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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Merck KGaA (EMD)
Ownership Structure: publicly traded
Headquartered in: Germany
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000: $820,670,885
Number of records: 40
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
healthcare-related offenses | $704,000,000 | 2 |
competition-related offenses | $68,079,454 | 5 |
government-contracting-related offenses | $44,300,000 | 2 |
environment-related offenses | $4,104,472 | 16 |
safety-related offenses | $156,209 | 13 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
off-label or unapproved promotion of medical products | $704,000,000 | 2 |
price-fixing or anti-competitive practices | $66,275,454 | 3 |
False Claims Act and related | $44,300,000 | 2 |
pesticide violation | $2,681,500 | 1 |
export control violation | $1,804,000 | 2 |
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 |
Merck KgaA | price-fixing or anti-competitive practices | 2000 | DOJ_ANTITRUST | $14,000,000 |
MILLIPORE, CIDRA, INC. | water pollution violation | 2000 | EPA | $9,000 |
EM INDUSTRIES, INC. | environmental violation | 2000 | EPA | $5,000 |
Sigma Aldrich Research Biochemicals Inc. | export control violation | 2002 | BIS | $1,760,000 |
E. Merck KG | price-fixing or anti-competitive practices | 2002 | private lawsuit-federal | $50,000,000 |
research organics | hazardous waste violation | 2003 | EPA | $159,672 |
EMD CHEMICALS INCORPORATED | motor vehicle safety violation | 2004 | FMCSA | $13,170 |
Sigma Aldrich Co. | air pollution violation | 2004 | USAO | $180,000 |
Serono, S.A. | off-label or unapproved promotion of medical products | 2005 | FDA | $704,000,000 |
Serono Inc. | off-label or unapproved promotion of medical products | 2005 | 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. $262,000,000 |
EMD Chemicals Inc. | environmental violation | 2005 | OH-ENV | $32,000 |
EMD CHEMICALS INCORPORATED | motor vehicle safety violation | 2006 | FMCSA | $7,614 |
EMD Chemicals, Inc. | export control violation | 2007 | BIS | $44,000 |
EMD Chemicals, Inc. | economic sanction violation | 2007 | OFAC | $8,250 |
SIGMA ALDRICH MFG LLC | air pollution violation | 2007 | EPA | $55,000 |
EMD Chemicals Inc. | environmental violation | 2008 | OH-ENV | $30,700 |
Merck KGaA | price-fixing or anti-competitive practices | 2009 | MULTI-AG | $2,275,454 |
ALDRICH CHEMICAL | aviation safety violation | 2010 | FAA | $6,500 |
MILLIPORE CORPORATION | aviation safety violation | 2010 | FAA | $15,000 |
MILLIPORE CORP | environmental violation | 2010 | EPA | $526,500 |
Serono Laboratories Inc. | False Claims Act and related | 2011 | DOJ_CIVIL | $44,300,000 |
SIGMA-ALDRICH | aviation safety violation | 2011 | FAA | $30,000 |
EMD Serono, Inc. | False Claims Act and related | 2011 | 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. $44,300,000 |
SIGMA-ALDRICH CORPORATION | workplace safety or health violation | 2012 | OSHA | $10,115 |
EMD Millipore Corporation | pesticide violation | 2013 | EPA | $2,681,500 |
SIGMA-ALDRICH INC | aviation safety violation | 2013 | FAA | $8,000 |
SIGMA-ALDRICH | aviation safety violation | 2013 | FAA | $11,000 |
EMD MILLLIPORE CORP | environmental 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. $2,681,500 |
SIGMA-ALDRICH MANUFACTURING | environmental violation | 2014 | IL-ENV | $12,500 |
ALDRICH CHEMICAL | aviation safety violation | 2016 | FAA | $7,500 |
EMD Millipore Corp. | environmental violation | 2017 | EPA | $385,000 |
Aldrich Chemical Company LLC | tax violations | 2017 | ATTTB | $22,500 |
SIGMA-ALDRICH, INC | aviation safety violation | 2017 | FAA | $5,000 |
EMD MILLIPORE CORPORATION | 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 |
SIGMA-ALDRICH | workplace safety or health violation | 2018 | OSHA | $23,632 |
Aldrich Chemical | hazardous waste violation | 2018 | EPA | $5,000 |
Aldrich Chemical, LLC | hazardous waste violation | 2018 | EPA | $5,000 |
VERSUM MATERIALS, INC. | hazardous waste violation | 2020 | EPA | $17,600 |
EMD MILLIPORE CORPORATION | workplace safety or health violation | 2021 | OSHA | $10,240 |
VERSUM MATERIALS | workplace safety or health violation | 2023 | OSHA | $8,438 |