Violation Tracker Parent Headquarters Summary Page

HQ Country: 
India
Parent Penalty Total since 2000: 
$729,154,962
Number of Records: 
133
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.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Sun Pharmaceuticals$500,009,6202
Aditya Birla Group$96,165,69719
Tata Group$79,750,38520
Infosys Limited$35,045,1013
Tech Mahindra$10,020,0023
Dr. Reddy's Laboratories$5,000,0001
Jindal Group$1,235,59920
Essar Group$1,179,78549
Suzlon$557,4507
Welspun$120,0756


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Ranbaxy USA Inc. Sun Pharmaceuticals pharmaceuticals drug or medical equipment safety violation 2013 FDA $500,000,000
Columbian Chemicals Company Aditya Birla Group diversified environmental violation 2017 EPA $95,025,000
Infosys Corporation Infosys Limited business services fraud 2013 DOJ_CIVIL $34,000,000
Tata America Tata Group diversified wage and hour violation 2013 private lawsuit-federal $29,750,000
Jaguar Land Rover Tata Group diversified fuel economy (CAFE) violation 2013 NHTSA $14,439,425
Jaguar Land Rover Tata Group diversified fuel economy (CAFE) violation 2014 NHTSA $14,110,470
Satyam Computer Services Limited Tech Mahindra miscellaneous services accounting fraud or deficiencies 2011 SEC $10,000,000
Jaguar Land Rover Tata Group diversified fuel economy (CAFE) violation 2013 NHTSA $9,819,002
Jaguar Land Rover Tata Group diversified fuel economy (CAFE) violation 2011 NHTSA $7,847,136
Dr. Reddy's Laboratories Inc. Dr. Reddy's Laboratories pharmaceuticals drug or medical equipment safety violation 2018 DOJ_CIVIL $5,000,000
Jaguar Land Rover Tata Group diversified fuel economy (CAFE) violation 2010 NHTSA $3,254,900
Infosys Infosys Limited business services wage and hour violation 2017 NY-AGO $1,000,000
JINDAL UNITED STEEL Jindal Group diversified workplace safety or health violation 2000 OSHA $571,150
FRASURE CREEK MINING LLC Essar Group diversified environmental violation 2015 EPA $500,000
SUZLON ROTOR CORP 271170002500014 Suzlon utilities and power generation environmental violation 2011 EPA $490,000
Columbian Chemical Company Aditya Birla Group diversified environmental violation 2018 EPA $325,000
COLUMBIAN CHEMICALS COMPANY Aditya Birla Group diversified environmental violation 2018 EPA $325,000
THOMAS STEEL STRIP CORPORATION - TATA STEEL PLATING Tata Group diversified environmental violation 2004 EPA $250,000
JSW STEEL (USA), INC. Jindal Group diversified workplace safety or health violation 2011 OSHA $217,900
Frasure Creek Mining, LLC Essar Group diversified wage and hour violation 2007 WHD $192,185
Columbian Chemicals Company Aditya Birla Group diversified environmental violation 2007 EPA $163,084
JAGUAR CARS Tata Group diversified environmental violation 2000 EPA $140,000
Columbian Chemicals Company Aditya Birla Group diversified environmental violation 2004 EPA $115,000
JSW STEEL (USA) INC. Jindal Group diversified workplace safety or health violation 2014 OSHA $101,000
JSW STEEL (USA), INC. Jindal Group diversified workplace safety or health violation 2008 OSHA $63,750
Tata Chemicals (Soda Ash) Partners Tata Group diversified workplace safety or health violation 2011 MSHA $52,500
WELSPUN TUBULAR, LLC Welspun diversified workplace safety or health violation 2010 OSHA $49,000
HCL America, Inc. HCL Technologies information technology wage and hour violation 2012 WHD $46,400
Infosys Limited Infosys Limited business services wage and hour violation 2012 WHD $45,101
JINDAL SAW USA, LLC Jindal Group diversified workplace safety or health violation 2011 OSHA $40,000
NOVELIS Aditya Birla Group diversified environmental violation 2001 EPA $40,000
LIBERTY MANAGEMENT LLC (836-8083)   environmental violation 2009 EPA $35,000
JSW STEEL (USA) INC. Jindal Group diversified workplace safety or health violation 2018 OSHA $33,998
JINDAL ENTERPRISES, LLC Jindal Group diversified workplace safety or health violation 2007 OSHA $33,500
WELSPUN TUBULAR LLC Welspun diversified workplace safety or health violation 2010 OSHA $33,250
NOVELIS CORPORATION Aditya Birla Group diversified workplace safety or health violation 2011 OSHA $33,100
JSW STEEL USA Jindal Group diversified workplace safety or health violation 2013 OSHA $32,000
NOVELIS CORPORATION 36075R300100400 Aditya Birla Group diversified environmental violation 2008 EPA $30,400
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2009 MSHA $25,000
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2008 MSHA $25,000
NOVELIS CORPORATION Aditya Birla Group diversified environmental violation 2006 EPA $23,688
JSW STEEL (USA) INC. Jindal Group diversified workplace safety or health violation 2018 OSHA $22,173
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2008 MSHA $22,000
SUZLON ROTOR CORP 271170002500004 Suzlon utilities and power generation environmental violation 2008 EPA $19,000
NOVELIS CORPORATION Aditya Birla Group diversified workplace safety or health violation 2011 OSHA $18,900
