Violation Tracker Parent Company Summary

Parent Company Name: 
Smith & Nephew
Ownership Structure: 
publicly traded (ticker symbol SNN)
Headquartered in: 
United Kingdom
Major Industry: 
medical equipment and supplies
Specific Industry: 
medical equipment
Penalty total since 2000: 
$87,020,000
Number of records: 
6
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$31,500,0002
government-contracting-related offenses$28,900,0001
competition-related offenses$22,200,0002
employment-related offenses$4,420,0001
Top 5 Primary Offense TypesPenalty TotalNumber of Records
accounting fraud or deficiencies$31,500,0002
False Claims Act and related$28,900,0001
Foreign Corrupt Practices Act$22,200,0002
employment discrimination$4,420,0001
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.

Associated Names: 

ARTHROCARE; OSIRIS THERAPEUTICS; SMITH AND NEPHEW; SMITH AND NEPHEW PLC

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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
ArthroCare Corporation accounting fraud or deficiencies 2014 DOJ_CRIMINAL $30,000,000
Smith & Nephew False Claims Act and related 2007 USAO $28,900,000
Smith & Nephew Inc. Foreign Corrupt Practices Act 2012 DOJ_CRIMINAL $16,800,000
Smith & Nephew PLC Foreign Corrupt Practices Act 2012 SEC $5,400,000
Smith & Nephew, Inc. employment discrimination 2009 private lawsuit-federal $4,420,000
Osiris Therapeutics accounting fraud or deficiencies 2017 SEC $1,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)