Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Current Parent Headquarters Summary Page

HQ Country: India
Current Parent Penalty Total since 2000: $1,944,384,934
Number of Records: 252
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
Sun Pharmaceuticals$1,394,461,68521
Lupin Limited$216,518,7506
Aditya Birla Group$112,036,12655
Tata Group$87,078,95752
Glenmark Pharmaceuticals$60,637,3004
Infosys Limited$35,915,3389
Dr. Reddy's Laboratories$18,300,0003
Tech Mahindra$11,156,8768
Essar Group$4,906,83811
Jindal Group$2,069,96236

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 TypeYearAgencyPenalty Amount sort icon
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Ranbaxy, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$485,000,000
RanbaxySun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,729,715
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2022private lawsuit-federal$150,000,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017EPA$95,025,000
Taro Pharmaceutical USA Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$67,643,000
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014private lawsuit-federal$36,500,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
Glenmark Pharmaceuticals Inc., USAGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023DOJ_ANTITRUST$30,000,000
Tata AmericaTata Groupdiversifiedwage and hour violation2013private lawsuit-federal$29,750,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
Ranbaxy Pharmaceuticals, Inc. et al.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$17,875,000
Sun Pharmaceuticals Industries LtdSun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$17,357,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
Glenmark PharmaceuticalsGlenmark Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2023private lawsuit-federal$14,000,000
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$9,000,000
Aleris International Inc.Aditya Birla Groupdiversifiedenvironmental violation2009EPA$8,800,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
Jaguar Land Rover North America LLCTata Groupdiversifiedproduct safety violation2020private lawsuit-federal$6,877,125
Columbian Chemicals CompanyAditya Birla Groupdiversifiedprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
RanbaxySun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Aleris International Inc.Aditya Birla Groupdiversifiedenvironmental violation2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,600,000
Ranbaxy Laboratories Ltd.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2010NHTSA$3,254,900
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Ranbaxy LaboratoriesSun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2014OR-AG$2,300,000
Mutual Pharmaceutical Company, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2015private lawsuit-federal$2,000,000
ALERIS INTERNATIONALAditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,601,724
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,339,923
Lupin Ltd.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$1,143,750
Infosys CorporationInfosys Limitedbusiness serviceswork visa violations2017NY-AG$1,000,000
Lupin Pharmaceuticals Inc.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$1,000,000
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE)Aditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $920,000
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2019CA-AG$800,000
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
Lupin Ltd.Lupin Limitedpharmaceuticalsprice-fixing or anti-competitive practices2017private lawsuit-federal$625,000
Aleris International, Inc.Aditya Birla Groupdiversifiedwage and hour violation2007WHD$580,326
JINDAL UNITED STEELJindal Groupdiversifiedworkplace safety or health violation2000OSHA$571,150
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Dr. Reddy's Laboratories Ltd.Dr. Reddy's Laboratoriespharmaceuticalsprice-fixing or anti-competitive practices2020private lawsuit-federal$400,000
Sun Pharmaceuticals Industries LtdSun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$400,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $390,000
Wockhardt LimitedWockhardt Limitedpharmaceuticalsprice-fixing or anti-competitive practices2019private lawsuit-federal$340,000
Tech Mahindra (Americas), Inc.Tech Mahindramiscellaneous serviceswage and hour violation2015WHD$326,337
Columbian Chemical CompanyAditya Birla Groupdiversifiedenvironmental violation2018EPA$325,000
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupdiversifiedenvironmental violation2018EPA$325,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2019MS-ENV$300,000
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2011OSHA$217,900
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2007EPA$163,084
Aleris International, Inc.Aditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $154,487
Aleris International Inc.Aditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
ALERIS INTERNATIONALAditya Birla Groupdiversifiedenvironmental violation2009EPA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $153,333
Ranbaxy Pharmaceuticals, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Nu-Vision TechnologiesEssar Groupdiversifiedwage and hour violation2013WHD$144,735
JAGUAR CARSTata Groupdiversifiedenvironmental violation2000EPA$140,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2016OH-ENV$135,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2004EPA$115,000
Wockhardt USAWockhardt LimitedpharmaceuticalsMedicare Coverage Gap Discount Program violation2020CMS$111,824
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2014OSHA$101,000
Jaguar Cars LimitedTata Groupdiversifiedenvironmental violation2003EPA$100,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedenvironmental violation2007KY-ENV$95,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$85,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2013WY-ENV$81,700
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2020MSHA$74,700
JINDAL TUBULARJindal Groupdiversifiedworkplace safety or health violation2019OSHA$66,300
JSW STEEL (USA), INC.Jindal Groupdiversifiedworkplace safety or health violation2008OSHA$63,750
Welspun Tubular LLCWelspundiversifiedenvironmental violation2023EPA$61,300
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedworkplace safety or health violation2011MSHA$52,500
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2010OSHA$49,000
HCL America, Inc.HCL Technologiesinformation technologywage and hour violation2012WHD$46,400
Infosys LimitedInfosys Limitedbusiness serviceswage and hour violation2012WHD$45,101
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2019NJ-ENV$44,475
Mutual Telecom ServicesEssar Groupdiversifiedwage and hour violation2014WHD$43,298
Tata Consultancy Services LtdTata Groupdiversifiedwage and hour violation2022MI-LEO$40,910
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2023OSHA$40,014
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedenvironmental violation2023OH-ENV$40,000
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2011OSHA$40,000
HCL AMERICA INCHCL Technologiesinformation technologyworkplace safety or health violation2023OSHA$39,600
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2018OSHA$38,802
Tata Chemicals (Soda Ash) Partners LLCTata Groupdiversifiedworkplace safety or health violation2019MSHA$35,740
JINDAL SAW USA, LLCJindal Groupdiversifiedworkplace safety or health violation2018OSHA$34,098
JSW STEEL (USA) INC.Jindal Groupdiversifiedworkplace safety or health violation2018OSHA$33,998
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019EPA$33,800
JINDAL ENTERPRISES, LLCJindal Groupdiversifiedworkplace safety or health violation2007OSHA$33,500
WELSPUN TUBULAR LLCWelspundiversifiedworkplace safety or health violation2010OSHA$33,250
NOVELIS CORPORATIONAditya Birla Groupdiversifiedworkplace safety or health violation2011OSHA$33,100
WELSPUN TUBULAR, LLCWelspundiversifiedworkplace safety or health violation2023OSHA$33,012
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.