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 TypeYearAgency sort iconPenalty Amount
Weatherford Artificial Lift Systems, LLCWeatherford Internationaloilfield services and supplieshazardous waste violation2022EPA$76,560
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2023EPA$12,500
MALLINCKRODT, INCMallinckrodtpharmaceuticalsair pollution violation2004EPA$80,160
HOLLIDAY SAND & GRAVELCRH PLCbuilding materialswater pollution violation2005EPA$19,626
ASH GROVE CEMENT COMPANYCRH PLCbuilding materialsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $709,555
MALLINCKRODT, LLCMallinckrodtpharmaceuticalshazardous waste violation2013EPA$449,740
Ash Grove CementCRH PLCbuilding materialsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $452,671
JOSLYN SUNBANK COMPANY LLCEatonindustrial equipmentenvironmental violation2000EPA$5,000
Aeroturbine, Inc.AerCapmiscellaneous serviceshazardous waste violation2017EPA$100,000
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
DOLE FRESH VEGETABLESDole PLCfood productsair pollution violation2021EPA$206,621
Ash Grove Cement CompanyCRH PLCbuilding materialswater pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $600,000
Ash Grove CementCRH PLCbuilding materialsair pollution violation2013EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $416,500
CPM Development CorporationCRH PLCbuilding materialsenvironmental violation2012EPA$25,400
Fleischmann's VinegarKerry Groupfood productsenvironmental violation2014EPA$121,669
Eaton CorporationEatonindustrial equipmentair pollution violation2011EPA$7,800
THE EATON CORPORATIONEatonindustrial equipmentenvironmental violation2000EPA$5,000
DELPHI AUTOMOTIVE SYSTEMSAptiv PLCautomotive partsenvironmental violation2000EPA$5,000
Cooper B-Line, Inc.Eatonindustrial equipmentenvironmental violation2004EPA$25,000
Oldcastle SW Group, Inc.CRH PLCbuilding materialsemployment discrimination2010EEOC$498,000
Bridgewater Interiors, LLCAdientautomotive partsemployment discrimination2009EEOC$105,000
Delphi CorporationAptiv PLCautomotive partsemployment discrimination2009EEOC$80,000
Johnson ControlsJohnson Controlsautomotive partsemployment discrimination2005EEOC$125,000
Johnson Controls, Inc.Johnson Controlsautomotive partsemployment discrimination2004EEOC$55,000
Medtronic, Inc.Medtronicmedical equipment and suppliesemployment discrimination2020EEOC$75,000
Johnson Controls, Inc. (JCI) and ManpowerGroup US, Inc.Johnson Controlsautomotive partsemployment discrimination2020EEOC$40,000
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005EBSA$50,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004EBSA$10,001
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019EBSA$10,001
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
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007DOJ_CRIMINAL$10,000,000
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
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018DOJ_CIVIL$17,900,000
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
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019DOJ_CIVIL$15,400,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$9,210,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$260,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023DOJ_CIVIL$19,228,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024DOJ_CIVIL$464,900,000
Kingspan Insulated Panels Inc.Kingspan Groupbuilding materialsenergy conservation violation2013DOE$8,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsControlled Substances Act violation2017DEA$35,000,000
Johnson ControlsJohnson Controlsautomotive partsenvironmental violation2005DE-ENV$15,000
United States Surgical Corp.Medtronicmedical equipment and suppliesenvironmental violation2002CT-ENV$13,860
Oldcastle SW Group, Inc. dba United Companies of Mesa CountyCRH PLCbuilding materialsmining environmental violation2011CO-DRMS$5,566
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
Weatherford ALS LLCWeatherford Internationaloilfield services and supplieshazardous waste violation2006CO-DPHE$13,000
Oldcastle SW GroupCRH PLCbuilding materialsair pollution violation2005CO-DPHE$6,000
Experian Data Corp.Experianmiscellaneous servicesprivacy violation2022CO-AG$20,000
ExperianExperianmiscellaneous servicesconsumer protection violation2017CFPB$3,000,000
Endo PharmaceuticalsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$10,000,000
Kerry Ingredients and FlavoursKerry Groupfood productsair pollution violation2012CA-SCAQMD$18,000
James Hardie Building Products Inc.James Hardie Building Productsbuilding materialsair pollution violation2000CA-SCAQMD$8,000
TRANE TECHNOLOGIESTrane Technologiesbuilding materialsair pollution violation2023CA-SCAQMD$660,800
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022CA-MULTI$360,000
Johnson Controls, Inc.Johnson Controlsautomotive partswage and hour violation2013CA-LCO$28,820
Johnson ControlsJohnson Controlsautomotive partsenvironmental violation2016CA-DTSC$625,000
Trane Residential SystemsTrane Technologiesbuilding materialsenvironmental violation2016CA-DTSC$625,000
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
James Hardie Building Products, Inc.James Hardie Building Productsbuilding materialspesticide violation2019CA-DPR$310,500
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
Endo PharmaceuticalsEndo Internationalpharmaceuticalsconsumer protection violation2019CA-AG$760,000
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
Big River Industries, Inc.CRH PLCbuilding materialsair pollution violation2009AR-ENV$7,065
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2008AR-ENV$17,400
Ash Grove Cement CompanyCRH PLCbuilding materialsair pollution violation2006AR-ENV$15,000
Eaton Aeroquip, Inc.Eatonindustrial equipmentair pollution violation2006AR-ENV$5,000
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2004AR-ENV$10,300
Ash Grove Cement CompanyCRH PLCbuilding materialshazardous waste violation2003AR-ENV$10,800
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2001AR-ENV$10,000
James Hardie GypsumJames Hardie Building Productsbuilding materialsair pollution violation2001AR-ENV$10,000
Ash Grove Cement Co.CRH PLCbuilding materialsenvironmental violation2022AR-ENV$34,775
Big River Industries, Inc.CRH PLCbuilding materialsair pollution violation2002AL-ENV$25,000
Aon Risk Services Inc. of WashingtonAonfinancial servicesinsurance violation2002AK-INS$5,000
Affinity Insurance Services, Inc.Aonfinancial servicesinsurance violation2021AK-INS$35,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.