WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

FMS · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «FRESENIUS MEDICAL CARE LTDA» ↔ SEC FMS (CIK 1333141, Fresenius Medical Care AG): 2 non-competitive contracts at the buyer «HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA», 6,877 BRL (≈ $1,238); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-24082016000159_2025_466, ocds-914jxj-09260106004552025; ⚑ REPEAT: already sanctioned SEC by FCPA (2019-03-29 Fresenius Medical Care AG & Co.); ↓ weak method (catalogue / exclusivity / accreditation / small purchase).

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
FMS · SUB · BR · HOSPITAL DAS CLINICAS DA FACULDADE DE MEDICINA DE MARILIA - HCFAMEMA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,238
Records behind the indicator
2
Found
4 October 2026
Code
W-00121
Reference
ocds-ye9ov3-24082016000159_2025_466
Reference
ocds-914jxj-09260106004552025
Reference
2019-03-29

JSONFindings · Debarred / sanctioned abroad × US SEC issuer