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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
KERRY INGREDIENTSKerry Groupfood productsworkplace safety or health violation2012OSHA$7,500
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2014OSHA$9,990
KERRY SWEET INGREDIENTS, INC.Kerry Groupfood productsworkplace safety or health violation2015OSHA$5,250
FLEISCHMANNS VINEGAR CO INCKerry Groupfood productsworkplace safety or health violation2015OSHA$13,125
FLEISCHMANNS VINEGAR CO INCKerry Groupfood productsworkplace safety or health violation2015OSHA$70,000
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsworkplace safety or health violation2015OSHA$7,000
FLEISCHMANNS VINEGAR CO INCKerry Groupfood productsworkplace safety or health violation2016OSHA$5,400
KERRY FOODS INC.Kerry Groupfood productsworkplace safety or health violation2016OSHA$6,800
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2016OSHA$30,000
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2016OSHA$7,185
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2017OSHA$11,680
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsworkplace safety or health violation2017OSHA$12,675
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsworkplace safety or health violation2017OSHA$18,810
KERRY, INC.Kerry Groupfood productsworkplace safety or health violation2019OSHA$18,000
KERRY, INC.Kerry Groupfood productsworkplace safety or health violation2019OSHA$223,525
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsworkplace safety or health violation2019OSHA$18,635
KERRY INCKerry Groupfood productsworkplace safety or health violation2019OSHA$8,525
KERRY, INC.Kerry Groupfood productsworkplace safety or health violation2019OSHA$8,193
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsworkplace safety or health violation2020OSHA$32,650
KERRY INC. WHICH WILL DO BUSINESS IN CALIFORNIA AS KERRY INGREDIENTS INC.Kerry Groupfood productsworkplace safety or health violation2020OSHA$15,025
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsworkplace safety or health violation2020OSHA$27,306
KERRY INGREDIENTS & FLAVOURS, INC.Kerry Groupfood productsworkplace safety or health violation2021OSHA$40,179
KERRY FOODSKerry Groupfood productsworkplace safety or health violation2021OSHA$23,900
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2021OSHA$27,306
KERRY INGREDIENTS & FLAVOURS, INC.Kerry Groupfood productsworkplace safety or health violation2021OSHA$15,020
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2021OSHA$5,852
KERRY INGREDIENTS INCKerry Groupfood productsworkplace safety or health violation2021OSHA$8,000
KERRY INCKerry Groupfood productsworkplace safety or health violation2022OSHA$28,714
KERRY, INC.Kerry Groupfood productsworkplace safety or health violation2022OSHA$6,262
KERRY INC.Kerry Groupfood productsworkplace safety or health violation2023OSHA$15,625
DOLE FRESH VEGETABLES COMPANYDole PLCfood productsenvironmental violation2009EPA$36,146
KERRY INGREDIENTS AND FLAVOURSKerry Groupfood productsenvironmental violation2012EPA$14,169
KERRY INC.Kerry Groupfood productsenvironmental violation2017EPA$200,718
KERRY INC.Kerry Groupfood productsenvironmental violation2000EPA$5,000
Kerry Inc.Kerry Groupfood productsenvironmental violation2005EPA$40,221
KERRY INC.Kerry Groupfood productsair pollution violation2008EPA$897,133
DOLE FRESH VEGETABLES, INC.Dole PLCfood productsenvironmental violation2021EPA$33,105
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
DOLE FRESH VEGETABLESDole PLCfood productsair pollution violation2021EPA$206,621
Fleischmann's VinegarKerry Groupfood productsenvironmental violation2014EPA$121,669
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011DOJ_CRIMINAL$1,760,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011SEC$14,545,020
Hewitt Associates LLCAonfinancial serviceswage and hour violation2010WHD$48,103
AON Consulting Corporation IncAonfinancial serviceswage and hour violation2004WHD$47,131
AonAonfinancial serviceswage and hour violation2011private lawsuit-state$10,500,000
Hewitt AssociatesAonfinancial serviceswage and hour violation2009private lawsuit-federal$4,900,000
Aon CorporationAonfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$1,800,000
Aon Corp.Aonfinancial servicesconsumer protection violation2008FL-AG$4,000,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$190,000,000
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019EBSA$10,001
AON SERVICE CORPORATIONAonfinancial serviceswage and hour violation2017WHD$7,406
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
Aon Hewitt Health Market Insurance Solutions, Inc.Aonfinancial serviceswage and hour violation2021private lawsuit-federal$1,250,000
Affinity Insurance Services, Inc.Aonfinancial servicesinsurance violation2021AK-INS$35,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Aon Risk ServicesAonfinancial servicesemployment discrimination2022NY-NYCCHR$80,000
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
Aon Investments USA Inc.Aonfinancial servicesinvestor protection violation2024SEC$1,542,187
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012USAO$731,000,000
FanDuelFlutter Entertainment PLCentertainmentconsumer protection violation2016NY-AG$6,000,000
FanDuel, Inc.Flutter Entertainment PLCentertainmentconsumer protection violation2017MA-AG$1,300,000
Flutter Entertainment plcFlutter Entertainment PLCentertainmentForeign Corrupt Practices Act2023SEC$4,000,000
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
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023BIS$300,000,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011DOJ_CIVIL$63,675,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018USAO$1,744,559
Zenta Mortgage ServicesAccenturebusiness serviceswage and hour violation2013private lawsuit-federal$1,025,000
Accenture Federal Services LLCAccenturebusiness servicesemployment discrimination2018OFCCP$137,614
AccentureAccenturebusiness servicesemployment discrimination2017private lawsuit-state$500,000
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2013EPA$32,500,000
Oldcastle SW Group, Inc.CRH PLCbuilding materialsemployment discrimination2010EEOC$498,000
Lyman-Richey CorporationCRH PLCbuilding materialswage and hour violation2015WHD$11,515
Staker and Parson CompaniesCRH PLCbuilding materialswage and hour violation2013WHD$197,483
Trane. U.S. Inc.Trane Technologiesbuilding materialswage and hour violation2009WHD$10,091
Oldcastle Glass Engineered Products, Inc.CRH PLCbuilding materialswage and hour violation2009WHD$6,157
Oldcastle Materials IncCRH PLCbuilding materialswage and hour violation2008WHD$10,616
Oldcastle, Inc.CRH PLCbuilding materialswage and hour violation2007WHD$10,820
Thermo King CorporationTrane Technologiesbuilding materialswage and hour violation2006WHD$71,205
Oldcastle Materials, Inc. d/b/aCRH PLCbuilding materialswage and hour violation2006WHD$230,190
Oldcastle Precast, IncCRH PLCbuilding materialswage and hour violation2005WHD$21,833
Staker and Parson CompaniesCRH PLCbuilding materialswage and hour violation2004WHD$65,647
TraneTrane Technologiesbuilding materialslabor relations violation2009NLRB$6,000
Tilcon Inc.CRH PLCbuilding materialslabor relations violation2008NLRB$7,000
Trane Company, a Division of American Standard, Inc.Trane Technologiesbuilding materialslabor relations violation2006NLRB$19,048
James Hardie Gypsum, Inc.James Hardie Building Productsbuilding materialslabor relations violation2001NLRB$55,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.