Ash Grove Cement Company (National Case) | CRH PLC | building materials | air pollution violation | 2013 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $519,500 |
Medtronic, Inc | Medtronic | medical equipment and supplies | wage and hour violation | 2010 | WHD | $520,674 |
Ash Grove Cement Company | CRH PLC | building materials | water pollution violation | 2013 | EPA | (*)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 |
Johnson Controls | Johnson Controls | automotive parts | environmental violation | 2016 | CA-DTSC | $625,000 |
Trane Residential Systems | Trane Technologies | building materials | environmental violation | 2016 | CA-DTSC | $625,000 |
Experian Consumer Services | Experian | miscellaneous services | consumer protection violation | 2023 | FTC | $650,000 |
Mallinckrodt Inc. | Mallinckrodt | pharmaceuticals | employment discrimination | 2003 | private lawsuit-federal | $650,561 |
TRANE TECHNOLOGIES | Trane Technologies | building materials | air pollution violation | 2023 | CA-SCAQMD | $660,800 |
York International Corporation | Johnson Controls | automotive parts | economic sanction violation | 2008 | OFAC | $669,507 |
ASH GROVE CEMENT COMPANY | CRH PLC | building materials | air pollution violation | 2013 | EPA | (*)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 |
Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | MULTI-AG | $750,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | consumer protection violation | 2019 | CA-AG | $760,000 |
KERRY INC. | Kerry Group | food products | air pollution violation | 2008 | EPA | $897,133 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | consumer protection violation | 2000 | FTC | $1,000,000 |
Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $1,000,000 |
Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $1,000,000 |
Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
Tyco International (US), Inc. | Johnson Controls | automotive parts | air pollution violation | 2007 | EPA | $1,137,000 |
EV3 Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $1,250,000 |
Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
FanDuel, Inc. | Flutter Entertainment PLC | entertainment | consumer protection violation | 2017 | MA-AG | $1,300,000 |
Aon Investments USA Inc. | Aon | financial services | investor protection violation | 2024 | SEC | $1,542,187 |
Par Pharmaceutical Cos., Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,700,000 |
Accenture Federal Services LLC | Accenture | business services | False Claims Act and related | 2018 | USAO | $1,744,559 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
Aon Corporation | Aon | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $1,800,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2015 | MULTI-AG | $2,000,000 |
Perrigo | Perrigo | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $2,000,000 |
Par Pharmaceutical Co. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | MS-AG | $2,010,667 |
Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | MULTI-AG | $2,300,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2016 | MS-AG | $2,391,667 |
Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
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 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2022 | private lawsuit-federal | $2,600,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
Johnson Controls | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | CFPB | $3,000,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | USAO | $3,500,000 |
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 |
Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Perrigo Company | Perrigo | pharmaceuticals | price-fixing or anti-competitive practices | 2004 | FTC | $3,750,000 |
Aon Corp. | Aon | financial services | consumer protection violation | 2008 | FL-AG | $4,000,000 |
Flutter Entertainment plc | Flutter Entertainment PLC | entertainment | Foreign Corrupt Practices Act | 2023 | SEC | $4,000,000 |
Medtronic | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $4,410,000 |
Par Pharmaceutical Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2011 | KY-AG | $4,500,000 |
Simplexgrinnell | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $4,900,000 |
Hewitt Associates | Aon | financial services | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | investor protection violation | 2002 | NH-BSR | $5,100,000 |
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 |
Weatherford International | Weatherford International | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
FanDuel | Flutter Entertainment PLC | entertainment | consumer protection violation | 2016 | NY-AG | $6,000,000 |
Par Pharmaceutical | Endo International | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $6,000,000 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $9,210,000 |
DELPHI AUTOMOBILE CHASSIS DIVISION | Aptiv PLC | automotive parts | labor relations violation | 2003 | NLRB | $9,500,000 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | DOJ_CIVIL | $9,900,000 |
York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $10,000,000 |
Aon | Aon | financial services | wage and hour violation | 2011 | private lawsuit-state | $10,500,000 |
Delphi Packard Electric | Aptiv PLC | automotive parts | labor relations violation | 2010 | NLRB | $10,700,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $11,000,000 |
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 |
Medtronic Sofamor Danek, Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2017 | MULTI-AG | $12,000,000 |
York International Corporation | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2007 | SEC | $12,032,880 |
Experian | Experian | miscellaneous services | privacy violation | 2022 | MULTI-AG | $12,670,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2018 | DOJ_CIVIL | $13,000,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | SEC | $13,131,509 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
Johnson Controls | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2016 | SEC | $14,362,561 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | SEC | $14,545,020 |
Elan Corporation, plc | Perrigo | pharmaceuticals | accounting fraud or deficiencies | 2005 | SEC | $15,000,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $15,500,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2019 | DOJ_CIVIL | $17,477,947 |
Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | False Claims Act and related | 2013 | TX-AG | $18,170,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | USAO | $20,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | product safety violation | 2014 | private lawsuit-federal | $22,000,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $22,500,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | kickbacks and bribery | 2011 | FDA | $23,500,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
Tyco International Ltd., Tyco Electronics Ltd., and Covidien Ltd. | Johnson Controls | automotive parts | investor protection violation | 2009 | MI-AG | $24,500,000 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2013 | EPA | $32,500,000 |
Grinnell Fire Protection Systems Company | Johnson Controls | automotive parts | labor relations violation | 2005 | NLRB | $34,316,919 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2017 | DEA | $35,000,000 |
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 |
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 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2006 | DOJ_CIVIL | $40,000,000 |
Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $40,000,000 |
Elan Corp. | Perrigo | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | 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. $43,399,040 |
Par Pharmaceutical Companies Inc. | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | FDA | $45,000,000 |
Delphi Corporation | Aptiv PLC | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $47,000,000 |
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 |
Tyco International Ltd. | Johnson Controls | automotive parts | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
Endo Health Solutions | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2021 | NY-AG | $50,000,000 |