Violation Tracker Industry Summary Page
Industry:
information technology
Penalty Total since 2000:
$5,738,935,856
Number of Records:
239
Note:
The total includes only those entries matched to a parent company. The industry designation is the primary one for the parent's operations overall. The penalty dollar total above is adjusted to account for the fact that the list of entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
| Top 10 Parent Companies | Total Penalty $ | Number of Records |
|---|---|---|
| S&P Global | $1,433,005,058 | 3 |
| Moody's | $880,458,879 | 5 |
| Alphabet Inc. | $657,668,907 | 9 |
| Leidos | $522,528,014 | 8 |
| Oracle | $448,365,197 | 22 |
| IBM Corp. | $410,998,536 | 15 |
| CA Inc. | $278,000,000 | 3 |
| DXC Technology | $245,085,302 | 34 |
| eClinicalWorks | $154,927,605 | 2 |
| Symantec | $112,065,002 | 5 |
Individual Penalty Records:
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summay page for that parent company.
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| Company | Parent | Primary Offense Type | Year | Agency |
Penalty Amount |
|---|---|---|---|---|---|
| Standard & Poor's Financial Services LLC | S&P Global | toxic securities abuses | 2015 | DOJ_CIVIL | $1,375,000,000 |
| Moody's Corporation | Moody's | toxic securities abuses | 2017 | DOJ_CIVIL | $864,000,000 |
| Science Applications International Corporation | Leidos | fraud | 2012 | USAO | $500,392,977 |
| Google Inc. | Alphabet Inc. | off-label or unapproved promotion of medical products | 2011 | FDA | $500,000,000 |
| IBM Personal Pension Plan | IBM Corp. | benefit plan administrator violation | 2005 | private lawsuit-federal | $314,283,000 |
| Computer Associates International, Inc. | CA Inc. | accounting fraud or deficiencies | 2004 | SEC | $225,000,000 |
| Oracle Corp. | Oracle | False Claims Act | 2011 | DOJ_CIVIL | $199,500,000 |
| Computer Sciences Corporation | DXC Technology | accounting fraud or deficiencies | 2015 | SEC | $190,000,000 |
| eClinicalWorks | eClinicalWorks | False Claims Act | 2017 | DOJ_CIVIL | $154,920,000 |
| Adobe Systems Incorporated | Adobe Systems | wage and hour violation | 2015 | private lawsuit-federal | $103,750,000 |
| Google Inc. | Alphabet Inc. | wage and hour violation | 2015 | private lawsuit-federal | $103,750,000 |
| LifeLock | Symantec | consumer protection violation | 2015 | FTC | $100,000,000 |
| Oracle Corporation | Oracle | False Claims Act | 2006 | DOJ_CIVIL | $98,500,000 |
| Microsoft | Microsoft | wage and hour violation | 2000 | private lawsuit-federal | $97,000,000 |
| International Business Machines Corp. | IBM Corp. | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
| Standard & Poor's Ratings Services | S&P Global | toxic securities abuses | 2015 | SEC | $58,000,000 |
| Hewlett-Packard Co. | Hewlett Packard Enterprise | False Claims Act | 2010 | DOJ_CIVIL | $55,000,000 |
| Bloomberg, L.P. | Bloomberg | wage and hour violation | 2018 | private lawsuit-federal | $54,500,000 |
| Oracle America Inc. | Oracle | False Claims Act | 2011 | DOJ_CIVIL | $46,000,000 |
| CA Inc. | CA Inc. | False Claims Act | 2017 | DOJ_CIVIL | $45,000,000 |
| Oracle | Oracle | wage and hour violation | 2011 | private lawsuit-state | $35,000,000 |
| Hewlett-Packard Co. | Hewlett Packard Enterprise | False Claims Act | 2014 | DOJ_CIVIL | $32,500,000 |
| Electronic Data Systems | DXC Technology | benefit plan administrator violation | 2008 | private lawsuit-federal | $31,500,000 |
| Siebel Systems | Oracle | wage and hour violation | 2006 | private lawsuit-state | $27,500,000 |
| Google Inc. | Alphabet Inc. | consumer protection violation | 2012 | FTC | $22,500,000 |
| NEC-Business Network Solutions, Inc. | NEC Corp. | price-fixing or anti-competitive practices | 2004 | USAO | $20,685,263 |
