Aon Risk Services | Aon | financial services | employment discrimination | 2022 | NY-NYCCHR | $80,000 |
York International Corporation | Johnson Controls | automotive parts | economic sanction violation | 2008 | OFAC | $669,507 |
Medtronic MiniMed, Inc | Medtronic | medical equipment and supplies | economic sanction violation | 2004 | OFAC | $12,500 |
Cooper Industries, Inc | Eaton | industrial equipment | economic sanction violation | 2003 | OFAC | $13,658 |
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | USAO | $39,000,000 |
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2016 | NY-AG | $200,000 |
Medtronic Sofamor Danek, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2017 | MULTI-AG | $12,000,000 |
Medtronic, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2006 | 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. $5,800,000 |
Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2017 | private lawsuit-federal | $775,000,000 |
Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $830,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $278,000,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $464,900,000 |
Dole Food Co. Inc | Dole PLC | food products | drinking water violation | 2018 | EPA | (*)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 LLC | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2017 | DEA | $35,000,000 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | MULTI-AG | $1,600,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | consumer protection violation | 2000 | FTC | $1,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | CFPB | $3,000,000 |
Aon Corp. | Aon | financial services | consumer protection violation | 2008 | FL-AG | $4,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | consumer protection violation | 2019 | CA-AG | $760,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2016 | MS-AG | $2,391,667 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
FanDuel | Flutter Entertainment PLC | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
FanDuel, Inc. | Flutter Entertainment PLC | entertainment | consumer protection violation | 2017 | MA-AG | $1,300,000 |
Pike Industries, Inc. | CRH PLC | building materials | consumer protection violation | 2007 | ME-AG | $20,000 |
Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | CA-MULTI | $360,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
Experian Consumer Services | Experian | miscellaneous services | consumer protection violation | 2023 | FTC | $650,000 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2005 | EBSA | $50,001 |
JOHNSON CONTROLS INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2004 | EBSA | $10,001 |
Aon Corporation | Aon | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $1,800,000 |
Delphi Corporation | Aptiv PLC | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $47,000,000 |
Tyco International | Johnson Controls | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $70,200,000 |
AON RISK SERVICES OF PR, INC. | Aon | financial services | benefit plan administrator violation | 2019 | EBSA | $10,001 |
EATON INDUSTRIAL CORP | Eaton | industrial equipment | aviation safety violation | 2013 | FAA | $325,000 |
AERO TURBINE INC | AerCap | miscellaneous services | aviation safety violation | 2014 | FAA | $30,000 |
AERO TURBINE INC | AerCap | miscellaneous services | aviation safety violation | 2015 | FAA | $7,000 |
EATON CORPORATION | Eaton | industrial equipment | aviation safety violation | 2005 | FAA | $6,600 |
EATON CORPORATION AEROSPACE | Eaton | industrial equipment | aviation safety violation | 2003 | FAA | $43,500 |
KERRY INGREDIENTS & FLAVOURS | Kerry Group | food products | aviation safety violation | 2011 | FAA | $70,000 |
JOHNSON CONTROLS INC | Johnson Controls | automotive parts | aviation safety violation | 2013 | FAA | $25,000 |
WEATHERFORD LABS | Weatherford International | oilfield services and supplies | aviation safety violation | 2013 | FAA | $5,000 |
COVIDIEN LP | Medtronic | medical equipment and supplies | aviation safety violation | 2013 | FAA | $40,000 |
SIMPLEX GRINNEL, LLP | Johnson Controls | automotive parts | aviation safety violation | 2014 | FAA | $11,000 |
KERRY INGREDIENTS | Kerry Group | food products | aviation safety violation | 2015 | FAA | $11,000 |
Eaton Corp. | Eaton | industrial equipment | aviation safety violation | 2015 | FAA | $173,100 |
CPM DEVELOPMENT CORPORATION | CRH PLC | building materials | asbestos violation | 2015 | OR-ENV | $10,400 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | USAO | $731,000,000 |
Trane U.S., Inc. | Trane Technologies | building materials | Americans with Disabilities Act | 2018 | NJ-AG | $45,000 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2013 | EPA | $32,500,000 |
