Violation Tracker Parent Company Summary

Parent Company Name: 
Eli Lilly
Ownership Structure: 
publicly traded (ticker symbol LLY)
Headquartered in: 
Indiana
Major Industry: 
pharmaceuticals
Specific Industry: 
pharmaceuticals
Penalty total since 2000: 
$1,641,293,176
Number of records: 
23
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
healthcare-related offenses$1,608,100,0009
competition-related offenses$29,398,7341
environment-related offenses$1,899,44210
government-contracting-related offenses$1,650,0001
consumer-protection-related offenses$160,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
off-label or unapproved promotion of medical products$1,608,100,0009
Foreign Corrupt Practices Act$29,398,7341
environmental violation$1,899,44210
False Claims Act and related$1,650,0001
privacy violation$160,0001
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: 

For an overview of this company's accountability track record, read its Corporate Rap Sheet here.

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Yearsort icon Agency Penalty Amount
ELI LILLY & CO LTC environmental violation 2019 IN-ENV $45,000
Eli Lilly False Claims Act and related 2013 LA-AG $1,650,000
Boehringer Ingelheim Vetmedica, Inc. environmental violation 2012 EPA $68,475
Eli Lilly and Company Foreign Corrupt Practices Act 2012 SEC $29,398,734
BOEHRINGER INGELHEIM VETMEDICA, INC environmental violation 2012 EPA (*) $338,475
Boehringer Ingelheim Vetmedica, Inc. environmental violation 2011 EPA $300,000
ELI LILLY AND COMPANY environmental violation 2011 EPA $337,500
BOEHRINGER INGELHEIM VETMEDICA, INC environmental violation 2011 EPA $900,000
Eli Lilly off-label or unapproved promotion of medical products 2010 AR-AG $18,500,000
Eli Lilly off-label or unapproved promotion of medical products 2010 MS-AG $18,500,000
Eli Lilly off-label or unapproved promotion of medical products 2010 LA-AG $20,000,000
Eli Lilly and Company off-label or unapproved promotion of medical products 2009 FDA $1,415,000,000
Eli Lilly and Co. off-label or unapproved promotion of medical products 2009 CT-AG $25,100,000
Eli Lilly and Co. off-label or unapproved promotion of medical products 2009 ID-AG $13,000,000
Eli Lilly and Company off-label or unapproved promotion of medical products 2009 MULTI-AG (*) $361,828,456
ELI LILLY & COMPANY - TIPPECANOE LABS environmental violation 2009 EPA $12,000
Eli Lilly and Company off-label or unapproved promotion of medical products 2008 MULTI-AG $62,000,000
Eli Lilly and Company off-label or unapproved promotion of medical products 2005 FDA $36,000,000
Imclone Systems, Inc. employment discrimination 2005 EEOC $85,000
Lilly Del Caribe, Inc. environmental violation 2003 EPA $68,992
Eli Lilly & Co. privacy violation 2002 MULTI-AG $160,000
LILLY DEL CARIBE INC environmental violation 2000 EPA $39,000
LILLY DEL CARIBE, INC. environmental violation 2000 EPA $90,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)