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Violation Tracker Individual Record

Company: Essilor International
Current Parent Company: EssilorLuxottica
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $16,400,000
Year: 2022
Date: August 23, 2022
Offense Group: government-contracting-related offenses
Primary Offense: False Claims Act and related
Secondary Offense: kickbacks and bribery
Violation Description: Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc. and Essilor Instruments USA agreed to pay $16.4 million to resolve allegations that they violated the False Claims Act by causing claims to be submitted to Medicare and Medicaid that resulted from violations of the Anti-Kickback Statute.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Civil Division
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: apparel
Specific Industry of Current Parent: eyewear
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.