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 Type sort iconYearAgencyPenalty Amount
Satyam Computer Services LimitedTech Mahindramiscellaneous servicesaccounting fraud or deficiencies2011SEC$10,000,000
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2013EBSA$10,001
SATYAM COMPUTER SERVICES, LTDTech Mahindramiscellaneous servicesbenefit plan administrator violation2012EBSA$10,001
HCL AMERICA, INC.HCL Technologiesinformation technologybenefit plan administrator violation2012EBSA$10,001
JSW STEEL USA INCJindal Groupdiversifiedbenefit plan administrator violation2021EBSA$10,000
Hcl America, Inc.HCL Technologiesinformation technologybenefit plan administrator violation2022EBSA$50,001
Morton Grove Pharmaceuticals, Inc.Wockhardt Limitedpharmaceuticalscampaign finance violation2007FEC$9,000
Jaguar Land Rover of North AmericaTata Groupdiversifiedconsumer protection violation2022CT-AG$26,500
Ranbaxy USA Inc.Sun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2013FDA$500,000,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018DOJ_CIVIL$5,000,000
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
Ranbaxy LaboratoriesSun Pharmaceuticalspharmaceuticalsdrug or medical equipment safety violation2014OR-AG$2,300,000
Black Box Corp.Essar Groupdiversifiedemployment discrimination2011OFCCP$25,501
Tech Mahindra, Inc.Tech Mahindramiscellaneous servicesemployment discrimination2024EEOC$255,000
Aleris International Inc.Aditya Birla Groupdiversifiedenvironmental violation2009EPA$8,800,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2017EPA$95,025,000
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
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
MUTUAL PHARMACEUTICAL CO INCSun Pharmaceuticalspharmaceuticalsenvironmental violation2012PA-ENV$8,500
Welspun Tubular, LLCWelspundiversifiedenvironmental violation2011AR-ENV$9,625
Arysta LifeScience North America LLCUPL Limitedchemicalsenvironmental violation2016CA-DPR$14,400
NOVELISAditya Birla Groupdiversifiedenvironmental violation2011IN-ENV$13,125
Novelis Aluminum CorpAditya Birla Groupdiversifiedenvironmental violation2020KY-ENV$20,000
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2019KY-ENV$24,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2016KY-ENV$8,500
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2013KY-ENV$12,500
ALERIS RECYCLING INCAditya Birla Groupdiversifiedenvironmental violation2013KY-ENV$12,000
ALERIS RECYCLING INCAditya Birla Groupdiversifiedenvironmental violation2012KY-ENV$8,369
ALERIS INTERNATIONAL INCAditya Birla Groupdiversifiedenvironmental violation2011KY-ENV$9,000
ALERIS INTERNATIONAL, INC.Aditya Birla Groupdiversifiedenvironmental violation2007KY-ENV$95,000
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$8,687
Essar Steel Minnesota LLCEssar Groupdiversifiedenvironmental violation2016MN-ENV$11,787
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2019MS-ENV$300,000
ALERIS ROLLED PRODUCTS INCAditya Birla Groupdiversifiedenvironmental violation2019NJ-ENV$44,475
Aleris Rolled Products, Inc.Aditya Birla Groupdiversifiedenvironmental violation2016OH-ENV$135,000
Novelis Corp.Aditya Birla Groupdiversifiedenvironmental violation2006OH-ENV$29,610
Thomas Steel Strip Corp.Tata Groupdiversifiedenvironmental violation2003OH-ENV$10,400
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2018TX-ENV$14,280
JSW Steel (USA) Inc.Jindal Groupdiversifiedenvironmental violation2015TX-ENV$7,140
JINDAL UNITED STEEL CORPORATIONJindal Groupdiversifiedenvironmental violation2002TX-ENV$27,500
NOVELIS CORPORATIONAditya Birla Groupdiversifiedenvironmental violation2019WV-ENV$15,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2018WY-ENV$31,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$7,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2017WY-ENV$85,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2014WY-ENV$20,000
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2013WY-ENV$81,700
Tata Chemicals (Soda Ash) PartnersTata Groupdiversifiedenvironmental violation2012WY-ENV$31,000
Jindal Tubular USA LLCJindal Groupdiversifiedenvironmental violation2022MS-ENV$175,000
