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 Yearsort icon Agency Penalty Amount
Aqua Alliance, Inc.   2001 DOJ_CRIMINAL $3,000,000
Glass Service Company, Inc.   2003 MN-AG $20,000
Schering-Plough Corporation Merck pharmaceuticals 2004 DOJ_CIVIL $345,000,000
CIGNA Health Care Cigna healthcare services 2004 CT-AG $870,388
Schering-Plough Corporation Merck pharmaceuticals 2004 MULTI-AG (*) $292,969,482
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
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
ACE Financial Solutions, Inc.   2005 CT-AG $40,000
Hilb Rogal & Hobbs   2005 CT-AG $30,250,000
Sony BMG Music Entertainment Sony electrical and electronic equipment 2005 NY-AG $10,000,000
Tomasso Brothers, Inc. et al.   2005 CT-AG $1,000,000
Midway Trading   2005 NY-MANDA $250,000
Dicker & Ferrandino   2005 NY-MANDA $640,000
Sessler & Chilewich   2005 NY-MANDA $150,000
Jefferies & Co., Inc. Jefferies Financial Group diversified 2006 SEC $4,200,000
1-800-East-West Mortgage Company   2006 HUD $150,000
R.C. Knox & Co.   2006 CT-AG $754,804
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2006 KY-AG $600,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2006 WI-AG $798,000
Women's Health USA, Inc.   2006 CT-AG $198,000
Roger Williams Medical Center   2006 USAO $4,000,000
Local Union No. 8 of the United Union of Roofers, Waterproofers and Allied Workers   2006 NY-MANDA $250,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 USAO $21,000,000
Stryker Corporation Stryker medical equipment and supplies 2006 USAO $345,000
Blue Cross & Blue Shield of Rhode Island   2007 DOJ_CIVIL $20,000,000
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
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
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
Principal Financial Group Principal Financial financial services 2007 CT-AG $5,000,000
Reiner, Reiner & Bendett, P.C. et al.   2007 CT-AG $700,000
Alabama Contract Sales Inc.   2007 USAO $894,674
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
Raman International Inc.   2008 DOJ_ANTITRUST $827,192
Spartan Motors Spartan Motors motor vehicles 2008 DOJ_CIVIL $1,700,000
Flowserve Corporation Flowserve industrial equipment 2008 DOJ_CRIMINAL $4,000,000
Fidelity Investments Fidelity Investments financial services 2008 SEC $8,000,000
Property I.D. Corporation   2008 HUD $7,500,000
Realogy Corporation Realogy real estate 2008 HUD $27,000,000
Milberg LLP   2008 USAO $75,000,000
Caremark CVS Health retailing 2008 MULTI-AG $41,000,000
Marc Jacobs International   2008 NY-AG $1,000,000
Mutual of Omaha Insurance Co. Mutual of Omaha financial services 2008 CT-AG $1,700,000
Unum Group Unum financial services 2008 USAO $5,550,000
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
Kerlan Jobe Orthopaedic Clinic   2009 DOJ_CIVIL $3,000,000
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
J.P. Morgan Securities Inc. JPMorgan Chase financial services 2009 SEC $75,000,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals 2009 USAO $24,647,876
Bruin Computer Trading LLC   2009 NJ-AG $46,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services 2009 CT-AG $2,400,000
MIDI, LLC and Open Advanced MRI Centers   2009 IL-AG $1,200,000
Pfizer, Inc. Pfizer pharmaceuticals 2009 MULTI-AG (*) $331,485,170
USI Consulting Group, Inc.   2009 CT-AG $470,000
NeuroMetrix Inc.   2009 USAO $3,700,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 FDA $41,500,000
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
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
Ameritox Ltd.   2010 MULTI-AG $814,000
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
Omnicare, Inc. CVS Health retailing 2010 OR-AG $300,000
Nu-Way Crane Service   2010 NY-MANDA $10,000
Medtronic Inc. Medtronic medical equipment and supplies 2011 FDA $23,500,000
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
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2011 DOJ_CIVIL $16,000,000
Tamimi Global Company Ltd   2011 DOJ_CRIMINAL $13,000,000
Prospect Mortgage, LLC   2011 HUD $3,100,000
Fidelity National Financial, Inc. Fidelity National Financial financial services 2011 HUD $4,500,000
Pacific Health Corporation   2012 DOJ_CIVIL $16,500,000
Sanofi US Services, Inc. Sanofi pharmaceuticals 2013 MULTI-AG $617,000
Victory Pharma   2013 MULTI-AG $12,200,000
Skedco Inc.   2013 USAO $300,000
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
Bioscrip Inc. BioScrip healthcare services 2014 USAO $15,000,000
BioScrip, Inc. BioScrip healthcare services 2014 MULTI-AG (*) $3,310,000
Brennan Group, Inc.   2014 MA-AG $100,000
GlaxoSmithKline, LLC GlaxoSmithKline pharmaceuticals 2014 MULTI-AG $105,000,000
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG (*) $362,362
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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.