Novelis Corporation | Aditya Birla Group | diversified | nuclear safety violation | 2016 | NRC | $7,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | $8,800,000 |
Aleris International, Inc. | Aditya Birla Group | diversified | wage and hour violation | 2007 | WHD | $580,326 |
Alchem Aluminum, Inc. | Aditya Birla Group | diversified | labor relations violation | 2002 | NLRB | $19,400 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2017 | EPA | $95,025,000 |
Columbian Chemical Co. | Aditya Birla Group | diversified | railroad safety violation | 2017 | FRA | $5,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | MULTI-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 |
Columbian Chemicals Company | Aditya Birla Group | diversified | environmental violation | 2017 | MULTI-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 |
Novelis Corporation | Aditya Birla Group | diversified | labor relations violation | 2019 | NLRB | $5,756 |
NOVELIS | Aditya Birla Group | diversified | air pollution violation | 2011 | IN-ENV | $13,125 |
Novelis Aluminum Corp | Aditya Birla Group | diversified | air pollution violation | 2020 | KY-ENV | $20,000 |
Aleris Rolled Products, Inc. | Aditya Birla Group | diversified | water pollution violation | 2019 | KY-ENV | $24,000 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | water pollution violation | 2016 | KY-ENV | $8,500 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | air pollution violation | 2013 | KY-ENV | $12,500 |
ALERIS RECYCLING INC | Aditya Birla Group | diversified | water pollution violation | 2013 | KY-ENV | $12,000 |
ALERIS RECYCLING INC | Aditya Birla Group | diversified | air pollution violation | 2012 | KY-ENV | $8,369 |
ALERIS INTERNATIONAL INC | Aditya Birla Group | diversified | water pollution violation | 2011 | KY-ENV | $9,000 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | air pollution violation | 2007 | KY-ENV | $95,000 |
ALERIS ROLLED PRODUCTS INC | Aditya Birla Group | diversified | air pollution violation | 2019 | NJ-ENV | $44,475 |
Aleris Rolled Products, Inc. | Aditya Birla Group | diversified | environmental violation | 2016 | OH-ENV | $135,000 |
Novelis Corp. | Aditya Birla Group | diversified | environmental violation | 2006 | OH-ENV | $29,610 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | air pollution violation | 2019 | WV-ENV | $15,000 |
Columbian Chemicals Company | Aditya Birla Group | diversified | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $6,000,000 |
NOVELIS ALR ROLLED PRODUCTS, INC. | Aditya Birla Group | diversified | environmental violation | 2023 | NJ-ENV | $30,800 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | workplace safety or health violation | 2007 | OSHA | $6,800 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | workplace safety or health violation | 2008 | OSHA | $7,125 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | workplace safety or health violation | 2008 | OSHA | $5,000 |
ALERIS ROLLED PRODUCTS | Aditya Birla Group | diversified | workplace safety or health violation | 2010 | OSHA | $6,315 |
COMMONWEALTH ALUMINUM LEWISPORT, LLC | Aditya Birla Group | diversified | workplace safety or health violation | 2010 | OSHA | $17,425 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | workplace safety or health violation | 2011 | OSHA | $7,000 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | workplace safety or health violation | 2011 | OSHA | $33,100 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | workplace safety or health violation | 2011 | OSHA | $18,900 |
ALERIS ROLLED PRODUCTS LLC | Aditya Birla Group | diversified | workplace safety or health violation | 2012 | OSHA | $7,000 |
ALERIS ROLLED PRODUCTS LLC | Aditya Birla Group | diversified | workplace safety or health violation | 2013 | OSHA | $14,000 |
ALERIS ROLLED PRODUCTS LLC | Aditya Birla Group | diversified | workplace safety or health violation | 2014 | OSHA | $7,500 |
ALERIS ROLLED PRODUCTS MANUFACTURING INC | Aditya Birla Group | diversified | workplace safety or health violation | 2014 | OSHA | $5,500 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | workplace safety or health violation | 2014 | OSHA | $7,000 |
ALERIS ROLLED PRODUCTS, INC. | Aditya Birla Group | diversified | workplace safety or health violation | 2017 | OSHA | $7,605 |
ALERIS ROLLED PRODUCTS, INC. | Aditya Birla Group | diversified | workplace safety or health violation | 2020 | OSHA | $10,603 |
ALERIS ROLLED PRODUCTS LLC | Aditya Birla Group | diversified | workplace safety or health violation | 2020 | OSHA | $7,000 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | workplace safety or health violation | 2021 | OSHA | $7,000 |
NOVELIS ALR ROLLED PRODUCTS, INC | Aditya Birla Group | diversified | workplace safety or health violation | 2022 | OSHA | $9,404 |
NOVELIS ALR ROLLED PRODUCTS, INC. | Aditya Birla Group | diversified | workplace safety or health violation | 2022 | OSHA | $7,044 |
NOVELIS CORPORATION | Aditya Birla Group | diversified | workplace safety or health violation | 2023 | OSHA | $9,600 |
ALERIS INTERNATIONAL, INC., ET. AL. (3 FACILITIES) (NATIONAL CASE) | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
Commonwealth Aluminum Lewisport, LLC | Aditya Birla Group | diversified | hazardous waste violation | 2002 | EPA | $7,260 |
ALERIS INTERNATIONAL, INC. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
ALERIS INTERNATIONAL | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2004 | EPA | $115,000 |
Aleris International, Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
