SmithKline Beecham | GlaxoSmithKline | False Claims Act and related | 2003 | DOJ_CIVIL | $47,000,000 |
Abbott Laboratories and CG Nutritionals | Abbott Laboratories | False Claims Act and related | 2003 | DOJ_CIVIL | $600,000,000 |
Schering-Plough Corporation | Merck | drug or medical equipment safety violation | 2002 | DOJ_CIVIL | $500,000,000 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $5,000,000 |
United Therapeutics Corporation | United Therapeutics | False Claims Act and related | 2017 | DOJ_CIVIL | $210,000,000 |
Alere Inc. | Abbott Laboratories | False Claims Act and related | 2018 | DOJ_CIVIL | $33,200,000 |
Pfizer, Inc. | Pfizer | False Claims Act and related | 2018 | DOJ_CIVIL | $23,850,000 |
Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | False Claims Act and related | 2018 | DOJ_CIVIL | $360,000,000 |
Astellas Pharma US Inc. | Astellas Pharma | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
Amgen Inc. | Amgen | False Claims Act and related | 2019 | DOJ_CIVIL | $24,750,000 |
Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $57,000,000 |
Lundbeck LLC | Lundbeck | False Claims Act and related | 2019 | DOJ_CIVIL | $52,600,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | False Claims Act and related | 2019 | DOJ_CIVIL | $13,000,000 |
Mallinckrodt ARD LLC | Mallinckrodt | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | False Claims Act and related | 2016 | DOJ_CIVIL | $33,500,000 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
DUSA Pharmaceuticals, Inc. | Sun Pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $20,750,000 |
Indivior Solutions | Indivior PLC | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
Novartis Pharmaceuticals Corporation | Novartis | False Claims Act and related | 2020 | DOJ_CIVIL | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000 |
Purdue Pharma LP | Purdue Pharma | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
Gilead Sciences, Inc. | Gilead Sciences | False Claims Act and related | 2020 | DOJ_CIVIL | $97,000,000 |
Biogen, Inc. | Biogen | False Claims Act and related | 2020 | DOJ_CIVIL | $22,000,000 |
Incyte Corporation | Incyte Corp. | False Claims Act and related | 2021 | DOJ_CIVIL | $12,600,000 |
St. Jude Medical Inc. | Abbott Laboratories | drug or medical equipment safety violation | 2021 | DOJ_CIVIL | $27,000,000 |
Alere Inc. | Abbott Laboratories | False Claims Act and related | 2021 | DOJ_CIVIL | $38,750,000 |
Taro Pharmaceuticals USA, Inc. | Sun Pharmaceuticals | False Claims Act and related | 2021 | DOJ_CIVIL | $213,200,000 |
Sandoz Inc. | Sandoz Group | False Claims Act and related | 2021 | DOJ_CIVIL | $185,000,000 |
Apotex Corporation | Apotex Corp. | False Claims Act and related | 2021 | DOJ_CIVIL | $49,000,000 |
Mallinckrodt ARD LLC | Mallinckrodt | False Claims Act and related | 2022 | DOJ_CIVIL | $260,000,000 |
Akorn Operating Company LLC | Akorn Inc. | False Claims Act and related | 2022 | DOJ_CIVIL | $7,900,000 |
Biogen Inc. | Biogen | False Claims Act and related | 2022 | DOJ_CIVIL | $900,000,000 |
DePuy Synthes, Inc. | Johnson & Johnson | False Claims Act and related | 2023 | DOJ_CIVIL | $9,750,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
Hoechst AG | Sanofi | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
Merck KgaA | Merck KGaA (EMD) | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
Sandoz Inc. | Sandoz Group | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
Apotex Corp. | Apotex Corp. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
Teva Pharmaceuticals USA, Inc. | Teva Pharmaceutical Industries | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $275,000,000 |
Glenmark Pharmaceuticals Inc., USA | Glenmark Pharmaceuticals | price-fixing or anti-competitive practices | 2023 | DOJ_ANTITRUST | $30,000,000 |
Mallinckrodt LLC | Mallinckrodt | Controlled Substances Act violation | 2017 | DEA | $35,000,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | environmental violation | 2011 | CT-ENV | $20,000 |
Pfizer, Inc. | Pfizer | environmental violation | 2010 | CT-ENV | $31,266 |
Pfizer Inc. | Pfizer | environmental violation | 2006 | CT-ENV | $40,224 |
Cephalon, Inc. | Teva Pharmaceutical Industries | off-label or unapproved promotion of medical products | 2008 | CT-AG | $6,150,000 |
Dey Inc. | Viatris | False Claims Act and related | 2005 | CT-AG | $2,500,000 |
Eli Lilly and Co. | Eli Lilly | off-label or unapproved promotion of medical products | 2009 | CT-AG | $25,100,000 |
Pfizer | Pfizer | consumer protection violation | 2022 | CO-AG | $137,174 |
Actavis Kadian, LLC | AbbVie | Medicare Coverage Gap Discount Program violation | 2013 | CMS | $116,703 |
Intermune, Inc. | Roche | Medicare Coverage Gap Discount Program violation | 2013 | CMS | $5,641 |
Intermune, Inc. | Roche | Medicare Coverage Gap Discount Program violation | 2013 | CMS | $16,215 |
Amneal Pharmaceutical, LLC | Amneal Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2015 | CMS | $5,909 |
Amneal Pharmaceutical, LLC | Amneal Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2015 | CMS | $9,440 |
