Compliance Radar
Who was sanctioned, and for what?
Fines, court rulings and incidents from Europe and North America: 718 cases from 32 jurisdictions, each with an official source and checked against that source before publication. Filter by country, area of law and sector. Click a chart to drill down one level.
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Where?
by levelWhat for?
by area of lawAll areas of law
Who?
by company- Becton, Dickinson and Company (BD) €166.7m 56 % · 1 case
- Access DX Laboratory, LLC €31.7m 11 % · 1 case
- DaVita Inc. €31.6m 11 % · 1 case
- Advanced Pathology Solutions PLLC und APS MSO LLC €25.9m 9 % · 1 case
- Innovasis Inc. €11.1m 4 % · 1 case
- NeoGenomics Laboratories Inc. €8.59m 3 % · 1 case
- Modern Nuclear Inc. €7.12m 2 % · 1 case
- New York-Presbyterian Hudson Valley Hospital €5.79m 2 % · 1 case
- Guardian Health Care Inc., Gem City Home Care LLC, Care Connection of Cincinnati LLC und Evolution Health LLC €4.18m 1 % · 1 case
- Acadia Healthcare Company, Inc. €1.26m 0 % · 1 case
- 5 more€2.64m
When?
per quarter, by date of decision| Period | Cases | Total |
|---|---|---|
| Q3 2023 | 0 | — |
| Q4 2023 | 0 | — |
| Q1 2024 | 0 | — |
| Q2 2024 | 0 | — |
| Q3 2024 | 1 | €31.6m |
| Q4 2024 | 0 | — |
| Q1 2025 | 0 | — |
| Q2 2025 | 0 | — |
| Q3 2025 | 0 | — |
| Q4 2025 | 0 | — |
| Q1 2026 | 0 | — |
| Q2 2026 | 0 | — |
| Q3 2026 | 0 | — |
1 case
18 Jul 2024 DaVita Inc.DaVita: 34.5 million USD – kickbacks for referrals to dialysis centres and pharmacy €31.6m
The dialysis group allegedly paid kickbacks to promote referrals to its former pharmacy subsidiary DaVita Rx and granted benefits to nephrologists and vascular surgeons to induce them to send patients to DaVita dialysis centres. DaVita paid 34,487,390 USD.
Intra-group routing of customers to subsidiaries must not be bought with benefits for third parties.
Benefits for referrers
- Authority / court
- U.S. Department of Justice
- Area of law
- Bribery and corruption · Commercial bribery
- Legal basis
- Anti-Kickback Statute (42 U.S.C. § 1320a-7b(b)); False Claims Act (31 U.S.C. §§ 3729 ff.)
- Action
- Other
- Status of proceedings
- final
- Sector
- Healthcare
- Employees
- 10,000 or more
Original amount 34,487,390 USD, converted at the ECB reference rate of 18 Jul 2024.
- HHS-OIG Enforcement Actions: DaVita To Pay Over $34M To Resolve Allegations Of Illegal Kickbacks (18.07.2024) Enforcement database of an authority
Checked against the official source on 25 Sep 2026 · Direct link