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Violation Tracker Current Parent Headquarters Summary Page

HQ Country: Ireland
Current Parent Penalty Total since 2000: $8,484,555,993
Number of Records: 928
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
Endo International$3,311,990,66730
Mallinckrodt$2,015,374,97822
Flutter Entertainment PLC$742,564,52613
Medtronic$531,410,63346
Weatherford International$400,323,31640
Johnson Controls$364,602,647120
Seagate Technology$300,000,0001
Aon$234,586,42026
Perrigo$224,983,47415
Experian$77,219,99713

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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
Endo International PLCEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2014private lawsuit-federal$830,000,000
Endo International PLCEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2017private lawsuit-federal$775,000,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012USAO$731,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024DOJ_CIVIL$464,900,000
Endo International plcEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022MULTI-AG$450,000,000
Seagate Technology LLCSeagate Technologyelectrical and electronic equipmentexport control violation2023BIS$300,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2010private lawsuit-federal$278,000,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$260,000,000
Elan Corporation PLCPerrigopharmaceuticalsoff-label or unapproved promotion of medical products2010FDA$203,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014FDA$192,700,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2005MULTI-AG$190,000,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013DOJ_CRIMINAL$187,200,000
Endo Health SolutionEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $173,000,000
Par Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011MULTI-AG$154,000,000
Weatherford InternationalWeatherford Internationaloilfield services and suppliesaccounting fraud or deficiencies2016SEC$140,000,000
Mallinckrodt ARD IncMallinckrodtpharmaceuticalsprice-fixing or anti-competitive practices2017FTC$100,000,000
Mallinckrodt plcMallinckrodtpharmaceuticalsprice-fixing or anti-competitive practices2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $100,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008DOJ_CIVIL$75,000,000
Tyco International Ltd.Johnson Controlsautomotive partsaccounting fraud or deficiencies2008NJ-AG$73,250,000
Tyco InternationalJohnson Controlsautomotive partsbenefit plan administrator violation2009private lawsuit-federal$70,200,000
Weatherford International LimitedWeatherford Internationaloilfield services and suppliesForeign Corrupt Practices Act2013SEC$65,600,000
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$65,000,000
Endo Health Solutions and Endo PharmaceuticalsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022FL-AG$65,000,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011DOJ_CIVIL$63,675,000
Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$60,000,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$57,000,000
Weatherford International LTD et al.Weatherford Internationaloilfield services and suppliesexport control violation2013BIS(*)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 Controlsautomotive partsaccounting fraud or deficiencies2006SEC$50,000,000
Endo Health SolutionsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2021NY-AG$50,000,000
Delphi CorporationAptiv PLCautomotive partsbenefit plan administrator violation2009private lawsuit-federal$47,000,000
Par Pharmaceutical Companies Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$45,000,000
Elan Corp.Perrigopharmaceuticalsoff-label or unapproved promotion of medical products2010MULTI-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
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006DOJ_CIVIL$40,000,000
Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2018private lawsuit-federal$40,000,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015USAO$39,000,000
Endo Health SolutionsEndo InternationalpharmaceuticalsFalse Claims Act and related2015MULTI-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
Mallinckrodt LLCMallinckrodtpharmaceuticalsControlled Substances Act violation2017DEA$35,000,000
Grinnell Fire Protection Systems CompanyJohnson Controlsautomotive partslabor relations violation2005NLRB$34,316,919
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2013EPA$32,500,000
Tyco International Ltd., Tyco Electronics Ltd., and Covidien Ltd.Johnson Controlsautomotive partsinvestor protection violation2009MI-AG$24,500,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$24,000,000
Medtronic Inc.Medtronicmedical equipment and supplieskickbacks and bribery2011FDA$23,500,000
Par Pharmaceutical Companies Inc.Endo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2013MULTI-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
Experian Information Solutions Inc.Experianmiscellaneous servicesFair Credit Reporting Act violation2023private lawsuit-federal$22,450,000
