Basic Search  |  Summaries  |  Advanced Search

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.

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
Tyco International Ltd.Johnson Controlsautomotive partsaccounting fraud or deficiencies2006SEC$50,000,000
Elan Corporation, plcPerrigopharmaceuticalsaccounting fraud or deficiencies2005SEC$15,000,000
Weatherford InternationalWeatherford Internationaloilfield services and suppliesaccounting fraud or deficiencies2016SEC$140,000,000
Tyco International Ltd.Johnson Controlsautomotive partsaccounting fraud or deficiencies2008NJ-AG$73,250,000
Trane U.S., Inc.Trane Technologiesbuilding materialsAmericans with Disabilities Act2018NJ-AG$45,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012USAO$731,000,000
EATON INDUSTRIAL CORPEatonindustrial equipmentaviation safety violation2013FAA$325,000
AERO TURBINE INCAerCapmiscellaneous servicesaviation safety violation2014FAA$30,000
AERO TURBINE INCAerCapmiscellaneous servicesaviation safety violation2015FAA$7,000
EATON CORPORATIONEatonindustrial equipmentaviation safety violation2005FAA$6,600
EATON CORPORATION AEROSPACEEatonindustrial equipmentaviation safety violation2003FAA$43,500
KERRY INGREDIENTS & FLAVOURSKerry Groupfood productsaviation safety violation2011FAA$70,000
JOHNSON CONTROLS INCJohnson Controlsautomotive partsaviation safety violation2013FAA$25,000
WEATHERFORD LABSWeatherford Internationaloilfield services and suppliesaviation safety violation2013FAA$5,000
COVIDIEN LPMedtronicmedical equipment and suppliesaviation safety violation2013FAA$40,000
SIMPLEX GRINNEL, LLPJohnson Controlsautomotive partsaviation safety violation2014FAA$11,000
KERRY INGREDIENTSKerry Groupfood productsaviation safety violation2015FAA$11,000
Eaton Corp.Eatonindustrial equipmentaviation safety violation2015FAA$173,100
JOHNSON CONTROLS, INC.Johnson Controlsautomotive partsbenefit plan administrator violation2005EBSA$50,001
JOHNSON CONTROLS INC.Johnson Controlsautomotive partsbenefit plan administrator violation2004EBSA$10,001
Aon CorporationAonfinancial servicesbenefit plan administrator violation2010private lawsuit-federal$1,800,000
Delphi CorporationAptiv PLCautomotive partsbenefit plan administrator violation2009private lawsuit-federal$47,000,000
Tyco InternationalJohnson Controlsautomotive partsbenefit plan administrator violation2009private lawsuit-federal$70,200,000
AON RISK SERVICES OF PR, INC.Aonfinancial servicesbenefit plan administrator violation2019EBSA$10,001
Experian Information Solutions, Inc.Experianmiscellaneous servicesconsumer protection violation2000FTC$1,000,000
ExperianExperianmiscellaneous servicesconsumer protection violation2017CFPB$3,000,000
Aon Corp.Aonfinancial servicesconsumer protection violation2008FL-AG$4,000,000
Endo PharmaceuticalsEndo Internationalpharmaceuticalsconsumer protection violation2019CA-AG$760,000
ExperianExperianmiscellaneous servicesconsumer protection violation2016MS-AG$2,391,667
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2015MULTI-AG$2,000,000
FanDuelFlutter Entertainment PLCentertainmentconsumer protection violation2016NY-AG$6,000,000
FanDuel, Inc.Flutter Entertainment PLCentertainmentconsumer protection violation2017MA-AG$1,300,000
Pike Industries, Inc.CRH PLCbuilding materialsconsumer protection violation2007ME-AG$20,000
Perrigo Co.Perrigopharmaceuticalsconsumer protection violation2022CA-MULTI$360,000
Experian Information Solutions Inc.Experianmiscellaneous servicesconsumer protection violation2020private lawsuit-federal$24,000,000
Experian Consumer ServicesExperianmiscellaneous servicesconsumer protection violation2023FTC$650,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsControlled Substances Act violation2017DEA$35,000,000
MallinckrodtMallinckrodtpharmaceuticalsControlled Substances Act violation2020MULTI-AG$1,600,000,000
Endo PharmaceuticalsEndo InternationalpharmaceuticalsControlled Substances Act violation2020OK-AG$8,750,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015USAO$39,000,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018DOJ_CIVIL$17,900,000
Endo Health Solutions Inc. and Endo Pharmaceuticals Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2016NY-AG$200,000
Medtronic Sofamor Danek, Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2017MULTI-AG$12,000,000
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
Endo International PLCEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2017private lawsuit-federal$775,000,000
Endo International PLCEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2014private lawsuit-federal$830,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2010private lawsuit-federal$278,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024DOJ_CIVIL$464,900,000
