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Violation Tracker Individual Record

Company: eBay Inc.
Current Parent Company: eBay
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $59,000,000
Year: 2024
Date: January 31, 2024
Offense Group: healthcare-related offenses
Primary Offense: Controlled Substances Act violation
Violation Description: eBay Inc., an e-commerce company headquartered in San Jose, California, agreed to pay $59 million and to enhance its compliance program to resolve allegations that it violated the Controlled Substances Act (CSA) in connection with thousands of pill presses and encapsulating machines that were sold through its website.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: USA
HQ State of Current Parent: California
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail-internet
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.