Violation Tracker Individual Record

Company: 
Sanofi
Current Parent Company: 
Sanofi
Penalty: 
$25,200,000
Year: 
2018
Date: 
September 4, 2018
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 Parent: 
France
Ownership Structure of Parent: 
publicly traded
Major Industry of Parent: 
pharmaceuticals
Specific Industry of Parent: 
pharmaceuticals
Source Notes: 
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note: 
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.