Violation Tracker Summary for Primary Offense Type

Offense Type: 
kickbacks and bribery
Penalty Total since 2000: 
$2,965,631,044
Number of Penalty Records: 
177
Note: 
The totals here are adjusted to account for the fact that each parent's entries 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. They 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 individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Olympus$647,075,0002
Novartis$390,000,0002
Merck$345,000,0002
JPMorgan Chase$147,000,0002
Allscripts Healthcare Solutions$145,000,0002
GlaxoSmithKline$125,000,0002
Bausch Health$78,647,8763
Cigna$60,870,3882
AbbVie$41,500,0003
CVS Health$41,300,0004


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2016 CA-INS $30,000,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2017 CA-INS $1,075,000
Metropolitan Life Insurance MetLife financial services 2008 CA-MULTI $500,000
Prudential Insurance Co. Prudential Financial financial services 2008 CA-MULTI $350,000
Unum Insurance Co. Unum financial services 2008 CA-MULTI $250,000
Stonebridge Title Services Inc.   2014 CFPB $30,000
Fidelity Mortgage Corporation   2014 CFPB $81,076
ACE Financial Solutions, Inc.   2005 CT-AG $40,000
CIGNA Health Care Cigna healthcare services 2004 CT-AG $870,388
Hilb Rogal & Hobbs   2005 CT-AG $30,250,000
Liberty Mutual Insurance Co. Liberty Mutual Insurance financial services 2010 CT-AG $2,000,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services 2009 CT-AG $2,400,000
Mutual of Omaha Insurance Co. Mutual of Omaha financial services 2008 CT-AG $1,700,000
Principal Financial Group Principal Financial financial services 2007 CT-AG $5,000,000
R.C. Knox & Co.   2006 CT-AG $754,804
Reiner, Reiner & Bendett, P.C. et al.   2007 CT-AG $700,000
Tomasso Brothers, Inc. et al.   2005 CT-AG $1,000,000
USI Consulting Group, Inc.   2009 CT-AG $470,000
Women's Health USA, Inc.   2006 CT-AG $198,000
CH2M Hill Hanford Group Inc. Jacobs Engineering construction and engineering 2011 DOE $1,500,000
Fluor Hanford Inc. Fluor construction and engineering 2011 DOE $4,000,000
Raman International Inc.   2008 DOJ_ANTITRUST $827,192
Hollister Inc. Hollister Inc. medical equipment and supplies 2016 DOJ_CIVIL $11,440,000
Byram Healthcare Centers Inc. Advent International private equity (including portfolio companies) 2016 DOJ_CIVIL $9,372,882
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $9,250,000
Omni Surgical L.P. dba Spine 360   2014 DOJ_CIVIL $2,600,000
Pacific Health Corporation   2012 DOJ_CIVIL $16,500,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2011 DOJ_CIVIL $16,000,000
Kerlan Jobe Orthopaedic Clinic   2009 DOJ_CIVIL $3,000,000
Spartan Motors Spartan Motors motor vehicles 2008 DOJ_CIVIL $1,700,000
Blue Cross & Blue Shield of Rhode Island   2007 DOJ_CIVIL $20,000,000
Schering-Plough Corporation Merck pharmaceuticals 2004 DOJ_CIVIL $345,000,000
Rialto Capital Management   2019 DOJ_CIVIL $3,600,000
Mallinckrodt ARD LLC Mallinckrodt pharmaceuticals 2019 DOJ_CIVIL $15,400,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology 2020 DOJ_CIVIL $145,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment 2016 DOJ_CRIMINAL $646,000,000
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting 2015 DOJ_CRIMINAL $35,000,000
Tamimi Global Company Ltd   2011 DOJ_CRIMINAL $13,000,000
Afghan International Trucking   2010 DOJ_CRIMINAL $3,360,000
Afghan Trade Transportation   2010 DOJ_CRIMINAL $1,040,000
AGCO Corp. AGCO agribusiness 2009 DOJ_CRIMINAL $1,600,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals 2009 DOJ_CRIMINAL $9,000,000
Flowserve Corporation Flowserve industrial equipment 2008 DOJ_CRIMINAL $4,000,000
York International Corporation Johnson Controls automotive parts 2007 DOJ_CRIMINAL $10,000,000
Textron Inc. Textron aerospace and military contracting 2007 DOJ_CRIMINAL $1,150,000
