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 |
---|---|---|---|---|---|---|
Mylan Laboratories, Inc. | Viatris | pharmaceuticals | consumer protection violation | 2000 | FTC | $100,000,000 |
Merck KgaA | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | nuclear safety violation | 2000 | NRC | $125,000 |
CIBA Vision | Novartis | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $5,000,000 |
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 |
Eisai | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $7,634,700 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $2,544,900 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | MULTI-AG | $142,494,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | CA-AG | $47,498,000 |
Mylan Laboratories et al. | Viatris | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | 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. $108,000,000 |
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 |
Wyeth-Ayerst Laboratories Division | Pfizer | pharmaceuticals | drug or medical equipment safety violation | 2000 | FDA | $30,000,000 |
MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2000 | PA-ENV | $15,086 |
Merck & Company, Incorporated | Merck | pharmaceuticals | hazardous waste violation | 2000 | GA-ENV | $40,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
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 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $37,000,000 |
Hoffmann-La Roche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $130,000,000 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2000 | private lawsuit-federal | $22,000,000 |
GILEAD SCIENCES | Gilead Sciences | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $5,700 |
CHIRON CORPORATION | Novartis | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $90,140 |
PHIBRO-TECH INC. | Phibro Animal Health | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $31,600 |
PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $10,950 |
TEVA PHARMACEUTICAL | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $5,000 |
MALLINCKRODT INC. | Mallinckrodt | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $7,000 |
BAUSCH AND LOMB PHARMACEUTICALS, INC. | Bausch Health | pharmaceuticals | workplace safety or health violation | 2000 | OSHA | $7,000 |
MILLIPORE, CIDRA, INC. | Merck KGaA (EMD) | pharmaceuticals | water pollution violation | 2000 | EPA | $9,000 |
LILLY DEL CARIBE INC | Eli Lilly | pharmaceuticals | environmental violation | 2000 | EPA | $39,000 |
WYETH PHARMACEUTICALS COMPANY - OTC | Pfizer | pharmaceuticals | water pollution violation | 2000 | EPA | $25,000 |
MALLINCKRODT, INC. | Mallinckrodt | pharmaceuticals | water pollution violation | 2000 | EPA | $12,500 |
LILLY DEL CARIBE, INC. | Eli Lilly | pharmaceuticals | water pollution violation | 2000 | EPA | $90,000 |
EM INDUSTRIES, INC. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
NOVO NORDISK BIOCHEM, N.A., INC. | Novo Holdings A/S | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
ALPHARMA, INC. | Zoetis | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
NOVARTIS PRODUCTS | Novartis | pharmaceuticals | environmental violation | 2000 | EPA | $13,200 |
NOVARTIS CONSUMER HEALTH, INC. | Novartis | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
BRISTOL-MYERS SQUIBB COMPANY | Bristol-Myers Squibb | pharmaceuticals | environmental violation | 2000 | EPA | $5,000 |
Johnson & Johnson Medical, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2001 | DOJ_CIVIL | $3,900,000 |
IMMUNOMEDICS, INC. EMPLOYEES' 401(K) SAVINGS PLAN | Gilead Sciences | pharmaceuticals | benefit plan administrator violation | 2001 | EBSA | $10,001 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | fraud | 2001 | USAO | $5,600,000 |
Roussel Uclaf S.A. | Sanofi | pharmaceuticals | drug or medical equipment safety violation | 2001 | USAO | $23,193,600 |
Seagen Pharmaceuticals, Inc. | Pfizer | pharmaceuticals | benefit plan administrator violation | 2001 | EBSA | $29,974 |
Bausch & Lomb | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $17,500,000 |
Johnson & Johnson Vision Care, Inc. | Johnson & Johnson | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | MULTI-AG | $60,000,000 |
Knoll Pharmaceuticals | AbbVie | pharmaceuticals | consumer protection violation | 2001 | AR-AG | $826,957 |
TAP Pharmaceutical Products, Inc. | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2001 | AR-AG | $525,780 |
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 |
Alpharma Animal Health Division | Zoetis | pharmaceuticals | hazardous waste violation | 2001 | AR-ENV | $80,000 |
ANDRX PHARMACEUTICALS, INC. | Teva Pharmaceutical Industries | pharmaceuticals | hazardous waste violation | 2001 | FL-DEP | $15,000 |
