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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Daiichi Sankyo
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000$414,097,967
Number of records: 8
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
safety-related offenses$300,000,0001
government-contracting-related offenses$78,000,0002
competition-related offenses$27,897,9674
employment-related offenses$8,200,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
product safety violation$300,000,0001
False Claims Act and related$78,000,0002
price-fixing or anti-competitive practices$27,897,9674
employment discrimination$8,200,0001
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Daiichi Sankyo Inc.product safety violation2017private lawsuit-federal$300,000,000
Daiichi Sankyo Inc.False Claims Act and related2015DOJ_CIVIL$39,000,000
Daiichi Sankyo, Inc.False Claims Act and related2015MULTI-AG$39,000,000
Daiichi Pharmaceuticalprice-fixing or anti-competitive practices2000private lawsuit-federal$22,000,000
Daiichi Sankyoemployment discrimination2016private lawsuit-federal$8,200,000
Daiichi Pharmaceuticalprice-fixing or anti-competitive practices2000MULTI-AG$4,340,100
Daiichi Pharmaceuticalprice-fixing or anti-competitive practices2000CA-AG$1,446,700
Daiichi Pharmaceuticalprice-fixing or anti-competitive practices2002MA-AG$111,167
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.