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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Otsuka Pharmaceutical
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000$121,854,025
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$44,1303
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$44,1303
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.

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
Avanir PharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Avanir PharmaceuticalsFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Otsuka American Pharmaceutical Inc.off-label or unapproved promotion of medical products2008FDA$4,000,000
Pharmavite LLCwage and hour violation2017private lawsuit-state$1,925,000
Otsuka American Pharmaceutical Inc.off-label or unapproved promotion of medical products2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,700,000
PHARMAVITEworkplace safety or health violation2005OSHA$20,055
PHARMAVITE CORPworkplace safety or health violation2001OSHA$18,300
Otsuka America Pharmaceutical, Inc.consumer protection violation2007VT-AG$10,000
PHARMAVITE LLCworkplace safety or health violation2019OSHA$5,775
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.