012 | OSHA | $7,500 |
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 |
KERRY INGREDIENTS AND FLAVOURS | Kerry Group | food products | environmental violation | 2012 | EPA | $14,169 |
CPM Development Corporation | CRH PLC | building materials | environmental violation | 2012 | EPA | $25,400 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $8,209 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $14,743 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $5,503 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $6,342 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $15,971 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $7,000 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $7,500 |
Mountain Aggregates, Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $7,500 |
Pennsy Supply Inc | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $5,961 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $35,000 |
Ash Grove Cement Company | CRH PLC | building materials | workplace safety or health violation | 2012 | MSHA | $15,000 |
EATON INDUSTRIAL CORP | Eaton | industrial equipment | aviation safety violation | 2013 | FAA | $325,000 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2013 | EPA | $32,500,000 |
Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
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 |
Medtronic Interventional Vascular Inc. | Medtronic | medical equipment and supplies | employment discrimination | 2013 | OFCCP | $290,000 |
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 |
Kerry, Inc. | Kerry Group | food products | labor relations violation | 2013 | NLRB | $13,174 |
EATON CORPORATION | Eaton | industrial equipment | labor relations violation | 2013 | NLRB | $60,000 |
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 |
Kingspan Insulated Panels Inc. | Kingspan Group | building materials | energy conservation violation | 2013 | DOE | $8,000 |
JOHNSON CONTROLS INC | Johnson Controls | automotive parts | aviation safety violation | 2013 | FAA | $25,000 |
WEATHERFORD LABS | Weatherford International | oilfield services and supplies | aviation safety violation | 2013 | FAA | $5,000 |
COVIDIEN LP | Medtronic | medical equipment and supplies | aviation safety violation | 2013 | FAA | $40,000 |
Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 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. $2,500,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
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 |
Par Pharmaceutical | Endo International | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,000,000 |
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 |
Perrigo | Perrigo | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $2,000,000 |
Thermo King Corporation | Trane Technologies | building materials | air pollution violation | 2013 | CA-ARB | $213,200 |
Hallett Materials; OMG Midwest; Ashton North | CRH PLC | building materials | environmental violation | 2013 | IA-ENV | $6,000 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2013 | ID-ENV | $25,750 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2013 | MT-ENV | $103,000 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2013 | NJ-ENV | $5,000 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2013 | NJ-ENV | $19,950 |
Weatherford U.S., L.P. | Weatherford International | oilfield services and supplies | environmental violation | 2013 | TX-ENV | $49,302 |
Ash Grove Cement | CRH PLC | building materials | air pollution violation | 2013 | UT-ENV | $6,000 |
Johnson Controls, Inc. | Johnson Controls | automotive parts | wage and hour violation | 2013 | CA-LCO | $28,820 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC. | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $5,000 |
JOSLYN SUNBANK, LLC | Eaton | industrial equipment | workplace safety or health violation | 2013 | OSHA | $5,000 |
TRANE US INC | Trane Technologies | building materials | workplace safety or health violation | 2013 | OSHA | $5,250 |
WEATHERFORD US LP | Weatherford International | oilfield services and supplies | workplace safety or health violation | 2013 | OSHA | $9,025 |
EATON CORPORATION | Eaton | industrial equipment | workplace safety or health violation | 2013 | OSHA | $7,000 |
OLDCASTLE SW GROUP, INC. | CRH PLC | building materials | workplace safety or health violation | 2013 | OSHA | $7,000 |
JOHNSON CONTROLS INC. | Johnson Controls | automotive parts | workplace safety or health violation | 2013 | OSHA | $18,970 |
JOHNSON CONTROLS | Johnson Controls | automotive parts | workplace safety or health violation | 2013 | OSHA | $7,140 |
EATON CORPORATION | Eaton | industrial equipment | workplace safety or health violation | 2013 | OSHA | $14,850 |
COOPER POWER SYSTEMS, LLC | Eaton | industrial equipment | workplace safety or health violation | 2013 | OSHA | $132,000 |
JOHNSON CONTROLS | Johnson Controls | automotive parts | workplace safety or health violation | 2013 | OSHA | $7,344 |
TILCON NEW JERSEY, INC | CRH PLC | building materials | workplace safety or health violation | 2013 | OSHA | $16,200 |
COVIDIEN LP | Medtronic | medical equipment and supplies | workplace safety or health violation | 2013 | OSHA | $5,500 |
Ash Grove Cement Company (National Case) | CRH PLC | building materials | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $519,500 |
Ash Grove Texas LP | CRH PLC | building materials | environmental violation | 2013 | EPA | $16,250 |