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
28