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Violation Tracker Individual Record

Company: Orthofix International N.V.
Current Parent CompanyOrthofix Medical
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $2,220,000
Year: 2012
Date: July 6, 2012
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Foreign Corrupt Practices Act case
Level of Government: federal
Action Type: agency action
Agency: Justice Department Antitrust Division
Civil or Criminal Case: criminal
Prosecution Agreement: deferred prosecution agreement
HQ Country of Current Parent: USA
HQ State of Current Parent: Texas
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: medical equipment and supplies
Specific Industry of Current Parent: medical devices
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.