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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Mallinckrodt
Ownership Structure: publicly traded (ticker symbol MNK)
Headquartered in: Ireland
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000: $2,015,374,978
Number of records: 22
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
healthcare-related offenses | $1,635,000,000 | 2 |
government-contracting-related offenses | $263,500,000 | 3 |
competition-related offenses | $115,400,000 | 3 |
employment-related offenses | $705,366 | 2 |
environment-related offenses | $578,499 | 7 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
Controlled Substances Act violation | $1,635,000,000 | 2 |
False Claims Act and related | $263,500,000 | 3 |
price-fixing or anti-competitive practices | $100,000,000 | 2 |
kickbacks and bribery | $15,400,000 | 1 |
employment discrimination | $650,561 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
Mallinckrodt Inc. | employment discrimination | 2003 | private lawsuit-federal | $650,561 |
Mallinckrodt LLC | Controlled Substances Act violation | 2017 | DEA | $35,000,000 |
Mallinckrodt ARD LLC | kickbacks and bribery | 2019 | DOJ_CIVIL | $15,400,000 |
Mallinckrodt ARD LLC | False Claims Act and related | 2022 | DOJ_CIVIL | $260,000,000 |
MALLINCKRODT, INC. | water pollution violation | 2000 | EPA | $12,500 |
LAFAYETTE PHARMACEUTICALS, INC. | environmental violation | 2001 | EPA | $17,600 |
MALLINCKRODT, INC | air pollution violation | 2004 | EPA | $80,160 |
MALLINCKRODT, LLC | hazardous waste violation | 2013 | EPA | $449,740 |
Mallinckrodt | railroad safety violation | 2007 | FRA | $10,000 |
Malincrodt Chemical Company | railroad safety violation | 2022 | FRA | $7,500 |
Mallinckrodt ARD Inc | price-fixing or anti-competitive practices | 2017 | FTC | $100,000,000 |
Mallinckrodt, Inc. | radioactive waste violation | 2008 | GA-ENV | $5,000 |
Mallinckrodt/Covidien | air pollution violation | 2011 | MO-ENV | $6,000 |
Mallinckrodt LLC | False Claims Act and related | 2013 | 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 |
Mallinckrodt plc | price-fixing or anti-competitive practices | 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. $100,000,000 |
Mallinckrodt | Controlled Substances Act violation | 2020 | MULTI-AG | $1,600,000,000 |
Mallinckrodt, Inc. | nuclear safety violation | 2000 | NRC | $125,000 |
Mallinckrodt LLC | environmental violation | 2014 | NY-ENV | $7,499 |
MALLINCKRODT INC. | workplace safety or health violation | 2000 | OSHA | $7,000 |
COVIDIEN DBA MALLINCKRODT INC. | workplace safety or health violation | 2010 | OSHA | $41,613 |
Mallinckrodt LLC | False Claims Act and related | 2013 | USAO | $3,500,000 |
Mallinckrodt Enterprises, LLC | wage and hour violation | 2018 | WHD | $54,805 |