Ash Grove Cement Co. | CRH PLC | building materials | air pollution violation | 2000 | NE-AG | $30,000 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 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. $2,500,000 |
Big River Industries, Inc. | CRH PLC | building materials | air pollution violation | 2002 | AL-ENV | $25,000 |
Big River Industries, Inc. | CRH PLC | building materials | air pollution violation | 2009 | AR-ENV | $7,065 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2006 | AR-ENV | $15,000 |
Eaton Aeroquip, Inc. | Eaton | industrial equipment | air pollution violation | 2006 | AR-ENV | $5,000 |
James Hardie Gypsum | James Hardie Building Products | building materials | air pollution violation | 2001 | AR-ENV | $10,000 |
Kerry Ingredients and Flavours | Kerry Group | food products | air pollution violation | 2015 | CA-ARB | $133,600 |
Thermo King Corporation | Trane Technologies | building materials | air pollution violation | 2013 | CA-ARB | $213,200 |
Dole Fresh Fruit Company | Dole PLC | food products | air pollution violation | 2011 | CA-ARB | $24,750 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2012 | CO-DPHE | $5,250 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2009 | CO-DPHE | $28,925 |
Schlage Lock Co. LLC | Allegion | miscellaneous manufacturing | air pollution violation | 2009 | CO-DPHE | $14,850 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2007 | CO-DPHE | $31,325 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2007 | CO-DPHE | $5,000 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2005 | CO-DPHE | $6,000 |
Oldcastle Precast, Inc. | CRH PLC | building materials | air pollution violation | 2019 | GA-ENV | $10,000 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2013 | ID-ENV | $25,750 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2009 | ID-ENV | $11,200 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2008 | ID-ENV | $5,600 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2007 | ID-ENV | $28,125 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2006 | ID-ENV | $7,800 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2002 | ID-ENV | $134,000 |
FLEISCHMANN'S VINEGAR | Kerry Group | food products | air pollution violation | 2015 | IL-ENV | $5,000 |
KERRY INC. | Kerry Group | food products | air pollution violation | 2014 | IL-ENV | $50,000 |
FLEISCHMANN'S VINEGAR CO., INC. | Kerry Group | food products | air pollution violation | 2014 | IL-ENV | $5,000 |
OLDCASTLE APG NORTHWEAST | CRH PLC | building materials | air pollution violation | 2008 | IL-ENV | $200,000 |
OLDCASTLE APG NORTHWEAST | CRH PLC | building materials | air pollution violation | 2008 | IL-ENV | $98,000 |
OLDCASTLE APG NORTHWEAST | CRH PLC | building materials | air pollution violation | 2008 | IL-ENV | $13,400 |
KERRY INC | Kerry Group | food products | air pollution violation | 2017 | IN-ENV | $11,250 |
Pike Industries, Inc. | CRH PLC | building materials | air pollution violation | 2010 | ME-ENV | $7,500 |
Kerry Inc | Kerry Group | food products | air pollution violation | 2020 | MN-ENV | $11,350 |
Mallinckrodt/Covidien | Mallinckrodt | pharmaceuticals | air pollution violation | 2011 | MO-ENV | $6,000 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2013 | MT-ENV | $103,000 |
KERRY INC | Kerry Group | food products | air pollution violation | 2020 | NJ-ENV | $8,000 |
TILCON MT HOPE ROCK PRODUCTS INC | CRH PLC | building materials | air pollution violation | 2019 | NJ-ENV | $12,000 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2013 | NJ-ENV | $5,000 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2013 | NJ-ENV | $19,950 |
TILCON NY INC RIVERDALE FACILITY | CRH PLC | building materials | air pollution violation | 2009 | NJ-ENV | $5,000 |
TILCON NY INC OXFORD FACILITY | CRH PLC | building materials | air pollution violation | 2009 | NJ-ENV | $20,700 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2009 | NJ-ENV | $5,000 |
TRANE TECHNOLOGIES | Trane Technologies | building materials | air pollution violation | 2008 | NJ-ENV | $6,400 |
TILCON MT HOPE ROCK PRODUCTS INC | CRH PLC | building materials | air pollution violation | 2006 | NJ-ENV | $187,500 |
TILCON NEW YORK - PROSPECT PARK | CRH PLC | building materials | air pollution violation | 2005 | NJ-ENV | $6,750 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2004 | NJ-ENV | $18,000 |
TILCON NEW YORK INC | CRH PLC | building materials | air pollution violation | 2003 | NJ-ENV | $29,500 |
TILCON NY INC OXFORD FACILITY | CRH PLC | building materials | air pollution violation | 2003 | NJ-ENV | $11,250 |
TILCON MT HOPE ROCK PRODUCTS INC | CRH PLC | building materials | air pollution violation | 2002 | NJ-ENV | $25,575 |
James Hardie Building Products, Inc. | James Hardie Building Products | building materials | air pollution violation | 2009 | NV-ENV | $16,140 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2005 | OR-ENV | $179,300 |