Violation Tracker Parent Company Summary

Parent Company Name: 
Teva Pharmaceutical Industries
Ownership Structure: 
publicly traded (ticker symbol TEVA)
Headquartered in: 
Israel
Major Industry: 
pharmaceuticals
Specific Industry: 
pharmaceuticals
Penalty total since 2000: 
$2,735,261,918
Number of records: 
50
Top 10 Primary Offense TypesPenalty TotalNumber of Records
consumer protection violation$1,394,000,0003
Foreign Corrupt Practices Act$519,177,3482
off-label or unapproved promotion of medical products$431,150,0003
False Claims Act and related$293,163,33314
Controlled Substances Act violation$86,800,0002
price-fixing or anti-competitive practices$6,050,0002
environmental violation$2,682,15814
employment discrimination$2,092,6341
workplace safety or health violation$146,4458
kickbacks and bribery$01
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 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: 

ACTAVIS ELIZABETH LLC; Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC; Anda; Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.; BARR LABS; Barr Pharmaceuticals; Cephalon; DURAMED PHARMACEUTICALS; IVAX PHARMACEUTICALS, INC.; PLIVA; TEVA; TEVA PHARMACEUTICAL; TEVA PHARMACEUTICAL IND LIMITED; Teva Pharmaceutical Industries; Teva Pharmaceutical Industries Ltd.; Teva Pharmaceutical USA, Inc.; Teva Pharmaceuticals Inc.; TEVA PHARMACEUTICALS USA AND IVAX; TEVA PHARMACEUTICALS USA INC; Tev [...]

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.
Download results as CSV or XML
Company Primary Offense Type Year Agency Penalty Amountsort icon
Cephalon, Inc. consumer protection violation 2015 FTC $1,200,000,000
Cephalon Inc off-label or unapproved promotion of medical products 2008 FDA $425,000,000
Teva Pharmaceutical Industries Ltd Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $283,177,348
Teva Pharmaceutical Industries Limited Foreign Corrupt Practices Act 2016 SEC $236,000,000
Teva Pharmaceuticals Inc. False Claims Act and related 2010 MULTI-AG $169,000,000
Cephalon consumer protection violation 2016 MULTI-AG $125,000,000
Cephalon Inc. off-label or unapproved promotion of medical products 2008 MULTI-AG (*) $116,000,000
Teva Pharmaceuticals Controlled Substances Act violation 2019 OK-AG $85,000,000
Teva Pharmaceutical Industries Ltd. consumer protection violation 2019 CA-AG $69,000,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC False Claims Act and related 2011 TX-AG $29,230,000
Teva Pharmaceuticals USA Inc. and IVAX LLC False Claims Act and related 2014 DOJ_CIVIL $27,600,000
TEVA Pharmaceuticals USA False Claims Act and related 2009 AL-AG $14,833,333
IVAX Pharmaceuticals False Claims Act and related 2009 DOJ_CIVIL $14,000,000
Teva Pharmaceuticals USA Inc. kickbacks and bribery 2014 IL-AG (*) $12,100,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. False Claims Act and related 2010 KY-AG $10,000,000
Cephalon Inc. False Claims Act and related 2015 DOJ_CIVIL $7,500,000
Cephalon, Inc. False Claims Act and related 2015 MULTI-AG (*) $7,500,000
Teva Pharmaceutical USA, Inc. False Claims Act and related 2009 MA-AG $7,000,000
Teva Pharmaceuticals USA, Inc. et al. False Claims Act and related 2010 HI-AG $6,500,000
Cephalon, Inc. off-label or unapproved promotion of medical products 2008 CT-AG $6,150,000
Barr Pharmaceuticals price-fixing or anti-competitive practices 2008 MULTI-AG $5,900,000
IVAX Pharmaceuticals False Claims Act and related 2009 MULTI-AG (*) $5,400,000
Actavis Elizabeth LLC False Claims Act and related 2010 MA-AG $3,600,000
Teva Pharmaceuticals USA environmental violation 2013 MO-AG (*) $2,402,793
Teva Pharmaceuticals USA Inc. environmental violation 2013 EPA $2,250,000
TEVA PHARMACEUTICALS USA INC environmental violation 2013 EPA (*) $2,250,000
Teva Pharmaceuticals USA, Inc. employment discrimination 2019 private lawsuit-federal $2,092,634
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. False Claims Act and related 2007 MA-AG $2,000,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. False Claims Act and related 2010 ID-AG $1,900,000
Anda Controlled Substances Act violation 2016 WV-AG $1,800,000
Teva Pharmaceuticals USA, Inc. price-fixing or anti-competitive practices 2014 NY-AG $150,000
ACTAVIS ELIZABETH LLC environmental violation 2016 EPA $99,800
TEVA PHARMACEUTICALS USA INC environmental violation 2006 EPA $75,000
TEVA PHARMACEUTICALS USA INC environmental violation 2003 EPA $70,000
Teva Pharmaceuticals USA Inc. environmental violation 2003 MO-AG $70,000
BARR LABORATORIES INC. workplace safety or health violation 2006 OSHA $65,250
Teva Pharmaceuticals USA, Inc. environmental violation 2003 EPA $61,158
PLIVA, INC. workplace safety or health violation 2003 OSHA $19,775
TEVA PHARMACEUTICALS INC. workplace safety or health violation 2002 OSHA $15,300
IVAX PHARMACEUTICALS, INC. workplace safety or health violation 2002 OSHA $15,120
ACTAVIS ELIZABETH LLC environmental violation 2003 EPA $14,200
BARR LABORATORIES, INC. workplace safety or health violation 2002 OSHA $14,000
ACTAVIS ELIZABETH LLC environmental violation 2003 EPA $14,000
ACTAVIS ELIZABETH LLC environmental violation 2006 EPA $8,000
TEVA BRANDED PHARM/MALVERN environmental violation 2003 EPA $8,000
DURAMED PHARMACEUTICALS, INC. workplace safety or health violation 2001 OSHA $7,000
TEVA PHARMACEUTICALS USA INC environmental violation 2005 EPA $6,200
ACTAVIS ELIZABETH LLC environmental violation 2006 EPA $5,800
TEVA SICOR workplace safety or health violation 2005 OSHA $5,000
TEVA PHARMACEUTICAL workplace safety or health violation 2000 OSHA $5,000
Download results as CSV or XML