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Top 5 Offense Groups (Groups Defined)	Penalty Total	Number of Records
competition-related offenses	$956,331,200	17
healthcare-related offenses	$534,500,000	3
government-contracting-related offenses	$470,338,719	7
financial offenses	$150,006,600	2
employment-related offenses	$41,380,203	2

Top 5 Primary Offense Types	Penalty Total	Number of Records
price-fixing or anti-competitive practices	$612,315,000	13
off-label or unapproved promotion of medical products	$534,500,000	3
False Claims Act and related	$470,338,719	7
fraud	$300,000,000	1
accounting fraud or deficiencies	$150,000,000	1

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
Bristol-Myers Squibb Company	off-label or unapproved promotion of medical products	2007	DOJ_CIVIL	$515,000,000
Bristol-Myers Squibb	fraud	2005	USAO	$300,000,000
Celgene Corp.	False Claims Act and related	2017	USAO	$280,000,000
Bristol-Myers Squibb Company	price-fixing or anti-competitive practices	2003	private lawsuit-federal	$220,000,000
Bristol-Myers Squibb	False Claims Act and related	2008	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,000,000
Bristol-Myers Squibb Company	accounting fraud or deficiencies	2004	SEC	$150,000,000
Bristol-Myers Squibb Co.	price-fixing or anti-competitive practices	2003	MULTI-AG	$100,000,000
Bristol-Myers Squibb	False Claims Act and related	2021	USAO	$75,000,000
Bristol Myers Squibb Co.	False Claims Act and related	2021	MULTI-AG	$75,000,000
Bristol-Myers Squibb	price-fixing or anti-competitive practices	2003	private lawsuit-federal	$65,000,000
Bristol-Myers Squibb	price-fixing or anti-competitive practices	2003	MULTI-AG	$55,000,000
Bristol-Myers Squibb	price-fixing or anti-competitive practices	2004	private lawsuit-federal	$50,000,000
DuPont Pharmaceuticals Company	price-fixing or anti-competitive practices	2002	private lawsuit-federal	$44,500,000
Briston-Myers Squibb	benefit plan administrator violation	2005	private lawsuit-federal	$41,220,000
Celgene Corporation	price-fixing or anti-competitive practices	2020	private lawsuit-federal	$34,000,000
Bristol-Myers Squibb	kickbacks and bribery	2016	CA-INS	$30,000,000
Bristol-Myers Squibb	False Claims Act and related	2010	PA-AG	$27,600,000
Celgene Corp.	off-label or unapproved promotion of medical products	2017	MULTI-AG	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,700,000
Bristol-Myers Squibb	off-label or unapproved promotion of medical products	2016	MULTI-AG	$19,500,000
Bristol-Myers Squibb Co.	price-fixing or anti-competitive practices	2011	private lawsuit-federal	$19,000,000
Bristol-Myers Squibb	Foreign Corrupt Practices Act	2015	SEC	$14,000,000
Bristol-Myers Squibb	False Claims Act and related	2008	AL-AG	$11,000,000
Bristol-Myers Squibb	price-fixing or anti-competitive practices	2022	private lawsuit-federal	$10,800,000
Bristol-Myers Squibb Co.	price-fixing or anti-competitive practices	2022	private lawsuit-federal	$10,000,000
Bristol-Myers Squibb	environmental violation	2008	EPA	$3,650,000
Bristol-Myers Squibb	environmental violation	2009	EPA	(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,328,154
Bristol-Myers Squibb Company	price-fixing or anti-competitive practices	2009	FTC	$2,100,000
Bristol-Myers Squibb Company and Apothecon, Inc.	False Claims Act and related	2008	ID-AG	$1,738,719
Bristol-Myers Squibb Company	consumer protection violation	2019	WV-AG	$1,600,000
Bristol-Myers Squibb Company	price-fixing or anti-competitive practices	2008	MULTI-AG	$1,100,000
Bristol-Myers Squibb	drug or medical equipment safety violation	2007	DOJ_ANTITRUST	$1,000,000
American BioScience Inc.	price-fixing or anti-competitive practices	2003	private lawsuit-federal	$815,000
American Pharmaceutical Partners, Inc.	wage and hour violation	2004	WHD	$160,203
Bristol Myers Squibb Company	environmental violation	2008	EPA	$66,770
Bristol Myers Squibb Manufacturing Company	environmental violation	2008	EPA	$52,000
BRISTOL-MYERS SQUIBB CO	environmental violation	2003	NJ-ENV	$28,000
Bristol-Myers Squibb Company	environmental violation	2011	CT-ENV	$20,000
BRISTOL - MYERS SQUIBB MEDICAL IMAGING INC	environmental violation	2009	EPA	$19,538
Bristol-Myers Squibb Medical Imaging, Inc.	export control violation	2004	BIS	$16,200
BRISTOL MYERS SQUIBB CO	environmental violation	2005	NJ-ENV	$12,000
BRISTOL-MYERS SQUIBB	environmental violation	2023	MA-ENV	$11,615
E.R. SQUIBB & SONS	environmental violation	2009	NJ-ENV	$10,000
E.R. Squibb & Sons LLC	environmental violation	2009	EPA	$8,125
DuPont Pharmaceuticals Company	economic sanction violation	2004	OFAC	$6,600
Celgene Corporation	environmental violation	2013	EPA	$6,035
BRISTOL-MYERS SQUIBB CO	environmental violation	2001	NJ-ENV	$6,000
E R SQUIBB & SONS LLC	environmental violation	2013	NJ-ENV	$5,950
Abraxis Bioscience, Inc.	environmental violation	2012	CA-SCAQMD	$5,000
BRISTOL-MYERS SQUIBB COMPANY	environmental violation	2000	EPA	$5,000