Auden Mckenzie (Pharma Division) Ltd. and Accord-UK Ltd. Intas Pharmaceuticals Ltd. Intas Pharmaceuticals Ltd. In 2015 Auden McKenzie was acquired by Actavis PLC, which sold its generics business in 2016 to Teva Pharmaceuticals, which sold its UK generics business to Accord Healthcare, a subsidiary of Intas Pharmaceuticals, in 2017. 2882238 2020 20200304 competition-related offences
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Auden Mckenzie and Accord-UK agreed to pay a £1,882,228 fine and make a payment of £1,000,000 to the NHS in settlement of a decision by the CMA that the companies had illegally colluded with King, another supplier of the drug nortriptyline, to fix prices and supply. King also paid a fine in settlement of the decision. agency action Settlement with the CMA 50507 UK-CMA Competition and Markets Authority India privately held pharmaceuticals pharmaceuticals https://www.gov.uk/cma-cases/pharmaceutical-sector-suspected-anti-competitive-agreements-and-conduct-50507-2 UK21-214
GlaxoSmithKline plc and GlaxoSmithKline UK Ltd. and SmithKline Beecham Ltd. and Beecham Group plc GlaxoSmithKline GlaxoSmithKline 22000000 2016 20160212 competition-related offences
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GlaxoSmithKline plc was fined £37.6 million in a decision by the CMA that the company made agreements with Generics (UK) and Alpharma where GSK would pay the two companies to delay entering the UK market with a generic version of the drug paroxetine (allowing GSKs branded version Seroxat to dominate the market at a higher price) in breach of competition law. In 2021 the Competition Appeal Tribunal reduced the fine to £22 million. agency action UK-CMA Competition and Markets Authority United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009252882 https://www.gov.uk/cma-cases/investigation-into-agreements-in-the-pharmaceutical-sector UK21-353
Actavis UK Ltd. Intas Pharmaceuticals Ltd. Actavis PLC Actavis PLC had acquired Allergan Inc. and changed name to Allergan PLC in 2015. Later in 2016 they sold Actavis UK Ltd. to Teva Pharmaceutical Industries, which sold Actavis UK to Accord Healthcare, a subsidiary of Intas Pharmaceuticals, in 2017. 1542860 2016 20160212 competition-related offences
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Actavis UK Limited (formerly Alpharma Limited) was fined £1,542,860 in a decision by the CMA that the company accepted money from GlaxoSmithKline to delay entry into the UK market with the generic drug paroxetine (allowing GSKs branded version Seroxat to dominate the market at a higher price), in breach of competition law. agency action UK-CMA Competition and Markets Authority India privately held pharmaceuticals pharmaceuticals https://www.gov.uk/cma-cases/investigation-into-agreements-in-the-pharmaceutical-sector UK21-355
Sandoz Limited Sandoz Group Novartis Sandoz was spun off from Novartis in 2023 England 120932 2017 20170127 environment-related offences
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Sandoz Limited agreed to an Enforcement Undertaking to register and comply with waste regulations and contribute £120,932.23 to Surrey Wildlife Trust in settlement of failures to register activities and take reasonable steps to recover and recycle packaging waste. agency action Enforcement Undertaking 377 UK-EA Environment Agency Switzerland publicly traded pharmaceuticals pharmaceuticals CH1243598427 https://web.archive.org/web/20210610222902/https://www.360environmental.co.uk/documents/EU/Jan%202017.pdf UK21-16222
Novartis Animal Vaccines Limited Elanco Animal Health Novartis Eli Lilly subsidiary Elanco acquired Novartis Animal Health in 2015. Elanco was spun off as an independent company in 2019. England 3250 2013 20130430 environment-related offences
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Novartis Animal Vaccines Limited agreed to an Enforcement Undertaking to contribute £4,500 to the Wildfowl and Wetlands Trust in settlement of failure to take reasonable steps to recover and recycle packaging waste. agency action Enforcement Undertaking UK-EA Environment Agency United States publicly traded pharmaceuticals animal health products US28414H1032 https://web.archive.org/web/20210612151935/https://www.360environmental.co.uk/documents/EU/EU%20List%20-%201%20November%202012%20to%2030%20April%202013.pdf UK21-16560
