Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
Aon Risk ServicesAonfinancial servicesemployment discrimination2022NY-NYCCHR$80,000
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008OFAC$669,507
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004OFAC$12,500
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003OFAC$13,658
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015USAO$39,000,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018DOJ_CIVIL$17,900,000
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2016NY-AG$200,000
Medtronic Sofamor Danek, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2017MULTI-AG$12,000,000
Medtronic, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,800,000
Endo International PLCEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2017private lawsuit-federal$775,000,000
Endo International PLCEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2014private lawsuit-federal$830,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2010private lawsuit-federal$278,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024DOJ_CIVIL$464,900,000
Dole Food Co. IncDole PLCfood productsdrinking water violation2018EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $145,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsControlled Substances Act violation2017DEA$35,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
Endo PharmaceuticalsEndo InternationalpharmaceuticalsControlled Substances Act violation2020OK-AG$8,750,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
ExperianExperianmiscellaneous servicesconsumer protection violation2017CFPB$3,000,000
Aon Corp.Aonfinancial servicesconsumer protection violation2008FL-AG$4,000,000
Endo PharmaceuticalsEndo Internationalpharmaceuticalsconsumer protection violation2019CA-AG$760,000
ExperianExperianmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
FanDuelFlutter Entertainment PLCentertainmentconsumer protection violation2016NY-AG$6,000,000
FanDuel, Inc.Flutter Entertainment PLCentertainmentconsumer protection violation2017MA-AG$1,300,000
Pike Industries, Inc.CRH PLCbuilding materialsconsumer protection violation2007ME-AG$20,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022CA-MULTI$360,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$24,000,000
Experian Consumer ServicesExperianmiscellaneous servicesconsumer protection violation2023FTC$650,000
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005EBSA$50,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004EBSA$10,001
Aon CorporationAonfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$1,800,000
Delphi CorporationAptiv PLCautomotive partsbenefit plan administrator violation2009private lawsuit-federal$47,000,000
Tyco InternationalJohnson Controlsautomotive partsbenefit plan administrator violation2009private lawsuit-federal$70,200,000
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019EBSA$10,001
EATON INDUSTRIAL CORPEatonindustrial equipmentaviation safety violation2013FAA$325,000
AERO TURBINE INCAerCapmiscellaneous servicesaviation safety violation2014FAA$30,000
AERO TURBINE INCAerCapmiscellaneous servicesaviation safety violation2015FAA$7,000
EATON CORPORATIONEatonindustrial equipmentaviation safety violation2005FAA$6,600
EATON CORPORATION AEROSPACEEatonindustrial equipmentaviation safety violation2003FAA$43,500
KERRY INGREDIENTS & FLAVOURSKerry Groupfood productsaviation safety violation2011FAA$70,000
JOHNSON CONTROLS INCJohnson Controlsautomotive partsaviation safety violation2013FAA$25,000
WEATHERFORD LABSWeatherford Internationaloilfield services and suppliesaviation safety violation2013FAA$5,000
COVIDIEN LPMedtronicmedical equipment and suppliesaviation safety violation2013FAA$40,000
SIMPLEX GRINNEL, LLPJohnson Controlsautomotive partsaviation safety violation2014FAA$11,000
KERRY INGREDIENTSKerry Groupfood productsaviation safety violation2015FAA$11,000
Eaton Corp.Eatonindustrial equipmentaviation safety violation2015FAA$173,100
CPM DEVELOPMENT CORPORATIONCRH PLCbuilding materialsasbestos violation2015OR-ENV$10,400
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012USAO$731,000,000
Trane U.S., Inc.Trane Technologiesbuilding materialsAmericans with Disabilities Act2018NJ-AG$45,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013EPA$32,500,000
