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Violation Tracker Current Parent Company Summary
Current 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: $2,831,299,676
Number of records: 26
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| healthcare-related offenses | $1,608,100,000 | 9 |
| safety-related offenses | $1,190,000,000 | 2 |
| competition-related offenses | $29,398,734 | 1 |
| environment-related offenses | $1,905,942 | 11 |
| government-contracting-related offenses | $1,650,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| off-label or unapproved promotion of medical products | $1,608,100,000 | 9 |
| drug or medical equipment safety violation | $1,190,000,000 | 2 |
| Foreign Corrupt Practices Act | $29,398,734 | 1 |
| environmental violation | $1,905,942 | 11 |
| False Claims Act and related | $1,650,000 | 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 |
| 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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $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 | drug or medical equipment safety violation | 2007 | private lawsuit-federal | $500,000,000 |
| Novartis Animal Health US, Inc. | environmental violation | 2006 | EPA | $6,500 |
| 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 |
| Eli Lilly and Company | drug or medical equipment safety violation | 2005 | private lawsuit-federal | $690,000,000 |
| 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 |
