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28746 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
KM Liquids Terminals LLCKinder Morganpipelinesenvironmental violation2020TX-ENV$80,277
Kinder Morgan Crude & Condensate LLCKinder Morganpipelinesenvironmental violation2020TX-ENV$42,930
Targa Midstream Services LLCTarga Resourcespipelinesenvironmental violation2020TX-ENV$5,100
ENERGY TRANSFER, LPEnergy Transferpipelinesworkplace safety or health violation2020OSHA$9,000
PLAINS MARKETING, L.P.Plains GP Holdingspipelinesworkplace safety or health violation2020OSHA$7,711
KINDER MORGAN, INC.Kinder Morganpipelinesworkplace safety or health violation2020OSHA$19,003
Sunoco Retail LLCEnergy Transferpipelineshazardous waste violation2020EPA$8,710
VAN HOOK CRUDE TERMINAL LLCPlains GP Holdingspipelinesair pollution violation2020EPA$2,400,000
Plains All American PipelinePlains GP Holdingspipelineswater pollution violation2020EPA$23,950,000
Genesis Alkali, LLCGenesis Energypipelinesworkplace safety or health violation2020MSHA$10,953
Genesis Alkali, LLCGenesis Energypipelinesworkplace safety or health violation2020MSHA$5,332
Genesis Alkali, LLCGenesis Energypipelinesworkplace safety or health violation2020MSHA$5,776
Genesis Alkali, LLCGenesis Energypipelinesworkplace safety or health violation2020MSHA$8,157
Genesis Alkali, LLCGenesis Energypipelinesworkplace safety or health violation2020MSHA$8,157
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$195,000,000
IDEXX Laboratories, Inc.IDEXX Laboratoriespharmaceuticalsemployment discrimination2020OFCCP$200,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
Endo PharmaceuticalsEndo InternationalpharmaceuticalsControlled Substances Act violation2020OK-AG$8,750,000
Apotex Corp.Apotex Corp.pharmaceuticalsprice-fixing or anti-competitive practices2020DOJ_ANTITRUST$24,100,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2020WV-AG$3,900,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalskickbacks and bribery2020CA-AG$11,800,000
Wockhardt USAWockhardt LimitedpharmaceuticalsMedicare Coverage Gap Discount Program violation2020CMS$111,824
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$589,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Novartis Hellas S.A.C.I. et al.NovartispharmaceuticalsForeign Corrupt Practices Act2020DOJ_CRIMINAL$233,000,000
Indivior, Inc.Indivior PLCpharmaceuticalsprice-fixing or anti-competitive practices2020FTC$10,000,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020MULTI-AG$103,000,000
Pacira Pharmaceuticals, Inc.Pacira BioSciencespharmaceuticalskickbacks and bribery2020MULTI-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
Boehringer Ingelheim Animal Health USA Inc.Boehringer Ingelheimpharmaceuticalsemployment discrimination2020OFCCP$379,089
Bausch HealthBausch Healthpharmaceuticalsaccounting fraud or deficiencies2020SEC$45,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsForeign Corrupt Practices Act2020SEC$21,000,000
Novartis AGNovartispharmaceuticalsForeign Corrupt Practices Act2020SEC$112,800,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020USAO$3,500,000
AbbVie Inc.AbbViepharmaceuticalsconsumer protection violation2020CA-INS$24,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020DOJ_CIVIL$8,344,000,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$22,000,000
AMNEAL PHARMACEUTICALS LLCAmneal Pharmaceuticalspharmaceuticalshazardous waste violation2020NJ-ENV$10,800
Merck Sharp & Dohme Corp.Merckpharmaceuticalsenvironmental violation2020VA-ENV$20,925
Depuy Synthes Sales, Inc.Johnson & Johnsonpharmaceuticalswage and hour violation2020CA-LCO$57,488
Actavis Elizabeth LLCTeva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$19,900,000
Allergan Inc.AbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$51,250,000
Allergan PLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$62,500,000
Allergan PLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$120,000,000
Bausch & Lomb Inc.Bausch Healthpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$10,000,000
Celgene CorporationBristol-Myers Squibbpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$34,000,000
Cephalon Inc.Teva Pharmaceutical Industriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$48,000,000
Dr. Reddy's Laboratories Ltd.Dr. Reddy's Laboratoriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$400,000
Forest Laboratories LLCAbbViepharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$750,000,000
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
Momenta Pharmaceuticals Inc.Johnson & Johnsonpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$35,000,000
Mylan Inc.Viatrispharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$14,377,600
