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 |
|---|---|---|---|---|---|---|
| Johnson & Johnson, Inc. | Johnson & Johnson | pharmaceuticals | insurance violation | 2020 | NC-INS | $150,000 |
| Johnson and Johnson | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2009 | WV-AG | $4,475,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2005 | DOJ_CIVIL | $124,000,000 |
| King Pharmaceuticals | Pfizer | pharmaceuticals | False Claims Act and related | 2006 | 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. $124,000,000 |
| KING PHARMACEUTICALS | Pfizer | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $7,200 |
| KING PHARMACEUTICALS | Pfizer | pharmaceuticals | air pollution violation | 2013 | EPA | (*)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 |
| King Pharmaceuticals LLC | Pfizer | pharmaceuticals | air pollution violation | 2013 | EPA | $2,200,000 |
| Knoll Pharmaceuticals | AbbVie | pharmaceuticals | consumer protection violation | 2001 | AR-AG | $826,957 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 2010 | FDA | $41,500,000 |
| Kos Pharmaceuticals | AbbVie | pharmaceuticals | kickbacks and bribery | 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. $4,454,432 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | hazardous waste violation | 2018 | IN-ENV | $12,800 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | air pollution violation | 2015 | IN-ENV | $6,188 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | air pollution violation | 2018 | EPA | $285,000 |
| LAFAYETTE PHARMACEUTICALS, INC. | Mallinckrodt | pharmaceuticals | environmental violation | 2001 | EPA | $17,600 |
| LILLY DEL CARIBE INC | Eli Lilly | pharmaceuticals | environmental violation | 2000 | EPA | $39,000 |
| LILLY DEL CARIBE, INC. | Eli Lilly | pharmaceuticals | water pollution violation | 2000 | EPA | $90,000 |
| Lilly Del Caribe, Inc. | Eli Lilly | pharmaceuticals | hazardous waste violation | 2003 | EPA | $68,992 |
| Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $625,000 |
| Lupin Ltd. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,143,750 |
| Lupin Pharmaceuticals | Lupin Limited | pharmaceuticals | False Claims Act and related | 2013 | LA-AG | $750,000 |
| Lupin Pharmaceuticals Inc. | Lupin Limited | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $1,000,000 |
| Lupin Pharmaceuticals, Inc. | Lupin Limited | pharmaceuticals | False Claims Act and related | 2019 | TX-AG | $63,000,000 |
| Malincrodt Chemical Company | Mallinckrodt | pharmaceuticals | railroad safety violation | 2022 | FRA | $7,500 |
| Mallinckrodt | Mallinckrodt | pharmaceuticals | railroad safety violation | 2007 | FRA | $10,000 |
| MALLINCKRODT INC. | Mallinckrodt | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $7,000 |
| Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | USAO | $3,500,000 |
| Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | environmental violation | 2014 | NY-ENV | $7,499 |
| MALLINCKRODT, INC | Mallinckrodt | pharmaceuticals | air pollution violation | 2004 | EPA | $80,160 |
| Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | nuclear safety violation | 2000 | NRC | $125,000 |
| Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | radioactive waste violation | 2008 | GA-ENV | $5,000 |
| MALLINCKRODT, INC. | Mallinckrodt | pharmaceuticals | water pollution violation | 2000 | EPA | $12,500 |
| MALLINCKRODT, LLC | Mallinckrodt | pharmaceuticals | hazardous waste violation | 2013 | EPA | $449,740 |
| Mallinckrodt/Covidien | Mallinckrodt | pharmaceuticals | air pollution violation | 2011 | MO-ENV | $6,000 |
| McNeil-PPC Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2015 | AL-AG | $500,000 |
| McNeil-PPC, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2004 | NY-AG | $52,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
| MEDIMMUNE DISTRIBUTION LLC | AstraZeneca | pharmaceuticals | environmental violation | 2005 | EPA | $21,125 |
| Merck | Merck | pharmaceuticals | environmental violation | 2011 | EPA | $1,500,000 |
| Merck | Merck | pharmaceuticals | water pollution violation | 2007 | EPA | $19,750,000 |
| MERCK & CO. | Merck | pharmaceuticals | aviation safety violation | 2015 | FAA | $65,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2008 | MULTI-AG | $58,000,000 |
| Merck & Co. | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $60,200,000 |
| Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2012 | private lawsuit-state | $39,000,000 |
| MERCK & CO. INC. | Merck | pharmaceuticals | aviation safety violation | 2015 | FAA | $65,000 |
| Merck & Co. Inc. | Merck | pharmaceuticals | consumer protection violation | 2009 | MULTI-AG | $5,400,000 |
| Merck & Co. Inc. | Merck | pharmaceuticals | water pollution violation | 2005 | EPA | $33,700 |
| Merck & Co., Inc. | Merck | pharmaceuticals | labor relations violation | 2008 | NLRB | $100,000 |
| Merck & Co., Inc. | Merck | pharmaceuticals | False Claims Act and related | 2011 | MA-AG | $24,000,000 |
| Merck & Co., Inc. | Merck | pharmaceuticals | tax violations | 2007 | IRS | $2,300,000,000 |