Columbian Chemicals Company | Aditya Birla Group | diversified | air pollution violation | 2007 | EPA | $163,084 |
Columbian Chemical Company | Aditya Birla Group | diversified | air pollution violation | 2018 | EPA | $325,000 |
COLUMBIAN CHEMICALS COMPANY | Aditya Birla Group | diversified | air pollution violation | 2018 | EPA | $325,000 |
Aleris International Inc. | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 INTERNATIONAL | Aditya Birla Group | diversified | air pollution violation | 2009 | EPA | (*)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 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $5,000,000 |
Dr. Reddy's Laboratories | Dr. Reddy's Laboratories | pharmaceuticals | False Claims Act and related | 2022 | TX-AG | $12,900,000 |
Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
Black Box Corp. | Essar Group | diversified | employment discrimination | 2011 | OFCCP | $25,501 |
Mutual Telecom Services | Essar Group | diversified | wage and hour violation | 2014 | WHD | $43,298 |
Nu-Vision Technologies | Essar Group | diversified | wage and hour violation | 2013 | WHD | $144,735 |
Black Box Network Services | Essar Group | diversified | wage and hour violation | 2011 | WHD | $5,613 |
Mutual Telecom Services, Inc. | Essar Group | diversified | wage and hour violation | 2008 | WHD | $16,495 |
Mutual Telecom Services, Inc. | Essar Group | diversified | wage and hour violation | 2005 | WHD | $20,950 |
NextiraOne LLC | Essar Group | diversified | price-fixing or anti-competitive practices | 2006 | DOJ_ANTITRUST | $4,600,000 |
Mutual Telecom Services | Essar Group | diversified | wage and hour violation | 2017 | WHD | $9,322 |
Mutual Telecom Services Inc | Essar Group | diversified | wage and hour violation | 2016 | WHD | $20,450 |
Essar Steel Minnesota LLC | Essar Group | diversified | environmental violation | 2016 | MN-ENV | $8,687 |
Essar Steel Minnesota LLC | Essar Group | diversified | environmental violation | 2016 | MN-ENV | $11,787 |
Glenmark Pharmaceuticals, Inc. | Glenmark Pharmaceuticals | pharmaceuticals | HHS civil monetary penalties | 2015 | HHSOIG | $2,887,300 |
Glenmark Generics Inc. | Glenmark Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2015 | TX-AG | $13,750,000 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
Glenmark Pharmaceuticals | Glenmark Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2023 | private lawsuit-federal | $14,000,000 |
HCL AMERICA, INC. | HCL Technologies | information technology | benefit plan administrator violation | 2012 | EBSA | $10,001 |
HCL America, Inc. | HCL Technologies | information technology | wage and hour violation | 2013 | WHD | $14,847 |
HCL America, Inc. | HCL Technologies | information technology | wage and hour violation | 2012 | WHD | $46,400 |
HCL America, Inc. | HCL Technologies | information technology | Family and Medical Leave Act | 2018 | WHD | $24,531 |
HCL America, Inc. | HCL Technologies | information technology | wage and hour violation | 2015 | WHD | $32,102 |
HCL America, Inc | HCL Technologies | information technology | wage and hour violation | 2015 | WHD | $19,138 |
HCL America | HCL Technologies | information technology | wage and hour violation | 2020 | IL-DOL | $13,500 |
Hcl America, Inc. | HCL Technologies | information technology | benefit plan administrator violation | 2022 | EBSA | $50,001 |
HCL AMERICA INC | HCL Technologies | information technology | wage and hour violation | 2023 | IL-DOL | $6,981 |
HCL AMERICA INC | HCL Technologies | information technology | workplace safety or health violation | 2022 | OSHA | $32,400 |
HCL AMERICA INC | HCL Technologies | information technology | workplace safety or health violation | 2023 | OSHA | $39,600 |
Infosys Corporation | Infosys Limited | business services | fraud | 2013 | DOJ_CIVIL | $34,000,000 |
Infosys Limited | Infosys Limited | business services | wage and hour violation | 2012 | WHD | $45,101 |
Infosys Corporation | Infosys Limited | business services | work visa violations | 2017 | NY-AG | $1,000,000 |
Infosys Limited | Infosys Limited | business services | wage and hour violation | 2019 | CA-AG | $800,000 |
Infosys Public Services Inc | Infosys Limited | business services | wage and hour violation | 2018 | WA-DLI | $5,500 |
INFOSYS PUBLIC SERVICES INC | Infosys Limited | business services | wage and hour violation | 2022 | IL-DOL | $18,000 |
infosys limited | Infosys Limited | business services | wage and hour violation | 2022 | IL-DOL | $16,660 |
INFOSYS LTD | Infosys Limited | business services | wage and hour violation | 2022 | IL-DOL | $15,576 |
INFOSYS LTD | Infosys Limited | business services | wage and hour violation | 2022 | IL-DOL | $14,501 |
Jindal United Steel Corporation | Jindal Group | diversified | labor relations violation | 2003 | NLRB | $6,995 |
Jindal United Steel Corp. | Jindal Group | diversified | labor relations violation | 2003 | NLRB | $6,695 |
Jindal Steel | Jindal Group | diversified | labor relations violation | 2002 | NLRB | $5,428 |
Jindal Tubular USA LLC | Jindal Group | diversified | hazardous waste violation | 2019 | MS-ENV | $300,000 |
JSW Steel (USA) Inc. | Jindal Group | diversified | environmental violation | 2018 | TX-ENV | $14,280 |
JSW Steel (USA) Inc. | Jindal Group | diversified | environmental violation | 2015 | TX-ENV | $7,140 |
JINDAL UNITED STEEL CORPORATION | Jindal Group | diversified | environmental violation | 2002 | TX-ENV | $27,500 |
JSW STEEL USA INC | Jindal Group | diversified | benefit plan administrator violation | 2021 | EBSA | $10,000 |