| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | environmental violation | 2018 | IN-ENV | $12,800 |
| AKORN OPERATING COMPANY LLC | Akorn Inc. | environmental violation | 2018 | NJ-ENV | $5,850 |
| AMRI Rensselaer, Inc. | Curia Inc. | environmental violation | 2018 | NY-ENV | $21,250 |
| Organon USA Inc. | Organon & Co. | drug or medical equipment safety violation | 2018 | private lawsuit-federal | $100,000,000 |
| Actavis Inc. | Teva Pharmaceutical Industries | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $71,000,000 |
| Actavis Inc. | Teva Pharmaceutical Industries | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $41,000,000 |
| Allergan Inc. | AbbVie | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Allergan, Inc. | AbbVie | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Boehringer Ingelheim Pharma GmbH | Boehringer Ingelheim | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Endo Pharmaceuticals Inc. | Endo International | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $60,000,000 |
| Endo Pharmaceuticals Inc. | Endo International | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $40,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $20,000,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $37,500,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $35,000,000 |
| Mylan Inc. | Viatris | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $96,525,000 |
| Pfizer Inc. | Pfizer | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $94,000,000 |
| Teva Pharmaceuticals USA Inc. | Teva Pharmaceutical Industries | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $27,000,000 |
| Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | wage and hour violation | 2018 | MI-LEO | $12,500 |
| Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | wage and hour violation | 2018 | MI-LEO | $5,070 |
| DEPUY SYNTHES PRODUCTS, LLC | Johnson & Johnson | workplace safety or health violation | 2018 | OSHA | $5,654 |
| ALCAMI CORPORATION | Alcami | workplace safety or health violation | 2018 | OSHA | $6,652 |
| JOHNSON & JOHNSON CONSUMER, INC. | Johnson & Johnson | workplace safety or health violation | 2018 | OSHA | $7,853 |
| SIGMA-ALDRICH | Merck KGaA (EMD) | workplace safety or health violation | 2018 | OSHA | $23,632 |
| CAMBREX CHARLES CITY, INC. | Cambrex | workplace safety or health violation | 2018 | OSHA | $18,000 |
| Aldrich Chemical | Merck KGaA (EMD) | environmental violation | 2018 | EPA | $5,000 |
| Aldrich Chemical, LLC | Merck KGaA (EMD) | environmental violation | 2018 | EPA | $5,000 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | environmental violation | 2018 | EPA | $285,000 |
| 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 |
| PERNIX THERAPEUTICS, LLC | Currax Pharmaceuticals | benefit plan administrator violation | 2019 | EBSA | $10,001 |
| Amneal Pharmaceuticals, LLC | Amneal Pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2019 | CMS | $12,968 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | consumer protection violation | 2019 | WV-AG | $1,600,000 |
| Endo International plc | Endo International | price-fixing or anti-competitive practices | 2019 | MULTI-AG | $2,300,000 |
| Endo Pharmaceuticals | Endo International | consumer protection violation | 2019 | CA-AG | $760,000 |
| General Nutrition Corporation | Harbin Pharmaceutical Group | employment discrimination | 2019 | private lawsuit-federal | $550,187 |
| Johnson & Johnson | Johnson & Johnson | drug or medical equipment safety violation | 2019 | MULTI-AG | $120,000,000 |
| Johnson & Johnson | Johnson & Johnson | drug or medical equipment safety violation | 2019 | WA-AG | $9,900,000 |
| Mallinckrodt ARD LLC | Mallinckrodt | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
| Pfizer | Pfizer | consumer protection violation | 2019 | OR-AG | $975,000 |
| Purdue Pharma | Purdue Pharma | Controlled Substances Act violation | 2019 | OK-AG | $270,000,000 |
| Sanofi-Aventis | Sanofi | consumer protection violation | 2019 | WV-AG | $1,600,000 |
| Teva Pharmaceutical Industries Ltd. | Teva Pharmaceutical Industries | price-fixing or anti-competitive practices | 2019 | CA-AG | $69,000,000 |
| Teva Pharmaceuticals | Teva Pharmaceutical Industries | Controlled Substances Act violation | 2019 | OK-AG | $85,000,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| Abbott Laboratories | Abbott Laboratories | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
| AbbVie Inc. | AbbVie | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
| Aventis Pharmaceuticals | Sanofi | False Claims Act and related | 2019 | IL-AG | $14,708,388 |
| Forest Laboratories Inc. | AbbVie | False Claims Act and related | 2019 | IL-AG | $7,089,034 |
| GlaxoSmithKline LLC | GlaxoSmithKline | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
| Johnson & Johnson | Johnson & Johnson | False Claims Act and related | 2019 | IL-AG | $49,505,368 |