Amneal Pharmaceutical, LLC | Amneal Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2016 | CMS | $10,788 |
Amneal Pharmaceuticals, LLC | Amneal Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2016 | CMS | $12,367 |
Amneal Pharmaceuticals, LLC | Amneal Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2019 | CMS | $12,968 |
Wockhardt USA | Wockhardt Limited | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $111,824 |
Alnylam Pharmaceuticals, Inc. | Alnylam Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2023 | CMS | $31,959 |
Endo Pharmaceuticals | Endo International | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $10,000,000 |
Allergan | AbbVie | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $27,000,000 |
Teva Parmaceuticals | Teva Pharmaceutical Industries | off-label or unapproved promotion of medical products | 2022 | CA-SFCA | $27,000,000 |
Phibro-Tech Inc | Phibro Animal Health | environmental violation | 2017 | CA-SCAQMD | $19,000 |
Baxalta US, Inc. | Takeda Pharmaceutical | environmental violation | 2017 | CA-SCAQMD | $35,000 |
Abbott Cardiovascular Systems, Inc. | Abbott Laboratories | environmental violation | 2013 | CA-SCAQMD | $93,700 |
Abraxis Bioscience, Inc. | Bristol-Myers Squibb | environmental violation | 2012 | CA-SCAQMD | $5,000 |
Abbott Cardiovascular Systems, Inc. | Abbott Laboratories | environmental violation | 2011 | CA-SCAQMD | $12,000 |
Johnson & Johnson | Johnson & Johnson | consumer protection violation | 2015 | CA-MULTI | $506,000 |
Perrigo Co. | Perrigo | consumer protection violation | 2022 | CA-MULTI | $360,000 |
Amphastar Pharmaceuticals | Amphastar Pharmaceuticals | wage and hour violation | 2011 | CA-LCO | $25,000 |
Depuy Synthes Sales, Inc. | Johnson & Johnson | wage and hour violation | 2020 | CA-LCO | $57,488 |
Bristol-Myers Squibb | Bristol-Myers Squibb | kickbacks and bribery | 2016 | CA-INS | $30,000,000 |
Novo Nordisk Inc. | Novo Holdings A/S | off-label or unapproved promotion of medical products | 2017 | CA-INS | $1,100,000 |
Valeant Pharmaceuticals, Inc. | Bausch Health | insurance violation | 2018 | CA-INS | $1,875,000 |
AbbVie Inc. | AbbVie | consumer protection violation | 2020 | CA-INS | $24,000,000 |
Phibro-Tech Inc. | Phibro Animal Health | environmental violation | 2019 | CA-DTSC | $495,000 |
Neutrogena Corp. | Johnson & Johnson | environmental violation | 2014 | CA-DTSC | $416,248 |
Phibro-Tech Inc. | Phibro Animal Health | environmental violation | 2010 | CA-DTSC | $39,000 |
Advanced Sterilization Products | Johnson & Johnson | environmental violation | 2012 | CA-DPR | $25,616 |
Pfizer Inc. | Pfizer | environmental violation | 2012 | CA-DPR | $6,720 |
Schering-Plough Healthcare Products Inc. | Merck | environmental violation | 2011 | CA-DPR | $28,400 |
Abbott Laboratories Diagnostics | Abbott Laboratories | environmental violation | 2007 | CA-DPR | $9,476 |
Mia Rose, Inc. | Nutraceutical International Corp. | environmental violation | 2014 | CA-ARB | $45,000 |
Daiichi Pharmaceutical | Daiichi Sankyo | price-fixing or anti-competitive practices | 2000 | CA-AG | $1,446,700 |
Eisai Co. | Eisai | price-fixing or anti-competitive practices | 2000 | CA-AG | $2,544,900 |
Endo Pharmaceuticals | Endo International | consumer protection violation | 2019 | CA-AG | $760,000 |
Hoffman-LaRoche | Roche | price-fixing or anti-competitive practices | 2000 | CA-AG | $47,498,000 |
Schering-Plough Corporation | Merck | price-fixing or anti-competitive practices | 2009 | CA-AG | $21,300,000 |
Takeda Chemical | Takeda Pharmaceutical | price-fixing or anti-competitive practices | 2000 | CA-AG | $5,850,550 |
Teva Pharmaceutical Industries Ltd. | Teva Pharmaceutical Industries | consumer protection violation | 2019 | CA-AG | $69,000,000 |
Novartis Pharmaceuticals Corporation | Novartis | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
Johnson and Johnson | Johnson & Johnson | product safety violation | 2023 | CA-AG | $302,000,000 |
Phibrochem, Inc. | Phibro Animal Health | export control violation | 2012 | BIS | $31,000 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | export control violation | 2007 | BIS | $44,000 |
Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | export control violation | 2002 | BIS | $1,760,000 |
Elan Pharmaceuticals Inc. | Perrigo | export control violation | 2005 | BIS | $31,000 |
Bristol-Myers Squibb Medical Imaging, Inc. | Bristol-Myers Squibb | export control violation | 2004 | BIS | $16,200 |
IDEXX Reference Laboratories, Inc. | IDEXX Laboratories | environmental violation | 2009 | AZ-DEQ | $80,000 |
Pfizer | Pfizer | consumer protection violation | 2022 | AZ-AG | $124,527 |
Regeneron Pharmaceuticals, Inc. | Regeneron Pharmaceuticals | tax violations | 2014 | ATTTB | $506,035 |
Aldrich Chemical Company LLC | Merck KGaA (EMD) | tax violations | 2017 | ATTTB | $22,500 |
Alpharma Animal Health Division | Zoetis | environmental violation | 2002 | AR-ENV | $9,394 |
Alpharma Animal Health Division | Zoetis | environmental violation | 2001 | AR-ENV | $80,000 |