| Science Applications International Inc. | Leidos | False Claims Act | 2011 | DOJ_CIVIL | $20,400,000 |
| Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | Foreign Corrupt Practices Act | 2019 | DOJ_CRIMINAL | $19,370,561 |
| Google Inc. | Alphabet Inc. | consumer protection violation | 2014 | FTC | $19,000,000 |
| Hewlett-Packard Co | Hewlett Packard Enterprise | False Claims Act | 2010 | DOJ_CIVIL | $16,250,000 |
| Dynamics Research Corporation | SAIC | False Claims Act | 2009 | DOJ_CIVIL | $15,000,000 |
| Moody's Investors Service, Inc. | Moody's | investor protection violation | 2018 | SEC | $15,000,000 |
| PTC Inc. | PTC Inc. | Foreign Corrupt Practices Act | 2016 | DOJ_CRIMINAL | $14,540,000 |
| Fujitsu Technology and Business of America, Inc. | Fujitsu | benefit plan administrator violation | 2018 | private lawsuit-federal | $14,000,000 |
| PTC Inc. | PTC Inc. | Foreign Corrupt Practices Act | 2016 | SEC | $13,622,000 |
| Oracle | Oracle | wage and hour violation | 2006 | private lawsuit-federal | $12,700,000 |
| LifeLock Inc. | Symantec | consumer protection violation | 2010 | FTC | $12,000,000 |
| Electronic Data Systems | DXC Technology | wage and hour violation | 2015 | private lawsuit-federal | $11,800,000 |
| Science Applications International Corporation | SAIC | False Claims Act | 2013 | DOJ_CIVIL | $11,750,000 |
| Intuit Inc. | Intuit | wage and hour violation | 2014 | private lawsuit-federal | $11,000,000 |
| International Business Machines Corp. | IBM Corp. | Foreign Corrupt Practices Act | 2011 | SEC | $10,000,000 |
| The Dun & Bradstreet Corporation | Dun & Bradstreet | Foreign Corrupt Practices Act | 2018 | SEC | $9,221,484 |
| Oracle | Oracle | wage and hour violation | 2008 | private lawsuit-federal | $8,950,000 |
| Lojack Corporation | CalAmp | wage and hour violation | 2013 | private lawsuit-state | $8,100,000 |
| CA Inc. | CA Inc. | False Claims Act | 2013 | USAO | $8,000,000 |
| International Business Machines Corp. | IBM Corp. | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| International Business Machines | IBM Corp. | accounting fraud or deficiencies | 2007 | SEC | $7,000,000 |
| Taleo Corp. | Oracle | False Claims Act | 2011 | DOJ_CIVIL | $6,490,000 |
| Cognizant Technology Solutions Corporation | Cognizant Technology Solutions | Foreign Corrupt Practices Act | 2019 | SEC | $6,000,000 |
| LinkedIn Corp. | Microsoft | wage and hour violation | 2014 | WHD | $5,855,841 |
| Science Applications International Corporation | SAIC | False Claims Act | 2013 | DOJ_CIVIL | $5,750,000 |
| CDW-Government LLC | CDW | False Claims Act | 2013 | DOJ_CIVIL | $5,663,902 |
| NCS Pearson Inc. | Pearson | False Claims Act | 2008 | DOJ_CIVIL | $5,600,000 |
| Alphabet Inc. | wage and hour violation | 2017 | private lawsuit-state | $5,500,000 | |
| Silicon Graphics | Hewlett Packard Enterprise | wage and hour violation | 2002 | private lawsuit-state | $5,500,000 |
| Unisys Corp. | Unisys | employment discrimination | 2000 | private lawsuit-federal | $5,494,000 |
| Bloomberg | Bloomberg | wage and hour violation | 2016 | private lawsuit-federal | $5,475,000 |
| Bloomberg | Bloomberg | wage and hour violation | 2014 | private lawsuit-federal | $5,407,000 |
| Electronic Data Systems, Inc. | DXC Technology | wage and hour violation | 2007 | WHD | $5,365,982 |
| Sun Microsystems | Oracle | wage and hour violation | 2010 | private lawsuit-state | $5,000,000 |
| Alphabet Inc. | wage and hour violation | 2017 | private lawsuit-state | $4,750,000 | |
| IBM | IBM Corp. | employment discrimination | 2014 | private lawsuit-federal | $3,718,019 |
| SAP SE | SAP | Foreign Corrupt Practices Act | 2016 | SEC | $3,700,000 |
