Aon Investments USA Inc. | Aon | financial services | investor protection violation | 2024 | SEC | $1,542,187 |
Aon Risk Services Inc. of Washington | Aon | financial services | insurance violation | 2002 | AK-INS | $5,000 |
Aon Risk Services Inc. of Pennsylvania | Aon | financial services | insurance violation | 2005 | MA-INS | $19,000 |
Aon Risk Services Northeast | Aon | financial services | insurance violation | 2014 | MA-INS | $15,000 |
AON Risk Services Inc | Aon | financial services | insurance violation | 2004 | NJ-DBI | $10,000 |
Affinity Insurance Services Inc. | Aon | financial services | insurance violation | 2004 | PA-INS | $5,000 |
Affinity Insurance Services Inc. | Aon | financial services | insurance violation | 2006 | PA-INS | $40,000 |
Aon Risk Services Central Inc. | Aon | financial services | insurance violation | 2008 | PA-INS | $5,000 |
Affinity Insurance Services, Inc. | Aon | financial services | insurance violation | 2021 | AK-INS | $35,000 |
Aon Risk Services Central Inc. | Aon | financial services | insurance violation | 2023 | NY-DFS | $12,000 |
Aon Risk Services Northeast Inc. | Aon | financial services | insurance violation | 2023 | NY-DFS | $215,725 |
Aon Risk Services Southwest Inc | Aon | financial services | insurance violation | 2023 | TX-INS | $7,575 |
Ash Grove Cement Company | CRH PLC | building materials | hazardous waste violation | 2008 | AR-ENV | $17,400 |
Ash Grove Cement Company | CRH PLC | building materials | hazardous waste violation | 2004 | AR-ENV | $10,300 |
Ash Grove Cement Company | CRH PLC | building materials | hazardous waste violation | 2003 | AR-ENV | $10,800 |
Delphi Automotive Systems Corp. | Aptiv PLC | automotive parts | hazardous waste violation | 2007 | CA-DTSC | $91,091 |
Joslyn Sunbank Company, LLC | Eaton | industrial equipment | hazardous waste violation | 2007 | CA-DTSC | $495,000 |
Joslyn Sunbank Company, LLC | Eaton | industrial equipment | hazardous waste violation | 2002 | CA-DTSC | $22,397 |
Weatherford ALS LLC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2006 | CO-DPHE | $13,000 |
JOHNSON CONTROLS INC. | Johnson Controls | automotive parts | hazardous waste violation | 2006 | FL-DEP | $22,150 |
Eaton Corp | Eaton | industrial equipment | hazardous waste violation | 2004 | MN-ENV | $13,000 |
KERRY INC | Kerry Group | food products | hazardous waste violation | 2018 | NJ-ENV | $9,000 |
KERRY INC | Kerry Group | food products | hazardous waste violation | 2017 | NJ-ENV | $6,000 |
U.S. SURGICAL CORPORATION | Medtronic | medical equipment and supplies | hazardous waste violation | 2001 | EPA | $27,569 |
YORK INTERNATIONAL CORPORATION | Johnson Controls | automotive parts | hazardous waste violation | 2014 | EPA | $8,750 |
WEATHERFORD ARTIFICIAL LIFT SYSTEMS, INC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2001 | EPA | $10,725 |
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 | hazardous waste violation | 2022 | EPA | $76,560 |
MALLINCKRODT, LLC | Mallinckrodt | pharmaceuticals | hazardous waste violation | 2013 | EPA | $449,740 |
Aeroturbine, Inc. | AerCap | miscellaneous services | hazardous waste violation | 2017 | EPA | $100,000 |
Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | IN-GC | $5,500 |
Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | IN-GC | $110,000 |
Betfair Interactive US LLC | Flutter Entertainment PLC | entertainment | gambling violation | 2022 | IA-RGC | $75,000 |
FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling violation | 2021 | IA-RGC | $20,000 |
Betfair Interactive US LLC | Flutter Entertainment PLC | entertainment | gambling violation | 2022 | IA-RGC | $10,000 |
FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling violation | 2022 | IA-RGC | $10,000 |
FanDuel Inc. | Flutter Entertainment PLC | entertainment | gambling violation | 2020 | IA-RGC | $5,000 |
Betfair Interactive US LLC dba FanDuel Sportsbook | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | LA-GCB | $10,000 |
FanDuel Group | Flutter Entertainment PLC | entertainment | gambling violation | 2023 | NJ-DGE | $19,026 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $187,200,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | SEC | $65,600,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | SEC | $13,131,509 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | SEC | $14,545,020 |
Johnson Controls | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2016 | SEC | $14,362,561 |
York International Corporation | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2007 | SEC | $12,032,880 |
Flutter Entertainment plc | Flutter Entertainment PLC | entertainment | Foreign Corrupt Practices Act | 2023 | SEC | $4,000,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
Perrigo Company | Perrigo | pharmaceuticals | Family and Medical Leave Act | 2014 | WHD | $15,022 |
Medtronic, Inc. | Medtronic | medical equipment and supplies | Family and Medical Leave Act | 2011 | WHD | $11,816 |
Bridgewater Interiors, LLC | Adient | automotive parts | Family and Medical Leave Act | 2018 | WHD | $20,749 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | DOJ_CIVIL | $9,900,000 |
Medtronic | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $4,410,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
EV3 Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $1,250,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $11,000,000 |
Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | DOJ_CIVIL | $63,675,000 |
Medtronic Spine LLC | Medtronic | medical equipment and supplies | False Claims Act and related | 2008 | DOJ_CIVIL | $75,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2006 | DOJ_CIVIL | $40,000,000 |
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 |
Accenture Federal Services LLC | Accenture | business services | False Claims Act and related | 2018 | USAO | $1,744,559 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2018 | DOJ_CIVIL | $13,000,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2019 | DOJ_CIVIL | $17,477,947 |
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 |
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 Pharmaceuticals | Endo International | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
Johnson Controls | Johnson Controls | automotive parts | False Claims Act and related | 2018 | NY-AG | $341,000 |
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 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 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 |
Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $9,210,000 |
Medtronic USA, Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2021 | SD-AG | $400,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $260,000,000 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
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 |
Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | BIS | $50,000 |
Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | BIS | $5,000 |
Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | BIS | $31,000 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | BIS | $22,000 |
York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | BIS | $140,850 |
Medtronic Mediterrean SAL (Lebanon) | Medtronic | medical equipment and supplies | export control violation | 2021 | BIS | $13,750 |
Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | BIS | $300,000,000 |
Fleischmann's Vinegar Company, Inc. | Kerry Group | food products | environmental violation | 2014 | EPA | $15,600 |
Dole Food Co. Inc. | Dole PLC | food products | environmental violation | 2018 | EPA | $145,000 |
Kerry Inc. | Kerry Group | food products | environmental violation | 2009 | WI-AG | $187,500 |
York International | Johnson Controls | automotive parts | environmental violation | 2004 | PA-AG | $95,000 |
YORK INTL CORP | Johnson Controls | automotive parts | environmental violation | 2003 | PA-ENV | $5,600 |
TYCO HEALTHCARE RETAIL GROUP | Medtronic | medical equipment and supplies | environmental violation | 2002 | PA-ENV | $11,000 |