Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency | Penalty Amount |
---|---|---|---|---|---|---|
KM Liquids Terminals LLC | Kinder Morgan | pipelines | environmental violation | 2020 | TX-ENV | $80,277 |
Kinder Morgan Crude & Condensate LLC | Kinder Morgan | pipelines | environmental violation | 2020 | TX-ENV | $42,930 |
Targa Midstream Services LLC | Targa Resources | pipelines | environmental violation | 2020 | TX-ENV | $5,100 |
ENERGY TRANSFER, LP | Energy Transfer | pipelines | workplace safety or health violation | 2020 | OSHA | $9,000 |
PLAINS MARKETING, L.P. | Plains GP Holdings | pipelines | workplace safety or health violation | 2020 | OSHA | $7,711 |
KINDER MORGAN, INC. | Kinder Morgan | pipelines | workplace safety or health violation | 2020 | OSHA | $19,003 |
Sunoco Retail LLC | Energy Transfer | pipelines | hazardous waste violation | 2020 | EPA | $8,710 |
VAN HOOK CRUDE TERMINAL LLC | Plains GP Holdings | pipelines | air pollution violation | 2020 | EPA | $2,400,000 |
Plains All American Pipeline | Plains GP Holdings | pipelines | water pollution violation | 2020 | EPA | $23,950,000 |
Genesis Alkali, LLC | Genesis Energy | pipelines | workplace safety or health violation | 2020 | MSHA | $10,953 |
Genesis Alkali, LLC | Genesis Energy | pipelines | workplace safety or health violation | 2020 | MSHA | $5,332 |
Genesis Alkali, LLC | Genesis Energy | pipelines | workplace safety or health violation | 2020 | MSHA | $5,776 |
Genesis Alkali, LLC | Genesis Energy | pipelines | workplace safety or health violation | 2020 | MSHA | $8,157 |
Genesis Alkali, LLC | Genesis Energy | pipelines | workplace safety or health violation | 2020 | MSHA | $8,157 |
Sanofi-Aventis U.S., LLC | Sanofi | pharmaceuticals | False Claims Act and related | 2020 | USAO | $11,850,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $195,000,000 |
IDEXX Laboratories, Inc. | IDEXX Laboratories | pharmaceuticals | employment discrimination | 2020 | OFCCP | $200,000 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | Controlled Substances Act violation | 2020 | MULTI-AG | $1,600,000,000 |
Endo Pharmaceuticals | Endo International | pharmaceuticals | Controlled Substances Act violation | 2020 | OK-AG | $8,750,000 |
Apotex Corp. | Apotex Corp. | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | DOJ_ANTITRUST | $24,100,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2020 | WV-AG | $3,900,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | CA-AG | $11,800,000 |
Wockhardt USA | Wockhardt Limited | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2020 | CMS | $111,824 |
DUSA Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $20,750,000 |
Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $589,000,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | 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 |
Novartis Hellas S.A.C.I. et al. | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | DOJ_CRIMINAL | $233,000,000 |
Indivior, Inc. | Indivior PLC | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | FTC | $10,000,000 |
Novartis Pharmaceuticals Corp. | Novartis | pharmaceuticals | kickbacks and bribery | 2020 | MULTI-AG | $103,000,000 |
Pacira Pharmaceuticals, Inc. | Pacira BioSciences | pharmaceuticals | kickbacks and bribery | 2020 | 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. $3,500,000 |
Boehringer Ingelheim Animal Health USA Inc. | Boehringer Ingelheim | pharmaceuticals | employment discrimination | 2020 | OFCCP | $379,089 |
Bausch Health | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2020 | SEC | $45,000,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | SEC | $21,000,000 |
Novartis AG | Novartis | pharmaceuticals | Foreign Corrupt Practices Act | 2020 | SEC | $112,800,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | USAO | $3,500,000 |
AbbVie Inc. | AbbVie | pharmaceuticals | consumer protection violation | 2020 | CA-INS | $24,000,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | DOJ_CIVIL | $8,344,000,000 |
Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $97,000,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | DOJ_CIVIL | $22,000,000 |
AMNEAL PHARMACEUTICALS LLC | Amneal Pharmaceuticals | pharmaceuticals | hazardous waste violation | 2020 | NJ-ENV | $10,800 |
Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | environmental violation | 2020 | VA-ENV | $20,925 |
Depuy Synthes Sales, Inc. | Johnson & Johnson | pharmaceuticals | wage and hour violation | 2020 | CA-LCO | $57,488 |
Actavis Elizabeth LLC | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $19,900,000 |
Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $51,250,000 |
Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $62,500,000 |
Allergan PLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $120,000,000 |
Bausch & Lomb Inc. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $10,000,000 |
Celgene Corporation | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $34,000,000 |
Cephalon Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $48,000,000 |
Dr. Reddy's Laboratories Ltd. | Dr. Reddy's Laboratories | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $400,000 |