Novo Nordisk Ltd Novo Holdings A/S Novo Holdings A/S England 60000 2012 20120731 environment-related offences
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Novo Nordisk Ltd agreed to an Enforcement Undertaking to register and comply with waste regulations and contribute £60,000 to Wastewatch's One Planet Packaging Project in settlement of failure to take reasonable steps to recover and recycle packaging waste. agency action Enforcement Undertaking UK-EA Environment Agency Denmark privately held pharmaceuticals pharmaceuticals https://web.archive.org/web/20210612160743/https://www.360environmental.co.uk/documents/EU/EU%20List%20-%201%20January%202012%20to%2031%20July%202012.pdf UK21-16591
SmithKline Beecham Ltd GlaxoSmithKline GlaxoSmithKline England 0 2012 20120731 environment-related offences
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SmithKline Beecham Ltd agreed to an Enforcement Undertaking to improve the site and work with Environment Agency, Worthing Borough Council and other interested parties to improve the quality of the Teville Stream in settlement of a breach of the Salmon and Freshwater Fisheries Act 1975. agency action Enforcement Undertaking UK-EA Environment Agency United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009252882 https://web.archive.org/web/20210612160743/https://www.360environmental.co.uk/documents/EU/EU%20List%20-%201%20January%202012%20to%2031%20July%202012.pdf UK21-16620
SmithKline Beecham Limited GlaxoSmithKline GlaxoSmithKline BRENTFORD Scotland 0 2021 20210510 safety-related offences
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Manufacturing agency action Improvement Notice 311609464 UK-HSE Health and Safety Executive United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009252882 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=311609464 UK21-17386
Boehringer-Ingelheim Animal Health UK Ltd Boehringer Ingelheim Boehringer Ingelheim WOKING England 0 2020 20201012 safety-related offences
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Manufacturing agency action Improvement Notice 311195064 UK-HSE Health and Safety Executive Germany privately held pharmaceuticals pharmaceuticals https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=311195064 UK21-18981
Novartis Grimsby Limited Novartis Novartis GRIMSBY England 0 2018 20180724 safety-related offences
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Manufacturing agency action Improvement Notice 309135963 UK-HSE Health and Safety Executive Switzerland publicly traded pharmaceuticals pharmaceuticals CH0012005267 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=309135963 UK21-30618
Novartis Grimsby Limited Novartis Novartis GRIMSBY England 0 2018 20180724 safety-related offences
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Manufacturing agency action Improvement Notice 309136026 UK-HSE Health and Safety Executive Switzerland publicly traded pharmaceuticals pharmaceuticals CH0012005267 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=309136026 UK21-30619
Novartis Grimsby Limited Novartis Novartis GRIMSBY England 0 2017 20170724 safety-related offences
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Manufacturing agency action Improvement Notice 308241813 UK-HSE Health and Safety Executive Switzerland publicly traded pharmaceuticals pharmaceuticals CH0012005267 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=308241813 UK21-38290
GlaxoSmithKline Research & Development Limited GlaxoSmithKline GlaxoSmithKline WARE England 0 2017 20170210 safety-related offences
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Total service industries agency action Improvement Notice 308425727 UK-HSE Health and Safety Executive United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009252882 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=308425727 UK21-41897
Indivior UK Limited Indivior PLC Indivior PLC HULL England 0 2016 20160912 safety-related offences
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Manufacturing agency action Improvement Notice 307659069 UK-HSE Health and Safety Executive United Kingdom publicly traded pharmaceuticals specialty pharmaceuticals GB00BRS65X63 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=307659069 UK21-44580
Indivior UK Limited Indivior PLC Indivior PLC England 0 2016 20160909 safety-related offences
