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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 TotalNumber of Records
government-contracting-related offenses$573,912,4995
safety-related offenses$255,068,6039
competition-related offenses$231,715,2732
consumer-protection-related offenses$3,500,0001
employment-related offenses$1,615,8538
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$573,912,4995
drug or medical equipment safety violation$255,000,0002
Foreign Corrupt Practices Act$231,715,2732
privacy violation$3,500,0001
wage and hour violation$1,512,9672
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.

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CompanyPrimary Offense TypeYearAgencyPenalty Amount sort icon
Fresenius Medical Care (fka National Medical Care)False Claims Act and related2000DOJ_CIVIL$486,000,000
Fresenius Medical Care AGdrug or medical equipment safety violation2016private lawsuit-federal$250,000,000
Fresenius Medical Care AG & Co KGaAForeign Corrupt Practices Act2019SEC$147,000,000
Fresenius Medical Care AG & Co. KGaAForeign Corrupt Practices Act2019DOJ_CRIMINAL$84,715,273
Renal Care Group et al.False Claims Act and related2011USAO$82,642,592
Fresenius Medical Care North AmericaFalse Claims Act and related2000MULTI-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 Holdings, Inc.False Claims Act and related2019USAO$5,200,000
Fresenius Medical Care Holdings Inc.drug or medical equipment safety violation2019KY-AG$5,000,000
Fresenius Medical Care North Americaprivacy violation2018HHSOCR$3,500,000
Freseniuswage and hour violation2013private lawsuit-federal$980,000
Fresenius Medical Care North Americanwage and hour violation2007WHD$532,967
Fresenius Medical CareHHS civil monetary penalties2015HHSOIG$120,447
Fresenius Medical CareFalse Claims Act and related2002AR-AG$69,907
Fresenius Medical Carebenefit plan administrator violation2007EBSA$50,001
FRESENIUS KIDNEY CAREworkplace safety or health violation2022OSHA$18,648
Fresenius Medical Carelabor relations violation2001NLRB$13,400
FRESENIUS USA MANUFACTURING, INC.workplace safety or health violation2017OSHA$12,920
FRESENIUS MEDICAL CAREworkplace safety or health violation2003OSHA$12,680
Fresenius Medical Carelabor relations violation2007NLRB$11,277
FRESENIUS MEDICAL CARElabor relations violation2003NLRB$11,200
Fresenius Bio Medical Applicationslabor relations violation2001NLRB$10,990
FRESENIUS MEDICAL CAREworkplace safety or health violation2014OSHA$8,000
Fresenius Medical Care, Inc., d/b/a Fresenius Medical Care, North Americalabor relations violation2004NLRB$6,018
FRESENIUS MEDICAL CARE DBA TRUBLU LOGISTICSworkplace safety or health violation2010OSHA$6,000
FRESENIUS MEDICAL CARE NORTH AMERICAworkplace safety or health violation2009OSHA$5,355
FRESENIUS USA MFG INCworkplace safety or health violation2011OSHA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.