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 Agency Penalty Amountsort icon
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 MULTI-AG (*) $2,500,000
Marsh & McLennan Companies, Inc. Marsh & McLennan financial services 2009 CT-AG $2,400,000
United Continental Holdings Inc. United Airlines Holdings airlines 2016 USAO $2,250,000
Kikiktagruk Inupiat Corporation   2019 USAO $2,025,000
Alere Inc. Abbott Laboratories pharmaceuticals 2017 MS-AG $2,000,000
Liberty Mutual Insurance Co. Liberty Mutual Insurance financial services 2010 CT-AG $2,000,000
Breakthru Beverage Pennsylvania, LLC   2017 USAO $2,000,000
White Rock Distilleries, Inc.   2017 USAO $2,000,000
AbbVie Inc. AbbVie pharmaceuticals 2018 MULTI-AG (*) $1,800,000
Spartan Motors Spartan Motors motor vehicles 2008 DOJ_CIVIL $1,700,000
Mutual of Omaha Insurance Co. Mutual of Omaha financial services 2008 CT-AG $1,700,000
AGCO Corp. AGCO agribusiness 2009 DOJ_CRIMINAL $1,600,000
CH2M Hill Hanford Group Inc. Jacobs Engineering construction and engineering 2011 DOE $1,500,000
Conway Lakes NC, LLC et al.   2019 USAO $1,500,000
DynCorp International, LLC Cerberus Capital Management private equity (including portfolio companies) 2020 USAO $1,500,000
Sentinel Offender Services, L.L.C.   2017 MS-AG $1,300,000
Alutiiq International Solutions LLC   2020 DOJ_CRIMINAL $1,259,444
MIDI, LLC and Open Advanced MRI Centers   2009 IL-AG $1,200,000
Textron Inc. Textron aerospace and military contracting 2007 DOJ_CRIMINAL $1,150,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2017 CA-INS $1,075,000
Afghan Trade Transportation   2010 DOJ_CRIMINAL $1,040,000
Mercy Community Hospital   2004 USAO $1,036,925
Siemens Medical Solutions USA, Inc. Siemens diversified 2007 USAO $1,000,000
Marc Jacobs International   2008 NY-AG $1,000,000
Tomasso Brothers, Inc. et al.   2005 CT-AG $1,000,000
Alabama Contract Sales Inc.   2007 USAO $894,674
CIGNA Health Care Cigna healthcare services 2004 CT-AG $870,388
Raman International Inc.   2008 DOJ_ANTITRUST $827,192
Ameritox Ltd.   2010 MULTI-AG $814,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2006 WI-AG $798,000
R.C. Knox & Co.   2006 CT-AG $754,804
CGL Facility Management, LLC   2018 MS-AG $750,000
Reiner, Reiner & Bendett, P.C. et al.   2007 CT-AG $700,000
First American Title Insurance Company First American Financial financial services 2005 HUD $680,000
Dicker & Ferrandino   2005 NY-MANDA $640,000
South Shore Physician Hospital Organization   2015 MA-AG $620,000
Sanofi US Services, Inc. Sanofi pharmaceuticals 2013 MULTI-AG $617,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2006 KY-AG $600,000
Health Management Associates and Clearview Regional Medical Center?   2015 USAO $595,155
Saena Tech Corp.   2014 USAO $500,000
Metropolitan Life Insurance MetLife financial services 2008 CA-MULTI $500,000
Adco Electrical Corp.   2015 NY-MANDA $500,000
USI Consulting Group, Inc.   2009 CT-AG $470,000
Adelhardt Construction Corp.   2015 NY-MANDA $442,000
Cardiology P.C.   2019 USAO $411,300
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG (*) $362,362
Prudential Insurance Co. Prudential Financial financial services 2008 CA-MULTI $350,000
Stryker Corporation Stryker medical equipment and supplies 2006 USAO $345,000
Medtronic Medtronic medical equipment and supplies 2014 MULTI-AG $327,000
Omnicare, Inc. CVS Health retailing 2010 OR-AG $300,000
Intelligent Decisions, Inc.   2014 USAO $300,000
Skedco Inc.   2013 USAO $300,000
Coldwell Banker Residential Real Estate, Inc.   2005 HUD $250,000
Dennis Corporation   2017 USAO $250,000
Unum Insurance Co. Unum financial services 2008 CA-MULTI $250,000
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
BHS Transitional Corporation   2004 USAO $250,000
Pio Imports, LLC   2017 USAO $200,000
Women's Health USA, Inc.   2006 CT-AG $198,000
1-800-East-West Mortgage Company   2006 HUD $150,000
Metropolitan Title Company   2005 HUD $150,000
Sessler & Chilewich   2005 NY-MANDA $150,000
Kellogg Brown & Root KBR construction and engineering 2015 USAO $108,342
Redflex Traffic Systems Inc.   2016 DOJ_CRIMINAL $100,000
United Launch Alliance United Launch Alliance aerospace and military contracting 2016 USAO $100,000
Brennan Group, Inc.   2014 MA-AG $100,000
Fidelity Mortgage Corporation   2014 CFPB $81,076
Fidelity National Title Insurance Company Fidelity National Information Services information technology 2007 HUD $68,635
Prudential Locations, LLC   2005 HUD $48,000
Bruin Computer Trading LLC   2009 NJ-AG $46,000
ACE Financial Solutions, Inc.   2005 CT-AG $40,000
AdminPros, LLC   2019 MS-AG $32,188
Stonebridge Title Services Inc.   2014 CFPB $30,000
Longford Homes of New Mexico, Inc.   2007 HUD $20,700
Glass Service Company, Inc.   2003 MN-AG $20,000
Nu-Way Crane Service   2010 NY-MANDA $10,000
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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.