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 |
---|---|---|---|---|---|---|
GlaxoSmithKline Holdings (Americas) | GlaxoSmithKline | pharmaceuticals | tax violations | 2006 | IRS | $3,400,000,000 |
SANOFI PASTEUR | Sanofi | pharmaceuticals | environmental violation | 2006 | PA-ENV | $28,620 |
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 |
Pfizer Inc. | Pfizer | pharmaceuticals | environmental violation | 2006 | CT-ENV | $40,224 |
AMGEN INC | Amgen | pharmaceuticals | environmental violation | 2006 | MA-ENV | $11,600 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2006 | NJ-ENV | $7,000 |
TEVA PHARMACEUTICALS USA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2006 | NJ-ENV | $6,200 |
BARR LABORATORIES INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $65,250 |
STERILMED, INC. | Johnson & Johnson | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $11,278 |
HOSPIRA | Pfizer | pharmaceuticals | workplace safety or health violation | 2006 | OSHA | $6,750 |
Amgen Manufacturing, Limited | Amgen | pharmaceuticals | water pollution violation | 2006 | EPA | $20,000 |
Phibro Animal Health Corporation | Phibro Animal Health | pharmaceuticals | environmental violation | 2006 | EPA | $82,467 |
Novartis Animal Health US, Inc. | Eli Lilly | pharmaceuticals | environmental violation | 2006 | EPA | $6,500 |
ABBOTT LABS - N. CHICAGO PLANT | AbbVie | pharmaceuticals | air pollution violation | 2006 | EPA | $475,672 |
Alpharma Inc. (Chicago Heights) | Zoetis | pharmaceuticals | environmental violation | 2006 | EPA | $29,737 |
CAMBREX CHARLES CITY, INC | Cambrex | pharmaceuticals | hazardous waste violation | 2006 | EPA | $106,749 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | export control violation | 2007 | BIS | $44,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | drug or medical equipment safety violation | 2007 | DOJ_ANTITRUST | $1,000,000 |
Merck | Merck | pharmaceuticals | water pollution violation | 2007 | EPA | $19,750,000 |
EMD Chemicals, Inc. | Merck KGaA (EMD) | pharmaceuticals | economic sanction violation | 2007 | OFAC | $8,250 |
Schering-Plough | Merck | pharmaceuticals | labor relations violation | 2007 | NLRB | $8,200 |
Mallinckrodt | Mallinckrodt | pharmaceuticals | railroad safety violation | 2007 | FRA | $10,000 |
Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $19,700,000 |
Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | USAO | $15,000,000 |
General Nutrition | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2007 | private lawsuit-federal | $1,910,000 |
Aventis Pharmaceuticals Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2007 | 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. $10,645,600 |
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2007 | MA-AG | $2,000,000 |
Biogen Idec Inc. | Biogen | pharmaceuticals | consumer protection violation | 2007 | VT-AG | $10,000 |
Dey LP | Viatris | pharmaceuticals | False Claims Act and related | 2007 | MT-AG | $198,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | HI-AG | $1,150,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | MA-AG | $2,900,000 |
Dey, Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2007 | NV-AG | $670,000 |
Otsuka America Pharmaceutical, Inc. | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2007 | VT-AG | $10,000 |
Purdue Frederick Company, Inc. and Purdue Pharma, L.P. | Purdue Pharma | pharmaceuticals | Controlled Substances Act violation | 2007 | NV-AG | $1,047,787 |
Purdue Pharma | Purdue Pharma | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | MULTI-AG | $19,500,000 |
SmithKline Beecham Corp. | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2007 | TX-AG | $1,400,000 |
Warner Chilcott Holdings | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | MULTI-AG | $5,500,000 |
Merck & Co., Inc. | Merck | pharmaceuticals | tax violations | 2007 | IRS | $2,300,000,000 |
SANOFI PASTEUR | Sanofi | pharmaceuticals | environmental violation | 2007 | PA-ENV | $6,400 |
MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2007 | PA-ENV | $12,565 |
Abbott Laboratories Diagnostics | Abbott Laboratories | pharmaceuticals | pesticide violation | 2007 | CA-DPR | $9,476 |
PHARMACIA/SOLUTIA | Pfizer | pharmaceuticals | environmental violation | 2007 | IL-ENV | $210,000 |
AMNEAL PHARMACEUTICALS | Amneal Pharmaceuticals | pharmaceuticals | hazardous waste violation | 2007 | NJ-ENV | $9,000 |
IVAX PHARMACEUTICALS INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2007 | NJ-ENV | $6,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | water pollution violation | 2007 | NJ-ENV | $15,000 |
Morton Grove Pharmaceuticals, Inc. | Wockhardt Limited | pharmaceuticals | campaign finance violation | 2007 | FEC | $9,000 |
AstraZeneca | AstraZeneca | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $24,000,000 |
Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
Barr Pharmaceuticals Inc. | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
GlaxoSmithKline PLC | GlaxoSmithKline | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $70,000,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $4,150,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2007 | private lawsuit-federal | $2,100,000 |
