Weatherford International | Weatherford International | oilfield services and supplies | wage and hour violation | 2016 | private lawsuit-federal | $6,000,000 |
Simplexgrinnell | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $4,900,000 |
Johnson Controls | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $2,800,000 |
Covidien | Medtronic | medical equipment and supplies | wage and hour violation | 2014 | private lawsuit-federal | $2,500,000 |
Zenta Mortgage Services | Accenture | business services | wage and hour violation | 2013 | private lawsuit-federal | $1,025,000 |
Aon | Aon | financial services | wage and hour violation | 2011 | private lawsuit-state | $10,500,000 |
Hewitt Associates | Aon | financial services | wage and hour violation | 2009 | private lawsuit-federal | $4,900,000 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2015 | private lawsuit-federal | $9,500,000 |
Mallinckrodt Inc. | Mallinckrodt | pharmaceuticals | employment discrimination | 2003 | private lawsuit-federal | $650,561 |
Accenture | Accenture | business services | employment discrimination | 2017 | private lawsuit-state | $500,000 |
Aon Corporation | Aon | financial services | benefit plan administrator violation | 2010 | private lawsuit-federal | $1,800,000 |
Delphi Corporation | Aptiv PLC | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $47,000,000 |
Tyco International | Johnson Controls | automotive parts | benefit plan administrator violation | 2009 | private lawsuit-federal | $70,200,000 |
Experian Information Solutions, Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2014 | private lawsuit-federal | $8,000,000 |
Aon Hewitt Health Market Insurance Solutions, Inc. | Aon | financial services | wage and hour violation | 2021 | private lawsuit-federal | $1,250,000 |
Tyco Fire Products LP | Johnson Controls | automotive parts | PFAS violation | 2021 | private lawsuit-federal | $17,500,000 |
Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2017 | private lawsuit-federal | $775,000,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $15,500,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | product safety violation | 2014 | private lawsuit-federal | $22,000,000 |
Endo International PLC | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2014 | private lawsuit-federal | $830,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2010 | private lawsuit-federal | $278,000,000 |
SimplexGrinnell LP | Johnson Controls | automotive parts | wage and hour violation | 2022 | private lawsuit-federal | $2,600,000 |
Aon Corporation | Aon | financial services | price-fixing or anti-competitive practices | 2012 | private lawsuit-federal | $3,727,272 |
Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $60,000,000 |
Endo Pharmaceuticals Inc. | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $40,000,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | Fair Credit Reporting Act violation | 2023 | private lawsuit-federal | $22,450,000 |
Experian Information Solutions Inc. | Experian | miscellaneous services | consumer protection violation | 2020 | private lawsuit-federal | $24,000,000 |
Aon Risk Services Inc. of Washington | Aon | financial services | insurance violation | 2002 | AK-INS | $5,000 |
Affinity Insurance Services, Inc. | Aon | financial services | insurance violation | 2021 | AK-INS | $35,000 |
Big River Industries, Inc. | CRH PLC | building materials | air pollution violation | 2002 | AL-ENV | $25,000 |
Big River Industries, Inc. | CRH PLC | building materials | air pollution violation | 2009 | AR-ENV | $7,065 |
Ash Grove Cement Company | CRH PLC | building materials | hazardous waste violation | 2008 | AR-ENV | $17,400 |
Ash Grove Cement Company | CRH PLC | building materials | air pollution violation | 2006 | AR-ENV | $15,000 |
Eaton Aeroquip, Inc. | Eaton | industrial equipment | air pollution violation | 2006 | AR-ENV | $5,000 |
Ash Grove Cement Company | CRH PLC | building materials | hazardous waste violation | 2004 | AR-ENV | $10,300 |
Ash Grove Cement Company | CRH PLC | building materials | hazardous waste violation | 2003 | AR-ENV | $10,800 |
Ash Grove Cement Company | CRH PLC | building materials | environmental violation | 2001 | AR-ENV | $10,000 |
James Hardie Gypsum | James Hardie Building Products | building materials | air pollution violation | 2001 | AR-ENV | $10,000 |
Ash Grove Cement Co. | CRH PLC | building materials | environmental violation | 2022 | AR-ENV | $34,775 |
Wind River Systems, Inc. | Aptiv PLC | automotive parts | export control violation | 2014 | BIS | $750,000 |
Weatherford International LTD et al. | Weatherford International | oilfield services and supplies | export control violation | 2013 | BIS | (*)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 |
Delphi Corporation | Aptiv PLC | automotive parts | export control violation | 2009 | BIS | $50,000 |
Trane Export LLC | Trane Technologies | building materials | export control violation | 2003 | BIS | $5,000 |
Elan Pharmaceuticals Inc. | Perrigo | pharmaceuticals | export control violation | 2005 | BIS | $31,000 |
Chemguard, Inc. | Johnson Controls | automotive parts | export control violation | 2011 | BIS | $22,000 |
York International Corporation | Johnson Controls | automotive parts | export control violation | 2009 | BIS | $140,850 |
Medtronic Mediterrean SAL (Lebanon) | Medtronic | medical equipment and supplies | export control violation | 2021 | BIS | $13,750 |
