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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Ireland
Current Parent Penalty Total since 2000: $8,484,555,993
Number of Records: 928
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
Endo International$3,311,990,66730
Mallinckrodt$2,015,374,97822
Flutter Entertainment PLC$742,564,52613
Medtronic$531,410,63346
Weatherford International$400,323,31640
Johnson Controls$364,602,647120
Seagate Technology$300,000,0001
Aon$234,586,42026
Perrigo$224,983,47415
Experian$77,219,99713

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
Aon Investments USA Inc.Aonfinancial servicesinvestor protection violation2024SEC$1,542,187
Aon Risk Services Inc. of WashingtonAonfinancial servicesinsurance violation2002AK-INS$5,000
Aon Risk Services Inc. of PennsylvaniaAonfinancial servicesinsurance violation2005MA-INS$19,000
Aon Risk Services NortheastAonfinancial servicesinsurance violation2014MA-INS$15,000
AON Risk Services IncAonfinancial servicesinsurance violation2004NJ-DBI$10,000
Affinity Insurance Services Inc.Aonfinancial servicesinsurance violation2004PA-INS$5,000
Affinity Insurance Services Inc.Aonfinancial servicesinsurance violation2006PA-INS$40,000
Aon Risk Services Central Inc.Aonfinancial servicesinsurance violation2008PA-INS$5,000
Affinity Insurance Services, Inc.Aonfinancial servicesinsurance violation2021AK-INS$35,000
Aon Risk Services Central Inc.Aonfinancial servicesinsurance violation2023NY-DFS$12,000
Aon Risk Services Northeast Inc.Aonfinancial servicesinsurance violation2023NY-DFS$215,725
Aon Risk Services Southwest IncAonfinancial servicesinsurance violation2023TX-INS$7,575
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2008AR-ENV$17,400
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2004AR-ENV$10,300
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2003AR-ENV$10,800
Delphi Automotive Systems Corp.Aptiv PLCautomotive partshazardous waste violation2007CA-DTSC$91,091
Joslyn Sunbank Company, LLCEatonindustrial equipmenthazardous waste violation2007CA-DTSC$495,000
Joslyn Sunbank Company, LLCEatonindustrial equipmenthazardous waste violation2002CA-DTSC$22,397
Weatherford ALS LLCWeatherford Internationaloilfield services and supplieshazardous waste violation2006CO-DPHE$13,000
JOHNSON CONTROLS INC.Johnson Controlsautomotive partshazardous waste violation2006FL-DEP$22,150
Eaton CorpEatonindustrial equipmenthazardous waste violation2004MN-ENV$13,000
KERRY INCKerry Groupfood productshazardous waste violation2018NJ-ENV$9,000
KERRY INCKerry Groupfood productshazardous waste violation2017NJ-ENV$6,000
U.S. SURGICAL CORPORATIONMedtronicmedical equipment and supplieshazardous waste violation2001EPA$27,569
YORK INTERNATIONAL CORPORATIONJohnson Controlsautomotive partshazardous waste violation2014EPA$8,750
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INCWeatherford Internationaloilfield services and supplieshazardous waste violation2001EPA$10,725
Weatherford Artificial Lift Systems, LLCWeatherford Internationaloilfield services and supplieshazardous waste violation2016EPA$267,300
Weatherford Artificial Lift Systems, LLCWeatherford Internationaloilfield services and supplieshazardous waste violation2016EPA$20,400
Weatherford Laboratories, Inc.Weatherford Internationaloilfield services and supplieshazardous waste violation2016EPA$39,000
Weatherford U.S., L.P.Weatherford Internationaloilfield services and supplieshazardous waste violation2016EPA$8,500
Weatherford Artificial Lift Systems, LLCWeatherford Internationaloilfield services and supplieshazardous waste violation2022EPA$76,560
MALLINCKRODT, LLCMallinckrodtpharmaceuticalshazardous waste violation2013EPA$449,740
Aeroturbine, Inc.AerCapmiscellaneous serviceshazardous waste violation2017EPA$100,000
Betfair Interactive US LLC dba FanDuel SportsbookFlutter Entertainment PLCentertainmentgambling violation2023IN-GC$5,500
Betfair Interactive US LLC dba FanDuel SportsbookFlutter Entertainment PLCentertainmentgambling violation2023IN-GC$110,000
Betfair Interactive US LLCFlutter Entertainment PLCentertainmentgambling violation2022IA-RGC$75,000
FanDuel Inc.Flutter Entertainment PLCentertainmentgambling violation2021IA-RGC$20,000
Betfair Interactive US LLCFlutter Entertainment PLCentertainmentgambling violation2022IA-RGC$10,000
FanDuel Inc.Flutter Entertainment PLCentertainmentgambling violation2022IA-RGC$10,000
FanDuel Inc.Flutter Entertainment PLCentertainmentgambling violation2020IA-RGC$5,000
Betfair Interactive US LLC dba FanDuel SportsbookFlutter Entertainment PLCentertainmentgambling violation2023LA-GCB$10,000
FanDuel GroupFlutter Entertainment PLCentertainmentgambling violation2023NJ-DGE$19,026
