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Violation Tracker Current Parent Company Summary
Current Parent Company Name: McKinsey
Ownership Structure: privately held
Headquartered in: New York
Major Industry: business services
Specific Industry: management consulting
Penalty total since 2000: $1,734,555,828
Number of records: 11
Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
healthcare-related offenses | $1,492,500,000 | 5 |
competition-related offenses | $122,850,000 | 1 |
safety-related offenses | $103,000,000 | 2 |
financial offenses | $15,009,255 | 2 |
employment-related offenses | $1,196,573 | 1 |
Top 5 Primary Offense Types | Penalty Total | Number of Records |
off-label or unapproved promotion of medical products | $842,500,000 | 4 |
Controlled Substances Act violation | $650,000,000 | 1 |
Foreign Corrupt Practices Act | $122,850,000 | 1 |
product safety violation | $78,000,000 | 1 |
utility safety violation | $25,000,000 | 1 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
Company | Primary Offense Type | Year | Agency | Penalty Amount |
McKinsey & Co. Inc. | Controlled Substances Act violation | 2024 | DOJ_CIVIL | $650,000,000 |
McKinsey & Company | off-label or unapproved promotion of medical products | 2021 | MULTI-AG | $573,000,000 |
McKinsey & Co. | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $207,000,000 |
McKinsey and Company Africa (Pty) Ltd | Foreign Corrupt Practices Act | 2024 | DOJ_CRIMINAL | $122,850,000 |
McKinsey & Co. | product safety violation | 2024 | private lawsuit-federal | $78,000,000 |
McKinsey & Co. | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $39,500,000 |
McKinsey & Co. | utility safety violation | 2023 | private lawsuit-federal | $25,000,000 |
McKinsey & Co. | off-label or unapproved promotion of medical products | 2024 | private lawsuit-federal | $23,000,000 |
McKinsey & Company, Inc. | bankruptcy professional violation | 2019 | DOJ_UTP | $15,000,000 |
McKinsey & Company, Inc. | wage and hour violation | 2021 | IL-DOL | $1,196,573 |
McKinsey & Company, Inc. Washington D.C. | tax violations | 2014 | CT-AG | $9,255 |