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Violation Tracker Current Parent Company Summary
Current Parent Company Name: IBM Corp.
Ownership Structure: publicly traded (ticker symbol IBM)
Headquartered in: New York
Major Industry: information technology
Specific Industry: information technology
Penalty total since 2000: $445,789,717
Number of records: 23
| Top 5 Offense Groups (Groups Defined) | Penalty Total | Number of Records |
| employment-related offenses | $396,913,125 | 13 |
| government-contracting-related offenses | $17,772,038 | 3 |
| environment-related offenses | $13,794,314 | 3 |
| competition-related offenses | $10,300,000 | 2 |
| financial offenses | $7,000,000 | 1 |
| Top 5 Primary Offense Types | Penalty Total | Number of Records |
| benefit plan administrator violation | $319,043,001 | 3 |
| wage and hour violation | $77,373,724 | 6 |
| False Claims Act and related | $17,772,038 | 3 |
| environmental violation | $13,794,314 | 3 |
| Foreign Corrupt Practices Act | $10,300,000 | 2 |
Notes: Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the
Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual 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. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.
Links: For a summary of this company's regulatory penalties in more than 50 other countries, see its Violation Tracker Global summary page
here.
Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found
here.
Individual Penalty Records:
Click on the company or penalty amount for more information on each case.
| Company | Primary Offense Type | Year | Agency | Penalty Amount  |
| IBM Personal Pension Plan | benefit plan administrator violation | 2005 | private lawsuit-federal | $314,283,000 |
| International Business Machines Corp. | wage and hour violation | 2007 | private lawsuit-federal | $65,000,000 |
| International Business Machines Corporation | False Claims Act and related | 2019 | USAO | $14,800,000 |
| IBM Corp. | environmental violation | 2015 | private lawsuit-state | $13,750,000 |
| International Business Machines Corp. | Foreign Corrupt Practices Act | 2011 | SEC | $10,000,000 |
| International Business Machines Corp. | wage and hour violation | 2010 | private lawsuit-federal | $7,500,000 |
| International Business Machines | accounting fraud or deficiencies | 2007 | SEC | $7,000,000 |
| International Business Machines Corporation | benefit plan administrator violation | 2021 | private lawsuit-federal | $4,750,000 |
| IBM Corp. | wage and hour violation | 2023 | private lawsuit-federal | $4,750,000 |
| IBM | False Claims Act and related | 2007 | DOJ_CIVIL | $2,972,038 |
| International Business Machines Corporation | False Claims Act and related | 2019 | MD-AG | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000 |
| IBM US Public Service | employment discrimination | 2021 | OFCCP | $350,000 |
| International Business Machines Corporation | Foreign Corrupt Practices Act | 2000 | SEC | $300,000 |
| International Business Machines (IBM) Corp. | wage and hour violation | 2005 | WHD | $93,287 |
| International Business Machines Corporation | employment discrimination | 2020 | private lawsuit-federal | $80,000 |
| International Business Machines Corporation | employment discrimination | 2013 | DOJ_RIGHTS | $44,400 |
| IBM Corporation | environmental violation | 2012 | CT-ENV | $36,814 |
| International Business Machines (IBM) | labor relations violation | 2001 | NLRB | $22,000 |
| IBM India Private Limited | wage and hour violation | 2014 | WHD | $18,960 |
| International Business Machines Corp. | wage and hour violation | 2005 | WHD | $11,477 |
| INTERNATIONAL BUSINESS MACHINES | workplace safety or health violation | 2021 | OSHA | $10,240 |
| Sterling Commerce, Inc. | benefit plan administrator violation | 2003 | EBSA | $10,001 |
| IBM CORP | environmental violation | 2001 | EPA | $7,500 |