York International CorporationJohnson Controlsautomotive partseconomic sanction violation2008OFAC$669,507
Medtronic MiniMed, IncMedtronicmedical equipment and supplieseconomic sanction violation2004OFAC$12,500
Cooper Industries, IncEatonindustrial equipmenteconomic sanction violation2003OFAC$13,658
Medtronic Interventional Vascular Inc.Medtronicmedical equipment and suppliesemployment discrimination2013OFCCP$290,000
Oldcastle SW Group, Inc.CRH PLCbuilding materialsemployment discrimination2010EEOC$498,000
Bridgewater Interiors, LLCAdientautomotive partsemployment discrimination2009EEOC$105,000
Delphi CorporationAptiv PLCautomotive partsemployment discrimination2009EEOC$80,000
Oldcastle BuildingEnvelope, Inc.CRH PLCbuilding materialsemployment discrimination2018OFCCP$395,000
Accenture Federal Services LLCAccenturebusiness servicesemployment discrimination2018OFCCP$137,614
Mallinckrodt Inc.Mallinckrodtpharmaceuticalsemployment discrimination2003private lawsuit-federal$650,561
AccentureAccenturebusiness servicesemployment discrimination2017private lawsuit-state$500,000
Trane U.S. Inc.Trane Technologiesbuilding materialsemployment discrimination2014NJ-AG$70,000
Medtronic PLCMedtronicmedical equipment and suppliesemployment discrimination2019OFCCP$300,000
Johnson ControlsJohnson Controlsautomotive partsemployment discrimination2005EEOC$125,000
Johnson Controls, Inc.Johnson Controlsautomotive partsemployment discrimination2004EEOC$55,000
Medtronic, Inc.Medtronicmedical equipment and suppliesemployment discrimination2020EEOC$75,000
Oldcastle BuildingEnvelope, Inc.CRH PLCbuilding materialsemployment discrimination2020OFCCP$251,717
Johnson Controls, Inc. (JCI) and ManpowerGroup US, Inc.Johnson Controlsautomotive partsemployment discrimination2020EEOC$40,000
Perrigo CompanyPerrigopharmaceuticalsemployment discrimination2021NY-NYCCHR$20,000
Aon Risk ServicesAonfinancial servicesemployment discrimination2022NY-NYCCHR$80,000
Kingspan Insulated Panels Inc.Kingspan Groupbuilding materialsenergy conservation violation2013DOE$8,000
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2013EPA$32,500,000
Fleischmann's Vinegar Company, Inc.Kerry Groupfood productsenvironmental violation2014EPA$15,600
Dole Food Co. Inc.Dole PLCfood productsenvironmental violation2018EPA$145,000
Ash Grove Cement Co.CRH PLCbuilding materialsenvironmental violation2000NE-AG$30,000
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
Kerry Inc.Kerry Groupfood productsenvironmental violation2009WI-AG$187,500
York InternationalJohnson Controlsautomotive partsenvironmental violation2004PA-AG$95,000
YORK INTL CORPJohnson Controlsautomotive partsenvironmental violation2003PA-ENV$5,600
TYCO HEALTHCARE RETAIL GROUPMedtronicmedical equipment and suppliesenvironmental violation2002PA-ENV$11,000
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2000PA-ENV$8,000
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2003PA-ENV$7,350
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2006PA-ENV$7,500
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2006PA-ENV$5,000
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2005PA-ENV$5,000
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2005PA-ENV$5,000
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2003PA-ENV$5,000
OLDCASTLE APG NORTHEAST INCCRH PLCbuilding materialsenvironmental violation2012PA-ENV$6,000
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2016PA-ENV$6,500
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2011PA-ENV$12,500
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2007PA-ENV$10,650
PENNSY SUPPLY INCCRH PLCbuilding materialsenvironmental violation2003PA-ENV$11,000
OLDCASTLE STONE PRODCRH PLCbuilding materialsenvironmental violation2004PA-ENV$20,000
OLDCASTLE APG NORTHEAST INCCRH PLCbuilding materialsenvironmental violation2018PA-ENV$11,000
OLDCASTLE APG NORTHEAST INCCRH PLCbuilding materialsenvironmental violation2003PA-ENV$105,000
Big River Industries, Inc.CRH PLCbuilding materialsenvironmental violation2002AL-ENV$25,000
Big River Industries, Inc.CRH PLCbuilding materialsenvironmental violation2009AR-ENV$7,065
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2008AR-ENV$17,400
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2006AR-ENV$15,000
Eaton Aeroquip, Inc.Eatonindustrial equipmentenvironmental violation2006AR-ENV$5,000
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2004AR-ENV$10,300
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2003AR-ENV$10,800
Ash Grove Cement CompanyCRH PLCbuilding materialsenvironmental violation2001AR-ENV$10,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.