Forest Laboratories LLC | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $750,000,000 |
Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
Ranbaxy Laboratories Ltd. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $3,500,000 |
Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $85,000,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2020 | private lawsuit-federal | $6,315,000 |
Johnson & Johnson, Inc. | Johnson & Johnson | pharmaceuticals | insurance violation | 2020 | NC-INS | $150,000 |
ETHICON, INC. | Johnson & Johnson | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $9,832 |
HIKMA PHARMACEUTICALS | Hikma Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $20,479 |
AKORN OPERATING COMPANY, LLC | Akorn Inc. | pharmaceuticals | workplace safety or health violation | 2020 | OSHA | $13,653 |
VERSUM MATERIALS, INC. | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2020 | EPA | $17,600 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | environmental violation | 2020 | FL-DEP | $190,000 |
Boise White Paper LLC | Packaging Corporation of America | paper and packaging | air pollution violation | 2020 | MN-ENV | $5,685 |
Crown Cork & Seal | Crown Holdings Inc. | paper and packaging | air pollution violation | 2020 | MN-ENV | $60,173 |
Ardagh Glass Inc. | Ardagh Packaging Group | paper and packaging | air pollution violation | 2020 | NC-ENV | $6,449 |
Cascades Tissue Group | Cascades Inc. | paper and packaging | environmental violation | 2020 | OR-ENV | $19,423 |
Westrock CP, LLC | WestRock | paper and packaging | environmental violation | 2020 | OR-ENV | $11,478 |
Owens-Brockway Glass Container, Inc. | O-I Glass | paper and packaging | air pollution violation | 2020 | OR-ENV | $15,600 |
Owens-Brockway Glass Company, Inc. | O-I Glass | paper and packaging | air pollution violation | 2020 | OR-ENV | $46,800 |
WestRock Texas, L.P. | WestRock | paper and packaging | environmental violation | 2020 | TX-ENV | $10,411 |
Ball Metal Beverage Container Corp. | Ball Corp. | paper and packaging | environmental violation | 2020 | TX-ENV | $6,099 |
WestRock Texas, L.P. | WestRock | paper and packaging | environmental violation | 2020 | TX-ENV | $23,700 |
Crown Cork & Seal USA, Inc. | Crown Holdings Inc. | paper and packaging | environmental violation | 2020 | VA-ENV | $7,869 |
Resolute FP US Inc. | Paper Excellence Group | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
International Paper Company | International Paper | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
Graphic Packaging International | Graphic Packaging | paper and packaging | railroad safety violation | 2020 | FRA | $7,500 |
WESTROCK BOX ON DEMAND | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,938 |
BALL METAL BEVERAGE CONTAINER CORP. | Ball Corp. | paper and packaging | workplace safety or health violation | 2020 | OSHA | $63,615 |
BERRY GLOBAL GROUP, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $18,073 |
BALL METALPACK LLC | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $8,096 |
BALL METALPACK, LLC | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,362 |
VALMET, INC. | Valmet Oyj | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,470 |
WESTROCK COMPANY OF TEXAS | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $130,482 |
PLASTIPAK PACKAGING, INC. | Plastipak | paper and packaging | workplace safety or health violation | 2020 | OSHA | $13,494 |
PLIANT, LLC | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $15,000 |
VALMET, INC. | Valmet Oyj | paper and packaging | workplace safety or health violation | 2020 | OSHA | $9,446 |
BERRY GLOBAL, INC. | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,000 |
WESTROCK CP, LLC | WestRock | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,747 |
VERSO CORPORATION | BillerudKorsnas | paper and packaging | workplace safety or health violation | 2020 | OSHA | $13,494 |
PRATT INDUSTRIES - WAPAKONETA PAPER MILL | Pratt Industries | paper and packaging | workplace safety or health violation | 2020 | OSHA | $8,096 |
GRAPHIC PACKAGING INTERNATIONAL LLC | Graphic Packaging | paper and packaging | workplace safety or health violation | 2020 | OSHA | $6,300 |
SONOCO PRODUCTS COMPANY | Sonoco Products | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,090 |
BERRY GLOBAL FILMS LLC | Berry Global | paper and packaging | workplace safety or health violation | 2020 | OSHA | $7,560 |
PRATT INDUSTRIES INC | Pratt Industries | paper and packaging | workplace safety or health violation | 2020 | OSHA | $8,400 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2020 | OSHA | $20,165 |
HUHTAMAKI, INC. | Huhtamaki Oyj | paper and packaging | workplace safety or health violation | 2020 | OSHA | $13,494 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2020 | OSHA | $5,783 |
CASCADES HOLDING US INC. | Cascades Inc. | paper and packaging | workplace safety or health violation | 2020 | OSHA | $20,650 |
INTERNATIONAL PAPER COMPANY | International Paper | paper and packaging | workplace safety or health violation | 2020 | OSHA | $11,934 |