Aqua Alliance, Inc.   2001 DOJ_CRIMINAL $3,000,000
JPMorgan Securities JPMorgan Chase financial services 2016 DOJ_CRIMINAL $72,000,000
Redflex Traffic Systems Inc.   2016 DOJ_CRIMINAL $100,000
Alutiiq International Solutions LLC   2020 DOJ_CRIMINAL $1,259,444
Medtronic Inc. Medtronic medical equipment and supplies 2011 FDA $23,500,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 FDA $41,500,000
Prospect Mortgage, LLC   2011 HUD $3,100,000
Fidelity National Financial, Inc. Fidelity National Financial financial services 2011 HUD $4,500,000
Property I.D. Corporation   2008 HUD $7,500,000
Realogy Corporation Realogy real estate 2008 HUD $27,000,000
First American Title Insurance Company First American Financial financial services 2007 HUD $5,000,000
Fidelity National Title Insurance Company Fidelity National Information Services information technology 2007 HUD $68,635
Longford Homes of New Mexico, Inc.   2007 HUD $20,700
1-800-East-West Mortgage Company   2006 HUD $150,000
Prudential Locations, LLC   2005 HUD $48,000
Coldwell Banker Residential Real Estate, Inc.   2005 HUD $250,000
First American Title Insurance Company First American Financial financial services 2005 HUD $680,000
Metropolitan Title Company   2005 HUD $150,000
MIDI, LLC and Open Advanced MRI Centers   2009 IL-AG $1,200,000
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals 2014 IL-AG (*) $12,100,000
Redflex Traffic Systems Inc.   2017 IL-CCC $20,000,000
HealthNet Inc.   2017 IN-AG (*) $3,900,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 IN-AG (*) $3,900,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2006 KY-AG $600,000
Brennan Group, Inc.   2014 MA-AG $100,000
Preventive Medicine Associates, Inc.   2015 MA-AG $9,300,000
South Shore Physician Hospital Organization   2015 MA-AG $620,000
Glass Service Company, Inc.   2003 MN-AG $20,000
AdminPros, LLC   2019 MS-AG $32,188
Alere Inc. Abbott Laboratories pharmaceuticals 2017 MS-AG $2,000,000
C. N. W. Construction Co.   2019 MS-AG $3,100,000
CGL Facility Management, LLC   2018 MS-AG $750,000
Cornell Companies, Inc. GEO Group miscellaneous services 2019 MS-AG $4,550,000
Global Tel Link   2017 MS-AG $2,500,000
Keefe Commissary Network, LLC   2019 MS-AG $3,100,000
Management & Training Corp. Management & Training Corporation miscellaneous services 2019 MS-AG $5,180,000
Sentinel Offender Services, L.L.C.   2017 MS-AG $1,300,000
Wexford Health Sources, Inc.   2019 MS-AG $4,000,000
AbbVie Inc. AbbVie pharmaceuticals 2018 MULTI-AG (*) $1,800,000
Ameritox Ltd.   2010 MULTI-AG $814,000
BioScrip, Inc. BioScrip healthcare services 2014 MULTI-AG (*) $3,310,000
Caremark CVS Health retailing 2008 MULTI-AG $41,000,000
DaVita Healthcare Partners DaVita HealthCare Partners healthcare services 2015 MULTI-AG $22,356,143
GlaxoSmithKline, LLC GlaxoSmithKline pharmaceuticals 2014 MULTI-AG $105,000,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 MULTI-AG (*) $4,454,432
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG (*) $362,362
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG $327,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2015 MULTI-AG (*) $83,129,754
Omnicare CVS Health retailing 2014 MULTI-AG (*) $4,190,000
Omnicare Inc. CVS Health retailing 2016 MULTI-AG (*) $28,125,000
Pfizer, Inc. Pfizer pharmaceuticals 2009 MULTI-AG (*) $331,485,170
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 MULTI-AG (*) $2,500,000
Salix Pharmaceuticals Inc. Bausch Health pharmaceuticals 2016 MULTI-AG (*) $7,470,000
Sanofi US Services, Inc. Sanofi pharmaceuticals 2013 MULTI-AG $617,000
Schering-Plough Corporation Merck pharmaceuticals 2004 MULTI-AG (*) $292,969,482
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 MULTI-AG (*) $123,772,464
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.