Medtronic Inc.Medtronicmedical equipment and suppliesproduct safety violation2014private lawsuit-federal$22,000,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007USAO$20,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023DOJ_CIVIL$19,228,000
Endo PharmaceuticalsEndo InternationalpharmaceuticalsFalse Claims Act and related2013TX-AG$18,170,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018DOJ_CIVIL$17,900,000
Tyco Fire Products LPJohnson Controlsautomotive partsenvironmental violation2021private lawsuit-federal$17,500,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019DOJ_CIVIL$17,477,947
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsproduct safety violation2017private lawsuit-federal$15,500,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019DOJ_CIVIL$15,400,000
Elan Corporation, plcPerrigopharmaceuticalsaccounting fraud or deficiencies2005SEC$15,000,000
Aon CorporationAonfinancial servicesForeign Corrupt Practices Act2011SEC$14,545,020
Johnson ControlsJohnson Controlsautomotive partsForeign Corrupt Practices Act2016SEC$14,362,561
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012DOJ_CRIMINAL$13,680,000
Tyco International Ltd.Johnson Controlsautomotive partsForeign Corrupt Practices Act2012SEC$13,131,509
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$13,000,000
ExperianExperianmiscellaneous servicesprivacy violation2022MULTI-AG$12,670,000
York International CorporationJohnson Controlsautomotive partsForeign Corrupt Practices Act2007SEC$12,032,880
Medtronic Sofamor Danek, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2017MULTI-AG$12,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$11,000,000
Dava Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012MULTI-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
Delphi Packard ElectricAptiv PLCautomotive partslabor relations violation2010NLRB$10,700,000
AonAonfinancial serviceswage and hour violation2011private lawsuit-state$10,500,000
York International CorporationJohnson Controlsautomotive partskickbacks and bribery2007DOJ_CRIMINAL$10,000,000
Endo PharmaceuticalsEndo Internationalpharmaceuticalsoff-label or unapproved promotion of medical products2022CA-SFCA$10,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$9,900,000
DELPHI AUTOMOBILE CHASSIS DIVISIONAptiv PLCautomotive partslabor relations violation2003NLRB$9,500,000
SimplexGrinnell LPJohnson Controlsautomotive partswage and hour violation2015private lawsuit-federal$9,500,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$9,210,000
Endo PharmaceuticalsEndo InternationalpharmaceuticalsControlled Substances Act violation2020OK-AG$8,750,000
Experian Information Solutions, Inc.Experianmiscellaneous servicesFair Credit Reporting Act violation2014private lawsuit-federal$8,000,000
Weatherford InternationalWeatherford Internationaloilfield services and supplieswage and hour violation2016private lawsuit-federal$6,000,000
FanDuelFlutter Entertainment PLCentertainmentconsumer protection violation2016NY-AG$6,000,000
Par PharmaceuticalEndo InternationalpharmaceuticalsFalse Claims Act and related2013LA-AG$6,000,000
Medtronic, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2006MULTI-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
Tyco International Ltd.Johnson Controlsautomotive partsinvestor protection violation2002NH-BSR$5,100,000
SimplexgrinnellJohnson Controlsautomotive partswage and hour violation2015private lawsuit-federal$4,900,000
Hewitt AssociatesAonfinancial serviceswage and hour violation2009private lawsuit-federal$4,900,000
Par Pharmaceutical Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011KY-AG$4,500,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$4,410,000
Aon Corp.Aonfinancial servicesconsumer protection violation2008FL-AG$4,000,000
Flutter Entertainment plcFlutter Entertainment PLCentertainmentForeign Corrupt Practices Act2023SEC$4,000,000
Perrigo CompanyPerrigopharmaceuticalsprice-fixing or anti-competitive practices2004FTC$3,750,000
Aon CorporationAonfinancial servicesprice-fixing or anti-competitive practices2012private lawsuit-federal$3,727,272
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013USAO$3,500,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013MULTI-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
ExperianExperianmiscellaneous servicesconsumer protection violation2017CFPB$3,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Johnson ControlsJohnson Controlsautomotive partswage and hour violation2015private lawsuit-federal$2,800,000
SimplexGrinnell LPJohnson Controlsautomotive partswage and hour violation2022private lawsuit-federal$2,600,000
CovidienMedtronicmedical equipment and supplieswage and hour violation2014private lawsuit-federal$2,500,000
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental 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. $2,500,000
ExperianExperianmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Endo International plcEndo Internationalpharmaceuticalsprice-fixing or anti-competitive practices2019MULTI-AG$2,300,000
Par Pharmaceutical Co.Endo InternationalpharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
PerrigoPerrigopharmaceuticalsFalse Claims Act and related2013LA-AG$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.