OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $67,000,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | FDA | $56,500,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | DOJ_CIVIL | $7,300,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | FDA | $4,000,000 |
TAP Pharmaceutical Products Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $875,000,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $350,000,000 |
Daiichi Sankyo | Daiichi Sankyo | pharmaceuticals | employment discrimination | 2016 | private lawsuit-federal | $8,200,000 |
Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
Astellas | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,130,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2014 | 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. $3,100,000 |
Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $4,340,100 |
Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $1,446,700 |
Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Daiichi Sankyo, Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | MULTI-AG | $39,000,000 |
Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $7,634,700 |
Eisai | Eisai | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $1,000,000 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $2,544,900 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Eisai Inc. | Eisai | pharmaceuticals | off-label or unapproved promotion of medical products | 2010 | 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. $4,658,249 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | DOJ_CIVIL | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | 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. $2,200,000 |
Otsuka America Pharmaceutical, Inc. | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2007 | VT-AG | $10,000 |
Otsuka American Pharmaceutical Inc. | Otsuka Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | 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. $1,700,000 |
Shire | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $4,000,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 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. $6,104,000 |
Shire Pharmaceuticals LLC | Takeda Pharmaceutical | pharmaceuticals | off-label or unapproved promotion of medical products | 2014 | 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. $20,786,034 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $17,551,650 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $5,850,550 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
Takeda/Tap Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $3,750,000 |
TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2011 | PA-AG | $5,240,797 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | AR-AG | $525,780 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | consumer protection violation | 2006 | ID-AG | $198,000 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | KY-AG | $600,000 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | kickbacks and bribery | 2006 | WI-AG | $798,000 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | 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. $25,516,440 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
Takeda Pharmaceuticals U.S.A. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $5,833,333 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | 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. $7,000,000 |
Baxalta US Inc. | Takeda Pharmaceutical | pharmaceuticals | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
Shire Human Genetic Therapies, Inc. | Takeda Pharmaceutical | pharmaceuticals | environmental violation | 2021 | MA-AG | $600,000 |
Baxalta US, Inc. | Takeda Pharmaceutical | pharmaceuticals | air pollution violation | 2017 | CA-SCAQMD | $35,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $300,000,000 |
Takeda Pharmaceutical Co. Ltd. | Takeda Pharmaceutical | pharmaceuticals | drug or medical equipment safety violation | 2015 | private lawsuit-federal | $2,400,000,000 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | campaign finance violation | 2022 | FEC | $7,500 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $98,000,000 |
Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
Eisai Company | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
Fujisawa Healthcare, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2011 | private lawsuit-federal | $9,615,384 |
Shire LLC | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2022 | private lawsuit-federal | $1,850,000 |
Shire US Inc. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $14,750,000 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
Takeda Chemical Industries Ltd. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | private lawsuit-federal | $22,000,000 |
TAP Pharmaceutical Products | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2005 | private lawsuit-federal | $150,000,000 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | benefit plan administrator violation | 2023 | private lawsuit-federal | $22,000,000 |
Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | TX-AG | $21,350,000 |
Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $12,500 |
Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $5,070 |
PHARMAVITE CORP | Otsuka Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $18,300 |
PHARMAVITE | Otsuka Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2005 | OSHA | $20,055 |
BAXTER HEALTHCARE CORP DBA BAXTER BIOSCIENCE | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2011 | OSHA | $195,000 |
SHIRE CORP | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $8,100 |
EISAI INC. | Eisai | pharmaceuticals | workplace safety or health violation | 2010 | OSHA | $6,376 |
SHIRE PLC | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2016 | OSHA | $19,070 |
PHARMAVITE LLC | Otsuka Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $5,775 |
Nippon Dynawave Packaging Company, LLC | Nippon Paper | paper and packaging | environmental violation | 2019 | WA-ENV | $5,000 |
Nippon Dynawave Packaging Co. | Nippon Paper | paper and packaging | environmental violation | 2018 | WA-ENV | $9,000 |
Nippon Paper Industries USA Co Ltd | Nippon Paper | paper and packaging | air pollution violation | 2011 | WA-ORCAA | $6,280 |
KANZAKI SPECIALTY PAPERS, INC | Oji Group | paper and packaging | workplace safety or health violation | 2016 | OSHA | $15,300 |
KANZAKI SPECIALTY PAPERS, INC. | Oji Group | paper and packaging | workplace safety or health violation | 2017 | OSHA | $6,274 |
KANZAKI SPECIALTY PAPERS, INC. | Oji Group | paper and packaging | workplace safety or health violation | 2019 | OSHA | $5,970 |
JX Nippon Oil Exploration (U.S.A.) Limited | ENEOS Holdings | oil and gas | oil or gas drilling violation | 2011 | BSEE | $25,000 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | railroad safety violation | 2012 | FRA | $10,000 |
Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2009 | BSEE | $440,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2008 | BSEE | $60,000 |
Forest Oil Corp. | Osaka Gas | oil and gas | oil or gas drilling violation | 2008 | BSEE | $35,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2007 | BSEE | $80,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2007 | BSEE | $30,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2007 | BSEE | $80,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2006 | BSEE | $45,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $10,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $64,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $20,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | oil or gas drilling violation | 2005 | BSEE | $30,000 |
Idemitsu Apollo Corporation | Idemitsu Kosan | oil and gas | air pollution violation | 2014 | CA-ARB | $42,700 |
Forest Oil Corporation | Osaka Gas | oil and gas | environmental violation | 2020 | LA-ENV | $15,000 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2014 | TX-ENV | $7,099 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2012 | TX-ENV | $43,294 |
Forest Oil Corp. | Osaka Gas | oil and gas | air pollution violation | 2009 | WY-ENV | $30,000 |
FOREST OIL CORPORATION | Osaka Gas | oil and gas | water pollution violation | 2002 | EPA | $5,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | water pollution violation | 2002 | EPA | $5,000 |
Forest Oil Corporation | Osaka Gas | oil and gas | water pollution violation | 2004 | EPA | $233,635 |
FOREST OIL CORPORATION | Osaka Gas | oil and gas | water pollution violation | 2006 | EPA | $813,000 |
JX Nippon Chemical Texas Inc. | ENEOS Holdings | oil and gas | environmental violation | 2017 | EPA | $350,000 |
Suzuki Motor | Suzuki Motor | motor vehicles | air pollution violation | 2012 | EPA | $885,000 |
American Honda Motor Company, Inc. | Honda | motor vehicles | motor vehicle safety violation | 2014 | NHTSA | $70,000,000 |
Toyota | Toyota | motor vehicles | motor vehicle safety violation | 2012 | NHTSA | $17,350,000 |