Basic Search  |  Summaries  |  Advanced Search

Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$152,768,750	4
government-contracting-related offenses	$63,750,000	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
price-fixing or anti-competitive practices	$152,768,750	4
False Claims Act and related	$63,750,000	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
Lupin Pharmaceuticals Inc.	price-fixing or anti-competitive practices	2022	private lawsuit-federal	$150,000,000
Lupin Pharmaceuticals, Inc.	False Claims Act and related	2019	TX-AG	$63,000,000
Lupin Ltd.	price-fixing or anti-competitive practices	2017	private lawsuit-federal	$1,143,750
Lupin Pharmaceuticals Inc.	price-fixing or anti-competitive practices	2020	private lawsuit-federal	$1,000,000
Lupin Pharmaceuticals	False Claims Act and related	2013	LA-AG	$750,000
Lupin Ltd.	price-fixing or anti-competitive practices	2017	private lawsuit-federal	$625,000