Violation Tracker Individual Record

Company: 
Dey, Inc.
Current Parent Company: 
Mylan
Penalty: 
$9,000,000
Year: 
2003
Date: 
June 11, 2003
Offense Group: 
government-contracting-related offenses
Primary Offense: 
False Claims Act and related
Violation Description: 

Falsification of wholesale drug price reporting. Federal government shared in the settlement. Penalty amount listed here is state portion only.

Level of Government: 
state
Action Type: 
agency action
Agency: 
Texas Attorney General
Civil or Criminal Case: 
civil
Facility State: 
Texas
HQ Country of Parent: 
Netherlands (reincorporated for tax reasons)
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
pharmaceuticals
Specific Industry of Parent: 
pharmaceuticals
Source of Data: 

State settles Medicaid fraud case with pharmaceutical company, Associated Press, June 11, 2003 (via Nexis).

Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.