Ash Grove Cement Co.CRH PLCbuilding materialsair pollution violation2000NE-AG$30,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013MULTI-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
Big River Industries, Inc.CRH PLCbuilding materialsair pollution violation2002AL-ENV$25,000
Big River Industries, Inc.CRH PLCbuilding materialsair pollution violation2009AR-ENV$7,065
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2006AR-ENV$15,000
Eaton Aeroquip, Inc.Eatonindustrial equipmentair pollution violation2006AR-ENV$5,000
James Hardie GypsumJames Hardie Building Productsbuilding materialsair pollution violation2001AR-ENV$10,000
Kerry Ingredients and FlavoursKerry Groupfood productsair pollution violation2015CA-ARB$133,600
Thermo King CorporationTrane Technologiesbuilding materialsair pollution violation2013CA-ARB$213,200
Dole Fresh Fruit CompanyDole PLCfood productsair pollution violation2011CA-ARB$24,750
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2012CO-DPHE$5,250
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2009CO-DPHE$28,925
Schlage Lock Co. LLCAllegionmiscellaneous manufacturingair pollution violation2009CO-DPHE$14,850
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2007CO-DPHE$31,325
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2007CO-DPHE$5,000
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2005CO-DPHE$6,000
Oldcastle Precast, Inc.CRH PLCbuilding materialsair pollution violation2019GA-ENV$10,000
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2013ID-ENV$25,750
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2009ID-ENV$11,200
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2008ID-ENV$5,600
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2007ID-ENV$28,125
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2006ID-ENV$7,800
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2002ID-ENV$134,000
FLEISCHMANN'S VINEGARKerry Groupfood productsair pollution violation2015IL-ENV$5,000
KERRY INC.Kerry Groupfood productsair pollution violation2014IL-ENV$50,000
FLEISCHMANN'S VINEGAR CO., INC.Kerry Groupfood productsair pollution violation2014IL-ENV$5,000
OLDCASTLE APG NORTHWEASTCRH PLCbuilding materialsair pollution violation2008IL-ENV$200,000
OLDCASTLE APG NORTHWEASTCRH PLCbuilding materialsair pollution violation2008IL-ENV$98,000
OLDCASTLE APG NORTHWEASTCRH PLCbuilding materialsair pollution violation2008IL-ENV$13,400
KERRY INCKerry Groupfood productsair pollution violation2017IN-ENV$11,250
Pike Industries, Inc.CRH PLCbuilding materialsair pollution violation2010ME-ENV$7,500
Kerry IncKerry Groupfood productsair pollution violation2020MN-ENV$11,350
Mallinckrodt/CovidienMallinckrodtpharmaceuticalsair pollution violation2011MO-ENV$6,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013MT-ENV$103,000
KERRY INCKerry Groupfood productsair pollution violation2020NJ-ENV$8,000
TILCON MT HOPE ROCK PRODUCTS INCCRH PLCbuilding materialsair pollution violation2019NJ-ENV$12,000
TILCON NEW YORK INCCRH PLCbuilding materialsair pollution violation2013NJ-ENV$5,000
TILCON NEW YORK INCCRH PLCbuilding materialsair pollution violation2013NJ-ENV$19,950
TILCON NY INC RIVERDALE FACILITYCRH PLCbuilding materialsair pollution violation2009NJ-ENV$5,000
TILCON NY INC OXFORD FACILITYCRH PLCbuilding materialsair pollution violation2009NJ-ENV$20,700
TILCON NEW YORK INCCRH PLCbuilding materialsair pollution violation2009NJ-ENV$5,000
TRANE TECHNOLOGIESTrane Technologiesbuilding materialsair pollution violation2008NJ-ENV$6,400
TILCON MT HOPE ROCK PRODUCTS INCCRH PLCbuilding materialsair pollution violation2006NJ-ENV$187,500
TILCON NEW YORK - PROSPECT PARKCRH PLCbuilding materialsair pollution violation2005NJ-ENV$6,750
TILCON NEW YORK INCCRH PLCbuilding materialsair pollution violation2004NJ-ENV$18,000
TILCON NEW YORK INCCRH PLCbuilding materialsair pollution violation2003NJ-ENV$29,500
TILCON NY INC OXFORD FACILITYCRH PLCbuilding materialsair pollution violation2003NJ-ENV$11,250
TILCON MT HOPE ROCK PRODUCTS INCCRH PLCbuilding materialsair pollution violation2002NJ-ENV$25,575
James Hardie Building Products, Inc.James Hardie Building Productsbuilding materialsair pollution violation2009NV-ENV$16,140
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2005OR-ENV$179,300
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.