| Novartis Pharmaceuticals | Novartis | False Claims Act and related | 2019 | IL-AG | $21,280,356 |
| Pfizer Inc. | Pfizer | False Claims Act and related | 2019 | IL-AG | $41,047,101 |
| Pharmacia Corporation | Pfizer | False Claims Act and related | 2019 | IL-AG | $18,960,210 |
| Takeda Pharmaceuticals U.S.A. | Takeda Pharmaceutical | False Claims Act and related | 2019 | IL-AG | $5,833,333 |
| Johnson & Johnson | Johnson & Johnson | drug or medical equipment safety violation | 2019 | MULTI-AG | $116,860,000 |
| Avanir Pharmaceuticals | Otsuka Pharmaceutical | 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 |
| Merck & Company, Inc. | Merck | employment discrimination | 2019 | OFCCP | $289,755 |
| Mylan N.V. | Viatris | investor protection violation | 2019 | SEC | $30,000,000 |
| Lupin Pharmaceuticals, Inc. | Lupin Limited | False Claims Act and related | 2019 | TX-AG | $63,000,000 |
| Merck & Co. Inc. | Merck | employment discrimination | 2019 | private lawsuit-federal | $6,200,000 |
| Baxalta US Inc. | Takeda Pharmaceutical | wage and hour violation | 2019 | private lawsuit-state | $4,750,000 |
| Phibro-Tech Inc. | Phibro Animal Health | environmental violation | 2019 | CA-DTSC | $495,000 |
| ELI LILLY & CO LTC | Eli Lilly | environmental violation | 2019 | IN-ENV | $45,000 |
| ZOETIS LLC | Zoetis | environmental violation | 2019 | MI-ENV | $14,625 |
| MERCK SHARP & DOHME CORP | Merck | environmental violation | 2019 | NJ-ENV | $8,000 |
| AMNEAL PHARMACEUTICALS LLC | Amneal Pharmaceuticals | environmental violation | 2019 | NJ-ENV | $32,400 |
| Merck Sharp & Dohme Corp. | Merck | environmental violation | 2019 | VA-ENV | $17,290 |
| GNC | Harbin Pharmaceutical Group | employment discrimination | 2019 | NY-NYCCHR | $35,000 |
| Janssen Pharmaceuticals | Johnson & Johnson | drug or medical equipment safety violation | 2019 | private lawsuit-federal | $387,500,000 |
| Pernix Therapeutics, LLC | Currax Pharmaceuticals | WARN Act violation | 2019 | private lawsuit-federal | $300,000 |
| Allergan | AbbVie | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $934,903 |
| Allergan | AbbVie | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $1,003,634 |
| Allergan | AbbVie | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $806,991 |
| Amneal Pharmaceuticals LLC | Amneal Pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Sun Pharmaceuticals Industries Ltd | Sun Pharmaceuticals | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $400,000 |
| Wockhardt Limited | Wockhardt Limited | price-fixing or anti-competitive practices | 2019 | private lawsuit-federal | $340,000 |
| General Nutrition Centers Inc. | Harbin Pharmaceutical Group | consumer protection violation | 2019 | private lawsuit-federal | $6,000,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | consumer protection violation | 2019 | private lawsuit-federal | $2,400,000 |
| Allergan Inc | AbbVie | wage and hour violation | 2019 | MI-LEO | $7,656 |
| Teva Pharmaceuticals Inc. | Teva Pharmaceutical Industries | False Claims Act and related | 2019 | private lawsuit-federal | $54,000,000 |
| DEPUY SYNTHES | Johnson & Johnson | workplace safety or health violation | 2019 | OSHA | $5,000 |
| TARO PHARMACEUTICALS USA, INC. | Sun Pharmaceuticals | workplace safety or health violation | 2019 | OSHA | $18,565 |
| CSL PLASMA | CSL Limited | workplace safety or health violation | 2019 | OSHA | $15,422 |
| WOCKHARDT USA MORTON GROVE DBA MORTON GROVE PHARMACEUTICALS, INC. | Wockhardt Limited | workplace safety or health violation | 2019 | OSHA | $7,900 |
| PHARMAVITE LLC | Otsuka Pharmaceutical | workplace safety or health violation | 2019 | OSHA | $5,775 |
| GENERAL NUTRITION CORPORATION | Harbin Pharmaceutical Group | workplace safety or health violation | 2019 | OSHA | $7,674 |
| DePuy Synthes | Johnson & Johnson | environmental violation | 2019 | EPA | $51,750 |
| Sanofi-Aventis U.S., LLC | Sanofi | False Claims Act and related | 2020 | USAO | $11,850,000 |
| Sandoz Inc. | Sandoz Group | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
| IDEXX Laboratories, Inc. | IDEXX Laboratories | employment discrimination | 2020 | OFCCP | $200,000 |
| Mallinckrodt | Mallinckrodt | Controlled Substances Act violation | 2020 | MULTI-AG | $1,600,000,000 |
| Endo Pharmaceuticals | Endo International | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
| Apotex Corp. | Apotex Corp. | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
| Johnson & Johnson | Johnson & Johnson | drug or medical equipment safety violation | 2020 | WV-AG | $3,900,000 |
| Novartis Pharmaceuticals Corporation | Novartis | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
| Wockhardt USA | Wockhardt Limited | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $111,824 |
| DUSA Pharmaceuticals, Inc. | Sun Pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $20,750,000 |