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Sandoz Inc.Sandoz Grouppharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$85,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsconsumer protection violation2020private lawsuit-federal$6,315,000
Johnson & Johnson, Inc.Johnson & Johnsonpharmaceuticalsinsurance violation2020NC-INS$150,000
ETHICON, INC.Johnson & Johnsonpharmaceuticalsworkplace safety or health violation2020OSHA$9,832
HIKMA PHARMACEUTICALSHikma Pharmaceuticalspharmaceuticalsworkplace safety or health violation2020OSHA$20,479
AKORN OPERATING COMPANY, LLCAkorn Inc.pharmaceuticalsworkplace safety or health violation2020OSHA$13,653
VERSUM MATERIALS, INC.Merck KGaA (EMD)pharmaceuticalshazardous waste violation2020EPA$17,600
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingenvironmental violation2020FL-DEP$190,000
Boise White Paper LLCPackaging Corporation of Americapaper and packagingair pollution violation2020MN-ENV$5,685
Crown Cork & SealCrown Holdings Inc.paper and packagingair pollution violation2020MN-ENV$60,173
Ardagh Glass Inc.Ardagh Packaging Grouppaper and packagingair pollution violation2020NC-ENV$6,449
Cascades Tissue GroupCascades Inc.paper and packagingenvironmental violation2020OR-ENV$19,423
Westrock CP, LLCWestRockpaper and packagingenvironmental violation2020OR-ENV$11,478
Owens-Brockway Glass Container, Inc.O-I Glasspaper and packagingair pollution violation2020OR-ENV$15,600
Owens-Brockway Glass Company, Inc.O-I Glasspaper and packagingair pollution violation2020OR-ENV$46,800
WestRock Texas, L.P.WestRockpaper and packagingenvironmental violation2020TX-ENV$10,411
Ball Metal Beverage Container Corp.Ball Corp.paper and packagingenvironmental violation2020TX-ENV$6,099
WestRock Texas, L.P.WestRockpaper and packagingenvironmental violation2020TX-ENV$23,700
Crown Cork & Seal USA, Inc.Crown Holdings Inc.paper and packagingenvironmental violation2020VA-ENV$7,869
Resolute FP US Inc.Paper Excellence Grouppaper and packagingrailroad safety violation2020FRA$7,500
International Paper CompanyInternational Paperpaper and packagingrailroad safety violation2020FRA$7,500
International Paper CompanyInternational Paperpaper and packagingrailroad safety violation2020FRA$7,500
Graphic Packaging InternationalGraphic Packagingpaper and packagingrailroad safety violation2020FRA$7,500
WESTROCK BOX ON DEMANDWestRockpaper and packagingworkplace safety or health violation2020OSHA$5,938
BALL METAL BEVERAGE CONTAINER CORP.Ball Corp.paper and packagingworkplace safety or health violation2020OSHA$63,615
BERRY GLOBAL GROUP, INC.Berry Globalpaper and packagingworkplace safety or health violation2020OSHA$18,073
BALL METALPACK LLCSonoco Productspaper and packagingworkplace safety or health violation2020OSHA$8,096
BALL METALPACK, LLCSonoco Productspaper and packagingworkplace safety or health violation2020OSHA$6,362
VALMET, INC.Valmet Oyjpaper and packagingworkplace safety or health violation2020OSHA$11,470
WESTROCK COMPANY OF TEXASWestRockpaper and packagingworkplace safety or health violation2020OSHA$130,482
PLASTIPAK PACKAGING, INC.Plastipakpaper and packagingworkplace safety or health violation2020OSHA$13,494
PLIANT, LLCBerry Globalpaper and packagingworkplace safety or health violation2020OSHA$15,000
VALMET, INC.Valmet Oyjpaper and packagingworkplace safety or health violation2020OSHA$9,446
BERRY GLOBAL, INC.Berry Globalpaper and packagingworkplace safety or health violation2020OSHA$5,000
WESTROCK CP, LLCWestRockpaper and packagingworkplace safety or health violation2020OSHA$6,747
VERSO CORPORATIONBillerudKorsnaspaper and packagingworkplace safety or health violation2020OSHA$13,494
PRATT INDUSTRIES - WAPAKONETA PAPER MILLPratt Industriespaper and packagingworkplace safety or health violation2020OSHA$8,096
GRAPHIC PACKAGING INTERNATIONAL LLCGraphic Packagingpaper and packagingworkplace safety or health violation2020OSHA$6,300
SONOCO PRODUCTS COMPANYSonoco Productspaper and packagingworkplace safety or health violation2020OSHA$11,090
BERRY GLOBAL FILMS LLCBerry Globalpaper and packagingworkplace safety or health violation2020OSHA$7,560
PRATT INDUSTRIES INCPratt Industriespaper and packagingworkplace safety or health violation2020OSHA$8,400
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingworkplace safety or health violation2020OSHA$20,165
HUHTAMAKI, INC.Huhtamaki Oyjpaper and packagingworkplace safety or health violation2020OSHA$13,494
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingworkplace safety or health violation2020OSHA$5,783
CASCADES HOLDING US INC.Cascades Inc.paper and packagingworkplace safety or health violation2020OSHA$20,650
INTERNATIONAL PAPER COMPANYInternational Paperpaper and packagingworkplace safety or health violation2020OSHA$11,934
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.