Violation Tracker Parent Company Summary

Parent Company Name: 
Otsuka Pharmaceutical
Ownership Structure: 
publicly traded
Headquartered in: 
Japan
Major Industry: 
pharmaceuticals
Specific Industry: 
pharmaceuticals
Penalty total since 2000: 
$121,858,750
Number of records: 
9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$115,874,8952
healthcare-related offenses$4,000,0002
employment-related offenses$1,925,0001
safety-related offenses$48,8553
consumer-protection-related offenses$10,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$115,874,8952
off-label or unapproved promotion of medical products$4,000,0002
wage and hour violation$1,925,0001
workplace safety or health violation$48,8553
consumer protection violation$10,0001
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.

Associated Names: 

Avanir Pharmaceuticals; Otsuka America Pharmaceutical, Inc.; Otsuka American Pharmaceutical Inc.; PHARMAVITE

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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Company Primary Offense Type Year Agency Penalty Amountsort icon
Avanir Pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $115,874,895
Avanir Pharmaceuticals False Claims Act and related 2019 MULTI-AG (*) $7,000,000
Otsuka American Pharmaceutical Inc. off-label or unapproved promotion of medical products 2008 FDA $4,000,000
Pharmavite LLC wage and hour violation 2017 private lawsuit-state $1,925,000
Otsuka American Pharmaceutical Inc. off-label or unapproved promotion of medical products 2008 MULTI-AG (*) $1,700,000
PHARMAVITE workplace safety or health violation 2005 OSHA $20,055
PHARMAVITE CORP workplace safety or health violation 2001 OSHA $18,300
PHARMAVITE LLC workplace safety or health violation 2019 OSHA $10,500
Otsuka America Pharmaceutical, Inc. consumer protection violation 2007 VT-AG $10,000
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