ROCHE DIAGNOSTICS CORP | Roche | pharmaceuticals | air pollution violation | 2001 | IN-ENV | $13,200 |
BRISTOL-MYERS SQUIBB CO | Bristol-Myers Squibb | pharmaceuticals | air pollution violation | 2001 | NJ-ENV | $6,000 |
UCB Chemicals Corporation | UCB | pharmaceuticals | price-fixing or anti-competitive practices | 2001 | private lawsuit-federal | $9,000,000 |
DURAMED PHARMACEUTICALS, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $7,000 |
ALPHARMA ANIMAL HEALTH COMPANY | Zoetis | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $18,300 |
PHARMAVITE CORP | Otsuka Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $18,300 |
KING PHARMACEUTICALS | Pfizer | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $7,200 |
ALPHARMA ANIMAL HEALTH COMPANY | Zoetis | pharmaceuticals | workplace safety or health violation | 2001 | OSHA | $25,600 |
HI TECH PHARMACAL CO., INC. | Akorn Inc. | pharmaceuticals | water pollution violation | 2001 | EPA | $20,500 |
PHARMACIA & UPJOHN CARIBE | Pfizer | pharmaceuticals | environmental violation | 2001 | EPA | $27,168 |
SCHERING-PLOUGH PRODUCTS LLC | Merck | pharmaceuticals | hazardous waste violation | 2001 | EPA | $54,100 |
UCB CHEMICAL CORPORATION | UCB | pharmaceuticals | environmental violation | 2001 | EPA | $6,824 |
LAFAYETTE PHARMACEUTICALS, INC. | Mallinckrodt | pharmaceuticals | environmental violation | 2001 | EPA | $17,600 |
Pfizer Corporation | Pfizer | pharmaceuticals | False Claims Act and related | 2002 | DOJ_CIVIL | $49,000,000 |
ICN Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2002 | SEC | $1,000,000 |
Sigma Aldrich Research Biochemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2002 | BIS | $1,760,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | railroad safety violation | 2002 | FRA | $11,250 |
Schering-Plough Corporation | Merck | pharmaceuticals | drug or medical equipment safety violation | 2002 | DOJ_CIVIL | $500,000,000 |
Daiichi Pharmaceutical | Daiichi Sankyo | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Eisai Co. | Eisai | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Eli Lilly & Co. | Eli Lilly | pharmaceuticals | privacy violation | 2002 | MULTI-AG | $160,000 |
General Nutrition Corp. | Harbin Pharmaceutical Group | pharmaceuticals | consumer protection violation | 2002 | FL-AG | $1,000,000 |
Hoffman-LaRoche | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2002 | 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. $21,084,700 |
Takeda Chemical | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | MA-AG | $111,167 |
Alpharma Animal Health Division | Zoetis | pharmaceuticals | hazardous waste violation | 2002 | AR-ENV | $9,394 |
ELANCO ANIMAL HEALTH A DIV OF ELI LILLY & CO CLINTON LABS | Elanco Animal Health | pharmaceuticals | air pollution violation | 2002 | IN-ENV | $17,000 |
AMGEN INC | Amgen | pharmaceuticals | environmental violation | 2002 | MA-ENV | $15,000 |
HOFFMAN LAROCHE INC | Roche | pharmaceuticals | hazardous waste violation | 2002 | NJ-ENV | $5,000 |
PHARMACIA CORP | Pfizer | pharmaceuticals | air pollution violation | 2002 | NJ-ENV | $8,625 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2002 | NJ-ENV | $41,350 |
E. Merck KG | Merck KGaA (EMD) | pharmaceuticals | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
TEVA PHARMACEUTICALS INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $15,300 |
AMPHASTAR PHARMACEUTICALS INC | Amphastar Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $18,500 |
ROCHE MOLECULAR SYSTEMS INC | Roche | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $9,225 |
SHIRE CORP | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $8,100 |
BARR LABORATORIES, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $14,000 |
IVAX PHARMACEUTICALS, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2002 | OSHA | $15,120 |
SEARLE LTD | Pfizer | pharmaceuticals | hazardous waste violation | 2002 | EPA | $95,000 |
Schering Plough Products | Merck | pharmaceuticals | hazardous waste violation | 2002 | EPA | $49,000 |
Hoechst AG | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | DOJ_ANTITRUST | $12,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $354,900,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | investor protection violation | 2003 | SEC | $1,000,000 |
Therasense, Inc. | Abbott Laboratories | pharmaceuticals | labor relations violation | 2003 | NLRB | $236,827 |
SmithKline Beecham | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2003 | DOJ_CIVIL | $47,000,000 |
AstraZeneca Pharmaceuticals LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2003 | 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. $24,900,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2003 | MULTI-AG | $55,000,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2003 | TX-AG | $9,000,000 |