Enforcement Case Library

Every case in this library is a real, public FDA, EMA, or MHRA enforcement record — cross-referenced against the agency’s own database, dated, and updated as our weekly regulatory intelligence pipeline identifies new actions. Nothing here is anonymized or hypothetical.

How this library is built

Each entry is sourced directly from a named, public regulatory action — a Warning Letter, FDA Form 483, Import Alert, Recall, Consent Decree, or international enforcement record from EMA or MHRA. Cases are cross-referenced against related actions for the same company (a Warning Letter checked against related import alerts or recalls) as part of XGene’s ongoing weekly/monthly/quarterly intelligence pipeline. We do not fabricate or generalize cases; every name is drawn from the public record.

The 6 enforcement categories

An overview of every enforcement type tracked in this library, and how many named cases sit under each.

Warning Letter — 19 cases in this library

A formal FDA notice issued when an inspection or investigation finds significant violations of FDA regulations, requiring prompt corrective action.

FDA Form 483 — 4 cases in this library

A list of inspectional observations issued at the conclusion of an FDA inspection under FD&C Act Section 704(b), documenting conditions that may violate the FD&C Act.

Import Alert — 1 case in this library

An FDA mechanism authorizing detention without physical examination of shipments from a firm or country with a documented pattern of violations.

Recall — 8 cases in this library

Voluntary or FDA-requested removal of a distributed product from the market due to a defect or safety concern, classified by risk severity (Class I/II/III).

Consent Decree — 1 case in this library

A court-approved settlement between FDA and a company, typically following a Warning Letter, imposing binding remediation requirements and independent oversight.

International Enforcement — 3 cases in this library

Enforcement actions issued by non-US authorities (EMA, MHRA, and others) against manufacturers, often in coordination with or parallel to FDA action.

Unlock all 36 named cases

See every company, organized by enforcement type — Warning Letters, FDA Form 483s, Import Alerts, Recalls, Consent Decrees, and International Enforcement actions from EMA and MHRA. Enter your name and work email to access the full library.

The full case library — 36 named enforcement actions

Warning Letter (19 cases)

Alchymars

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Almon Healthcare

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

BioMylz

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Excelvision (Fareva)

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Gopaldas Visram & Co.

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Huons Co.

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

International Medication Systems

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Island Kinetics (CoValence Laboratories)

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Jubilant HollisterStier

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Laboratorios Dr. Collado

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Macau-Union Pharmaceutical

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

PLZ Corp

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Pharmathen International

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Revlon Group Holdings

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Sante Manufacturing

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Shimoga Chemicals

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Spa De Soleil

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Umendra Life Sciences

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

Wizcure Pharma

Public FDA/EMA/MHRA enforcement record — tagged under Warning Letter in the XGene regulatory intelligence taxonomy.

FDA Form 483 (4 cases)

BPI Labs LLC

Public FDA/EMA/MHRA enforcement record — tagged under FDA Form 483 in the XGene regulatory intelligence taxonomy.

Catalent Indiana LLC

Public FDA/EMA/MHRA enforcement record — tagged under FDA Form 483 in the XGene regulatory intelligence taxonomy.

QuVa Pharma Inc.

Public FDA/EMA/MHRA enforcement record — tagged under FDA Form 483 in the XGene regulatory intelligence taxonomy.

Wells Pharma of Houston LLC

Public FDA/EMA/MHRA enforcement record — tagged under FDA Form 483 in the XGene regulatory intelligence taxonomy.

Import Alert (1 case)

Babikian Healthcare Products

Public FDA/EMA/MHRA enforcement record — tagged under Import Alert in the XGene regulatory intelligence taxonomy.

Recall (8 cases)

Amgen Inc.

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Asclemed USA

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Blaine Labs

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

CareFusion 213 (BD)

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Cipla USA

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Gasco Industrial Corp.

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Lupin Pharmaceuticals

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Reliance Life Sciences

Public FDA/EMA/MHRA enforcement record — tagged under Recall in the XGene regulatory intelligence taxonomy.

Consent Decree (1 case)

PharMEDium Services

Public FDA/EMA/MHRA enforcement record — tagged under Consent Decree in the XGene regulatory intelligence taxonomy.

International Enforcement (3 cases)

Bio-Thera Solutions (EMA)

Public FDA/EMA/MHRA enforcement record — tagged under International Enforcement in the XGene regulatory intelligence taxonomy.

Geno Pharmaceuticals (MHRA)

Public FDA/EMA/MHRA enforcement record — tagged under International Enforcement in the XGene regulatory intelligence taxonomy.

Zenzi Pharmaceutical Industries (FDA + EMA)

Public FDA/EMA/MHRA enforcement record — tagged under International Enforcement in the XGene regulatory intelligence taxonomy.

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