NOVELIS ALR ROLLED PRODUCTS, INC.Aditya Birla Groupdiversifiedenvironmental violation2023NJ-ENV$30,800
JSW Steel USA Ohio, Inc.Jindal Groupdiversifiedenvironmental violation2023OH-ENV$40,000
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
Commonwealth Aluminum Lewisport, LLCAditya Birla Groupdiversifiedenvironmental violation2002EPA$7,260
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
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2009EPA$24,960
ARYSTA LIFESCIENCE NORTH AMERICA, LLC (SB)UPL Limitedchemicalsenvironmental violation2013EPA$26,825
ARYSTA LIFESCIENCE NORTH AMERICA, LLCUPL Limitedchemicalsenvironmental violation2019EPA$33,800
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
Suzlon Rotor CorporationSuzlonutilities and power generationenvironmental violation2012EPA$12,580
Arysta Lifescience America Inc d/b/a Veto-PharmaUPL Limitedchemicalsenvironmental violation2015EPA$7,500
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2004EPA$115,000
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
Columbian Chemicals CompanyAditya Birla Groupdiversifiedenvironmental violation2007EPA$163,084
Columbian Chemical CompanyAditya Birla Groupdiversifiedenvironmental violation2018EPA$325,000
Welspun Tubular LLCWelspundiversifiedenvironmental violation2023EPA$61,300
COLUMBIAN CHEMICALS COMPANYAditya Birla Groupdiversifiedenvironmental violation2018EPA$325,000
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
Arysta LifeScience North America L.L.C.UPL Limitedchemicalsenvironmental violation2008EPA$6,500
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2015EPA$14,700
Arysta LifeScience North America, LLCUPL Limitedchemicalsenvironmental violation2020EPA$10,714
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
Jaguar Cars LimitedTata Groupdiversifiedenvironmental violation2003EPA$100,000
JAGUAR CARSTata Groupdiversifiedenvironmental violation2000EPA$140,000
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
Lupin PharmaceuticalsLupin LimitedpharmaceuticalsFalse Claims Act and related2013LA-AG$750,000
RanbaxySun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Ranbaxy Pharmaceuticals, Inc. et al.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$17,875,000
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
HCL America, Inc.HCL Technologiesinformation technologyFamily and Medical Leave Act2018WHD$24,531
Infosys CorporationInfosys Limitedbusiness servicesfraud2013DOJ_CIVIL$34,000,000
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2014NHTSA$14,110,470
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$14,439,425
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2013NHTSA$9,819,002
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2011NHTSA$7,847,136
Jaguar Land RoverTata Groupdiversifiedfuel economy (CAFE) violation2010NHTSA$3,254,900
Glenmark Pharmaceuticals, Inc.Glenmark PharmaceuticalspharmaceuticalsHHS civil monetary penalties2015HHSOIG$2,887,300
Tech Mahindra (Americas) Inc.Tech Mahindramiscellaneous servicesinsurance violation2021NY-DFS$535,000
Jindal United Steel CorporationJindal Groupdiversifiedlabor relations violation2003NLRB$6,995
Jindal United Steel Corp.Jindal Groupdiversifiedlabor relations violation2003NLRB$6,695
Alchem Aluminum, Inc.Aditya Birla Groupdiversifiedlabor relations violation2002NLRB$19,400
Jindal SteelJindal Groupdiversifiedlabor relations violation2002NLRB$5,428
Novelis CorporationAditya Birla Groupdiversifiedlabor relations violation2019NLRB$5,756
Wockhardt USAWockhardt LimitedpharmaceuticalsMedicare Coverage Gap Discount Program violation2020CMS$111,824
Novelis CorporationAditya Birla Groupdiversifiednuclear safety violation2016NRC$7,000
NextiraOne LLCEssar Groupdiversifiedprice-fixing or anti-competitive practices2006DOJ_ANTITRUST$4,600,000
Ranbaxy Pharmaceuticals, Inc.Sun Pharmaceuticalspharmaceuticalsprice-fixing or anti-competitive practices2014NY-AG$150,000
Columbian Chemicals CompanyAditya Birla Groupdiversifiedprice-fixing or anti-competitive practices2007private lawsuit-federal$6,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.