CAMBREX CHARLES CITY, INC. | Cambrex | pharmaceuticals | workplace safety or health violation | 2007 | OSHA | $6,375 |
Merck Sharp & Dohme Quimica de Puerto Rico | Merck | pharmaceuticals | hazardous waste violation | 2007 | EPA | $10,000 |
SCHERING-PLOUGH HEALTHCARE PRODUCTS, INC. ( SB) | Merck | pharmaceuticals | environmental violation | 2007 | EPA | $40,950 |
SIGMA ALDRICH MFG LLC | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2007 | EPA | $55,000 |
Amgen Inc. | Amgen | pharmaceuticals | hazardous waste violation | 2007 | EPA | $24,368 |
PHIBRO-TECH, INC. | Phibro Animal Health | pharmaceuticals | railroad safety violation | 2008 | FRA | $5,650 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | air pollution violation | 2008 | EPA | $3,650,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | air pollution violation | 2008 | EPA | $975,000 |
Biovail Corporation | Bausch Health | pharmaceuticals | accounting fraud or deficiencies | 2008 | SEC | $10,000,000 |
Merck & Co., Inc. | Merck | pharmaceuticals | labor relations violation | 2008 | NLRB | $100,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Controlled Substances Act violation | 2008 | USAO | $511,000 |
Abbott Laboratories | AbbVie | pharmaceuticals | False Claims Act and related | 2008 | PA-AG | $6,950,000 |
Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2008 | TX-AG | $28,000,000 |
Amgen and Immunex | Amgen | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $3,500,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2008 | WI-AG | $2,000,000 |
Barr Pharmaceuticals | Teva Pharmaceutical Industries | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $5,900,000 |
Boehringer Ingelheim Roxane, Inc. | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | MA-AG | $1,800,000 |
Bristol-Myers Squibb | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $11,000,000 |
Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | MULTI-AG | $1,100,000 |
Bristol-Myers Squibb Company and Apothecon, Inc. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2008 | ID-AG | $1,738,719 |
Cephalon, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | CT-AG | $6,150,000 |
Dey L.P. | Viatris | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $4,750,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2008 | MULTI-AG | $62,000,000 |
Merck & Co. | Merck | pharmaceuticals | consumer protection violation | 2008 | MULTI-AG | $58,000,000 |
Purdue Frederick Co. | Purdue Pharma | pharmaceuticals | False Claims Act and related | 2008 | TX-AG | $1,600,000 |
Roxanne Laboratories and Boehringer Ingelheim | Hikma Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $9,500,000 |
Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2008 | MO-AG | $31,000,000 |
Takeda Pharmaceuticals | Takeda Pharmaceutical | pharmaceuticals | False Claims Act and related | 2008 | AL-AG | $2,000,000 |
Mallinckrodt, Inc. | Mallinckrodt | pharmaceuticals | radioactive waste violation | 2008 | GA-ENV | $5,000 |
PLIVA INC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2008 | NJ-ENV | $5,600 |
EMD Chemicals Inc. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2008 | OH-ENV | $30,700 |
Hoffmann-La Roche Inc. | Roche | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $11,000,000 |
Warner Chilcott Holdings Company | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2008 | private lawsuit-federal | $9,000,000 |
PERRIGO COMPANY OF SOUTH CAROLINA | Perrigo | pharmaceuticals | workplace safety or health violation | 2008 | OSHA | $5,000 |
PFIZER GLOBAL MANUFACTURING | Pfizer | pharmaceuticals | air pollution violation | 2008 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $975,000 |
Wyeth Rouses Point | Pfizer | pharmaceuticals | water pollution violation | 2008 | EPA | $44,500 |
Bristol Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | air pollution violation | 2008 | EPA | $66,770 |
Bristol Myers Squibb Manufacturing Company | Bristol-Myers Squibb | pharmaceuticals | hazardous waste violation | 2008 | EPA | $52,000 |
Merck and Company | Merck | pharmaceuticals | water pollution violation | 2008 | EPA | $6,075,000 |
Phibro-Tech, Inc. | Phibro Animal Health | pharmaceuticals | hazardous waste violation | 2008 | EPA | $151,603 |
ABBOTT LABORATORIES | Abbott Laboratories | pharmaceuticals | hazardous waste violation | 2008 | EPA | $25,033 |
AstraZeneca Pharmaceuticals | AstraZeneca | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $2,600,000 |
Mylan Pharmaceuticals and UDL Laboratories | Viatris | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $118,000,000 |
Ortho McNeil Pharmaceutical | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $3,400,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $2,300,000,000 |
Aventis Pharmaceutical Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2009 | DOJ_CIVIL | $95,500,000 |
Eli Lilly and Company | Eli Lilly | pharmaceuticals | off-label or unapproved promotion of medical products | 2009 | FDA | $1,415,000,000 |
Novo Nordisk A/S | Novo Holdings A/S | pharmaceuticals | kickbacks and bribery | 2009 | DOJ_CRIMINAL | $9,000,000 |