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012DOJ_CRIMINAL$13,680,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011DOJ_CRIMINAL$1,760,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013SEC$65,600,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012SEC$13,131,509
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011SEC$14,545,020
Johnson ControlsJohnson Controlsautomotive partsForeign Corrupt Practices Act2016SEC$14,362,561
York International CorporationJohnson Controlsautomotive partsForeign Corrupt Practices Act2007SEC$12,032,880
Flutter Entertainment plcFlutter Entertainment PLCentertainmentForeign Corrupt Practices Act2023SEC$4,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023DOJ_CIVIL$19,228,000
Perrigo CompanyPerrigopharmaceuticalsFamily and Medical Leave Act2014WHD$15,022
Medtronic, Inc.Medtronicmedical equipment and suppliesFamily and Medical Leave Act2011WHD$11,816
Bridgewater Interiors, LLCAdientautomotive partsFamily and Medical Leave Act2018WHD$20,749
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$9,900,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$4,410,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$1,250,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$11,000,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011DOJ_CIVIL$63,675,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008DOJ_CIVIL$75,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006DOJ_CIVIL$40,000,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013USAO$95,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013USAO$3,500,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018USAO$1,744,559
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019DOJ_CIVIL$17,477,947
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$57,000,000
Dava Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012MULTI-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
Endo Health SolutionsEndo InternationalpharmaceuticalsFalse Claims Act and related2015MULTI-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 PharmaceuticalsEndo InternationalpharmaceuticalsFalse Claims Act and related2013TX-AG$18,170,000
Johnson ControlsJohnson Controlsautomotive partsFalse Claims Act and related2018NY-AG$341,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013MULTI-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 PharmaceuticalEndo InternationalpharmaceuticalsFalse Claims Act and related2013LA-AG$6,000,000
Par Pharmaceutical Co.Endo InternationalpharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Par Pharmaceutical Cos., Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011ID-AG$1,700,000
Par Pharmaceutical Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011KY-AG$4,500,000
Par Pharmaceutical, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2010MA-AG$500,000
Par Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011MULTI-AG$154,000,000
PerrigoPerrigopharmaceuticalsFalse Claims Act and related2013LA-AG$2,000,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$9,210,000
Medtronic USA, Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2021SD-AG$400,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$260,000,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesFair Credit Reporting Act violation2014private lawsuit-federal$8,000,000
Experian Information Solutions Inc.Experianmiscellaneous servicesFair Credit Reporting Act violation2023private lawsuit-federal$22,450,000
Wind River Systems, Inc.Aptiv PLCautomotive partsexport control violation2014BIS$750,000
Weatherford International LTD et al.Weatherford Internationaloilfield services and suppliesexport control violation2013BIS(*)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
Delphi CorporationAptiv PLCautomotive partsexport control violation2009BIS$50,000
Trane Export LLCTrane Technologiesbuilding materialsexport control violation2003BIS$5,000
Elan Pharmaceuticals Inc.Perrigopharmaceuticalsexport control violation2005BIS$31,000
Chemguard, Inc.Johnson Controlsautomotive partsexport control violation2011BIS$22,000
York International CorporationJohnson Controlsautomotive partsexport control violation2009BIS$140,850
Medtronic Mediterrean SAL (Lebanon)Medtronicmedical equipment and suppliesexport control violation2021BIS$13,750
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023BIS$300,000,000
Fleischmann's Vinegar Company, Inc.Kerry Groupfood productsenvironmental violation2014EPA$15,600
Dole Food Co. Inc.Dole PLCfood productsenvironmental violation2018EPA$145,000
Kerry Inc.Kerry Groupfood productsenvironmental violation2009WI-AG$187,500
York InternationalJohnson Controlsautomotive partsenvironmental violation2004PA-AG$95,000
YORK INTL CORPJohnson Controlsautomotive partsenvironmental violation2003PA-ENV$5,600
TYCO HEALTHCARE RETAIL GROUPMedtronicmedical equipment and suppliesenvironmental violation2002PA-ENV$11,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.