Violation Tracker Summary for Primary Offense Type

Offense Type: 
kickbacks and bribery
Penalty Total since 2000: 
Number of Penalty Records: 
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
JPMorgan Chase$147,000,0002
Allscripts Healthcare Solutions$145,000,0002
Bausch Health$78,647,8763
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
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 MULTI-AG (*) $123,772,464
U.S. Bioservices Corporation AmerisourceBergen wholesalers 2017 MULTI-AG (*) $13,400,000
Victory Pharma   2013 MULTI-AG $12,200,000
Practice Fusion, Inc. Allscripts Healthcare Solutions information technology 2020 MULTI-AG (*) $118,600,000
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 MULTI-AG (*) $4,470,000
Bruin Computer Trading LLC   2009 NJ-AG $46,000
Ground Services International   2018 NY-AG $12,300,000
Marc Jacobs International   2008 NY-AG $1,000,000
Sony BMG Music Entertainment Sony electrical and electronic equipment 2005 NY-AG $10,000,000
Adco Electrical Corp.   2015 NY-MANDA $500,000
Adelhardt Construction Corp.   2015 NY-MANDA $442,000
Nu-Way Crane Service   2010 NY-MANDA $10,000
VITOL, S.A. Vitol financial services 2007 NY-MANDA $17,500,000
Chevron Oil Co. Chevron oil and gas 2007 NY-MANDA (*) $5,000,000
C.L.B. Check Cashing, Inc. et al.   2007 NY-MANDA $4,300,000
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers   2006 NY-MANDA $250,000
Midway Trading   2005 NY-MANDA $250,000
Dicker & Ferrandino   2005 NY-MANDA $640,000
Sessler & Chilewich   2005 NY-MANDA $150,000
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.   2004 NY-MANDA $6,750,000
Omnicare, Inc. CVS Health retailing 2010 OR-AG $300,000
Quadrangle Group LLC   2010 SEC $5,000,000
J.P. Morgan Securities Inc. JPMorgan Chase financial services 2009 SEC $75,000,000
Fidelity Investments Fidelity Investments financial services 2008 SEC $8,000,000
Jefferies & Co., Inc. Jefferies Financial Group diversified 2006 SEC $4,200,000
AstraZeneca PLC AstraZeneca pharmaceuticals 2016 SEC $5,522,000
GlaxoSmithKline plc GlaxoSmithKline pharmaceuticals 2016 SEC $20,000,000
Novartis Pharmaceuticals Novartis pharmaceuticals 2015 USAO $390,000,000
Accredo Health Group Cigna healthcare services 2015 USAO $60,000,000
Bioscrip Inc. BioScrip healthcare services 2014 USAO $15,000,000
Brius Management Co.   2017 USAO $6,900,000
Hospital Corporation of America HCA Healthcare healthcare services 2017 USAO $8,600,000
United Launch Alliance United Launch Alliance aerospace and military contracting 2016 USAO $100,000
Torneos y Competencias S.A.   2016 USAO $112,800,000
Cannon Design   2016 USAO $12,000,000
Salix Pharmaceuticals Inc. Bausch Health pharmaceuticals 2016 USAO $54,000,000
Regent Management Services LP   2015 USAO $3,199,000
Kellogg Brown & Root KBR construction and engineering 2015 USAO $108,342
Health Management Associates and Clearview Regional Medical Center?   2015 USAO $595,155
Westchester Medical Center Westchester Medical Center healthcare services 2015 USAO $18,800,000
Roland Pugh Construction Inc.   2010 USAO $19,400,000
Exactech Inc. TPG Capital private equity (including portfolio companies) 2010 USAO $2,990,000
Shoppers Food Warehouse Corp. United Natural Foods wholesalers 2010 USAO $2,500,000
Metropolitan Life Insurance Company MetLife financial services 2010 USAO $13,500,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals 2009 USAO $24,647,876
Milberg LLP   2008 USAO $75,000,000
Pharmacia & Upjohn Company Inc. Pfizer pharmaceuticals 2007 USAO $19,700,000
Pharmacia & Upjohn Company LLC Pfizer pharmaceuticals 2007 USAO $15,000,000
Siemens Medical Solutions USA, Inc. Siemens diversified 2007 USAO $1,000,000
Primex Clinical Laboratories, LLC   2018 USAO $3,500,000
Conway Lakes NC, LLC et al.   2019 USAO $1,500,000
Almirall, LLC   2019 USAO $3,500,000
Kikiktagruk Inupiat Corporation   2019 USAO $2,025,000
Cardiology P.C.   2019 USAO $411,300
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center healthcare services 2019 USAO $2,500,000
Life Spine Inc.   2019 USAO $5,500,000
Imagina Media Audiovisual SL and US Imagina LLC   2018 USAO $24,817,320
Georgeson LLC   2017 USAO $4,500,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers 2017 USAO $5,000,000
Breakthru Beverage Pennsylvania, LLC   2017 USAO $2,000,000
White Rock Distilleries, Inc.   2017 USAO $2,000,000
Pio Imports, LLC   2017 USAO $200,000
Dennis Corporation   2017 USAO $250,000
United Continental Holdings Inc. United Airlines Holdings airlines 2016 USAO $2,250,000
Intelligent Decisions, Inc.   2014 USAO $300,000
Saena Tech Corp.   2014 USAO $500,000
Skedco Inc.   2013 USAO $300,000
NeuroMetrix Inc.   2009 USAO $3,700,000
Unum Group Unum financial services 2008 USAO $5,550,000
Alabama Contract Sales Inc.   2007 USAO $894,674
Roger Williams Medical Center   2006 USAO $4,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 USAO $21,000,000
Mercy Community Hospital   2004 USAO $1,036,925
BHS Transitional Corporation   2004 USAO $250,000
Stryker Corporation Stryker medical equipment and supplies 2006 USAO $345,000
DynCorp International, LLC Cerberus Capital Management private equity (including portfolio companies) 2020 USAO $1,500,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2006 WI-AG $798,000
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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.