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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $78,000,000 | 2 |
| India | $17,083 | 1 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| government-contracting-related offenses | $78,000,000 | 2 |
| financial offenses | $17,083 | 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) |
|---|---|---|---|---|---|
| Daiichi Sankyo Inc. | pharmaceuticals | government contracting fraud | 2015 | United States | $39,000,000 |
| Daiichi Sankyo, Inc. | pharmaceuticals | government contracting fraud | 2015 | United States | $39,000,000 |
| Daiichi Sankyo Company Limited | pharmaceuticals | investor protection violation | 2018 | India | $17,083 |
