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 |
|---|---|---|---|---|---|---|
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | environmental violation | 2016 | PA-ENV | $14,906 |
| GLAXOSMITHKLINE LLC | GlaxoSmithKline | pharmaceuticals | environmental violation | 2016 | PA-ENV | $5,259 |
| AKORN OPERATING COMPANY LLC | Akorn Inc. | pharmaceuticals | hazardous waste violation | 2016 | NJ-ENV | $22,800 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | water pollution violation | 2016 | NJ-ENV | $19,000 |
| ACTAVIS ELIZABETH LLC | Teva Pharmaceutical Industries | pharmaceuticals | air pollution violation | 2016 | NJ-ENV | $99,800 |
| Astellas Pharma US, Inc. | Astellas Pharma | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $13,250,000 |
| Hoechst Marion Roussel, Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-state | $50,000,000 |
| Shire US Inc. | Takeda Pharmaceutical | pharmaceuticals | price-fixing or anti-competitive practices | 2016 | private lawsuit-federal | $14,750,000 |
| Allergan Plc | AbbVie | pharmaceuticals | wage and hour violation | 2016 | MI-LEO | $73,999 |
| Allergan Usa Inc | AbbVie | pharmaceuticals | wage and hour violation | 2016 | MI-LEO | $73,999 |
| TEVA PHARMACEUTICAL USA, INC. | Teva Pharmaceutical Industries | pharmaceuticals | workplace safety or health violation | 2016 | OSHA | $5,000 |
| SUN PHARMACEUTICAL INDUSTRIES, INC. | Sun Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2016 | OSHA | $9,620 |
| AMNEAL PHARMACEUTICALS, LLC. | Amneal Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2016 | OSHA | $26,725 |
| SHIRE PLC | Takeda Pharmaceutical | pharmaceuticals | workplace safety or health violation | 2016 | OSHA | $19,070 |
| NOVOZYMES BIOLOGICALS, INC. | Novo Holdings A/S | pharmaceuticals | environmental violation | 2016 | EPA | $8,400 |
| Allergan Inc. | AbbVie | pharmaceuticals | investor protection violation | 2017 | SEC | $15,000,000 |
| EMD Millipore Corp. | Merck KGaA (EMD) | pharmaceuticals | environmental violation | 2017 | EPA | $385,000 |
| Sanofi-Pasteur | Sanofi | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $19,868,194 |
| Galena Biopharma, Inc. | SELLAS Life Sciences Group | pharmaceuticals | accounting fraud or deficiencies | 2017 | SEC | $200,000 |
| ExecuPharm, Inc. | Parexel International | pharmaceuticals | Family and Medical Leave Act | 2017 | WHD | $5,900 |
| Mylan Inc. | Viatris | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $465,000,000 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | accounting fraud or deficiencies | 2017 | SEC | $13,023,885 |
| Aegerion Pharmaceuticals | Amryt Pharma | pharmaceuticals | investor protection violation | 2017 | SEC | $4,100,000 |
| United Therapeutics Corporation | United Therapeutics | pharmaceuticals | False Claims Act and related | 2017 | DOJ_CIVIL | $210,000,000 |
| Cytrx Corporation | CytRx | pharmaceuticals | investor protection violation | 2017 | SEC | $75,000 |
| General Nutrition Corporation | Harbin Pharmaceutical Group | pharmaceuticals | wage and hour violation | 2017 | MA-AG | $72,304 |
| SIGMA-ALDRICH, INC | Merck KGaA (EMD) | pharmaceuticals | aviation safety violation | 2017 | FAA | $5,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
| Aegerion Pharmaceuticals Inc. | Amryt Pharma | 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. $2,700,000 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | kickbacks and bribery | 2017 | MS-AG | $2,000,000 |
| Boehringer Ingelheim Pharmaceuticals, Inc. | Boehringer Ingelheim | pharmaceuticals | off-label or unapproved promotion of medical products | 2017 | MULTI-AG | $13,500,000 |
| Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | off-label or unapproved promotion of medical products | 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. $20,700,000 |
| 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 |
| Novo Nordisk Inc. | Novo Holdings A/S | 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. $3,320,963 |
| MERCK SHARP & DOHME CORP | Merck | pharmaceuticals | air pollution violation | 2017 | NJ-ENV | $6,000 |
| Phibro-Tech Inc | Phibro Animal Health | pharmaceuticals | air pollution violation | 2017 | CA-SCAQMD | $19,000 |
| Baxalta US, Inc. | Takeda Pharmaceutical | pharmaceuticals | air pollution violation | 2017 | CA-SCAQMD | $35,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | product safety violation | 2017 | private lawsuit-federal | $15,500,000 |
| Allergan | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $15,000,000 |
| 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 |
| Merck & Co. | Merck | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $60,200,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $1,750,000 |
| Sandoz Inc. | Sandoz Group | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $3,202,500 |
| Sanofi Pasteur Inc. | Sanofi | pharmaceuticals | price-fixing or anti-competitive practices | 2017 | private lawsuit-federal | $61,500,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $6,750,000 |
| Johnson & Johnson Consumer Companies, Inc. | Johnson & Johnson | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $5,000,000 |
| Pharmavite LLC | Otsuka Pharmaceutical | pharmaceuticals | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Allergan Usa Inc | AbbVie | pharmaceuticals | wage and hour violation | 2017 | MI-LEO | $64,828 |
