Defendant Name:
Fresenius Medical Care AG & Co. KGaA
Defendant Type:
Public Company
Document Reference:
2019-48
Document Details
Legal Case Name
In the Matter of Fresenius Medical Care AG & Co. KGaA
Document Name
SEC Charges Medical Device Company With FCPA Violations
Document Date
29-Mar-2019
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Document Summary
The SEC stated that: "Fresenius Medical Care AG & Co KGaA (FMC) has agreed to pay more than $231 million to resolve parallel SEC and U.S. Department of Justice investigations related to its violations of the Foreign Corrupt Practices Act (FCPA) across multiple countries for nearly a decade."
Disgorgement & Penalty Information
Resolutions
Compliance Related Independent Consultant
Other Compliance Related Undertaking
Monetary Penalties:
Disgorgement
(Penalty was noted in document, but no amount was listed)
Pre-Judgment Interest
(Penalty was noted in document, but no amount was listed)
Total Penalty
Individual:
$147,000,000.00
Shared:
