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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sandoz Group
Ownership Structure: publicly traded
Headquartered in: Switzerland
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000$693,683,118
Number of records: 12
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$434,952,5005
government-contracting-related offenses$245,860,6185
healthcare-related offenses$12,870,0002
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$434,952,5005
False Claims Act and related$245,860,6185
HHS civil monetary penalties$12,870,0002
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
Sandoz Inc.price-fixing or anti-competitive practices2020DOJ_ANTITRUST$195,000,000
Sandoz Inc.False Claims Act and related2021DOJ_CIVIL$185,000,000
Sandoz Inc.price-fixing or anti-competitive practices2011private lawsuit-federal$150,000,000
Sandoz Inc.price-fixing or anti-competitive practices2020private lawsuit-federal$85,000,000
Sandoz, Inc.False Claims Act and related2011MS-AG$30,110,618
SandozFalse Claims Act and related2009KY-AG$16,000,000
SandozFalse Claims Act and related2013LA-AG$13,100,000
Sandoz, Inc.HHS civil monetary penalties2015HHSOIG$12,640,000
Sandoz Inc.price-fixing or anti-competitive practices2017private lawsuit-federal$3,202,500
Sandoz Inc.price-fixing or anti-competitive practices2017private lawsuit-federal$1,750,000
Sandoz Inc.False Claims Act and related2010ID-AG$1,650,000
Sandoz, Inc.HHS civil monetary penalties2011HHSOIG$230,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.