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
Omnicare CVS Health retailing 2014 MULTI-AG (*) $4,190,000
Jefferies & Co., Inc. Jefferies Financial Group diversified 2006 SEC $4,200,000
C.L.B. Check Cashing, Inc. et al.   2007 NY-MANDA $4,300,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 MULTI-AG (*) $4,454,432
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 MULTI-AG (*) $4,470,000
Fidelity National Financial, Inc. Fidelity National Financial financial services 2011 HUD $4,500,000
Georgeson LLC   2017 USAO $4,500,000
Cornell Companies, Inc. GEO Group miscellaneous services 2019 MS-AG $4,550,000
Quadrangle Group LLC   2010 SEC $5,000,000
First American Title Insurance Company First American Financial financial services 2007 HUD $5,000,000
Principal Financial Group Principal Financial financial services 2007 CT-AG $5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLC Southern Glazer's Wine & Spirits wholesalers 2017 USAO $5,000,000
Chevron Oil Co. Chevron oil and gas 2007 NY-MANDA (*) $5,000,000
Management & Training Corp. Management & Training Corporation miscellaneous services 2019 MS-AG $5,180,000
Life Spine Inc.   2019 USAO $5,500,000
AstraZeneca PLC AstraZeneca pharmaceuticals 2016 SEC $5,522,000
Unum Group Unum financial services 2008 USAO $5,550,000
Figliolia Plumbing Co., Inc. dba Alex Figliolia Contracting Corp.   2004 NY-MANDA $6,750,000
Brius Management Co.   2017 USAO $6,900,000
Salix Pharmaceuticals Inc. Bausch Health pharmaceuticals 2016 MULTI-AG (*) $7,470,000
Property I.D. Corporation   2008 HUD $7,500,000
Fidelity Investments Fidelity Investments financial services 2008 SEC $8,000,000
Hospital Corporation of America HCA Healthcare healthcare services 2017 USAO $8,600,000
Novo Nordisk A/S Novo Holdings A/S pharmaceuticals 2009 DOJ_CRIMINAL $9,000,000
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $9,250,000
Preventive Medicine Associates, Inc.   2015 MA-AG $9,300,000
Byram Healthcare Centers Inc. Advent International private equity (including portfolio companies) 2016 DOJ_CIVIL $9,372,882
York International Corporation Johnson Controls automotive parts 2007 DOJ_CRIMINAL $10,000,000
Sony BMG Music Entertainment Sony electrical and electronic equipment 2005 NY-AG $10,000,000
Hollister Inc. Hollister Inc. medical equipment and supplies 2016 DOJ_CIVIL $11,440,000
Cannon Design   2016 USAO $12,000,000
Teva Pharmaceuticals USA Inc. Teva Pharmaceutical Industries pharmaceuticals 2014 IL-AG (*) $12,100,000
Victory Pharma   2013 MULTI-AG $12,200,000
Ground Services International   2018 NY-AG $12,300,000
Tamimi Global Company Ltd   2011 DOJ_CRIMINAL $13,000,000
U.S. Bioservices Corporation AmerisourceBergen wholesalers 2017 MULTI-AG (*) $13,400,000
Metropolitan Life Insurance Company MetLife financial services 2010 USAO $13,500,000
Bioscrip Inc. BioScrip healthcare services 2014 USAO $15,000,000
Pharmacia & Upjohn Company LLC Pfizer pharmaceuticals 2007 USAO $15,000,000
Mallinckrodt ARD LLC Mallinckrodt pharmaceuticals 2019 DOJ_CIVIL $15,400,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2011 DOJ_CIVIL $16,000,000
Pacific Health Corporation   2012 DOJ_CIVIL $16,500,000
VITOL, S.A. Vitol financial services 2007 NY-MANDA $17,500,000
Westchester Medical Center Westchester Medical Center healthcare services 2015 USAO $18,800,000
Roland Pugh Construction Inc.   2010 USAO $19,400,000
Pharmacia & Upjohn Company Inc. Pfizer pharmaceuticals 2007 USAO $19,700,000
Blue Cross & Blue Shield of Rhode Island   2007 DOJ_CIVIL $20,000,000
GlaxoSmithKline plc GlaxoSmithKline pharmaceuticals 2016 SEC $20,000,000
Redflex Traffic Systems Inc.   2017 IL-CCC $20,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 USAO $21,000,000
DaVita Healthcare Partners DaVita HealthCare Partners healthcare services 2015 MULTI-AG $22,356,143
Medtronic Inc. Medtronic medical equipment and supplies 2011 FDA $23,500,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals 2009 USAO $24,647,876
Imagina Media Audiovisual SL and US Imagina LLC   2018 USAO $24,817,320
Realogy Corporation Realogy real estate 2008 HUD $27,000,000
Omnicare Inc. CVS Health retailing 2016 MULTI-AG (*) $28,125,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2016 CA-INS $30,000,000
Hilb Rogal & Hobbs   2005 CT-AG $30,250,000
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting 2015 DOJ_CRIMINAL $35,000,000
Caremark CVS Health retailing 2008 MULTI-AG $41,000,000
Kos Pharmaceuticals AbbVie pharmaceuticals 2010 FDA $41,500,000
Salix Pharmaceuticals Inc. Bausch Health pharmaceuticals 2016 USAO $54,000,000
Accredo Health Group Cigna healthcare services 2015 USAO $60,000,000
JPMorgan Securities JPMorgan Chase financial services 2016 DOJ_CRIMINAL $72,000,000
J.P. Morgan Securities Inc. JPMorgan Chase financial services 2009 SEC $75,000,000
Milberg LLP   2008 USAO $75,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2015 MULTI-AG (*) $83,129,754
GlaxoSmithKline, LLC GlaxoSmithKline pharmaceuticals 2014 MULTI-AG $105,000,000
Torneos y Competencias S.A.   2016 USAO $112,800,000
Practice Fusion, Inc. Allscripts Healthcare Solutions information technology 2020 MULTI-AG (*) $118,600,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 MULTI-AG (*) $123,772,464
Practice Fusion Inc. Allscripts Healthcare Solutions information technology 2020 DOJ_CIVIL $145,000,000
Schering-Plough Corporation Merck pharmaceuticals 2004 MULTI-AG (*) $292,969,482
Pfizer, Inc. Pfizer pharmaceuticals 2009 MULTI-AG (*) $331,485,170
Schering-Plough Corporation Merck pharmaceuticals 2004 DOJ_CIVIL $345,000,000
Novartis Pharmaceuticals Novartis pharmaceuticals 2015 USAO $390,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment 2016 DOJ_CRIMINAL $646,000,000
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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.