Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Sanofi
Current Parent CompanySanofi
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $25,200,000
Year: 2018
Date: September 4, 2018
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Violation Description: French pharmaceutical company Sanofi agreed to pay more than $25 million to resolve charges that its subsidiaries in Kazakhstan and the Middle East made corrupt payments to win business.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: pharmaceuticals
Specific Industry of Current Parent: pharmaceuticals
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.