Seagate Technology LLC | Seagate Technology | electrical and electronic equipment | export control violation | 2023 | BIS | $300,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | consumer protection violation | 2019 | CA-AG | $760,000 |
Kerry Ingredients and Flavours | Kerry Group | food products | air pollution violation | 2015 | CA-ARB | $133,600 |
Thermo King Corporation | Trane Technologies | building materials | air pollution violation | 2013 | CA-ARB | $213,200 |
Dole Fresh Fruit Company | Dole PLC | food products | air pollution violation | 2011 | CA-ARB | $24,750 |
James Hardie Building Products, Inc. | James Hardie Building Products | building materials | pesticide violation | 2019 | CA-DPR | $310,500 |
Johnson Controls | Johnson Controls | automotive parts | environmental violation | 2016 | CA-DTSC | $625,000 |
Trane Residential Systems | Trane Technologies | building materials | environmental violation | 2016 | CA-DTSC | $625,000 |
Delphi Automotive Systems Corp. | Aptiv PLC | automotive parts | hazardous waste violation | 2007 | CA-DTSC | $91,091 |
Joslyn Sunbank Company, LLC | Eaton | industrial equipment | hazardous waste violation | 2007 | CA-DTSC | $495,000 |
Joslyn Sunbank Company, LLC | Eaton | industrial equipment | hazardous waste violation | 2002 | CA-DTSC | $22,397 |
Johnson Controls, Inc. | Johnson Controls | automotive parts | wage and hour violation | 2013 | CA-LCO | $28,820 |
Perrigo Co. | Perrigo | pharmaceuticals | consumer protection violation | 2022 | CA-MULTI | $360,000 |
Kerry Ingredients and Flavours | Kerry Group | food products | air pollution violation | 2012 | CA-SCAQMD | $18,000 |
James Hardie Building Products Inc. | James Hardie Building Products | building materials | air pollution violation | 2000 | CA-SCAQMD | $8,000 |
TRANE TECHNOLOGIES | Trane Technologies | building materials | air pollution violation | 2023 | CA-SCAQMD | $660,800 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $10,000,000 |
Experian | Experian | miscellaneous services | consumer protection violation | 2017 | CFPB | $3,000,000 |
Experian Data Corp. | Experian | miscellaneous services | privacy violation | 2022 | CO-AG | $20,000 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2012 | CO-DPHE | $5,250 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2009 | CO-DPHE | $28,925 |
Schlage Lock Co. LLC | Allegion | miscellaneous manufacturing | air pollution violation | 2009 | CO-DPHE | $14,850 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2007 | CO-DPHE | $31,325 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2007 | CO-DPHE | $5,000 |
Weatherford ALS LLC | Weatherford International | oilfield services and supplies | hazardous waste violation | 2006 | CO-DPHE | $13,000 |
Oldcastle SW Group | CRH PLC | building materials | air pollution violation | 2005 | CO-DPHE | $6,000 |
Oldcastle SW Group, Inc. dba United Companies of Mesa County | CRH PLC | building materials | mining environmental violation | 2011 | CO-DRMS | $5,566 |
United States Surgical Corp. | Medtronic | medical equipment and supplies | environmental violation | 2002 | CT-ENV | $13,860 |
Johnson Controls | Johnson Controls | automotive parts | environmental violation | 2005 | DE-ENV | $15,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2017 | DEA | $35,000,000 |
Kingspan Insulated Panels Inc. | Kingspan Group | building materials | energy conservation violation | 2013 | DOE | $8,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | DOJ_CIVIL | $9,900,000 |
Medtronic | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $4,410,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $2,800,000 |
EV3 Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2015 | DOJ_CIVIL | $1,250,000 |
Dava Pharmaceuticals Inc. | Endo International | pharmaceuticals | False Claims Act and related | 2012 | DOJ_CIVIL | $11,000,000 |
Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | DOJ_CIVIL | $63,675,000 |
Medtronic Spine LLC | Medtronic | medical equipment and supplies | False Claims Act and related | 2008 | DOJ_CIVIL | $75,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2006 | DOJ_CIVIL | $40,000,000 |
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $17,900,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2018 | DOJ_CIVIL | $13,000,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2019 | DOJ_CIVIL | $17,477,947 |
Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $57,000,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | DOJ_CIVIL | $9,210,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2022 | DOJ_CIVIL | $260,000,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | DOJ_CIVIL | $19,228,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | DOJ_CIVIL | $464,900,000 |
Weatherford International Limited | Weatherford International | oilfield services and supplies | Foreign Corrupt Practices Act | 2013 | DOJ_CRIMINAL | $187,200,000 |
Tyco International Ltd. | Johnson Controls | automotive parts | Foreign Corrupt Practices Act | 2012 | DOJ_CRIMINAL | $13,680,000 |
Aon Corporation | Aon | financial services | Foreign Corrupt Practices Act | 2011 | DOJ_CRIMINAL | $1,760,000 |
York International Corporation | Johnson Controls | automotive parts | kickbacks and bribery | 2007 | DOJ_CRIMINAL | $10,000,000 |
JOHNSON CONTROLS, INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2005 | EBSA | $50,001 |
JOHNSON CONTROLS INC. | Johnson Controls | automotive parts | benefit plan administrator violation | 2004 | EBSA | $10,001 |