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Manufacturing agency action Improvement Notice 307441468 UK-HSE Health and Safety Executive United Kingdom publicly traded pharmaceuticals specialty pharmaceuticals GB00BRS65X63 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=307441468 UK21-44637
GlaxoSmithKline PLC GlaxoSmithKline GlaxoSmithKline North Ayrshire UA Scotland 55000 2013 20130727 safety-related offences
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Manufacturing agency action conviction 4446189 UK-HSE Health and Safety Executive United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009252882 https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4446189 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-47495
Euticals Limited Curia Inc. Mandarin Capital Partners Euticals (a portfolio company of Mandarin Capital Partners) was acquired by AMRI (renamed Curia in 2021) in 2016. Flintshire UA 20000 2012 20120302 safety-related offences
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Manufacturing agency action conviction 4287680 UK-HSE Health and Safety Executive United States privately held pharmaceuticals pharmaceutical manufacturing services https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4287680 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-48098
Euticals Limited Curia Inc. TowerBrook Capital Partners Euticals (a portfolio company of Mandarin Capital Partners) acquired Archimica from TowerBrook later in 2011. AMRI (renamed Curia in 2021) acquired Euticals in 2016. Flintshire UA 108345 2011 20110207 safety-related offences
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Manufacturing agency action conviction 4241622 UK-HSE Health and Safety Executive United States privately held pharmaceuticals pharmaceutical manufacturing services https://resources.hse.gov.uk/convictions-history/case/case_details.asp?SF=CN&SV=4241622 Penalty amount is the sum of the fine and any costs awarded to HSE. UK21-48554
DePuy International Limited Johnson & Johnson Johnson & Johnson 4829000 2011 20110408 competition-related offences
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In the High Court, the Serious Fraud Office obtained a Civil Recovery Order against DePuy International Limited requiring the company to pay £4.829 million, plus prosecution costs, in recognition of unlawful conduct relating to the sale of orthopaedic products in Greece between 1998 and 2006. The Serious Fraud Office launched an investigation into the activities of DePuy International Limited in October 2007 following a referral from the U.S. Department of Justice. agency action UK-SFO Serious Fraud Office United States publicly traded pharmaceuticals pharmaceuticals US4781601046 https://web.archive.org/web/20120716140923/http://www.sfo.gov.uk//press-room/latest-press-releases/press-releases-2011/depuy-international-limited-ordered-to-pay-4829-million-in-civil-recovery-order.aspx UK21-52473
AstraZeneca UK Ltd AstraZeneca AstraZeneca 250 2014 20140119 employment-related offences
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Pension Plan Violation agency action UK-TPO The Pensions Ombudsman United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009895292 https://www.pensions-ombudsman.org.uk/decision/2014/po-169/astrazeneca-pension-fund-po-169 UK21-53079
Schering-Plough Senior Management Pension Plan Merck Merck 500 2017 20170930 employment-related offences
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Fine for failing to produce a fully compliant annual governance statement. agency action UK-TPR The Pensions Regulator United States publicly traded pharmaceuticals pharmaceuticals US58933Y1055 https://webarchive.nationalarchives.gov.uk/20180103165947/http://www.thepensionsregulator.gov.uk/doc-library/escalating-penalty-notices.aspx Company recorded is the Pension Fund, but penalty was actually issued to the Trustee of the Fund. UK21-54602
Alliance Pharmaceuticals Limited and Alliance Pharma plc Alliance Pharma PLC Alliance Pharma PLC 7900000 2022 20220203 competition-related offences