| IDEXX DISTRIBUTION, INC. | IDEXX Laboratories | pharmaceuticals | workplace safety or health violation | 2017 | OSHA | $9,600 |
| AMNEAL PHARMACEUTICALS, LLC | Amneal Pharmaceuticals | pharmaceuticals | workplace safety or health violation | 2017 | OSHA | $6,791 |
| ETHICON, INC. | Johnson & Johnson | pharmaceuticals | workplace safety or health violation | 2017 | OSHA | $6,518 |
| EMD MILLIPORE CORPORATION | Merck KGaA (EMD) | pharmaceuticals | water pollution violation | 2017 | EPA | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $385,000 |
| Pharmacia and Upjohn Company LLC | Pfizer | pharmaceuticals | environmental violation | 2017 | EPA | $34,170 |
| Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | DOJ_CIVIL | $5,000,000 |
| Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | DOJ_CIVIL | $33,200,000 |
| Allergan Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2018 | USAO | $3,500,000 |
| Roche Diagnostics Corporation | Roche | pharmaceuticals | employment discrimination | 2018 | OFCCP | $261,782 |
| Clovis Oncology Inc. | Clovis Oncology | pharmaceuticals | investor protection violation | 2018 | SEC | $20,000,000 |
| Cody Laboratories Inc | Lannett Co. | pharmaceuticals | motor vehicle safety violation | 2018 | FMCSA | $8,510 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $50,000 |
| AbbVie Inc. | AbbVie | pharmaceuticals | kickbacks and bribery | 2018 | 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. $1,800,000 |
| Pfizer Inc. | Pfizer | pharmaceuticals | consumer protection violation | 2018 | NY-AG | $700,000 |
| Watson, Inc. | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2018 | MS-AG | $33,408,547 |
| Valeant Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | insurance violation | 2018 | CA-INS | $1,875,000 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | hazardous waste violation | 2018 | IN-ENV | $12,800 |
| AKORN OPERATING COMPANY LLC | Akorn Inc. | pharmaceuticals | hazardous waste violation | 2018 | NJ-ENV | $5,850 |
| AMRI Rensselaer, Inc. | Curia Inc. | pharmaceuticals | environmental violation | 2018 | NY-ENV | $21,250 |
| Allergan Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $3,000,000 |
| Allergan, Inc. | AbbVie | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $13,450,000 |
| Impax Laboratories, Inc. | Amneal Pharmaceuticals | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $20,000,000 |
| Medicis Pharmaceutical Corp. | Bausch Health | pharmaceuticals | price-fixing or anti-competitive practices | 2018 | private lawsuit-federal | $23,000,000 |
| Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $12,500 |
| Otsuka American Pharmaceutical Inc | Otsuka Pharmaceutical | pharmaceuticals | wage and hour violation | 2018 | MI-LEO | $5,070 |
| DEPUY SYNTHES PRODUCTS, LLC | Johnson & Johnson | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $5,654 |
| ALCAMI CORPORATION | Alcami | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $6,652 |
| JOHNSON & JOHNSON CONSUMER, INC. | Johnson & Johnson | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $7,853 |
| SIGMA-ALDRICH | Merck KGaA (EMD) | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $23,632 |
| CAMBREX CHARLES CITY, INC. | Cambrex | pharmaceuticals | workplace safety or health violation | 2018 | OSHA | $18,000 |
| Aldrich Chemical | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2018 | EPA | $5,000 |
| Aldrich Chemical, LLC | Merck KGaA (EMD) | pharmaceuticals | hazardous waste violation | 2018 | EPA | $5,000 |
| KREMERS URBAN PHARMACEUTICALS INC | Lannett Co. | pharmaceuticals | air pollution violation | 2018 | EPA | $285,000 |
| Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $100,000,000 |
| Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $24,750,000 |
| PERNIX THERAPEUTICS, LLC | Currax Pharmaceuticals | pharmaceuticals | benefit plan administrator violation | 2019 | EBSA | $10,001 |
| Amneal Pharmaceuticals, LLC | Amneal Pharmaceuticals | pharmaceuticals | Medicare Coverage Gap Discount Program violation | 2019 | CMS | $12,968 |
| Bristol-Myers Squibb Company | Bristol-Myers Squibb | pharmaceuticals | consumer protection violation | 2019 | WV-AG | $1,600,000 |
| Endo International plc | Endo International | pharmaceuticals | price-fixing or anti-competitive practices | 2019 | MULTI-AG | $2,300,000 |
| Endo Pharmaceuticals | Endo International | pharmaceuticals | consumer protection violation | 2019 | CA-AG | $760,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | MULTI-AG | $120,000,000 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2019 | WA-AG | $9,900,000 |
| Pfizer | Pfizer | pharmaceuticals | consumer protection violation | 2019 | OR-AG | $975,000 |
| Sanofi-Aventis | Sanofi | pharmaceuticals | consumer protection violation | 2019 | WV-AG | $1,600,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
| AbbVie Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $13,747,929 |
| Aventis Pharmaceuticals | Sanofi | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $14,708,388 |
| Forest Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $7,089,034 |
| GlaxoSmithKline LLC | GlaxoSmithKline | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $54,653,931 |
| Johnson & Johnson | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $49,505,368 |
| Novartis Pharmaceuticals | Novartis | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $21,280,356 |
| Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2019 | IL-AG | $41,047,101 |
