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Violation Tracker Current Parent Company Summary
Current Parent Company Name: Fresenius Medical Care
Ownership Structure: publicly traded (ticker symbol NYSE: FMS)
Headquartered in: Germany
Major Industry: healthcare services
Specific Industry: dialysis services
Penalty total since 2000: $1,065,932,675
Number of records: 26
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| government-contracting-related offenses | $573,912,499 | 5 |
| safety-related offenses | $255,068,603 | 9 |
| competition-related offenses | $231,715,273 | 2 |
| consumer-protection-related offenses | $3,500,000 | 1 |
| employment-related offenses | $1,615,853 | 8 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| False Claims Act and related | $573,912,499 | 5 |
| drug or medical equipment safety violation | $255,000,000 | 2 |
| Foreign Corrupt Practices Act | $231,715,273 | 2 |
| privacy violation | $3,500,000 | 1 |
| wage and hour violation | $1,512,967 | 2 |
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: 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 |
| Renal Care Group et al. | False Claims Act and related | 2011 | USAO | $82,642,592 |
| FRESENIUS USA MFG INC | workplace safety or health violation | 2011 | OSHA | $5,000 |
| FRESENIUS USA MANUFACTURING, INC. | workplace safety or health violation | 2017 | OSHA | $12,920 |
| Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North America | labor relations violation | 2004 | NLRB | $6,018 |
| Fresenius Medical Care North American | wage and hour violation | 2007 | WHD | $532,967 |
| Fresenius Medical Care North America | privacy violation | 2018 | HHSOCR | $3,500,000 |
| Fresenius Medical Care North America | False Claims Act and related | 2000 | MULTI-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000 |
| FRESENIUS MEDICAL CARE NORTH AMERICA | workplace safety or health violation | 2009 | OSHA | $5,355 |
| Fresenius Medical Care Holdings, Inc. | False Claims Act and related | 2019 | USAO | $5,200,000 |
| Fresenius Medical Care Holdings Inc. | drug or medical equipment safety violation | 2019 | KY-AG | $5,000,000 |
| FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICS | workplace safety or health violation | 2010 | OSHA | $6,000 |
| Fresenius Medical Care AG & Co. KGaA | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $84,715,273 |
| Fresenius Medical Care AG & Co KGaA | Foreign Corrupt Practices Act | 2019 | SEC | $147,000,000 |
| Fresenius Medical Care AG | drug or medical equipment safety violation | 2016 | private lawsuit-federal | $250,000,000 |
| Fresenius Medical Care (fka National Medical Care) | False Claims Act and related | 2000 | DOJ_CIVIL | $486,000,000 |
| Fresenius Medical Care | HHS civil monetary penalties | 2015 | HHSOIG | $120,447 |
| Fresenius Medical Care | benefit plan administrator violation | 2007 | EBSA | $50,001 |
| Fresenius Medical Care | labor relations violation | 2007 | NLRB | $11,277 |
| FRESENIUS MEDICAL CARE | labor relations violation | 2003 | NLRB | $11,200 |
| Fresenius Medical Care | labor relations violation | 2001 | NLRB | $13,400 |
| Fresenius Medical Care | False Claims Act and related | 2002 | AR-AG | $69,907 |
| FRESENIUS MEDICAL CARE | workplace safety or health violation | 2003 | OSHA | $12,680 |
| FRESENIUS MEDICAL CARE | workplace safety or health violation | 2014 | OSHA | $8,000 |
| FRESENIUS KIDNEY CARE | workplace safety or health violation | 2022 | OSHA | $18,648 |
| Fresenius Bio Medical Applications | labor relations violation | 2001 | NLRB | $10,990 |
| Fresenius | wage and hour violation | 2013 | private lawsuit-federal | $980,000 |
