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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Otsuka Pharmaceutical
Ownership Structure: publicly traded
Headquartered in: Japan
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000: $132,846,595
Number of records: 12
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $115,874,895 | 2 |
| consumer-protection-related offenses | $10,985,000 | 2 |
| healthcare-related offenses | $4,000,000 | 2 |
| employment-related offenses | $1,942,570 | 3 |
| safety-related offenses | $44,130 | 3 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $115,874,895 | 2 |
| consumer protection violation | $10,985,000 | 2 |
| off-label or unapproved promotion of medical products | $4,000,000 | 2 |
| wage and hour violation | $1,942,570 | 3 |
| workplace safety or health violation | $44,130 | 3 |
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 |
| Pharmavite LLC | wage and hour violation | 2017 | private lawsuit-state | $1,925,000 |
| Pharmavite LLC | consumer protection violation | 2017 | private lawsuit-federal | $10,975,000 |
| Avanir Pharmaceuticals | False Claims Act and related | 2019 | DOJ_CIVIL | $115,874,895 |
| Otsuka American Pharmaceutical Inc. | off-label or unapproved promotion of medical products | 2008 | FDA | $4,000,000 |
| Otsuka American Pharmaceutical Inc | wage and hour violation | 2018 | MI-LEO | $12,500 |
| Otsuka American Pharmaceutical Inc | wage and hour violation | 2018 | MI-LEO | $5,070 |
| Otsuka American Pharmaceutical Inc. | off-label or unapproved promotion of medical products | 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. $1,700,000 |
| Avanir Pharmaceuticals | False Claims Act and related | 2019 | 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. $7,000,000 |
| PHARMAVITE CORP | workplace safety or health violation | 2001 | OSHA | $18,300 |
| PHARMAVITE | workplace safety or health violation | 2005 | OSHA | $20,055 |
| PHARMAVITE LLC | workplace safety or health violation | 2019 | OSHA | $5,775 |
| Otsuka America Pharmaceutical, Inc. | consumer protection violation | 2007 | VT-AG | $10,000 |
