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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Sun Pharmaceuticals
Ownership Structure: publicly traded
Headquartered in: India
Major Industry: pharmaceuticals
Specific Industry: pharmaceuticals
Penalty total since 2000$1,394,461,685
Number of records: 21
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
competition-related offenses$621,550,0009
safety-related offenses$502,328,1855
government-contracting-related offenses$270,575,0006
environment-related offenses$8,5001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
price-fixing or anti-competitive practices$621,550,0009
drug or medical equipment safety violation$502,300,0003
False Claims Act and related$270,575,0006
workplace safety or health violation$28,1852
environmental violation$8,5001
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.

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CompanyPrimary Offense TypeYearAgency sort iconPenalty Amount
Mutual Pharmaceutical Company, Inc.price-fixing or anti-competitive practices2014private lawsuit-federal$36,500,000
Mutual Pharmaceutical Company, Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$2,000,000
Mutual Pharmaceutical Company, Inc.price-fixing or anti-competitive practices2015private lawsuit-federal$9,000,000
Ranbaxy Laboratories Ltd.price-fixing or anti-competitive practices2020private lawsuit-federal$3,500,000
Ranbaxy, Inc.price-fixing or anti-competitive practices2022private lawsuit-federal$485,000,000
Sun Pharmaceuticals Industries Ltdprice-fixing or anti-competitive practices2019private lawsuit-federal$400,000
Sun Pharmaceuticals Industries Ltdprice-fixing or anti-competitive practices2023private lawsuit-federal$17,357,000
Taro Pharmaceutical USA Inc.price-fixing or anti-competitive practices2023private lawsuit-federal$67,643,000
DUSA Pharmaceuticals, Inc.False Claims Act and related2020DOJ_CIVIL$20,750,000
Taro Pharmaceuticals USA, Inc.False Claims Act and related2021DOJ_CIVIL$213,200,000
Ranbaxy USA Inc.drug or medical equipment safety violation2013FDA$500,000,000
RanbaxyFalse Claims Act and related2013LA-AG$5,000,000
Taro Pharmaceutical IndustriesFalse Claims Act and related2013LA-AG$5,000,000
Ranbaxydrug or medical equipment safety violation2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $266,729,715
Ranbaxy Pharmaceuticals, Inc.price-fixing or anti-competitive practices2014NY-AG$150,000
Ranbaxy Laboratoriesdrug or medical equipment safety violation2014OR-AG$2,300,000
SUN PHARMACEUTICAL INDUSTRIES, INC.workplace safety or health violation2016OSHA$9,620
TARO PHARMACEUTICALS USA, INC.workplace safety or health violation2019OSHA$18,565
MUTUAL PHARMACEUTICAL CO INCenvironmental violation2012PA-ENV$8,500
Ranbaxy Pharmaceuticals, Inc. et al.False Claims Act and related2014TX-AG$17,875,000
Taro Pharmaceuticals USA, Inc.False Claims Act and related2014TX-AG$8,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.