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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Johnson Controls
Ownership Structure: publicly traded (ticker symbol JCI)
Headquartered in: Ireland
Major Industry: automotive parts
Specific Industry: automotive parts; business services
Penalty total since 2000: $364,413,082
Number of records: 117
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
financial offenses | $153,519,507 | 5 |
employment-related offenses | $127,116,443 | 41 |
competition-related offenses | $63,369,800 | 7 |
environment-related offenses | $19,436,500 | 11 |
safety-related offenses | $629,832 | 52 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
accounting fraud or deficiencies | $123,250,000 | 2 |
benefit plan administrator violation | $70,260,002 | 3 |
Foreign Corrupt Practices Act | $53,206,950 | 4 |
labor relations violation | $35,828,854 | 12 |
investor protection violation | $29,600,000 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below 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. The totals 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 list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount . |
Tyco International (US), Inc. | environmental violation | 2007 | EPA | $1,137,000 |
SimplexGrinnell LP | wage and hour violation | 2022 | private lawsuit-federal | $2,600,000 |
Johnson Controls | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
Simplexgrinnell | wage and hour violation | 2015 | private lawsuit-federal | $4,900,000 |
Tyco International Ltd. | investor protection violation | 2002 | NH-BSR | $5,100,000 |
SimplexGrinnell LP | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
York International Corporation | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
York International Corporation | Foreign Corrupt Practices Act | 2007 | SEC | $12,032,880 |
Tyco International Ltd. | Foreign Corrupt Practices Act | 2012 | SEC | $13,131,509 |
Tyco International Ltd. | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
Johnson Controls | Foreign Corrupt Practices Act | 2016 | SEC | $14,362,561 |
Tyco Fire Products LP | environmental violation | 2021 | private lawsuit-federal | $17,500,000 |
Tyco International Ltd., Tyco Electronics Ltd., and Covidien Ltd. | investor protection violation | 2009 | MI-AG | $24,500,000 |
Grinnell Fire Protection Systems Company | labor relations violation | 2005 | NLRB | $34,316,919 |
Tyco International Ltd. | accounting fraud or deficiencies | 2006 | SEC | $50,000,000 |
Tyco International | benefit plan administrator violation | 2009 | private lawsuit-federal | $70,200,000 |
Tyco International Ltd. | accounting fraud or deficiencies | 2008 | NJ-AG | $73,250,000 |