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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $208,930,000 | 7 |
| France | $70,102 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| government-contracting-related offenses | $208,930,000 | 7 |
| competition-related offenses | $70,102 | 1 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| Astellas Pharma US Inc. | pharmaceuticals | government contracting fraud | 2019 | United States | $100,000,000 |
| OSI Pharmaceuticals LLC | pharmaceuticals | government contracting fraud | 2016 | United States | $67,000,000 |
| OSI Pharmaceuticals LLC | pharmaceuticals | government contracting fraud | 2016 | United States | $33,500,000 |
| Astellas Pharma US Inc. | pharmaceuticals | government contracting fraud | 2014 | United States | $7,300,000 |
| Astellas Pharma US Inc. | pharmaceuticals | government contracting fraud | 2014 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $3,100,000 |
| OSI Pharmaceuticals LLC | pharmaceuticals | government contracting fraud | 2016 | United States | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $2,200,000 |
| Astellas | pharmaceuticals | government contracting fraud | 2013 | United States | $1,130,000 |
| Astellas Pharma | pharmaceuticals | anti-competitive practices | 2021 | France | $70,102 |
