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 Industrysort icon Year Agency Penalty Amount
Stonebridge Title Services Inc.   2014 CFPB $30,000
Fidelity Mortgage Corporation   2014 CFPB $81,076
Omni Surgical L.P. dba Spine 360   2014 DOJ_CIVIL $2,600,000
Pacific Health Corporation   2012 DOJ_CIVIL $16,500,000
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
Quadrangle Group LLC   2010 SEC $5,000,000
Raman International Inc.   2008 DOJ_ANTITRUST $827,192
Kerlan Jobe Orthopaedic Clinic   2009 DOJ_CIVIL $3,000,000
Blue Cross & Blue Shield of Rhode Island   2007 DOJ_CIVIL $20,000,000
Aqua Alliance, Inc.   2001 DOJ_CRIMINAL $3,000,000
Redflex Traffic Systems Inc.   2016 DOJ_CRIMINAL $100,000
Prospect Mortgage, LLC   2011 HUD $3,100,000
Property I.D. Corporation   2008 HUD $7,500,000
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
Metropolitan Title Company   2005 HUD $150,000
Brius Management Co.   2017 USAO $6,900,000
Torneos y Competencias S.A.   2016 USAO $112,800,000
Cannon Design   2016 USAO $12,000,000
Regent Management Services LP   2015 USAO $3,199,000
Health Management Associates and Clearview Regional Medical Center?   2015 USAO $595,155
Roland Pugh Construction Inc.   2010 USAO $19,400,000
Milberg LLP   2008 USAO $75,000,000
Primex Clinical Laboratories, LLC   2018 USAO $3,500,000
Conway Lakes NC, LLC et al.   2019 USAO $1,500,000
Rialto Capital Management   2019 DOJ_CIVIL $3,600,000
Almirall, LLC   2019 USAO $3,500,000
Kikiktagruk Inupiat Corporation   2019 USAO $2,025,000
ACE Financial Solutions, Inc.   2005 CT-AG $40,000
AdminPros, LLC   2019 MS-AG $32,188
Ameritox Ltd.   2010 MULTI-AG $814,000
Brennan Group, Inc.   2014 MA-AG $100,000
Bruin Computer Trading LLC   2009 NJ-AG $46,000
C. N. W. Construction Co.   2019 MS-AG $3,100,000
Cardiology P.C.   2019 USAO $411,300
CGL Facility Management, LLC   2018 MS-AG $750,000
Glass Service Company, Inc.   2003 MN-AG $20,000
Global Tel Link   2017 MS-AG $2,500,000
Ground Services International   2018 NY-AG $12,300,000
HealthNet Inc.   2017 IN-AG (*) $3,900,000
Hilb Rogal & Hobbs   2005 CT-AG $30,250,000
Keefe Commissary Network, LLC   2019 MS-AG $3,100,000
Marc Jacobs International   2008 NY-AG $1,000,000
MIDI, LLC and Open Advanced MRI Centers   2009 IL-AG $1,200,000
Preventive Medicine Associates, Inc.   2015 MA-AG $9,300,000
R.C. Knox & Co.   2006 CT-AG $754,804
Reiner, Reiner & Bendett, P.C. et al.   2007 CT-AG $700,000
Sentinel Offender Services, L.L.C.   2017 MS-AG $1,300,000
South Shore Physician Hospital Organization   2015 MA-AG $620,000
Tomasso Brothers, Inc. et al.   2005 CT-AG $1,000,000
USI Consulting Group, Inc.   2009 CT-AG $470,000
Victory Pharma   2013 MULTI-AG $12,200,000
Wexford Health Sources, Inc.   2019 MS-AG $4,000,000
Women's Health USA, Inc.   2006 CT-AG $198,000
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
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
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
Alabama Contract Sales Inc.   2007 USAO $894,674
Roger Williams Medical Center   2006 USAO $4,000,000
Redflex Traffic Systems Inc.   2017 IL-CCC $20,000,000
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
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
Mercy Community Hospital   2004 USAO $1,036,925
BHS Transitional Corporation   2004 USAO $250,000
Alutiiq International Solutions LLC   2020 DOJ_CRIMINAL $1,259,444
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting 2015 DOJ_CRIMINAL $35,000,000
Textron Inc. Textron aerospace and military contracting 2007 DOJ_CRIMINAL $1,150,000
United Launch Alliance United Launch Alliance aerospace and military contracting 2016 USAO $100,000
AGCO Corp. AGCO agribusiness 2009 DOJ_CRIMINAL $1,600,000
United Continental Holdings Inc. United Airlines Holdings airlines 2016 USAO $2,250,000
York International Corporation Johnson Controls automotive parts 2007 DOJ_CRIMINAL $10,000,000
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
Kellogg Brown & Root KBR construction and engineering 2015 USAO $108,342
Jefferies & Co., Inc. Jefferies Financial Group diversified 2006 SEC $4,200,000
Siemens Medical Solutions USA, Inc. Siemens diversified 2007 USAO $1,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment 2016 DOJ_CRIMINAL $646,000,000
Sony BMG Music Entertainment Sony electrical and electronic equipment 2005 NY-AG $10,000,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2017 CA-INS $1,075,000
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
JPMorgan Securities JPMorgan Chase financial services 2016 DOJ_CRIMINAL $72,000,000
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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.