Union Oil Company of California (Unocal) | Chevron | oil and gas | False Claims Act and related | 2001 | $21,500,000 |
Informatica LLC | | | False Claims Act and related | 2019 | $21,570,000 |
Citizens Medical Center | Citizens Medical Center | healthcare services | False Claims Act and related | 2015 | $21,750,000 |
L3 Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2023 | $21,800,000 |
St. Joseph Medical Center | | | False Claims Act and related | 2010 | $22,000,000 |
Schwarz Pharma Inc. | UCB | pharmaceuticals | False Claims Act and related | 2010 | $22,000,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | $22,000,000 |
University of Miami | University of Miami Health System | healthcare services | False Claims Act and related | 2021 | $22,000,000 |
Fagron Holding USA LLC | | | False Claims Act and related | 2019 | $22,050,000 |
American Airlines Inc. | American Airlines | airlines | False Claims Act and related | 2019 | $22,100,000 |
Linde GmbH | Linde | industrial services | False Claims Act and related | 2020 | $22,200,000 |
Avanos Medical Inc. | | | drug or medical equipment safety violation | 2021 | $22,228,000 |
Genzyme Corp. | Sanofi | pharmaceuticals | False Claims Act and related | 2013 | $22,280,000 |
Martin's Point Health Care Inc. | | | False Claims Act and related | 2023 | $22,485,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2004 | $22,500,000 |
Healogics, Inc. | | | False Claims Act and related | 2018 | $22,510,000 |
Medical Resources L.L.C | | | False Claims Act and related | 2010 | $22,600,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2014 | $23,000,000 |
Pfizer, Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2018 | $23,850,000 |
Benevis LLC | | | False Claims Act and related | 2018 | $23,900,000 |
FORBA Holdings LLC | | | False Claims Act and related | 2010 | $24,000,000 |
Kalispell Regional Healthcare System | Logan Health | healthcare services | False Claims Act and related | 2018 | $24,000,000 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $24,000,000 |
Infirmary Health System Inc. | Infirmary Health System | healthcare services | False Claims Act and related | 2014 | $24,500,000 |
Physician Partners of America LLC | | | False Claims Act and related | 2022 | $24,500,000 |
SouthernCare Inc. | | | False Claims Act and related | 2009 | $24,700,000 |
Balfour Beatty Construction | Balfour Beatty | construction and engineering | False Claims Act and related | 2005 | $24,750,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2019 | $24,750,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2013 | $24,900,000 |
Guild Mortgage Company | | | False Claims Act and related | 2020 | $24,900,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | $25,000,000 |
CareAll Management LLC | | | False Claims Act and related | 2014 | $25,000,000 |
Odyssey HealthCare | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2012 | $25,000,000 |
BlueCross BlueShield of Illinois | | | False Claims Act and related | 2011 | $25,000,000 |
Boeing | Boeing | aerospace and military contracting | False Claims Act and related | 2009 | $25,000,000 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | $25,000,000 |
Insitu Inc. | Boeing | aerospace and military contracting | False Claims Act and related | 2021 | $25,000,000 |
Alpha Omega Pharmacy et al. | | | fraud | 2022 | $25,000,000 |
Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
Intermountain Health Care Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2013 | $25,500,000 |
Shands Teaching Hospital & Clinics Inc. | University of Florida Health | healthcare services | False Claims Act and related | 2013 | $26,000,000 |
CareSource | | | False Claims Act and related | 2011 | $26,000,000 |
Conoco | ConocoPhillips | oil and gas | False Claims Act and related | 2000 | $26,000,000 |
21st Century Oncology | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $26,000,000 |
Ciena Capital LLC | | | False Claims Act and related | 2010 | $26,300,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2009 | $26,300,000 |
Schering-Plough | Merck | pharmaceuticals | False Claims Act and related | 2004 | $27,000,000 |
National Healthcare Corporation | National Healthcare Corp. | healthcare services | False Claims Act and related | 2000 | $27,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2021 | $27,000,000 |
Lockheed Martin Integrated Systems | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $27,500,000 |
McAllen Hospitals L.P., d/b/a/ South Texas Health System | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2009 | $27,500,000 |
Teva Pharmaceuticals USA Inc. and IVAX LLC | Teva Pharmaceutical Industries | pharmaceuticals | False Claims Act and related | 2014 | $27,600,000 |
WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
National Air Cargo | National Air Cargo Group Inc. | freight and logistics | False Claims Act and related | 2008 | $28,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $28,125,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2004 | $28,300,000 |
North American Health Care Inc. | | | False Claims Act and related | 2016 | $28,500,000 |
Lifemark Hospitals | Tenet Healthcare | healthcare services | False Claims Act and related | 2002 | $29,000,000 |
SolarCity Corporation | Tesla Inc. | motor vehicles | False Claims Act and related | 2017 | $29,500,000 |
EmCare Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $29,600,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | financial services | False Claims Act and related | 2015 | $29,630,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | healthcare services | False Claims Act and related | 2023 | $29,744,065 |
U.S. Investigations Services Inc. | Corporate Risk Holdings | miscellaneous services | False Claims Act and related | 2015 | $30,000,000 |
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. | | | False Claims Act and related | 2014 | $30,000,000 |
Orthofix International NV | Orthofix Medical | medical equipment and supplies | False Claims Act and related | 2012 | $30,000,000 |
GE Healthcare Inc | GE HealthCare Technologies | medical equipment and supplies | False Claims Act and related | 2011 | $30,000,000 |
Detroit Medical Center | Tenet Healthcare | healthcare services | False Claims Act and related | 2010 | $30,000,000 |
Armor Holdings Products LLC | BAE Systems | aerospace and military contracting | False Claims Act and related | 2008 | $30,000,000 |
Signature HealthCARE, LLC | Signature Healthcare | healthcare services | False Claims Act and related | 2018 | $30,000,000 |
Sutter Health LLC | Sutter Health | healthcare services | False Claims Act and related | 2019 | $30,000,000 |
Maximus Inc. | Maximus | miscellaneous services | False Claims Act and related | 2007 | $30,500,000 |
Sutter Memorial Center Sacramento | Sutter Health | healthcare services | False Claims Act and related | 2019 | $30,500,000 |
Community Health Systems | Community Health Systems | healthcare services | False Claims Act and related | 2000 | $31,000,000 |
NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | $31,000,000 |
PharMerica Corp. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $31,500,000 |
Freedom Health Inc. | Elevance Health | healthcare services | False Claims Act and related | 2017 | $31,695,593 |
Maersk Line Limited | Maersk | freight and logistics | False Claims Act and related | 2012 | $31,900,000 |
BP Amoco | BP | oil and gas | False Claims Act and related | 2000 | $32,000,000 |
Mobil Natural Gas Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2010 | $32,200,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2017 | $32,300,000 |
Hewlett-Packard Co. | Hewlett Packard Enterprise | information technology | False Claims Act and related | 2014 | $32,500,000 |
Vibra Healthcare LLC | Vibra Healthcare | healthcare services | False Claims Act and related | 2016 | $32,700,000 |
Alere Inc. | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2018 | $33,200,000 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
ISTA Pharmaceuticals, Inc. | Bausch Health | pharmaceuticals | False Claims Act and related | 2013 | $33,500,000 |
Toshiba Corporation | Toshiba | electrical and electronic equipment | False Claims Act and related | 2000 | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
Infosys Corporation | Infosys Limited | business services | fraud | 2013 | $34,000,000 |
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2017 | $34,000,000 |
Eargo Inc. | | | False Claims Act and related | 2022 | $34,370,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | $34,800,000 |
Columbus Regional Healthcare System | Columbus Regional Health (GA) | healthcare services | False Claims Act and related | 2015 | $35,000,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2008 | $35,000,000 |
Polymedica Corporation | | | False Claims Act and related | 2004 | $35,000,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | $35,000,000 |
Jacobs Engineering Group | Jacobs Solutions | construction and engineering | False Claims Act and related | 2000 | $35,000,000 |
MedStar Health Inc. | MedStar Health | healthcare services | False Claims Act and related | 2019 | $35,000,000 |
Prime Healthcare Services | Prime Healthcare Services Inc. | healthcare services | False Claims Act and related | 2021 | $35,463,057 |
Biocompatibles Inc. | | | False Claims Act and related | 2016 | $36,000,000 |