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Company: Fresenius Medical Care AG & Co. KGaA
Current Parent Company:
Fresenius Medical Care
Parent at the Time of the Penalty Announcement:
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Penalty: $84,715,273
Year: 2019
Date: March 29, 2019
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal:
Foreign Bribery
Violation Description: Fresenius Medical Care AG & Co. KGaA, a German-based provider of medical products and services, agreed to pay approximately $84 million to resolve criminal charges of violations of the Foreign Corrupt Practices Act in connection with corrupt schemes to obtain business in multiple foreign countries.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: non-prosecution agreement
HQ Country of Current Parent: Germany
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: healthcare services
Specific Industry of Current Parent: dialysis services
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