JINDAL ENTERPRISES, LLC Jindal Group diversified workplace safety or health violation 2007 OSHA $17,500
Tata Chemicals (Soda Ash) Partners Tata Group diversified workplace safety or health violation 2013 MSHA $17,414
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2004 MSHA $17,000
JSW STEEL (USA) INC. Jindal Group diversified workplace safety or health violation 2011 OSHA $16,810
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2009 MSHA $16,495
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2009 MSHA $16,495
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2009 MSHA $16,495
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2013 MSHA $15,971
JINDAL UNITED STEEL Jindal Group diversified workplace safety or health violation 2000 OSHA $15,600
FRASURE CREEK MINING LLC (897-0500) Essar Group diversified environmental violation 2012 EPA $15,000
JINDAL TUBULAR USA LLC Jindal Group diversified environmental violation 2012 EPA $15,000
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2008 MSHA $15,000
HCL America, Inc. HCL Technologies information technology wage and hour violation 2013 WHD $14,847
WELSPUN TUBULAR LLC Welspun diversified workplace safety or health violation 2010 OSHA $14,600
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2011 MSHA $13,840
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2012 MSHA $13,494
NOVELIS Aditya Birla Group diversified environmental violation 2011 EPA $13,125
SUZLON WIND ENERGY CORPORATION Suzlon utilities and power generation workplace safety or health violation 2009 OSHA $13,000
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2007 MSHA $13,000
Suzlon Rotor Corporation Suzlon utilities and power generation environmental violation 2012 EPA $12,580
JSW STEEL USA Jindal Group diversified workplace safety or health violation 2012 OSHA $12,500
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2011 MSHA $12,500
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2008 MSHA $12,000
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2009 MSHA $11,502
NOVELIS CORPORATION 36075R300100417 Aditya Birla Group diversified environmental violation 2009 EPA $11,400
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2010 MSHA $11,200
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2011 MSHA $10,705
JSW STEEL (USA) INC. Jindal Group diversified workplace safety or health violation 2015 OSHA $10,300
SATYAM COMPUTER SERVICES, LTD Tech Mahindra miscellaneous services benefit plan administrator violation 2013 EBSA $10,001
SATYAM COMPUTER SERVICES, LTD Tech Mahindra miscellaneous services benefit plan administrator violation 2012 EBSA $10,001
HCL AMERICA, INC. HCL Technologies information technology benefit plan administrator violation 2012 EBSA $10,001
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2010 MSHA $10,000
SUZLON ROTOR CORPORATION Suzlon utilities and power generation workplace safety or health violation 2009 OSHA $9,720
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2011 MSHA $9,634
WELSPUN TUBULAR Welspun diversified environmental violation 2011 EPA $9,625
SUN PHARMACEUTICAL INDUSTRIES, INC. Sun Pharmaceuticals pharmaceuticals workplace safety or health violation 2016 OSHA $9,620
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2007 MSHA $9,122
Tata Chemicals (Soda Ash) Partners Tata Group diversified workplace safety or health violation 2017 MSHA $8,994
Tata Chemicals (Soda Ash) Partners Tata Group diversified workplace safety or health violation 2018 MSHA $8,947
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2007 MSHA $8,893
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2007 MSHA $8,893
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2013 MSHA $8,893
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2013 MSHA $8,893
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2007 MSHA $8,500
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2009 MSHA $8,500
Frasure Creek Mining, LLC. Essar Group diversified workplace safety or health violation 2008 MSHA $8,000
Tata Chemicals (Soda Ash) Partners Tata Group diversified workplace safety or health violation 2015 MSHA $7,850
Tata Chemicals (Soda Ash) Partners Tata Group diversified workplace safety or health violation 2013 MSHA $7,774
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2014 MSHA $7,578
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2014 MSHA $7,578
Frasure Creek Mining LLC Essar Group diversified workplace safety or health violation 2009 MSHA $7,515
SUZLON ROTOR CORPORATION Suzlon utilities and power generation workplace safety or health violation 2008 OSHA $7,200
Novelis Corporation Aditya Birla Group diversified nuclear safety violation 2016 NRC $7,000
NOVELIS CORPORATION Aditya Birla Group diversified workplace safety or health violation 2011 OSHA $7,000
WELSPUN TUBULAR LLC. Welspun diversified workplace safety or health violation 2013 OSHA $7,000
NOVELIS CORPORATION Aditya Birla Group diversified workplace safety or health violation 2014 OSHA $7,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.