| MERCK & CO., INC. | Merck | pharmaceuticals | air pollution violation | 2011 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,500,000 |
| Merck & Company, Inc. | Merck | pharmaceuticals | employment discrimination | 2019 | OFCCP | $289,755 |
| Merck & Company, Incorporated | Merck | pharmaceuticals | hazardous waste violation | 2000 | GA-ENV | $40,000 |
| Merck and Company | Merck | pharmaceuticals | water pollution violation | 2008 | EPA | $6,075,000 |
| Merck and Company, Inc. | Merck | pharmaceuticals | labor relations violation | 2009 | NLRB | $10,710 |
| Merck and Company, Inc. | Merck | pharmaceuticals | False Claims Act and related | 2011 | WI-AG | $4,250,000 |
| Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
| Merck KGaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
| Merck Sharp & Dohme Corp | Merck | pharmaceuticals | False Claims Act and related | 2010 | HI-AG | $28,000,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2016 | PA-ENV | $6,943 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2003 | PA-ENV | $8,978 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2016 | PA-ENV | $14,906 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2014 | PA-ENV | $12,270 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2009 | PA-ENV | $15,720 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2007 | PA-ENV | $12,565 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2006 | PA-ENV | $5,033,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2006 | PA-ENV | $194,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2005 | PA-ENV | $7,950 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2000 | PA-ENV | $15,086 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | air pollution violation | 2019 | NJ-ENV | $8,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | air pollution violation | 2017 | NJ-ENV | $6,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | water pollution violation | 2016 | NJ-ENV | $19,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | hazardous waste violation | 2010 | NJ-ENV | $8,000 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | air pollution violation | 2005 | NJ-ENV | $23,025 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | air pollution violation | 2003 | NJ-ENV | $8,000 |
| MERCK SHARP & DOHME CORP - RAHWAY NJ | Merck | pharmaceuticals | air pollution violation | 2010 | NJ-ENV | $6,000 |
| MERCK SHARP & DOHME CORP - RAHWAY NJ | Merck | pharmaceuticals | air pollution violation | 2009 | NJ-ENV | $8,000 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | False Claims Act and related | 2011 | ID-AG | $1,600,000 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | False Claims Act and related | 2012 | KY-AG | $6,000,000 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | environmental violation | 2020 | VA-ENV | $20,925 |
| Merck Sharp & Dohme Corp. | Merck | pharmaceuticals | environmental violation | 2019 | VA-ENV | $17,290 |
| MERCK SHARP & DOHME CORP. | Merck | pharmaceuticals | hazardous waste violation | 2023 | EPA | $6,250 |
| MERCK SHARP & DOHME CORPORATION | Merck | pharmaceuticals | environmental violation | 2012 | EPA | $69,274 |
| MERCK SHARP & DOHME LLC | Merck | pharmaceuticals | air pollution violation | 2024 | NJ-ENV | $33,200 |
| Merck Sharp & Dohme Quimica de Puerto Rico | Merck | pharmaceuticals | hazardous waste violation | 2007 | EPA | $10,000 |
| Merck, Sharp & Dohme | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2011 | FDA | $950,000,000 |
| Merck, Sharp & Dohme Corp. | Merck | pharmaceuticals | consumer protection violation | 2014 | private lawsuit-federal | $23,000,000 |
| Mia Rose, Inc. | Nutraceutical International Corp. | pharmaceuticals | air pollution violation | 2014 | CA-ARB | $45,000 |
| MILLIPORE CORP | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2010 | EPA | $526,500 |
| MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2010 | FAA | $15,000 |
| MILLIPORE, CIDRA, INC. | Merck KGaA (EMD) | pharmaceuticals | water pollution violation | 2000 | EPA | $9,000 |
| MODERNA, INC | Moderna Inc. | pharmaceuticals | workplace safety or health violation | 2022 | OSHA | $6,000 |
| Momenta Pharmaceuticals Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $35,000,000 |
| Morton Grove Pharmaceuticals, Inc. | Wockhardt Limited | pharmaceuticals | campaign finance violation | 2007 | FEC | $9,000 |
| MUTUAL PHARMACEUTICAL CO INC | Sun Pharmaceuticals | pharmaceuticals | environmental violation | 2012 | PA-ENV | $8,500 |
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $2,000,000 |
| Mutual Pharmaceutical Company, Inc. | Sun Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2015 | private lawsuit-federal | $9,000,000 |
| Mylan | Viatris | pharmaceuticals | wage and hour violation | 2014 | private lawsuit-federal | $225,000 |
| Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $465,000,000 |
| Mylan Inc. | Viatris | 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. $465,000,000 |
| Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2010 | MA-AG | $2,600,000 |
| Mylan Inc. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2020 | private lawsuit-federal | $14,377,600 |
