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Violation Tracker Current Parent Company Summary

Current Parent Company Name: Orthofix Medical
Ownership Structure: publicly traded (ticker symbol OFIX)
Headquartered in: Texas
Major Industry: medical equipment and supplies
Specific Industry: medical devices
Penalty total since 2000$95,245,000
Number of records: 6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
government-contracting-related offenses$73,575,0003
competition-related offenses$21,670,0003
Top 5 Primary Offense TypesPenalty TotalNumber of Records
False Claims Act and related$73,575,0003
Foreign Corrupt Practices Act$21,670,0003
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.

For an overview of assistance this company is receiving under the CARES Act, see its Covid Stimulus Watch summary page 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 .
Orthofix Inc.False Claims Act and related2012DOJ_CIVIL$42,000,000
Orthofix International NVFalse Claims Act and related2012DOJ_CIVIL$30,000,000
Orthofix InternationalForeign Corrupt Practices Act2017SEC$14,250,000
Orthofix International N.V.Foreign Corrupt Practices Act2012SEC$5,200,000
Orthofix International N.V.Foreign Corrupt Practices Act2012DOJ_ANTITRUST$2,220,000
Orthofix Inc.False Claims Act and related2003DOJ_CIVIL$1,575,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.