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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
1-800-East-West Mortgage Company   2006 HUD $150,000
AbbVie Inc. AbbVie pharmaceuticals 2018 MULTI-AG (*) $1,800,000
Accredo Health Group Cigna healthcare services 2015 USAO $60,000,000
ACE Financial Solutions, Inc.   2005 CT-AG $40,000
Adco Electrical Corp.   2015 NY-MANDA $500,000
Adelhardt Construction Corp.   2015 NY-MANDA $442,000
AdminPros, LLC   2019 MS-AG $32,188
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
Alabama Contract Sales Inc.   2007 USAO $894,674
Alere Inc. Abbott Laboratories pharmaceuticals 2017 MS-AG $2,000,000
Almirall, LLC   2019 USAO $3,500,000
Alutiiq International Solutions LLC   2020 DOJ_CRIMINAL $1,259,444
Ameritox Ltd.   2010 MULTI-AG $814,000
Aqua Alliance, Inc.   2001 DOJ_CRIMINAL $3,000,000
AstraZeneca PLC AstraZeneca pharmaceuticals 2016 SEC $5,522,000
BHS Transitional Corporation   2004 USAO $250,000
Bioscrip Inc. BioScrip healthcare services 2014 USAO $15,000,000
BioScrip, Inc. BioScrip healthcare services 2014 MULTI-AG (*) $3,310,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals 2009 USAO $24,647,876
Blue Cross & Blue Shield of Rhode Island   2007 DOJ_CIVIL $20,000,000
Breakthru Beverage Pennsylvania, LLC   2017 USAO $2,000,000
Brennan Group, Inc.   2014 MA-AG $100,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2016 CA-INS $30,000,000
Brius Management Co.   2017 USAO $6,900,000
Bruin Computer Trading LLC   2009 NJ-AG $46,000
Byram Healthcare Centers Inc. Advent International private equity (including portfolio companies) 2016 DOJ_CIVIL $9,372,882
C. N. W. Construction Co.   2019 MS-AG $3,100,000
C.L.B. Check Cashing, Inc. et al.   2007 NY-MANDA $4,300,000
Cannon Design   2016 USAO $12,000,000
Cardiology P.C.   2019 USAO $411,300
Caremark CVS Health retailing 2008 MULTI-AG $41,000,000
CGL Facility Management, LLC   2018 MS-AG $750,000
CH2M Hill Hanford Group Inc. Jacobs Engineering construction and engineering 2011 DOE $1,500,000
Chevron Oil Co. Chevron oil and gas 2007 NY-MANDA (*) $5,000,000
CIGNA Health Care Cigna healthcare services 2004 CT-AG $870,388
Coldwell Banker Residential Real Estate, Inc.   2005 HUD $250,000
Conway Lakes NC, LLC et al.   2019 USAO $1,500,000
Cornell Companies, Inc. GEO Group miscellaneous services 2019 MS-AG $4,550,000
DaVita Healthcare Partners DaVita HealthCare Partners healthcare services 2015 MULTI-AG $22,356,143
Dennis Corporation   2017 USAO $250,000
Dicker & Ferrandino   2005 NY-MANDA $640,000
DynCorp International, LLC Cerberus Capital Management private equity (including portfolio companies) 2020 USAO $1,500,000
Exactech Inc. TPG Capital private equity (including portfolio companies) 2010 USAO $2,990,000
Fidelity Investments Fidelity Investments financial services 2008 SEC $8,000,000
Fidelity Mortgage Corporation   2014 CFPB $81,076
Fidelity National Financial, Inc. Fidelity National Financial financial services 2011 HUD $4,500,000
Fidelity National Title Insurance Company Fidelity National Information Services information technology 2007 HUD $68,635
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.   2004 NY-MANDA $6,750,000
First American Title Insurance Company First American Financial financial services 2007 HUD $5,000,000
First American Title Insurance Company First American Financial financial services 2005 HUD $680,000
Flowserve Corporation Flowserve industrial equipment 2008 DOJ_CRIMINAL $4,000,000
Fluor Hanford Inc. Fluor construction and engineering 2011 DOE $4,000,000
Georgeson LLC   2017 USAO $4,500,000
Glass Service Company, Inc.   2003 MN-AG $20,000
GlaxoSmithKline plc GlaxoSmithKline pharmaceuticals 2016 SEC $20,000,000
GlaxoSmithKline, LLC GlaxoSmithKline pharmaceuticals 2014 MULTI-AG $105,000,000
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting 2015 DOJ_CRIMINAL $35,000,000
Global Tel Link   2017 MS-AG $2,500,000
Ground Services International   2018 NY-AG $12,300,000
Health Management Associates and Clearview Regional Medical Center?   2015 USAO $595,155
HealthNet Inc.   2017 IN-AG (*) $3,900,000
Hilb Rogal & Hobbs   2005 CT-AG $30,250,000
Hollister Inc. Hollister Inc. medical equipment and supplies 2016 DOJ_CIVIL $11,440,000
Hospital Corporation of America HCA Healthcare healthcare services 2017 USAO $8,600,000
Imagina Media Audiovisual SL and US Imagina LLC   2018 USAO $24,817,320
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 IN-AG (*) $3,900,000
Intelligent Decisions, Inc.   2014 USAO $300,000
J.P. Morgan Securities Inc. JPMorgan Chase financial services 2009 SEC $75,000,000
Jefferies & Co., Inc. Jefferies Financial Group diversified 2006 SEC $4,200,000
JPMorgan Securities JPMorgan Chase financial services 2016 DOJ_CRIMINAL $72,000,000
Keefe Commissary Network, LLC   2019 MS-AG $3,100,000
Kellogg Brown & Root KBR construction and engineering 2015 USAO $108,342
Kerlan Jobe Orthopaedic Clinic   2009 DOJ_CIVIL $3,000,000
Kikiktagruk Inupiat Corporation   2019 USAO $2,025,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 FDA $41,500,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 MULTI-AG (*) $4,454,432
Liberty Mutual Insurance Co. Liberty Mutual Insurance financial services 2010 CT-AG $2,000,000
Life Spine Inc.   2019 USAO $5,500,000
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers   2006 NY-MANDA $250,000
Longford Homes of New Mexico, Inc.   2007 HUD $20,700
Mallinckrodt ARD LLC Mallinckrodt pharmaceuticals 2019 DOJ_CIVIL $15,400,000
Management & Training Corp. Management & Training Corporation miscellaneous services 2019 MS-AG $5,180,000
Marc Jacobs International   2008 NY-AG $1,000,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services 2009 CT-AG $2,400,000
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG (*) $362,362
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG $327,000
Medtronic Inc. Medtronic medical equipment and supplies 2011 FDA $23,500,000
Mercy Community Hospital   2004 USAO $1,036,925
Metropolitan Life Insurance MetLife financial services 2008 CA-MULTI $500,000
Metropolitan Life Insurance Company MetLife financial services 2010 USAO $13,500,000
Metropolitan Title Company   2005 HUD $150,000
MIDI, LLC and Open Advanced MRI Centers   2009 IL-AG $1,200,000
Midway Trading   2005 NY-MANDA $250,000
Milberg LLP   2008 USAO $75,000,000
Mutual of Omaha Insurance Co. Mutual of Omaha financial services 2008 CT-AG $1,700,000
NeuroMetrix Inc.   2009 USAO $3,700,000
Nevada Heart & Vascular Center (Resh), LLP Nevada Heart and Vascular Center healthcare services 2019 USAO $2,500,000
Novartis Pharmaceuticals Novartis pharmaceuticals 2015 USAO $390,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2015 MULTI-AG (*) $83,129,754
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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.