| Conexant Systems Inc. | Synaptics Inc. | benefit plan administrator violation | 2009 | private lawsuit-federal | $3,250,000 |
| MPRI Inc. | SAIC | False Claims Act | 2014 | DOJ_CIVIL | $3,200,000 |
| Bloomberg | Bloomberg | wage and hour violation | 2016 | private lawsuit-federal | $3,200,000 |
| Oracle Corp. | Oracle | employment discrimination | 2002 | private lawsuit-state | $3,017,071 |
| Fidelity National Information Services | Fidelity National Information Services | wage and hour violation | 2017 | private lawsuit-federal | $3,000,000 |
| RealPage Inc. | RealPage Inc. | Fair Credit Reporting Act violation | 2018 | FTC | $3,000,000 |
| IBM | IBM Corp. | False Claims Act | 2007 | DOJ_CIVIL | $2,972,038 |
| Splunk, Inc. | Splunk Inc. | employment discrimination | 2017 | OFCCP | $2,700,000 |
| Science Applications International Corporation | SAIC | False Claims Act | 2005 | DOJ_CIVIL | $2,500,000 |
| Groupon | Groupon | wage and hour violation | 2016 | private lawsuit-federal | $2,500,000 |
| Oracle Corporation | Oracle | Foreign Corrupt Practices Act | 2012 | SEC | $2,000,000 |
| Five9 Inc. | Five9 Inc. | telecommunications violation | 2015 | FCC | $2,000,000 |
| Sybase Inc. | SAP | employment discrimination | 2004 | private lawsuit-state | $1,842,943 |
| Palantir Technologies Inc | Palantir Technologies | employment discrimination | 2017 | OFCCP | $1,659,434 |
| Leidos Holdings | Leidos | False Claims Act | 2014 | DOJ_CIVIL | $1,500,000 |
| Computer Sciences Corporation | DXC Technology | wage and hour violation | 2007 | WHD | $1,448,506 |
| Unisys Corporation | Unisys | False Claims Act | 2001 | DOJ_CIVIL | $1,430,000 |
| Computer Sciences Corporation | DXC Technology | False Claims Act | 2008 | DOJ_CIVIL | $1,370,000 |
| Google Fiber | Alphabet Inc. | wage and hour violation | 2017 | private lawsuit-federal | $1,286,250 |
| Yelp Inc. | Yelp Inc. | wage and hour violation | 2012 | private lawsuit-federal | $1,250,000 |
| Moody's Investors Service, Inc. | Moody's | investor protection violation | 2018 | SEC | $1,250,000 |
| Oracle | Oracle | wage and hour violation | 2009 | private lawsuit-federal | $1,187,500 |
| ManTech International Corp. | ManTech International | Service Contract Act | 2018 | WHD | $1,184,722 |
| Faro Technologies Inc. | Faro Technologies | Foreign Corrupt Practices Act | 2008 | DOJ_CRIMINAL | $1,100,000 |
| Computer Sciences Corporation | DXC Technology | False Claims Act | 2014 | USAO | $1,100,000 |
| Siebel Systems | Oracle | wage and hour violation | 2013 | private lawsuit-state | $975,000 |
| Micros Systems | Oracle | wage and hour violation | 2015 | private lawsuit-federal | $925,000 |
| Google Inc. | Alphabet Inc. | wage and hour violation | 2018 | private lawsuit-state | $875,000 |
| Jack Henry & Associates, Inc. | Jack Henry & Associates | accounting fraud or deficiencies | 2016 | SEC | $780,000 |
| Hewlett-Packard Co. | Hewlett Packard Enterprise | employment discrimination | 2016 | OFCCP | $750,000 |
| Akamai Technologies | Akamai Technologies | Foreign Corrupt Practices Act | 2016 | SEC | $671,885 |
| Yelp Inc. | Yelp Inc. | wage and hour violation | 2016 | private lawsuit-state | $550,000 |
| Bloomberg L.P. | Bloomberg | wage and hour violation | 2013 | WHD | $547,863 |
| Bloomberg L.P. | Bloomberg | wage and hour violation | 2011 | WHD | $522,683 |
| Cognizant Technology Solutions | Cognizant Technology Solutions | wage and hour violation | 2008 | WHD | $509,607 |
| Electronic Data Systems Corporation | DXC Technology | accounting fraud or deficiencies | 2007 | SEC | $490,902 |
| NEC Corporation of America | NEC Corp. | wage and hour violation | 2014 | WHD | $474,078 |
| CGI-AMS, Inc. | CGI | wage and hour violation | 2004 | WHD | $468,422 |
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