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Alliance Pharmaceuticals Limited and Alliance Pharma plc, Focus Pharmaceuticals Limited, Focus Pharma Holdings Limited, Mercury Pharma Group Limited, Concordia Investment Holdings (UK) Limited, Concordia Investments (Jersey) Limited and Advanz Pharma Corp. Limited, Cinven Capital Management (V) General Partner Limited, Cinven (Luxco 1) S.A .r.l and Cinven Partners LLP, Lexon (UK) Limited and Lexon UK Holdings Limited, Medreich plc, Medreich Ltd, Meiji Seika Pharma Co. Ltd and Meiji Holdings Co. Ltd. were fined by the CMA following an investigation finding that the companies engaged in anti-competitive behaviour to increase the price of the drug prochlorperazine. Medreich's fine had a 40% leniency reduction for cooperating with the investigation. agency action UK-CMA Competition and Markets Authority United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0031030819 https://www.gov.uk/government/news/cma-fines-firms-over-35m-for-illegal-arrangement-for-nhs-drug UK21-68602
Pfizer Limited Pfizer Pfizer 63300000 2022 20220721 competition-related offences
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Pfizer and Flynn were fined £63 million and £6.7 million respectively after a finding by the CMA that the companies illegally exploited their dominant market position to charge the NHS excessive prices for phenytoin sodium capsules, an anti-epilepsy medicine, with Pfizer stopping sale of its price regulated branded version and transferring the contract to Flynn who sold the same phenytoin as a generic price unregulated drug with over 1000% price increases. agency action UK-CMA Competition and Markets Authority United States publicly traded pharmaceuticals pharmaceuticals US7170811035 https://www.gov.uk/government/news/70-million-in-fines-for-pharma-firms-that-overcharged-nhs UK21-75017
AstraZeneca UK Limited AstraZeneca AstraZeneca Cheshire East UA England 0 2022 20221027 safety-related offences
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BASIC PHARMACEUTICAL PRODUCTS Improvement Notice 312946806 UK-HSE Health and Safety Executive United Kingdom publicly traded pharmaceuticals pharmaceuticals GB0009895292 https://resources.hse.gov.uk/notices/notices/notice_details.asp?SF=CN&SV=312946806 UK21-84999
Auden Mckenzie and Actavis UK Intas Pharmaceuticals Ltd. Intas Pharmaceuticals Ltd. In 2015 Auden McKenzie was acquired by Actavis PLC, which sold its generics business in 2016 to Teva Pharmaceuticals, which sold its UK generics business to Accord Healthcare, a subsidiary of Intas Pharmaceuticals, in 2017. 130000000 2023 20230918 competition-related offences
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The Competition Appeal Tribunal upheld a finding by the Competition and Markets Authority that Auden/Actavis UK abused a dominant market position to increase the price of hydrocortisone tablets over a decade by over 10,000%, imposing a fine of about £130 million. UK-CMA Competition and Markets Authority India privately held pharmaceuticals pharmaceuticals https://www.gov.uk/government/news/cma-decision-upheld-in-major-drug-price-abuse-case UK21-96219
Euticals Ltd Curia Inc. Mandarin Capital Partners Euticals (a portfolio company of Mandarin Capital Partners) was acquired by AMRI (renamed Curia in 2021) in 2016. Wales 40000 2013 20131219 environment-related offences
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toxic spills and leaks UK-NRW Natural Resources Wales United States privately held pharmaceuticals pharmaceutical manufacturing services https://www.bbc.com/news/uk-wales-north-east-wales-25362122 UK21-101071
Gilead Sciences Ltd Gilead Sciences Gilead Sciences England and Wales 35000 2023 20230928 employment-related offences
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Public Interest Disclosure, Sex Discrimination, Sexual Orientation Discrimination/Transexualism, Victimisation Discrimination UK-ET Employment Tribunal United States publicly traded pharmaceuticals pharmaceuticals US3755581036 https://assets.publishing.service.gov.uk/media/652e8ac36972600014ccf9e4/Mr_S_Beltsos__vs_Gilead_Science_Limited.pdf UK21-105019
Sandoz Limited Sandoz Group Novartis Sandoz was spun off from Novartis in 2023 0 2014 20141024 environment-related offences
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Environment Permitting violation - waste 32776 UK-EA Environment Agency Switzerland publicly traded pharmaceuticals pharmaceuticals CH1243598427 https://environment.data.gov.uk/public-register/view/search-enforcement-action UK21-109825
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