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| Top 5 Jurisdictions | Penalty Total (USD) | Number of Records |
|---|---|---|
| United States | $53,700,000 | 4 |
| Top 5 Offense Groups | Penalty Total (USD) | Number of Records |
|---|---|---|
| financial offenses | $31,500,000 | 2 |
| competition-related offenses | $22,200,000 | 2 |
Click on the company or penalty amount for more information on each case.
| Company | Current Parent Industry | Offense Category | Year | Jurisdiction | Penalty Amount (USD) |
|---|---|---|---|---|---|
| ArthroCare Corporation | medical equipment and supplies | accounting fraud or deficiencies | 2014 | United States | $30,000,000 |
| Smith & Nephew Inc. | medical equipment and supplies | kickbacks and bribery | 2012 | United States | $16,800,000 |
| Smith & Nephew PLC | medical equipment and supplies | kickbacks and bribery | 2012 | United States | $5,400,000 |
| Osiris Therapeutics | medical equipment and supplies | accounting fraud or deficiencies | 2017 | United States | $1,500,000 |
